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MECHANICAL ENGINEERING SOLUTIONS

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsHeikantstraat 68, 2910 Essen, BelgiumKBO/BCE: BE 0808.217.757
Summary

MECHANICAL ENGINEERING SOLUTIONS 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 €344,694 and a net result of €54,933. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 62% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

MECHANICAL ENGINEERING SOLUTIONSActive

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €230,000turnover 2025, estimated
Equity
€344,694
Profit
€54,933
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts filed 76 days late1 of 2 deeds summarised
SignalsneutralA punctual record breaksShow 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 · A punctual record breaks
This company filed 5 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-10-2026, 76 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 · 10 filings
Deviation from the deadline
2025
76 days late
2024
21 days early
2023
141 days early
2022
68 days early
2021
57 days early
2020
40 days early
2019
20 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 33 days before 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 4 June (4 of the last 5 filed years within 83 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 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Liquidity more than triplescurrent ratio 1.16

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (76 days) Filed on 15 October 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00561198.

Equity
€344,694▲ 19.0%
2024 · €289,761
Net result
€54,933▼ 10.5%
2024 · €61,344
Total assets
€544,384▲ 4.0%
2024 · €523,581
Solvency
63.3%▲ 8.0pp
2024 · 55.3%
Trend over the years

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

The operating result has fallen two years in a row; 2025 is 11% below 2024.

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

Operating result€88,039 2025 Net result€54,933 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
Turnover€134,324
Operating result€4,728-€10,249▲ 117%€47,798▲ 366%€33,549▼ 29.8%€48,124▲ 43.4%€100,325▲ 108%€99,317▼ 1.0%€88,039▼ 11.4%
Net result€1,797-€4,463▲ 148%€29,176within the sector's middle half▲ 554%€21,170within the sector's middle half▼ 27.4%€25,321within the sector's middle half▲ 19.6%€67,814within the sector's middle half▲ 168%€61,344within the sector's middle half▼ 9.5%€54,933within the sector's middle half▼ 10.5%
Equity€74,273-€78,736▲ 6.0%€107,912below the sector's middle half▲ 37.1%€129,082below the sector's middle half▲ 19.6%€160,603below the sector's middle half▲ 24.4%€228,417within the sector's middle half▲ 42.2%€289,761within the sector's middle half▲ 26.9%€344,694within the sector's middle half▲ 19.0%
Total assets€92,626-€279,946▲ 202%€362,126below the sector's middle half▲ 29.4%€381,114below the sector's middle half▲ 5.2%€649,185within the sector's middle half▲ 70.3%€650,542within the sector's middle half▲ 0.2%€523,581below the sector's middle half▼ 19.5%€544,384below the sector's middle half▲ 4.0%
Debt€18,353-€201,210▲ 996%€254,214▲ 26.3%€252,032▼ 0.9%€488,582▲ 93.9%€422,125▼ 13.6%€233,820▼ 44.6%€199,690▼ 14.6%
Working capital€44,459--€15,203-€67,186within the sector's middle half▼ 342%-€90,311within the sector's middle half▼ 34.4%-€220,929below the sector's middle half▼ 145%-€198,419below the sector's middle half▲ 10.2%€20,070within the sector's middle half€47,716within the sector's middle half▲ 138%
