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LINKDIGITAL

Active
Private limited companyfounded 2023active for 3 yearsGrensstraat 14, 8730 Beernem, BelgiumKBO/BCE: BE 0802.327.976
Summary

LINKDIGITAL has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €182,965 and a net result of €66,852. Its solvency ranks better than 80% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
6th largest company by equity in Beernem, Telecoms and IT sector1 site
Size
≈ €180,000turnover 2025, estimated
Equity
€182,965
Profit
€66,852
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 31 days early
Why 98raises risk1 change of registered office in 24 monthslowers riskLiquidity: current ratio 9.10, cash €156,420Sector: Computer programming, consultancy and related activities (NACE 62)Equity €182,965 (83.8% of total assets)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 86% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 100+11
equity 83.8% of total assets
Liquidity 100+8
short-term debt 9.6% · cash 71.6%
Profitability 100=
return on assets 30.6%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.1% (25,895 companies, NACE 62, micro)
Last 24 months 11-2024: 0.4% 12-2024: 0.4%● unchanged vs 11-2024 01-2025: 0.9%▲ +0.5 percentage points vs 12-2024 02-2025: 1.0%▲ +0.1 percentage points vs 01-2025 03-2025: 1.0%● unchanged vs 02-2025 04-2025: 1.0%● unchanged vs 03-2025 05-2025: 1.1%▲ +0.1 percentage points vs 04-2025highest value 06-2025: 1.1%● unchanged vs 05-2025highest value 07-2025: 0.1%▼ -1.0 percentage point vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: < 0.1%▼ -0.1 percentage points vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026lowest value 03-2026: < 0.1%● unchanged vs 02-2026lowest value 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: 0.1%▲ +0.1 percentage points vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: < 0.1%▼ -0.1 percentage points vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €17,000 on 30-day terms is acceptable
Liquidity ample (current ratio 9.1, compared with 3.43 in 2024, above the usual 1.5; short-term debt: 9.6% and cash: 71.6% of total assets), and 16.2% of the assets are financed with debt and provisions.
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 (NACE 62, micro): better than 85% on solvency, 96% on liquidity, 82% on profitability and 81% on growth.

The bankruptcy probability was computed on 29-10-2026 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).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 9.10, cash €156,420
NBB · annual accounts
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Equity €182,965 (83.8% of total assets)
NBB · annual accounts
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 30-06-2026, 31 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
31 days early
2024
31 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 31 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed 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.
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Liquidity more than doubledcurrent ratio 9.10
  3. Equity above €150,000equity €182,965 ▲57.6%

Financials · financial year 2025, micro format

Turnover
≈ €180,000
Estimated: probably between €160,000 and €240,000
Total assets
€218,427▲ 19.6%
2024 · €182,652
Net result
€66,852▼ 41.9%
2024 · €115,112
Working capital
€170,091▲ 63.3%
2024 · €104,128
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 43% below 2024.

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

Operating result€85,215 2025 Net result€66,852 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€150,279-€85,215▼ 43.3%
Net result€115,112above the sector's middle half-€66,852above the sector's middle half▼ 41.9%
Equity€116,112within the sector's middle half-€182,965above the sector's middle half▲ 57.6%
Total assets€182,652within the sector's middle half-€218,427within the sector's middle half▲ 19.6%
Debt€66,539-€35,463▼ 46.7%
Working capital€104,128within the sector's middle half-€170,091above the sector's middle half▲ 63.3%
Solvency63.6%within the sector's middle half-83.8%above the sector's middle half▲ 20.2pp
Current ratio3.43within the sector's middle half-9.10above the sector's middle half▲ 5.67
Return on assets (ROA)63.0%above the sector's middle half-30.6%within the sector's middle half▼ 32.4pp
above within below the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €218,427
Fixed assets €27,329 ▼ 23.2%
Current assets €191,099 ▲ 30.0%
Equity and liabilities €218,427
Equity €182,965 ▲ 57.6%
Debt €35,463 ▼ 46.7%
Debt's share of the balance-sheet total falls from 36.4% to 16.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€95,640▼
2024 · €165,970
Cash flow
€77,278▼
2024 · €130,803
Debt to equity
0.19▼
2024 · 0.57
ROE
36.5%▼
2024 · 99.1%
Interest coverage
79.12▲
2024 · 64.51
Debt ≤ 1 year
€21,007▼
2024 · €42,917
Debt > 1 year
€14,455▼
2024 · €23,622
Income taxes
€17,154▼
2024 · €32,594
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.9% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 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% 0.9%
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 39,278 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 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€182,652€218,427▲
Fixed assets21/28€35,606€27,329▼
Tangible fixed assets22/27€35,606€27,329▼
Plant, machinery and equipment23-€1,982
Furniture and vehicles24€35,606€25,347▼
Current assets29/58€147,045€191,099▲
Amounts receivable within one year40/41€32,587€33,778▲
Trade receivables40€32,573€32,882▲
Other amounts receivable41€14€895▲
Cash at bank and in hand54/58€113,565€156,420▲
Deferred charges and accrued income490/1€894€901▲
Equity and liabilities
Total equity and liabilities10/49€182,652€218,427▲
Equity10/15€116,112€182,965▲
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14€115,112€181,965▲
Amounts payable17/49€66,539€35,463▼
Amounts payable after more than one year17€23,622€14,455▼
Financial debts170/4€23,622€14,455▼
Amounts payable within one year42/48€42,917€21,007▼
Current portion of amounts payable after more than one year42€8,808€9,167▲
Trade debts44€809€35▼
Suppliers440/4€809€35▼
Taxes, remuneration and social security45€12,475€9,697▼
Taxes450/3€12,475€9,697▼
Other amounts payable47/48€20,824€2,109▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,691€10,425▼
Other operating charges640/8-€191
Gross operating margin9900€165,970€95,832▼
Operating profit (loss)9901€150,279€85,215▼
Financial income75/76B€0€0▼
Recurring financial income75€0€0▼
Financial charges65/66B€2,573€1,209▼
Recurring financial charges65€2,573€1,209▼
Profit (loss) for the period before taxes9903€147,707€84,006▼
Income taxes67/77€32,594€17,154▼
Profit (loss) for the period9904€115,112€66,852▼
Profit (loss) for the period to be appropriated9905€115,112€66,852▼
Appropriation of the result
Profit (loss) to be appropriated9906€115,112€181,965▲
Profit (loss) brought forward from the previous period14P-€115,112

