Summary
MAPRO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €288,515 and a net result of €35,116. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 85% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
€320,817total assets 2025
- Equity
- €288,515
- Profit
- €35,116
Turnover not published (abbreviated or micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- AERTS StefanManaging director
- BOLLEN NancyDirector
2025 accounts 14 days early1 of 9 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
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 17-07-2026, 14 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
14 days early
2024
on the day
2023
11 days late
2022
8 days late
2021
92 days late
2020
31 days late
2019
91 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 31 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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. The company usually files around 8 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2024 · micro…
- Annual accounts filedfinancial year 2023 · micro…
Financials · financial year 2025, abbreviated format
Equity
€288,515▲ 13.9%
2024 · €253,399
Net result
€35,116▲ 113%
2024 · €16,504
Total assets
€320,817▲ 15.1%
2024 · €278,819
Solvency
89.9%▼ 1.0pp
2024 · 90.9%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 3.1 times 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€51,371
2025
Net result€35,116
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€320,817
2025
Equity€288,515
2025
Debt€32,302
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€175,405
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)10.9%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency89.9%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio6.43
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
Line20182019202020212022202320242025
Operating result€52,933-€101,974▲ 92.6%€16,086▼ 84.2%€17,756▲ 10.4%-€537€4,985€16,529▲ 232%€51,371▲ 211%
Net result€50,979-€99,348▲ 94.9%€11,166within the sector's middle half▼ 88.8%€11,879within the sector's middle half▲ 6.4%-€1,237below the sector's middle half€4,910within the sector's middle half€16,504within the sector's middle half▲ 236%€35,116within the sector's middle half▲ 113%
Equity€125,132-€224,481▲ 79.4%€235,647within the sector's middle half▲ 5.0%€247,525within the sector's middle half▲ 5.0%€246,288within the sector's middle half▼ 0.5%€251,199within the sector's middle half▲ 2.0%€253,399within the sector's middle half▲ 0.9%€288,515within the sector's middle half▲ 13.9%
Total assets€272,328-€402,276▲ 47.7%€359,731within the sector's middle half▼ 10.6%€307,041within the sector's middle half▼ 14.6%€294,654within the sector's middle half▼ 4.0%€262,413within the sector's middle half▼ 10.9%€278,819within the sector's middle half▲ 6.3%€320,817below the sector's middle half▲ 15.1%
Debt€122,169-€152,769▲ 25.0%€124,085▼ 18.8%€59,516▼ 52.0%€48,366▼ 18.7%€11,214▼ 76.8%€25,421▲ 127%€32,302▲ 27.1%
Working capital€90,727-€175,050▲ 92.9%€162,301above the sector's middle half▼ 7.3%€182,773above the sector's middle half▲ 12.6%€176,632above the sector's middle half▼ 3.4%€128,722within the sector's middle half▼ 27.1%€137,273within the sector's middle half▲ 6.6%€175,405within the sector's middle half▲ 27.8%
Solvency45.9%-55.8%▲ 9.9pp65.5%within the sector's middle half▲ 9.7pp80.6%above the sector's middle half▲ 15.1pp83.6%above the sector's middle half▲ 3.0pp95.7%above the sector's middle half▲ 12.1pp90.9%above the sector's middle half▼ 4.8pp89.9%above the sector's middle half▼ 1.0pp
Current ratio1.74-2.43▲ 0.692.56within the sector's middle half▲ 0.134.93above the sector's middle half▲ 2.375.17above the sector's middle half▲ 0.2412.85above the sector's middle half▲ 7.686.49above the sector's middle half▼ 6.376.43above the sector's middle half▼ 0.06
Return on assets (ROA)18.7%-24.7%▲ 6.0pp3.1%within the sector's middle half▼ 21.6pp3.9%within the sector's middle half▲ 0.8pp-0.4%below the sector's middle half▼ 4.3pp1.9%within the sector's middle half▲ 2.3pp5.9%within the sector's middle half▲ 4.0pp10.9%within the sector's middle half▲ 5.0pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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 abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €320,817
Fixed assets
€113,110 ▼ 2.9%
Current assets
€207,707 ▲ 28.0%
Equity and liabilities €320,817
Equity
€288,515 ▲ 13.9%
Debt
€32,302 ▲ 27.1%
Debt's share of the balance-sheet total rises from 9.1% to 10.1%. Equity and debt are higher.
