Mam_me
ActiveSummary
Mam_me has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €72,840 and a net result of €27,688. Its solvency ranks better than 21% of 699 sector peers (NACE 88, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
Activity
Day nurseries and crèches
NACE 88911
3 sites
Size
≈ €610,000turnover 2025, estimated
- Staff
- 4.4 FTE
- Equity
- €72,840
- Profit
- €27,688
Turnover estimated from the gross margin
Why 85raises riskLiquidity: current ratio 0.15, cash €6,173, halvedFounded in 2024lowers riskSector: Social work activities without accommodation (NACE 88)Size: total assets €646,226Show the evidence
Checked score
Score 2025
85
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 43% of its sector peers (NACE 88, micro)
Financial strength · tick = 2024
Average
Solvency
36-11
equity 11.3% of total assets
Liquidity
34+6
short-term debt 37.9% · cash 1.0%
Profitability
74-21
return on assets 4.3%
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
05-2025: 0.4%
06-2025: 0.4%● unchanged vs 05-2025
07-2025: 0.4%● unchanged vs 06-2025highest value
08-2025: 0.1%▼ -0.3 percentage points vs 07-2025lowest value
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%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.2%▲ +0.1 percentage points vs 03-2026
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.2%● unchanged vs 06-2026
08-2026: 0.2%● unchanged vs 07-2026
09-2026: 0.3%▲ +0.1 percentage points vs 08-2026
10-2026: 0.3%● unchanged vs 09-2026
Credit of up to €6,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity insufficient (current ratio 0.15, compared with 0.59 in 2024, below 1; short-term debt: 37.9% and cash: 1% of total assets), and 88.7% 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 88, micro): better than 20% on solvency, 14% on liquidity, 54% on profitability and 85% on growth.
The bankruptcy probability was computed on 28-10-2026 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
Six signals.
lowers riskraises riskneutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 699 sector peers (2025).
NBB · sector comparisonPosition among 699 sector peers
Solvency
better than 21%
← weakest
strongest →
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 filingsDeviation from the deadline
2025
31 days early
2024
16 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 24 days before the deadline; the sector median (NACE 88) for financial year 2024 is 24 days before the deadline, and 25% 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 monthsWhere today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- IncorporationAppointment: VAN EETVELDT Evelien Maria…
Financials · financial year 2025, micro format
Turnover
≈ €610,000
Estimated: probably between €410,000 and €940,000
Total assets
€646,226▲ 219%
2024 · €202,366
Net result
€27,688▼ 35.1%
2024 · €42,652
Working capital
-€208,297▼ 252%
2024 · -€59,094
Trend over the years
2024 to 2025, 2 financial years
The operating result falls in 2025; 2025 is 3% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€51,979
2025
Net result€27,688
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€646,226
2025
Equity€72,840
2025
Debt€573,386
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€208,297
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)4.3%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency11.3%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.15
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)4.4
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 88, Social work activities without accommodation: 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€53,663-€51,979▼ 3.1%
Net result€42,652within the sector's middle half-€27,688within the sector's middle half▼ 35.1%
Equity€45,152within the sector's middle half-€72,840within the sector's middle half▲ 61.3%
Total assets€202,366within the sector's middle half-€646,226above the sector's middle half▲ 219%
Debt€157,215-€573,386▲ 265%
Working capital-€59,094below the sector's middle half--€208,297below the sector's middle half▼ 252%
Solvency22.3%within the sector's middle half-11.3%below the sector's middle half▼ 11.0pp
Current ratio0.59below the sector's middle half-0.15below the sector's middle half▼ 0.44
Return on assets (ROA)21.1%within the sector's middle half-4.3%within the sector's middle half▼ 16.8pp
Staff (FTE)3.5-4.4▲ 25.7%
above
within
below
the middle half of NACE 88, Social work activities without accommodation: 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 €646,226
Fixed assets
€609,550 ▲ 412%
Current assets
€36,676 ▼ 56.0%
Equity and liabilities €646,226
Equity
€72,840 ▲ 61.3%
Debt
€573,386 ▲ 265%
Debt's share of the balance-sheet total rises from 77.7% to 88.7%. Equity and debt are higher.
