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MAREDOC

Active
Private limited companyfounded 2006active for 20 yearsAlfons Pieterslaan 90 - 92, 8400 Oostende, Belgium10 active companies are registered at this addressKBO/BCE: BE 0880.041.309
Summary

MAREDOC has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €84,390 and a net result of €3,226. Equity remains stable across the filed financial years (±0.8% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Activity not known1 site
Size
≈ €110,000turnover 2025, estimated
Equity
€84,390
Profit
€3,226
Turnover estimated from the gross margin
Financial health
88 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
Auditor: Moore Audit2025 accounts filed 21 days late1 of 4 deeds summarised
Why 88raises riskLiquidity: current ratio 1.37, cash €4,579lowers riskSize: total assets €471,513Figures for financial year 2025 (filed 26-08-2026)Founded in 2006Show the evidence

Checked score

Score 2025
88 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 34% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Weak
Solvency 43-18
equity 17.9% of total assets
Liquidity 33-18
short-term debt 39.2% · cash 1.0%
Profitability 43+16
return on assets 0.7%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 1.5%highest value 12-2024: 1.5%● unchanged vs 11-2024highest value 01-2025: 0.5%▼ -1.0 percentage point vs 12-2024 02-2025: 0.5%● unchanged vs 01-2025 03-2025: 0.5%● unchanged vs 02-2025 04-2025: 0.5%● unchanged vs 03-2025 05-2025: 0.5%● unchanged vs 04-2025 06-2025: 0.3%▼ -0.2 percentage points vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025 08-2025: 0.3%● unchanged vs 07-2025 09-2025: 0.3%● unchanged vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.8%▲ +0.5 percentage points vs 07-2026 09-2026: 0.2%▼ -0.6 percentage points vs 08-2026lowest value 10-2026: 0.2%● unchanged vs 09-2026lowest value
Credit of up to €7,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.37, compared with 0.11 in 2024, below the usual 1.5; short-term debt: 39.2% and cash: 1% of total assets), and 82.1% 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 (no NACE code, micro): better than 27% on solvency, 18% on liquidity, 33% on profitability and 59% on growth.

The bankruptcy probability was computed on 30-10-2026 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 · Size: total assets €471,513
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 1.37, cash €4,579
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 26-08-2026)
NBB · annual accounts
lowers risk · Founded in 2006
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · A punctual record breaks
This company filed 3 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-08-2026, 21 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 4 filings
Deviation from the deadline
2025
21 days late
2024
66 days early
2023
43 days early
2022
56 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 4 accounts on average 36 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 12 June (3 of the last 4 filed years within 30 days of that day).
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 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Back to profitnet €3,226
  3. Liquidity more than 12 timescurrent ratio 1.37

Financials · financial year 2025, micro format

2025 annual accounts filed late (21 days) Filed on 21 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00425521.

Turnover
≈ €110,000
Estimated: probably between €51,000 and €270,000
Total assets
€471,513▲ 110%
2024 · €224,350
Net result
€3,226
2024 · -€3,679
Working capital
€69,205
2024 · -€16,410
Trend over the years

2022 to 2025, 4 financial years

The operating result recovers in 2025; 2025 is 8.3 times 2024.

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

Operating result€8,303 2025 Net result€3,226 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
Line2022202320242025
Operating result€4,825-€8,917▲ 84.8%€999▼ 88.8%€8,303▲ 731%
Net result€3,331-€3,937▲ 18.2%-€3,679€3,226
Equity€80,906-€84,843▲ 4.9%€81,164▼ 4.3%€84,390▲ 4.0%
Total assets€85,948-€222,482▲ 159%€224,350▲ 0.8%€471,513▲ 110%
Debt€5,042-€137,639▲ 27×€143,186▲ 4.0%€387,123▲ 170%
Working capital€82,298--€11,225-€16,410▼ 46.2%€69,205
Turnover and EBIT margin not published: the abbreviated or 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 €471,513
Fixed assets €217,477 ▼ 2.2%
Current assets €254,036 ▲ 130×
Equity and liabilities €471,513
Equity €84,390 ▲ 4.0%
Debt €387,123 ▲ 170%
Debt's share of the balance-sheet total rises from 63.8% to 82.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€13,227▲
2024 · €5,612
Cash flow
€8,150▲
2024 · €934
Current ratio
1.37▲
2024 · 0.11
Quick ratio
0.02▼
2024 · 0.11
Debt to equity
4.59▲
2024 · 1.76
ROE
3.8%▲
2024 · -4.5%
ROA
0.7%▲
2024 · -1.6%
Interest coverage
2.78▲
2024 · 1.20
Debt ≤ 1 year
€184,831▲
2024 · €18,359
Debt > 1 year
€202,292▲
2024 · €124,827
Income taxes
€323▲
2024 · €0
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 4,685 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 96.9% are still going.

