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LIMA

Active
Public limited companyfounded 2002active for 24 yearsBillegem 37, 9260 Wichelen, BelgiumKBO/BCE: BE 0477.779.042
Summary

LIMA has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€19,705) and a net result of -€6,465. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.6% (low).

Overview

Activity
Activity not known1 site
Size
€281,284total assets 2025
Equity
-€19,705
Loss
-€6,465
Turnover not published (abbreviated or micro format)
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.6%
Structure
Accounts 7 days early1 of 6 deeds read
Why 53raises riskCapped at 59: negative equityLiquidity: current ratio 0.00, cash €198, halvedNegative equity -€19,705lowers riskSize: total assets €281,284Figures for financial year 2025 (filed 24-07-2026)Show the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 17% of its sector peers (no NACE code, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 18-38
equity -7.0% of total assets
Liquidity 12-15
short-term debt 71.5% · cash 0.1%
Profitability 66+1
return on assets -2.3%
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%

About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.2%lowest value 12-2024: 0.2%● unchanged vs 11-2024lowest value 01-2025: 0.3%▲ +0.1 percentage points vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.2%▼ -0.1 percentage points vs 03-2025 05-2025: 0.3%▲ +0.1 percentage points vs 04-2025 06-2025: 0.2%▼ -0.1 percentage points vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.3%▲ +0.1 percentage points vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.2%▼ -0.1 percentage points vs 03-2026 05-2026: 0.3%▲ +0.1 percentage points vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.6%▲ +0.3 percentage points vs 07-2026highest value 09-2026: 0.6%● unchanged vs 08-2026highest value 10-2026: 0.6%● unchanged vs 09-2026highest value
No credit on open account
Liquidity insufficient (current ratio 0.0, compared with 0.0 in 2024, below 1; short-term debt: 71.5% and cash: 0.1% of total assets), and equity is negative.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 13% on solvency, 10% on liquidity, 43% on profitability and 3% on growth.

The bankruptcy probability was computed on 23-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €281,284
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 0.00, cash €198, halved
NBB · annual accounts
raises risk · Negative equity -€19,705
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 24-07-2026)
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€19,705
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-07-2026, 7 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
7 days early
2024
72 days early
2023
75 days early
2022
51 days early
2021
1 day late
2020
38 days early
2019
100 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 20 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 10 June (4 of the last 5 filed years within 44 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Resignations: NIJSSEN Ronny Denis Gertrude (director)…Reappointments: VAN DE WEGHE Sabrina…

Financials · financial year 2025, abbreviated format

Equity
-€19,705
2024 · €136,760
Total assets
€281,284▼ 36.9%
2024 · €445,568
Net result
-€6,465▲ 46.6%
2024 · -€12,111
Working capital
-€200,137▲ 3.7%
2024 · -€207,913
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €6,435 in 2025 against €12,082 in 2024; the loss shrinks.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€6,435 2025 Net result-€6,465 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€1,181-€8,991-€3,653-€9,270▼ 154%-€6,214▲ 33.0%-€13,478▼ 117%-€12,082▲ 10.4%-€6,435▲ 46.7%
Net result-€3,357-€8,976-€3,674-€9,293▼ 153%-€6,238▲ 32.9%-€13,502▼ 116%-€12,111▲ 10.3%-€6,465▲ 46.6%
Equity€22,602-€31,578▲ 39.7%€27,904▼ 11.6%€168,611▲ 504%€162,373▼ 3.7%€148,871▼ 8.3%€136,760▼ 8.1%-€19,705
Total assets€332,229-€319,311▼ 3.9%€306,866▼ 3.9%€466,108▲ 51.9%€468,313▲ 0.5%€462,368▼ 1.3%€445,568▼ 3.6%€281,284▼ 36.9%
Debt€309,627-€287,732▼ 7.1%€278,962▼ 3.0%€297,496▲ 6.6%€305,940▲ 2.8%€313,497▲ 2.5%€308,807▼ 1.5%€300,988▼ 2.5%
Working capital-€209,508--€187,621▲ 10.4%-€178,385▲ 4.9%-€192,725▼ 8.0%-€204,819▼ 6.3%-€210,043▼ 2.6%-€207,913▲ 1.0%-€200,137▲ 3.7%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €281,284
Fixed assets €280,433 ▼ 36.9%
Current assets €851 ▼ 4.8%
Equity and liabilities
Equity-€19,705
Debt€300,988
Equity is negative: debt (€300,988) exceeds the balance-sheet total (€281,284).
Key figures and ratios
2025 value · change against 2024
EBITDA
€7,806▲
2024 · €2,158
Cash flow
€7,776▲
2024 · €2,130
Solvency
-7.0%▼
2024 · 30.7%
Current ratio
0.00▼
2024 · 0.00
ROA
-2.3%▲
2024 · -2.7%
Interest coverage
over 100▲
2024 · 75.73
Debt ≤ 1 year
€200,988▼
2024 · €208,807
Debt > 1 year
€100,000=
2024 · €100,000
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,796 companies that looked in July 2024 the way this one looks now, 2.1% went bankrupt within 24 months and 90.3% are still going.