Key figures and ratios
ROE
12.2%▲
2024 · 6.5%
Debt ≤ 1 year
€32,302▲
2024 · €25,023
Income taxes
€17,458▲
2024 · €4,864
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €10,105 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6,372 | €6,906 | €16,788 | €16,223 | €13,124 | €5,772 | €5,874 | €5,657 | ▼ 3.7% |
| Other operating charges640/8 | - | - | - | €3,022 | €2,658 | €2,918 | €2,192 | €1,112 | ▼ 49.3% |
| Non-recurring operating charges66A | - | - | - | - | - | €172 | - | - | - |
| Gross operating margin9900 | €62,253 | €112,489 | €10,727 | €37,000 | €15,245 | €13,847 | €24,596 | €58,140 | ▲ 136% |
| Operating profit (loss)9901 | €52,933 | €101,974 | €16,086 | €17,756 | -€537 | €4,985 | €16,529 | €51,371 | ▲ 211% |
| Financial income75/76B | - | - | - | €1,546 | €1,379 | €1,426 | €5,231 | €1,498 | ▼ 71.4% |
| Recurring financial income75 | €150 | €0 | €105 | €557 | €620 | €1,287 | €3,648 | €1,498 | ▼ 59.0% |
| Non-recurring financial income76B | - | - | - | €989 | €759 | €139 | €1,583 | - | - |
| Financial charges65/66B | - | - | - | €684 | €546 | €747 | €392 | €295 | ▼ 24.8% |
| Recurring financial charges65 | €1,598 | €1,152 | €1,156 | €684 | €546 | €747 | €392 | €295 | ▼ 24.8% |
| Profit (loss) for the period before taxes9903 | €51,485 | €100,823 | €16,346 | €18,618 | €295 | €5,664 | €21,368 | €52,574 | ▲ 146% |
| Income taxes67/77 | €506 | €1,474 | €5,180 | €6,739 | €1,532 | €754 | €4,864 | €17,458 | ▲ 259% |
| Profit (loss) for the period9904 | €50,979 | €99,348 | €11,166 | €11,879 | -€1,237 | €4,910 | €16,504 | €35,116 | ▲ 113% |
| Profit (loss) for the period to be appropriated9905 | €50,979 | €99,348 | €11,166 | €11,879 | -€1,237 | €4,910 | €16,504 | €35,116 | ▲ 113% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €272,328 | €402,276 | €359,731 | €307,041 | €294,654 | €262,413 | €278,819 | €320,817 | ▲ 15.1% |
| Fixed assets21/28 | €59,432 | €104,799 | €93,469 | €77,808 | €75,666 | €122,831 | €116,523 | €113,110 | ▼ 2.9% |
| Tangible fixed assets22/27 | €59,432 | €104,799 | €93,469 | €77,808 | €75,666 | €122,831 | €116,523 | €113,110 | ▼ 2.9% |
| Land and buildings22 | - | - | - | €52,201 | €59,256 | €57,312 | €56,156 | €55,076 | ▼ 1.9% |
| Plant, machinery and equipment23 | - | - | - | €531 | €343 | €156 | - | - | - |
| Furniture and vehicles24 | - | - | - | €25,077 | €16,067 | €65,364 | €60,367 | €58,034 | ▼ 3.9% |
| Current assets29/58 | €212,896 | €297,477 | €266,262 | €229,233 | €218,988 | €139,581 | €162,296 | €207,707 | ▲ 28.0% |
| Amounts receivable after more than one year29 | - | - | - | €28,283 | €28,283 | - | - | - | - |
| Other amounts receivable291 | - | - | - | €28,283 | €28,283 | - | - | - | - |
| Stocks and contracts in progress3 | - | €600 | €765 | €765 | €765 | €765 | €765 | - | - |
| Stocks30/36 | - | - | - | €765 | €765 | €765 | €765 | - | - |
| Amounts receivable within one year40/41 | €56,185 | €95,141 | €57,554 | €15,250 | €15,352 | €17,388 | €30,297 | €45,585 | ▲ 50.5% |
| Trade receivables40 | - | - | - | €6,430 | €9,852 | €2,162 | €3,194 | €9,583 | ▲ 200% |
| Other amounts receivable41 | - | - | - | €8,820 | €5,500 | €15,226 | €27,103 | €36,001 | ▲ 32.8% |
| Current investments50/53 | - | - | - | - | - | €100,000 | €100,000 | €100,000 | = |
| Cash at bank and in hand54/58 | €156,480 | €200,650 | €185,646 | €183,024 | €172,085 | €20,665 | €30,058 | €59,122 | ▲ 96.7% |
| Deferred charges and accrued income490/1 | - | - | - | €1,911 | €2,504 | €764 | €1,177 | €3,000 | ▲ 155% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €272,328 | €402,276 | €359,731 | €307,041 | €294,654 | €262,413 | €278,819 | €320,817 | ▲ 15.1% |
| Equity10/15 | €125,132 | €224,481 | €235,647 | €247,525 | €246,288 | €251,199 | €253,399 | €288,515 | ▲ 13.9% |
| Contributions10/11 | €212,000 | €212,000 | €212,000 | €212,000 | €212,000 | €212,000 | €212,000 | €212,000 | = |
| Capital10 | - | - | - | €212,000 | €212,000 | €212,000 | €212,000 | €212,000 | = |