  • Small
  • 20 years or older
  • solvency 10 to 30%
  • a profit under 5% of the balance sheet
1.1% went bankrupt
1.9% stopped otherwise
96.9% still going

For this company itself Checked computes a bankruptcy probability of 0.2% 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 497,445 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 4,685 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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€224,350€471,513▲
Fixed assets21/28€222,401€217,477▼
Tangible fixed assets22/27€222,401€217,477▼
Land and buildings22€222,401€217,477▼
Current assets29/58€1,949€254,036▲
Stocks and contracts in progress3-€249,457
Stocks30/36-€249,457
Cash at bank and in hand54/58€1,949€4,579▲
Deferred charges and accrued income490/1€0-
Equity and liabilities
Total equity and liabilities10/49€224,350€471,513▲
Equity10/15€81,164€84,390▲
Contributions10/11€25,000€25,000=
Reserves13€56,164€59,390▲
Distributable reserves133€56,164€59,390▲
Amounts payable17/49€143,186€387,123▲
Amounts payable after more than one year17€124,827€202,292▲
Financial debts170/4€93,470€82,435▼
Other amounts payable178/9€31,357€119,857▲
Amounts payable within one year42/48€18,359€184,831▲
Current portion of amounts payable after more than one year42€10,599€11,034▲
Financial debts43-€165,000
Credit institutions430/8-€165,000
Trade debts44€6,328€8,474▲
Suppliers440/4€6,328€8,474▲
Taxes, remuneration and social security45€1,433€323▼
Taxes450/3€1,433€323▼
Income statement Code20242025
Non-recurring operating income76A€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,613€4,924▲
Other operating charges640/8€1,517€1,432▼
Gross operating margin9900€7,129€14,659▲
Operating profit (loss)9901€999€8,303▲
Financial charges65/66B€4,678€4,755▲
Recurring financial charges65€4,678€4,755▲
Profit (loss) for the period before taxes9903-€3,679€3,548▲
Income taxes67/77€0€323▲
Profit (loss) for the period9904-€3,679€3,226▲
Profit (loss) for the period to be appropriated9905-€3,679€3,226▲
Appropriation of the result
Profit (loss) to be appropriated9906-€3,679€3,226▲
Transfer from equity791/2€3,679€0▼
Transfer to equity691/2€0€3,226▲
To other reserves6921€0€3,226▲

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2022202320242025Change
Non-recurring operating income76A--€0--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€29,906€4,613€4,924▲ 6.7%
Other operating charges640/8€352€1,015€1,517€1,432▼ 5.6%
Gross operating margin9900€5,177€39,839€7,129€14,659▲ 106%
Operating profit (loss)9901€4,825€8,917€999€8,303▲ 731%
Financial charges65/66B€60€3,547€4,678€4,755▲ 1.6%
Recurring financial charges65€60€3,547€4,678€4,755▲ 1.6%
Profit (loss) for the period before taxes9903€4,765€5,370-€3,679€3,548-
Income taxes67/77€1,433€1,433€0€323-
Profit (loss) for the period9904€3,331€3,937-€3,679€3,226-
Profit (loss) for the period to be appropriated9905€3,331€3,937-€3,679€3,226-
Line2022202320242025Change
Assets
Total assets20/58€85,948€222,482€224,350€471,513▲ 110%
Fixed assets21/28-€222,094€222,401€217,477▼ 2.2%
Tangible fixed assets22/27-€222,094€222,401€217,477▼ 2.2%
Land and buildings22-€222,094€222,401€217,477▼ 2.2%
Current assets29/58€85,948€388€1,949€254,036▲ 130×
Stocks and contracts in progress3---€249,457-
Stocks30/36---€249,457-
Amounts receivable within one year40/41€995€0---
Other amounts receivable41€995€0---
Cash at bank and in hand54/58€78,049€265€1,949€4,579▲ 135%
Deferred charges and accrued income490/1€6,905€123€0--
Equity and liabilities
Total equity and liabilities10/49€85,948€222,482€224,350€471,513▲ 110%
Equity10/15€80,906€84,843€81,164€84,390▲ 4.0%
Contributions10/11€25,000€25,000€25,000€25,000=
Reserves13€55,906€59,843€56,164€59,390▲ 5.7%
Distributable reserves133€55,906€59,843€56,164€59,390▲ 5.7%
Amounts payable17/49€5,042€137,639€143,186€387,123▲ 170%
Amounts payable after more than one year17€1,392€126,025€124,827€202,292▲ 62.1%
Financial debts170/4-€104,068€93,470€82,435▼ 11.8%
Other amounts payable178/9€1,392€21,957€31,357€119,857▲ 282%
Amounts payable within one year42/48€3,650€11,613€18,359€184,831▲ 907%
Current portion of amounts payable after more than one year42-€10,180€10,599€11,034▲ 4.1%
Financial debts43---€165,000-
Credit institutions430/8---€165,000-
Trade debts44€2,217€0€6,328€8,474▲ 33.9%
Suppliers440/4€2,217€0€6,328€8,474▲ 33.9%
Taxes, remuneration and social security45€1,433€1,433€1,433€323▼ 77.5%
Taxes450/3€1,433€1,433€1,433€323▼ 77.5%
Line2022202320242025Change
Profit (loss) for the period9904€3,331€3,937-€3,679€3,226-
+ Depreciation and write-downs630-€29,906€4,613€4,924▲ 6.7%
Operating cash flow (approximation)€3,331€33,843€934€8,150▲ 773%
Investment in fixed assets (approximation)---€4,920€0-
Change in cash--€77,784€1,685€2,630▲ 56.1%