Key figures and ratios
EBITDA
€98,614▲
2024 · €64,524
Cash flow
€74,324▲
2024 · €53,512
Debt to equity
7.87▲
2024 · 3.48
ROE
38.0%▼
2024 · 94.5%
Interest coverage
6.81▼
2024 · over 100
Debt ≤ 1 year
€244,973▲
2024 · €142,417
Debt > 1 year
€324,831
Income taxes
€9,820▼
2024 · €10,935
Staff costs
€141,850▲
2024 · €91,783
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 2,542 companies that looked in July 2024 the way this one looks now, 3.5% went bankrupt within 24 months and 94.9% are still going.
- Micro
- 2 to 5 years old
- solvency 10 to 30%
- a profit under 5% of the balance sheet
3.5%
went bankrupt
1.2%
stopped otherwise
94.9%
still going
A further 0.4% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.3% 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%.
| 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 2,542 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
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Remuneration, social security and pensions62 | €91,783 | €141,850 | ▲ 54.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €10,861 | €46,635 | ▲ 329% |
| Other operating charges640/8 | €281 | €2,639 | ▲ 839% |
| Gross operating margin9900 | €156,588 | €243,103 | ▲ 55.3% |
| Operating profit (loss)9901 | €53,663 | €51,979 | ▼ 3.1% |
| Financial income75/76B | €0 | €13 | ▲ 29× |
| Recurring financial income75 | €0 | €13 | ▲ 29× |
| Financial charges65/66B | €77 | €14,484 | ▲ 188× |
| Recurring financial charges65 | €77 | €14,484 | ▲ 188× |
| Profit (loss) for the period before taxes9903 | €53,587 | €37,508 | ▼ 30.0% |
| Income taxes67/77 | €10,935 | €9,820 | ▼ 10.2% |
| Profit (loss) for the period9904 | €42,652 | €27,688 | ▼ 35.1% |
| Profit (loss) for the period to be appropriated9905 | €42,652 | €27,688 | ▼ 35.1% |
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Assets | |||
| Total assets20/58 | €202,366 | €646,226 | ▲ 219% |
| Fixed assets21/28 | €119,044 | €609,550 | ▲ 412% |
| Intangible fixed assets21 | €4,628 | €3,395 | ▼ 26.6% |
| Tangible fixed assets22/27 | €114,415 | €606,155 | ▲ 430% |
| Land and buildings22 | - | €476,081 | - |
| Plant, machinery and equipment23 | €27,023 | €21,970 | ▼ 18.7% |
| Furniture and vehicles24 | €4,968 | €2,802 | ▼ 43.6% |
| Leasing and similar rights25 | - | €16,339 | - |
| Other tangible fixed assets26 | €82,424 | €88,963 | ▲ 7.9% |
| Current assets29/58 | €83,323 | €36,676 | ▼ 56.0% |
| Amounts receivable within one year40/41 | €47,318 | €26,453 | ▼ 44.1% |
| Trade receivables40 | €9,746 | €2,210 | ▼ 77.3% |
| Other amounts receivable41 | €37,571 | €24,242 | ▼ 35.5% |
| Cash at bank and in hand54/58 | €25,369 | €6,173 | ▼ 75.7% |
| Deferred charges and accrued income490/1 | €10,636 | €4,051 | ▼ 61.9% |
| Equity and liabilities | |||
| Total equity and liabilities10/49 | €202,366 | €646,226 | ▲ 219% |
| Equity10/15 | €45,152 | €72,840 | ▲ 61.3% |
| Contributions10/11 | €2,500 | €2,500 | = |
| Reserves13 | €42,652 | €70,340 | ▲ 64.9% |
| Distributable reserves133 | €42,652 | €70,340 | ▲ 64.9% |
| Amounts payable17/49 | €157,215 | €573,386 | ▲ 265% |
| Amounts payable after more than one year17 | - | €324,831 | - |
| Financial debts170/4 | - | €324,831 | - |
| Amounts payable within one year42/48 | €142,417 | €244,973 | ▲ 72.0% |
| Current portion of amounts payable after more than one year42 | - | €21,818 | - |
| Trade debts44 | €2,947 | €28,217 | ▲ 857% |
| Suppliers440/4 | €2,947 | €28,217 | ▲ 857% |
| Taxes, remuneration and social security45 | €32,891 | €39,083 | ▲ 18.8% |
| Taxes450/3 | €12,140 | €16,807 | ▲ 38.4% |
| Remuneration and social security454/9 | €20,751 | €22,276 | ▲ 7.3% |
| Other amounts payable47/48 | €106,579 | €155,855 | ▲ 46.2% |
| Accrued charges and deferred income492/3 | €14,798 | €3,582 | ▼ 75.8% |