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,691€10,425▼ 33.6%
Other operating charges640/8-€191-
Gross operating margin9900€165,970€95,832▼ 42.3%
Operating profit (loss)9901€150,279€85,215▼ 43.3%
Financial income75/76B€0€0▼ 100%
Recurring financial income75€0€0▼ 100%
Financial charges65/66B€2,573€1,209▼ 53.0%
Recurring financial charges65€2,573€1,209▼ 53.0%
Profit (loss) for the period before taxes9903€147,707€84,006▼ 43.1%
Income taxes67/77€32,594€17,154▼ 47.4%
Profit (loss) for the period9904€115,112€66,852▼ 41.9%
Profit (loss) for the period to be appropriated9905€115,112€66,852▼ 41.9%
Line20242025Change
Assets
Total assets20/58€182,652€218,427▲ 19.6%
Fixed assets21/28€35,606€27,329▼ 23.2%
Tangible fixed assets22/27€35,606€27,329▼ 23.2%
Plant, machinery and equipment23-€1,982-
Furniture and vehicles24€35,606€25,347▼ 28.8%
Current assets29/58€147,045€191,099▲ 30.0%
Amounts receivable within one year40/41€32,587€33,778▲ 3.7%
Trade receivables40€32,573€32,882▲ 0.9%
Other amounts receivable41€14€895▲ 66×
Cash at bank and in hand54/58€113,565€156,420▲ 37.7%
Deferred charges and accrued income490/1€894€901▲ 0.8%
Equity and liabilities
Total equity and liabilities10/49€182,652€218,427▲ 19.6%
Equity10/15€116,112€182,965▲ 57.6%
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14€115,112€181,965▲ 58.1%
Amounts payable17/49€66,539€35,463▼ 46.7%
Amounts payable after more than one year17€23,622€14,455▼ 38.8%
Financial debts170/4€23,622€14,455▼ 38.8%
Amounts payable within one year42/48€42,917€21,007▼ 51.1%
Current portion of amounts payable after more than one year42€8,808€9,167▲ 4.1%
Trade debts44€809€35▼ 95.7%
Suppliers440/4€809€35▼ 95.7%
Taxes, remuneration and social security45€12,475€9,697▼ 22.3%
Taxes450/3€12,475€9,697▼ 22.3%
Other amounts payable47/48€20,824€2,109▼ 89.9%
Line20242025Change
Profit (loss) for the period9904€115,112€66,852▼ 41.9%
+ Depreciation and write-downs630€15,691€10,425▼ 33.6%
Operating cash flow (approximation)€130,803€77,278▼ 40.9%
Investment in fixed assets (approximation)--€2,148-
Change in cash-€42,855-

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

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 30-06-2026 2026-00220207
31-12-2024 micro format 30-06-2025 2025-00193508

Similar companies · same sector, comparable size

Of the 29,903 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,949. 15,438 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
1 director, no change since 2023
DECOCK,Mathias Paul Marianne
Director (not named in the articles) · since 05-06-2023
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 →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DECOCK,Mathias Paul Marianne
  • Director (not named in the articles), from 05-06-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 05-06-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 05-06-2023 Incorporation · €1,000 · 100 shares