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 (4)
Financial year Type Filed Reference
31-12-2025 micro format 21-08-2026 2026-00425521
31-12-2024 micro format 26-05-2025 2025-00110203
31-12-2023 abbreviated format 18-06-2024 2024-00138797
31-12-2022 abbreviated format 05-06-2023 2023-00106708

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

Directors

Directors
1 director, last change in 2022

Board 1

VAN SCHOOTE Arnaud Alain Maria
Director (not named in the articles) · since 05-12-2022
Current

Statutory auditor 1

Moore Audit
Auditor · since 05-12-2022 · permanent representative: Olivier Strobbe
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
3 of this company's 4 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

3 people since 2022, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN SCHOOTE Arnaud Alain Maria
  • Director (not named in the articles), from 05-12-2022 to date
Moore Audit
  • Auditor, from 05-12-2022 to date
THIEREN Dirk Henri Cornelius
  • Manager, until 05-12-2022
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-12-2022 Converted to unavailable equity
  2. 05-12-2022 Converted to available equity

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

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

History

MAREDOC was incorporated on 15 March 2006.1 Since 2022 the company has been called MAREDOC.2 The registered office was moved to Oostende in 2022.2 Total assets rose from €85,948 in 2022 to €471,513 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-12-2022
  3. 3National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 21 days late
2025
31-12
Financial Back to profitnet €3,226
Net result €3,226 after one loss-making year.
31-12
Financial Liquidity more than 12 timescurrent ratio 1.37
Current ratio from 0.11 to 1.37.
26-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€3,679
Net result drops to -€3,679, the lowest in the series; recovery starts the following year.
18-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2022 to 2025net €3,937 ▲18.2%
Operating result €8,917, net result €3,937, both a record.
05-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
05-12
Gazette deed Appointments: BV Moore Audit (statutory auditor) and VAN SCHOOTE Arnaud Alain Maria (director)
Resignation: THIEREN Dirk Henri Cornelius (manager) · Name change · Purpose change23 facts ▸
  • General meeting, 23-11-2022
  • Name change, MAREDOC
  • Purpose change
  • Net-asset statement, 30-09-2022
  • Auditor appointment, BV Moore Audit
  • Legal-form conversion, “BV” (deed in Dutch)
  • Net-asset statement, “omzetting CommV DE BEUK”, EUR (deed in Dutch)
  • Other provision, “definitie nettoactief en reikwijdte beoordeling, geen controleoordeel” (deed in Dutch)
  • Auditor report, “beperkte mate van zekerheid, verkregen onderbouwende informatie voldoende en geschikt” (deed in Dutch)
  • Other provision, “conclusie met voorbehoud en dekking ingebracht vermogen”, EUR (deed in Dutch)
  • Other provision, “termijnen en aansprakelijkheid bij omzetting artikel 14:12 WVV, wettelijke termijnen voorleggen verslag bestuursorgaan en controleverslag niet gerespecteerd” (deed in Dutch)
  • Other provision, “nagaan of nettoactief overgewaardeerd is opdat buitengewone algemene vergadering met kennis van zaken beslist, enkel in uitvoering artikel 14:4 WVV kader omzett…” (deed in Dutch)
  • +11 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 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 formPrivate limited company
Founded15-03-2006
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0880041309
Also 9925:BE0880041309
Registered 09-03-2026

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

Register as of 30 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, Oostende · 1 establishment unit since 2006
registered office establishment The establishment unit on the map
Ground area
170 m²
Building footprint
170 m²
Building volume
2,941 m³
Parcel 35386D0251/00G009, Flanders · tallest building 24.9 m. Linked by address, not a title deed.
1 establishment unit
MAREDOC
Alfons Pieterslaan 90-92, 8400 OostendeOther financial services
since 2006unit no. 2.152.797.907
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
35386D0251/00G009 Flanders 170 m² 1 · 170 m² 24.9 m · 7
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.
MAREDOC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels agentschappen werkhuizen stapelplaatsen bijkantoren in België of…” (deed in Dutch)

deed of 05-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. 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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Artikel 13, geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 05-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 16:00

deed of 05-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, ontbinding om welke reden en op welk…” (deed in Dutch)

deed of 05-12-2022

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Vrij naargelang behoeften op bepaalde tijdstippen, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten door vruchtgebruiker behoudens andersluidende bepaling in statuten testament of overeenkomst” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, controle” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig schriftelijk alle besluiten algemene vergadering nemen behalve statutenwijzigingen, schriftelijke algemene…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering en bestuursorgaan, elke aandeelhouder aan ieder ander persoon, al dan niet aandeelhouder, schriftelijk…” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering interimdividend, bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, besluit bestuur verantwoord in niet-neergelegd verslag, bij commissaris beoordeeld…” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
7 more provisions in the deed, see the deed of 05-12-2022

deed of 05-12-2022