  • Micro
  • 20 years or older
  • negative equity
  • a small loss
2.1% went bankrupt
6.0% stopped otherwise
90.3% still going

A further 1.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.6% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 2,796 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€445,568€281,284▼
Fixed assets21/28€444,673€280,433▼
Tangible fixed assets22/27€444,673€280,433▼
Land and buildings22€444,673€280,433▼
Current assets29/58€894€851▼
Amounts receivable within one year40/41€0-
Trade receivables40€0-
Cash at bank and in hand54/58€894€198▼
Deferred charges and accrued income490/1-€652
Equity and liabilities
Total equity and liabilities10/49€445,568€281,284▼
Equity10/15€136,760-€19,705▼
Contributions10/11€63,000€63,000=
Capital10€63,000€63,000=
Issued capital100€63,000€63,000=
Revaluation surpluses12€150,000€0▼
Profit (loss) carried forward14-€76,240-€82,705▼
Amounts payable17/49€308,807€300,988▼
Amounts payable after more than one year17€100,000€100,000=
Financial debts170/4€100,000€100,000=
Amounts payable within one year42/48€208,807€200,988▼
Trade debts44€1,968€154▼
Suppliers440/4€1,968€154▼
Other amounts payable47/48€206,839€200,834▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€14,241€14,241=
Other operating charges640/8€2,510€2,850▲
Gross operating margin9900€4,669€10,656▲
Operating profit (loss)9901-€12,082-€6,435▲
Financial income75/76B€0-
Recurring financial income75€0-
Financial charges65/66B€29€30▲
Recurring financial charges65€29€30▲
Profit (loss) for the period before taxes9903-€12,111-€6,465▲
Profit (loss) for the period9904-€12,111-€6,465▲
Profit (loss) for the period to be appropriated9905-€12,111-€6,465▲
Appropriation of the result
Profit (loss) to be appropriated9906-€76,240-€82,705▼
Profit (loss) brought forward from the previous period14P-€64,129-€76,240▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,911€12,911€12,911€13,132€13,946€14,180€14,241€14,241=
Other operating charges640/8---€1,980€2,202€2,395€2,510€2,850▲ 13.5%
Gross operating margin9900€13,544€23,753€11,222€5,842€9,934€3,097€4,669€10,656▲ 128%
Operating profit (loss)9901-€1,181€8,991-€3,653-€9,270-€6,214-€13,478-€12,082-€6,435▲ 46.7%
Financial income75/76B-----€0€0--
Recurring financial income75-----€0€0--
Financial charges65/66B---€23€24€24€29€30▲ 5.3%
Recurring financial charges65€2,176€15€21€23€24€24€29€30▲ 5.3%
Profit (loss) for the period before taxes9903-€3,357€8,976-€3,674-€9,293-€6,238-€13,502-€12,111-€6,465▲ 46.6%
Profit (loss) for the period9904-€3,357€8,976-€3,674-€9,293-€6,238-€13,502-€12,111-€6,465▲ 46.6%
Profit (loss) for the period to be appropriated9905-€3,357€8,976-€3,674-€9,293-€6,238-€13,502-€12,111-€6,465▲ 46.6%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€332,229€319,311€306,866€466,108€468,313€462,368€445,568€281,284▼ 36.9%
Fixed assets21/28€332,110€319,200€306,289€461,337€467,192€458,914€444,673€280,433▼ 36.9%
Tangible fixed assets22/27€332,110€319,200€306,289€461,337€467,192€458,914€444,673€280,433▼ 36.9%
Land and buildings22---€461,337€467,192€458,914€444,673€280,433▼ 36.9%
Current assets29/58€119€111€577€4,771€1,121€3,454€894€851▼ 4.8%