| Issued capital100 | - | - | - | €212,000 | €212,000 | €212,000 | €212,000 | €212,000 | = |
| Reserves13 | €17,348 | €17,348 | €23,647 | €35,525 | €34,288 | €39,199 | €41,399 | €76,515 | ▲ 84.8% |
| Non-distributable reserves130/1 | - | - | - | €19,000 | €17,763 | €19,000 | €21,200 | €21,200 | = |
| Legal reserve130 | - | - | - | €19,000 | €17,763 | €19,000 | €21,200 | €21,200 | = |
| Tax-exempt reserves132 | - | - | - | €109 | €109 | €109 | €109 | €109 | = |
| Distributable reserves133 | - | - | - | €16,416 | €16,416 | €20,090 | €20,090 | €55,206 | ▲ 175% |
| Profit (loss) carried forward14 | -€104,215 | -€4,867 | - | - | - | - | - | - | - |
| Provisions and deferred taxes16 | €25,027 | €25,027 | - | - | - | - | - | - | - |
| Amounts payable17/49 | €122,169 | €152,769 | €124,085 | €59,516 | €48,366 | €11,214 | €25,421 | €32,302 | ▲ 27.1% |
| Amounts payable after more than one year17 | - | €30,288 | €20,068 | €13,056 | €5,967 | - | - | - | - |
| Financial debts170/4 | - | - | - | €13,056 | €5,967 | - | - | - | - |
| Amounts payable within one year42/48 | €122,169 | €122,427 | €103,961 | €46,459 | €42,356 | €10,860 | €25,023 | €32,302 | ▲ 29.1% |
| Current portion of amounts payable after more than one year42 | - | - | - | €7,012 | €7,089 | €5,967 | - | - | - |
| Trade debts44 | €29,462 | €65,627 | €58,870 | €4,621 | €12,904 | €960 | €2,797 | €6,328 | ▲ 126% |
| Suppliers440/4 | - | - | - | €4,621 | €12,904 | €960 | €2,797 | €6,328 | ▲ 126% |
| Advances received on contracts in progress46 | - | - | - | - | €1,709 | - | - | - | - |
| Taxes, remuneration and social security45 | - | - | - | €12,356 | €9,455 | €3,933 | €7,923 | €25,974 | ▲ 228% |
| Taxes450/3 | - | - | - | €12,356 | €9,455 | €3,933 | €7,923 | €25,974 | ▲ 228% |
| Other amounts payable47/48 | - | - | - | €22,470 | €11,200 | - | €14,304 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | €43 | €355 | €397 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €50,979 | €99,348 | €11,166 | €11,879 | -€1,237 | €4,910 | €16,504 | €35,116 | ▲ 113% |
| + Depreciation and write-downs630 | €6,372 | €6,906 | €16,788 | €16,223 | €13,124 | €5,772 | €5,874 | €5,657 | ▼ 3.7% |
| Operating cash flow (approximation) | €57,351 | €106,254 | €27,954 | €28,102 | €11,887 | €10,682 | €22,378 | €40,773 | ▲ 82.2% |
| Investment in fixed assets (approximation) | - | -€52,273 | -€5,458 | -€563 | -€10,981 | -€52,938 | €434 | -€2,244 | - |
| Change in cash | - | €44,170 | -€15,004 | -€2,622 | -€10,939 | -€151,420 | €9,393 | €29,064 | ▲ 209% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 28 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 17-07-2026 | 2026-00304808 |
| 31-12-2024 | micro format | 31-07-2025 | 2025-00362116 |
| 31-12-2023 | micro format | 11-08-2024 | 2024-00338804 |
| 31-12-2022 | micro format | 08-08-2023 | 2023-00322968 |
| 31-12-2021 | micro format | 31-10-2022 | 2022-20517161 |
| 31-12-2020 | micro format | 31-08-2021 | 2021-65900513 |
| 31-12-2019 | micro format | 30-10-2020 | 2020-67000148 |
| 31-12-2018 | micro format | 10-10-2019 | 2019-69200436 |
| 31-12-2017 | micro format | 30-08-2018 | 2018-59100598 |
| 31-12-2016 | micro format | 31-10-2017 | 2017-69200483 |
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Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,049. 13,919 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
2 directors, 1 in day-to-day management, last change in 2023
Board 2
AERTS Stefan
CurrentDirector · since 22-09-2023
BOLLEN Nancy
CurrentDirector · since 22-09-2023
Day-to-day management 1
AERTS Stefan
CurrentEnige afgevaardigde bestuurder · since 22-09-2023
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
8 of this company's 9 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 2023, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| AERTS Stefan |
|
| BOLLEN Nancy |
|
Owners and capital
Capital and shareholders
Capital over the years