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Profit (loss) for the period9904 | €42,652 | €27,688 | ▼ 35.1% |
| + Depreciation and write-downs630 | €10,861 | €46,635 | ▲ 329% |
| Operating cash flow (approximation) | €53,512 | €74,324 | ▲ 38.9% |
| Investment in fixed assets (approximation) | - | -€537,142 | - |
| Change in cash | - | -€19,196 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (2)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 30-06-2026 | 2026-00224464 |
| 31-12-2024 | micro format | 15-07-2025 | 2025-00269837 |
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Of the 1,558 active companies whose main activity is day nurseries and crèches (NACE 88911), figures are known for 715. 524 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2024 to 2025 · 2 entries · €169,976 awarded · €172,285 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €112,672 | €114,981 |
| 2024 | 1 | €57,304 | €57,304 |
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 2024
VAN EETVELDT Evelien Maria Luk
CurrentDirector (not named in the articles) · since 22-04-2024
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 2024, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN EETVELDT Evelien Maria Luk |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 22-04-2024 ↗
- VAN EETVELDT Evelien Maria Luk 100 shares (100%) · €2,500
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 22-04-2024 Incorporation · €2,500 · 100 shares
Group and network
Connections & network
1 current directorThe 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
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
15-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
22-04
Gazette deed
IncorporationAppointment: VAN EETVELDT Evelien Maria Luk (director) · Permanent representatives: Krista Verhelst and Elise Van Esbroeck · Founder14 facts ▸
Gazette deed
Incorporation
Appointment: VAN EETVELDT Evelien Maria Luk (director) · Permanent representatives: Krista Verhelst and Elise Van Esbroeck · Founder14 facts ▸
- Incorporation, “Mam-_me” (deed in Dutch)
- Founder, VAN EETVELDT Evelien Maria Luk (oprichter comparant)
- Founding capital, €2,500
- Bank account, “bijzondere rekening namens vennootschap in oprichting”, 2500 (deed in Dutch)
- Other provision, 12-04-2024
- Declaration, “bevestiging deponering, deponering overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital
- Other provision, “overeenkomstig de wet, uitwerking overgangsbepalingen” (deed in Dutch)
- Registered office clause, “9120 Beveren (Haasdonk), Heirbaan 26” (deed in Dutch)
- Board rule, 1
- Director appointment, VAN EETVELDT Evelien Maria Luk (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- +2 further facts in this act
Gazette deedNBB filing
1 of 1 deed read
Register details
Identification
Legal formPrivate limited company
Founded18-04-2024
Financial year end31-12
Trade name NL
De DOL-FIJNtjes en Vil'eau
Activities, NACEBEL 2025
88911Day nurseries and crèches
86995Nutrition and dietetics services
E-invoicing
Reachable via Peppol
Peppol ID
0208:1008564131
Also
9925:BE1008564131
Registered
05-03-2025
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.
Recognitions · licences · registrations
Food safety, FASFC
1 siteBeveren-Kruibeke-Zwijndrechtunit no. 2.358.703.468
Care and welfare
2 servicesDe DOL-FIJNtjes
De DOL-FIJNtjes
Environmental permits
1 application in Flanders since 2025 · 1 granted
Bomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen; Slopen van niet vrijstaande gebouwen of constructies; Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Beveren-Kruibeke-Zwijndrecht · 3 establishment units since 2024
Ground area
2,965 m²
Building footprint
368 m²
Building volume
1,268 m³
3 parcels, Flanders · tallest building 10.4 m. Linked by address, not a title deed.