Amounts receivable within one year40/41-----€2,396€0--
Trade receivables40-----€2,396€0--
Cash at bank and in hand54/58€119€111€577€4,771€1,121€1,058€894€198▼ 77.8%
Deferred charges and accrued income490/1-------€652-
Equity and liabilities
Total equity and liabilities10/49€332,229€319,311€306,866€466,108€468,313€462,368€445,568€281,284▼ 36.9%
Equity10/15€22,602€31,578€27,904€168,611€162,373€148,871€136,760-€19,705-
Contributions10/11€63,000€63,000€63,000€63,000€63,000€63,000€63,000€63,000=
Capital10---€63,000€63,000€63,000€63,000€63,000=
Issued capital100---€63,000€63,000€63,000€63,000€63,000=
Revaluation surpluses12---€150,000€150,000€150,000€150,000€0▼ 100%
Profit (loss) carried forward14-€40,398-€31,422-€35,096-€44,389-€50,627-€64,129-€76,240-€82,705▼ 8.5%
Amounts payable17/49€309,627€287,732€278,962€297,496€305,940€313,497€308,807€300,988▼ 2.5%
Amounts payable after more than one year17€100,000€100,000€100,000€100,000€100,000€100,000€100,000€100,000=
Financial debts170/4---€100,000€100,000€100,000€100,000€100,000=
Amounts payable within one year42/48€209,627€187,732€178,962€197,496€205,940€213,497€208,807€200,988▼ 3.7%
Trade debts44---€5,894€343€0€1,968€154▼ 92.2%
Suppliers440/4---€5,894€343€0€1,968€154▼ 92.2%
Other amounts payable47/48---€191,602€205,597€213,497€206,839€200,834▼ 2.9%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€3,357€8,976-€3,674-€9,293-€6,238-€13,502-€12,111-€6,465▲ 46.6%
+ Depreciation and write-downs630€12,911€12,911€12,911€13,132€13,946€14,180€14,241€14,241=
Operating cash flow (approximation)€9,554€21,887€9,236€3,839€7,708€678€2,130€7,776▲ 265%
Investment in fixed assets (approximation)--€1€0-€168,180-€19,801-€5,902€0€150,000-
Change in cash--€8€466€4,194-€3,650-€63-€164-€696▼ 325%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 23 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 24-07-2026 2026-00354277
31-12-2024 micro format 20-05-2025 2025-00099691
31-12-2023 micro format 17-05-2024 2024-00091233
31-12-2022 micro format 10-06-2023 2023-00118134
31-12-2021 micro format 01-08-2022 2022-20261765
31-12-2020 micro format 23-06-2021 2021-23200376
31-12-2019 micro format 08-11-2020 2020-70300472
31-12-2018 micro format 28-06-2019 2019-26300565
31-12-2017 micro format 04-06-2018 2018-15400340
31-12-2016 micro format 08-06-2017 2017-16400457

Show all 23 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

NIJSSEN Ronny Denis Gertrude
Director (not named in the articles)
Current
VAN DE WEGHE Sabrina Achiel Martha
Director (not named in the articles)
Current

Day-to-day management 1

NIJSSEN Ronny Denis Gertrude
Managing director · since 05-06-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NIJSSEN Ronny Denis Gertrude
  • Director, until 05-06-2024
  • Director (not named in the articles), since before 05-06-2024
  • Managing director, from 05-06-2024 to date
VAN DE WEGHE Sabrina Achiel Martha
  • Director, until 05-06-2024
  • Director (not named in the articles), since before 05-06-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-06-2024 Capital stated in the deed · €63,000 · 630 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