Solvency80.2%-28.1%▼ 52.1pp29.8%within the sector's middle half▲ 1.7pp33.9%within the sector's middle half▲ 4.1pp24.7%within the sector's middle half▼ 9.1pp35.1%within the sector's middle half▲ 10.4pp55.3%within the sector's middle half▲ 20.2pp63.3%within the sector's middle half▲ 8.0pp
Current ratio3.42-0.82▼ 2.610.60within the sector's middle half▼ 0.220.55within the sector's middle half▼ 0.050.27below the sector's middle half▼ 0.280.30below the sector's middle half▲ 0.031.16within the sector's middle half▲ 0.861.39within the sector's middle half▲ 0.23
Return on assets (ROA)1.9%-1.6%▼ 0.3pp8.1%within the sector's middle half▲ 6.5pp5.6%within the sector's middle half▼ 2.5pp3.9%within the sector's middle half▼ 1.7pp10.4%within the sector's middle half▲ 6.5pp11.7%within the sector's middle half▲ 1.3pp10.1%within the sector's middle half▼ 1.6pp
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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €544,384
Fixed assets €375,332 ▼ 0.8%
Current assets €169,052 ▲ 16.4%
Equity and liabilities €544,384
Equity €344,694 ▲ 19.0%
Debt €199,690 ▼ 14.6%
Debt's share of the balance-sheet total falls from 44.7% to 36.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
15.9%▼
2024 · 21.2%
Debt ≤ 1 year
€121,336▼
2024 · €125,192
Debt > 1 year
€78,354▼
2024 · €108,628
Income taxes
€27,239▼
2024 · €29,924
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€523,581€544,384▲
Fixed assets21/28€378,319€375,332▼
Tangible fixed assets22/27€2,987-
Furniture and vehicles24€2,987-
Financial fixed assets28€375,332€375,332=
Current assets29/58€145,262€169,052▲
Amounts receivable within one year40/41€129,801€142,872▲
Trade receivables40€127,551€139,724▲
Other amounts receivable41€2,250€3,148▲
Cash at bank and in hand54/58€14,014€24,921▲
Deferred charges and accrued income490/1€1,447€1,260▼
Equity and liabilities
Total equity and liabilities10/49€523,581€544,384▲
Equity10/15€289,761€344,694▲
Contributions10/11€18,600€18,600=
Reserves13€271,161€326,094▲
Distributable reserves133€271,161€326,094▲
Amounts payable17/49€233,820€199,690▼
Amounts payable after more than one year17€108,628€78,354▼
Financial debts170/4€108,628€78,354▼
Amounts payable within one year42/48€125,192€121,336▼
Current portion of amounts payable after more than one year42€29,682€30,274▲
Trade debts44€1,487€12,913▲
Suppliers440/4€1,487€12,913▲
Taxes, remuneration and social security45€34,042€19,969▼
Taxes450/3€34,042€19,969▼
Other amounts payable47/48€59,981€58,181▼
Income statement Code20242025
Non-recurring operating income76A€25,000-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,264€2,987▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€10,803-
Other operating charges640/8€463€499▲
Gross operating margin9900€113,847€91,525▼
Operating profit (loss)9901€99,317€88,039▼
Financial income75/76B€0€1▲
Recurring financial income75€0€1▲
Financial charges65/66B€8,050€5,867▼
Recurring financial charges65€8,050€5,867▼
Profit (loss) for the period before taxes9903€91,268€82,172▼
Income taxes67/77€29,924€27,239▼
Profit (loss) for the period9904€61,344€54,933▼
Profit (loss) for the period to be appropriated9905€61,344€54,933▼
Appropriation of the result
Profit (loss) to be appropriated9906€61,344€54,933▼
Transfer to equity691/2€61,344€54,933▼
To other reserves6921€61,344€54,933▼