Group and network

Connections & network

1 current director
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

On 1 June 2023, LINKDIGITAL was incorporated as a private limited company by one natural person, with a starting capital of €1,000.12 In 2024 the registered office moved to Beernem.3 DECOCK,Mathias Paul Marianne has served as director of the company since 2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2023
  3. 3Belgian Official Gazette, 12-12-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than doubledcurrent ratio 9.10
Current ratio from 3.43 to 9.10; short-term debt falls from €42,917 to €21,007.
31-12
Financial Equity above €150,000equity €182,965 ▲57.6%
A profit in every financial year since 2024 builds equity to €182,965.
30-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
12-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 15-11-2024
  • Registered-office move, Grensstraat 14, 8730 Beernem
2023
05-06
Gazette deed Incorporation
Appointment: DECOCK,Mathias Paul Marianne (director) · Founder · Founding capital4 facts ▸
  • Director appointment, DECOCK,Mathias Paul Marianne (director (not named in the articles))
  • Incorporation, 01-06-2023
  • Founder, DECOCK,Mathias Paul Marianne (shareholder)
  • Founding capital, €1,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded01-06-2023
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
62100Computer programming
63100Computing infrastructure, data processing, hosting and related activities
95100Repair and maintenance of computers and communication equipment
E-invoicing
Reachable via Peppol
Peppol ID 0208:0802327976
Also 9925:BE0802327976
Registered 04-11-2025

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

Register as of 29 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, Beernem · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
5,492 m²
Building footprint
235 m²
Building volume
966 m³
Parcel 31003E0164/00R000, Flanders · tallest building 5.8 m. Linked by address, not a title deed.
1 establishment unit
LINKDIGITAL
Grensstraat 14, 8730 BeernemComputer consultancy and computer facilities management
since 2023unit no. 2.345.697.649
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
31003E0164/00R000 Flanders 5,491 m² 1 · 235 m² 5.8 m · 1
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van advies over soorten computers(hardware),hun configuratie en toepassing van bijhorende programmatuur(software):analyseren…” (deed in Dutch)
19 activities (deed in Dutch)
  1. Het verlenen van advies over soorten computers(hardware),hun configuratie en toepassing van bijhorende programmatuur(software):analyseren van behoeften en problemen van gebruiker en het aanbieden van de beste oplossing
  2. Activiteiten als webmaster
  3. Activiteiten als systeemintegrator
  4. Analyseren,ontwerpen,programmeren en eventueel uitgeven van gebruiksklare systemen,inclusief systemen van automatische data identificatie:ontwikkeling,productie,levering/samenstelling van documentatie over standaard-of speciale programmatuur
  5. Verlenen van bijstand en advies met betrekking tot informatica in de ruimste zin van het woord
  6. Het permanent beheren van en werken met de gegevensverwerkende apparatuur van derden
  7. Studie,organisatie en adviesbureau inzake automatisatie op alle niveaus(ontwikkeling en commercialisatie van alle software)
  8. Het onderhoud en de reparatie van computers en randapparatuur
  9. Ontwerpen en programmeren van websites
  10. Het ontwikkelen en beheren van webshops
  11. Alle activiteiten aangaande computerconsultancy
  12. De automatisering en digitalisering van bedrijfsprocessen
  13. De opleiding in computer-en softwaregebruik en overige onderwijsondersteunende dienstverlening
  14. Administratie-,consultancy-en managementactiviteiten,omvattende onder meer:adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische hulp aan bedrijven in verband met public relations en communicatie,het verlenen van adviezen en hulp aan het bedrijfsleven en de overhead op het gebied van bijvoorbeeld planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie en efficiëntie,het verlenen van adviezen op het gebied van beheer in het algemeen
  15. Het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder,zaakvoerder,directeur of vereffenaar
  16. Studie-,organisatie-en raadgevend bureau inzake juridische,financiële,handels-,bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies,documentatie en publicatie over juridische,sociale,economische en financiële problemen
  17. Het begeleiden van bedrijven op het gebied van handel,nijverheid en administratie,het verrichten van secretariaatswerkzaamheden,het domiciliëren van bedrijven,het ter beschikking stellen van kantoren,magazijnen en fabricageruimten,het verrichten van voorbereidende studies en adviezen op het gebied van management,bedrijfsvoering,economische wetgeving,marketing,export en import,het drukken en uitgeven van studies,rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven,zenden en ontvangen van post en meer in het algemeen alles te doen wat de oprichting,de uitbating en het beheer van de bedrijven van nut kan zijn
  18. Het aanleggen,het oordeelkundig uitbouwen en beheren van onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht-en opstalrechten en de huurfinanciering van onroerende goederen aan derden,het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom,ruilen,doen bouwen,doen verbouwen,onderhouden,verhuren,verkavelen,prospecteren en uitbaten van onroerende goederen,de aan-en verkoop,huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen
  19. Het aanleggen,het oordeelkundig uitbouwen en beheren van roerend vermogen in de meest ruime zin van het woord

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
LINKDIGITAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Neerscheldestraat 15,9050 Gent(Gentbrugge)” (deed in Dutch)

deed of 05-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten,mandaat van onbepaalde duur bij gebrek aan…” (deed in Dutch)

deed of 05-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)

deed of 05-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 15:00

deed of 05-06-2023

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

Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register effecten op naam” (deed in Dutch)
Other provision: “Uitkering dividenden, tijdstip en plaatsen door bestuursorgaan aangeduid” (deed in Dutch)
Liquidation distribution: “Bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting of voorafgaandelijke terugbetalingen aan meer volgestorte…” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-06-2023

deed of 05-06-2023