LIMA was incorporated on 13 June 2002.1 Total assets fell from €332,229 in 2018 to €281,284 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
20-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
05-06
Gazette deed Resignations: NIJSSEN Ronny Denis Gertrude (director) and VAN DE WEGHE Sabrina Achiel Martha (director)
Reappointments: VAN DE WEGHE Sabrina Achiel Martha (director) and NIJSSEN Ronny Denis Gertrude (director) · Appointment: NIJSSEN Ronny Denis Gertrude (managing director) · Amendment of the articles16 facts ▸
  • General meeting, “aandeelhouders, eenparigheid van stemmen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €63,000
  • Other provision, “Opvraging van stortingen, Artikel 8” (deed in Dutch)
  • Director resignation, NIJSSEN Ronny Denis Gertrude (director)
  • Director resignation, VAN DE WEGHE Sabrina Achiel Martha (director)
  • Director discharge, NIJSSEN Ronny Denis Gertrude
  • Director discharge, VAN DE WEGHE Sabrina Achiel Martha
  • Director reappointment, VAN DE WEGHE Sabrina Achiel Martha (director (not named in the articles))
  • Director reappointment, NIJSSEN Ronny Denis Gertrude (director (not named in the articles))
  • Registered office clause, “Vlaams Gewest, 9260 Wichelen, Billegem 37” (deed in Dutch)
  • Power of attorney
  • +4 further facts in this act
17-05
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Weakest financial yearnet -€13,502
Net result drops to -€13,502, the lowest in the series; recovery starts the following year.
10-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
01-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 1 day late
2021
31-12
Financial Equity above €150,000equity €168,611 ▲504%
Equity rises from €27,904 to €168,611.
23-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
08-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 100 days late
2019
31-12
Financial Back to profitnet €8,976
Net result €8,976 after one loss-making year.
28-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
04-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
08-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
1 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded13-06-2002
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

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If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 23 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Wichelen · 1 establishment unit since 2002
registered office establishment The establishment unit on the map
Ground area
3,699 m²
Building footprint
337 m²
Building volume
2,059 m³
Parcel 42020E0537/00B000, Flanders · tallest building 10.3 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Billegem 37, 9260 Wichelen
Buying and selling of own real estate
since 2002unit no. 2.096.170.097
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
42020E0537/00B000 Flanders 3,699 m² 1 · 337 m² 10.3 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LIMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 05-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar” (deed in Dutch)

deed of 05-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam op vennootschapszetel ter inzage aandeelhouder met vermeldingen Wetboek van vennootschappen en…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen” (deed in Dutch)

deed of 05-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of May at 17:00

deed of 05-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, een of meer” (deed in Dutch)
“Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid” (deed in Dutch)

deed of 05-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verhoging of verlaging door besluit algemene vergadering die beraadslaagt volgens regels voor statutenwijziging, Verhoging en vermindering…” (deed in Dutch)
Other provision: “Tenminste vijftien dagen te rekenen van dag openstelling intekening, kapitaalverhoging,uitgifte converteerbare obligaties of…” (deed in Dutch)
Other provision: “Andere effecten dan aandelen, aard andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, eigenaar-pandgever” (deed in Dutch)
Other provision: “Voorzitterschap raad van bestuur, uit zijn midden” (deed in Dutch)
Other provision: “Bijeenroeping raad van bestuur, belang vennootschap” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoeding bestuurders, andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Één of meer, benoeming commissarissen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten niet geschorst bij enkel geschorste stemrechten deelname zonder stemming” (deed in Dutch)
Other provision: “Gevolmachtigde, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur, samenstelling bureau algemene vergadering” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering, alle aandeelhouders aanwezig en eenparigheid” (deed in Dutch)
Other provision: “Wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
Other provision: “Bestemming winst, een tiende van kapitaal” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur” (deed in Dutch)
Liquidation distribution: “Aantal aandelen, aanzuivering schulden,lasten,kosten of consignatie nodige gelden” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-06-2024

deed of 05-06-2024