3 establishment units
De DOL-FIJNtjes
since 2024unit no. 2.358.703.468
Vil'eau
since 2024unit no. 2.358.703.567
Bazelstraat 200, 9150 Beveren-Kruibeke-Zwijndrecht
since 2026unit no. 2.390.742.370
3 parcels
Flanders
3
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 46009B0558/00G000 | Flanders | 2,004 m² | 1 · 145 m² | 5.8 m |
| 46013B0854/00S000 | Flanders | 483 m² | 1 · 126 m² | 10.2 m · 2 |
| 46013B0854/00H000 | Flanders | 478 m² | 1 · 96 m² | 10.4 m · 2 |
How the parcels are linked
Good to know
All 3 parcels match the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het uitbaten van kinderdagverblijven en crèches, kinderkribben, onthaalmoeders en overige kinderopvang, groepsopvang van kinderen alsmede…” (deed in Dutch)
26 activities (deed in Dutch)
- Het uitbaten van kinderdagverblijven en crèches, kinderkribben, onthaalmoeders en overige kinderopvang, groepsopvang van kinderen alsmede alle verrichtingen die eraan verbonden zijn zoals de verkoop van kindertoebehoren en pedagogisch speelgoed en de voorbereiding en levering van kindermaaltijden
- Het organiseren van kinderopvang in ruime zin van het woord, zowel voor niet schoolgaande kinderen als buitenschoolse kinderopvang, op reguliere als occasionele basis, dit in kinderkribben, als onthaalmoeder of door onthaalmoeders
- Opvang bieden voor schoolgaande kinderen, opvang zieke kinderen, kampjes organiseren
- De vakantieopvang van (schoolgaande) kinderen
- Het inrichten en organiseren van opvang
- Het verlenen van opvoedingsondersteuning en opleidingsondersteuning
- Organiseren van festiviteiten met kinderanimatie en catering (tuinfeest, paasbrunch, babyborrel)
- Het aanbieden van pre en post natale diensten alsook zwangerschapsmassage en babyspa
- Het uitbaten van sauna’s, solaria, baden enzovoort
- Het nemen van pret-echo’s
- Het uitvoeren van activiteiten in verband met menselijke gezondheidszorg in het algemeen
- Schoonheidsverzorging in de meest ruime betekenis
- Het uitbrengen, produceren en verkopen (detail- + groothandel) van verzorgingsproducten
- Het maken van 3D-beelden van mama’s, gezinnen, kinderen en andere personen, objecten of dieren
- Het inrichten van cursussen en workshops van welke aard ook
- Groothandel en detailhandel in voedingswaren waaronder chocolade en suikerwerk, dranken, zuivelproducten, vleesproducten, groeten en fruit, brood en banketbakkerswerk met andere woorden voedingsmiddelen in het algemeen
- Groothandel en detailhandel in kleding en kledingstoffen, huishoudtextiel, beddengoed, breigaren, handwerk en fournituren, boven en onderkleding voor dames, heren, baby’s en kinderen, lingerie, strand- en badkleding, kledingaccessoires, schoeisel, lederwaren en reisartikelen
- Groothandel en detailhandel in cosmetische producten in zijn ruimste betekenis
- Groothandel en detailhandel in huismeubilair, verlichtingsartikelen, huishoudelijke artikelen in het algemeen, boeken, spellen en speelgoed
- De exploitatie van hotels, motels en logementshuizen, met of zonder restaurant. In het algemeen wordt bedoeld het verschaffen van accommodaties voor tijdelijke/korte verblijven. In het bijzonder wordt hier bedoeld de uitbating van appartementen/gastenkamers en de bijhorende faciliteiten
- De exploitatie dient in de ruimste zin van het woord begrepen te worden
- Het uitbaten van een horecazaak
- Het uitbaten van een restaurant
- Verhuur van al dan niet gemeubelde vergaderruimte en zalen voor seminaries, feestelijkheden of tentoonstellingen
- Verhuur en terbeschikkingstelling van kleine verkoopruimtes
- Full-concept organisatie (personeel, catering, locatie, aan-en verkoop en verhuur van benodigdheden), opvolging op de werven, prospectie en de ontwikkeling, productie, aan-en verkoop en verhuur van eventmaterialen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Mam_me
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, exploitatiezetels oprichten of opheffen bij enkel besluit bestuursorgaan wanneer en waar nodig voor zover geen wijziging…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, met of zonder beperking van duur” (deed in Dutch)“Op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, zelfde bij weigering…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Artikel 7. Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, per e-mail aan aandeelhouders” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)