- 22-09-2023 Capital stated in the deed · €212,000 · 8,500 shares
Group and network
Connections & network
2 current directorsThe 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
17-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
11-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 11 days late
2023
31-12
Financial
Back to profitnet €4,910
Net result €4,910 after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 12.85
Current ratio from 5.17 to 12.85; short-term debt falls from €42,356 to €10,860.
22-09
Gazette deed
Resignations: AERTS Stefan (director) and BOLLEN Nancy (director)Appointments: AERTS Stefan (director) and BOLLEN Nancy (director) · Permanent representative: AERTS Stefan · Amendment of the articles14 facts ▸
Gazette deed
Resignations: AERTS Stefan (director) and BOLLEN Nancy (director)
Appointments: AERTS Stefan (director) and BOLLEN Nancy (director) · Permanent representative: AERTS Stefan · Amendment of the articles14 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Other provision, “verslag bestuursorgaan over uitbreiding en wijziging voorwerp, verslag van het bestuursorgaan aangaande de uitbreiding en wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Capital, €212,000
- Registered office clause, “3945 Ham, Kerkstraat 32, zetel gevestigd” (deed in Dutch)
- Other provision, “communicatie aandeelhouders met vennootschap, website en e-mailadres” (deed in Dutch)
- Director resignation, AERTS Stefan (director)
- Director resignation, BOLLEN Nancy (director)
- Director appointment, AERTS Stefan (director)
- Director appointment, BOLLEN Nancy (director)
- Board meeting, “benoeming enige afgevaardigde bestuurder, onmiddellijk hierna” (deed in Dutch)
- +2 further facts in this act
08-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 8 days late
2022
31-12
Financial
Weakest financial yearnet -€1,237
Net result drops to -€1,237, the lowest in the series; recovery starts the following year.
31-10
NBB filing
Annual accounts filed
financial year 2021 · micro format · 92 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
30-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 91 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €99,348 ▲94.9%
Operating result €101,974, net result €99,348, both a record.
Show earlier events
31-12
Financial
Equity above €200,000equity €224,481 ▲79.4%
A profit in every financial year since 2018 builds equity to €224,481.
10-10
NBB filing
Annual accounts filed
financial year 2018 · micro format · 71 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 30 days late
2017
31-10
NBB filing
Annual accounts filed
financial year 2016 · micro format · 92 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
1 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded13-11-1997
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0461887274
Also
9925:BE0461887274
Registered
02-03-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 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, Tessenderlo-Ham · 1 establishment unit since 2001
Ground area
2,160 m²
Building footprint
138 m²
Building volume
805 m³
Parcel 71033B1563/00N000, Flanders · tallest building 9.8 m. Linked by address, not a title deed.
1 establishment unit
Kerkstraat 32, 3945 Tessenderlo-Ham
since 2001unit no. 2.084.629.374
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71033B1563/00N000 | Flanders | 2,160 m² | 1 · 138 m² | 9.8 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.
- Mapro
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursmodel, monistisch bestuur – enige bestuurder” (deed in Dutch)“Monistisch bestuursmodel - raad van bestuur, Artikel 13” (deed in Dutch)“Bestuursmodel enige bestuurder, oefent geheel bestuursbevoegdheden uit met mogelijkheid deel te delegeren” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 19:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Verdeling netto-actief, goederen in natura opzelfde wijze verdeeld” (deed in Dutch)