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Operating income70/76A---€141,113-----
Turnover70---€134,324-----
Other operating income74---€6,789-----
Non-recurring operating income76A------€25,000--
Operating charges60/66A---€107,564-----
Services and other goods61---€105,406-----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,567€21,120€1,781€1,765€3,654€3,300€3,264€2,987▼ 8.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4------€10,803--
Other operating charges640/8---€392€429€1,177€463€499▲ 7.9%
Gross operating margin9900€8,716€31,752€49,997-€52,207€104,802€113,847€91,525▼ 19.6%
Operating profit (loss)9901€4,728€10,249€47,798€33,549€48,124€100,325€99,317€88,039▼ 11.4%
Financial income75/76B---€105€106€629€0€1▲ 940%
Recurring financial income75€101€103€104€105€106€629€0€1▲ 940%
Income from current assets751---€105-----
Other financial income752/9---€1-----
Financial charges65/66B---€3,922€13,257€7,732€8,050€5,867▼ 27.1%
Recurring financial charges65€1,972€3,477€3,886€3,922€13,257€7,732€8,050€5,867▼ 27.1%
Debt charges650---€3,676-----
Other financial charges652/9---€246-----
Profit (loss) for the period before taxes9903€2,857€6,875€44,016€29,732€34,973€93,222€91,268€82,172▼ 10.0%
Income taxes67/77€1,060€2,413€14,840€8,563€9,652€25,408€29,924€27,239▼ 9.0%
Taxes670/3---€8,563-----
Profit (loss) for the period9904€1,797€4,463€29,176€21,170€25,321€67,814€61,344€54,933▼ 10.5%
Profit (loss) for the period to be appropriated9905€1,797€4,463€29,176€21,170€25,321€67,814€61,344€54,933▼ 10.5%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€92,626€279,946€362,126€381,114€649,185€650,542€523,581€544,384▲ 4.0%
Formation expenses20€0--------
Fixed assets21/28€29,814€212,194€260,808€272,100€568,446€565,146€378,319€375,332▼ 0.8%
Intangible fixed assets21€0--------
Tangible fixed assets22/27€6,314€188,694€186,913€198,205€194,551€191,252€2,987--
Land and buildings22---€185,000€185,000€185,000---
Furniture and vehicles24---€12,780€9,516€6,252€2,987--
Other tangible fixed assets26---€425€35----
Financial fixed assets28€23,500€23,500€73,895€73,895€373,895€373,895€375,332€375,332=
Affiliated companies280/1---€72,095-----
Participating interests280---€72,095-----
Other financial fixed assets284/8---€1,800-----
Amounts receivable and cash guarantees285/8---€1,800-----
Current assets29/58€62,812€67,751€101,318€109,014€80,739€85,396€145,262€169,052▲ 16.4%
Stocks and contracts in progress3€0--------
Amounts receivable within one year40/41€21,805€67,751€61,775€69,667€55,776€75,529€129,801€142,872▲ 10.1%
Trade receivables40---€50,283€39,726€54,726€127,551€139,724▲ 9.5%
Other amounts receivable41---€19,384€16,050€20,803€2,250€3,148▲ 39.9%
Current investments50/53€0--------
Cash at bank and in hand54/58€41,007€0€39,543€39,021€24,963€9,867€14,014€24,921▲ 77.8%
Deferred charges and accrued income490/1---€326--€1,447€1,260▼ 13.0%
Equity and liabilities
Total equity and liabilities10/49€92,626€279,946€362,126€381,114€649,185€650,542€523,581€544,384▲ 4.0%
Equity10/15€74,273€78,736€107,912€129,082€160,603€228,417€289,761€344,694▲ 19.0%
Contributions10/11€12,400€12,400-€12,400€18,600€18,600€18,600€18,600=
Reserves13€61,873€66,336€95,512€116,682€142,003€209,817€271,161€326,094▲ 20.3%
Non-distributable reserves130/1---€1,860-----
Reserves not available under the articles1311---€1,860-----
Distributable reserves133---€114,822€142,003€209,817€271,161€326,094▲ 20.3%
Profit (loss) carried forward14€0--------
Provisions and deferred taxes16€0--------
Amounts payable17/49€18,353€201,210€254,214€252,032€488,582€422,125€233,820€199,690▼ 14.6%
Amounts payable after more than one year17€0€118,255€85,624€52,707€186,915€138,310€108,628€78,354▼ 27.9%
Financial debts170/4---€52,707€186,915€138,310€108,628€78,354▼ 27.9%
Credit institutions173---€52,707-----
Amounts payable within one year42/48€18,353€82,955€168,505€199,325€301,667€283,815€125,192€121,336▼ 3.1%
Current portion of amounts payable after more than one year42---€32,917€61,736€48,604€29,682€30,274▲ 2.0%
Financial debts43---€5,000-----
Credit institutions430/8---€5,000-----
Trade debts44€573€1,834€3,409€1,255€6,092€3,186€1,487€12,913▲ 768%
Suppliers440/4---€1,255€6,092€3,186€1,487€12,913▲ 768%
Taxes, remuneration and social security45---€4,272€17,683€28,494€34,042€19,969▼ 41.3%
Taxes450/3---€4,272€17,683€28,494€34,042€19,969▼ 41.3%
Other amounts payable47/48---€155,882€216,156€203,531€59,981€58,181▼ 3.0%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€1,797€4,463€29,176€21,170€25,321€67,814€61,344€54,933▼ 10.5%
+ Depreciation and write-downs630€3,567€21,120€1,781€1,765€3,654€3,300€3,264€2,987▼ 8.5%
Operating cash flow (approximation)€5,365€25,582€30,957€22,935€28,975€71,114€64,608€57,920▼ 10.4%
Investment in fixed assets (approximation)--€203,500-€50,395-€13,058-€300,000€0€183,563€0▼ 100%
Change in cash--€41,007€39,543-€522-€14,058-€15,096€4,147€10,907▲ 163%

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

Download as CSV

Latest 10 of 17 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 15-10-2026 2026-00561198
31-12-2024 abbreviated format 10-07-2025 2025-00256326
31-12-2023 abbreviated format 12-03-2024 2024-00042260
31-12-2022 abbreviated format 24-05-2023 2023-00094477
31-12-2021 full format 04-06-2022 2022-20047369
31-12-2020 abbreviated format 21-06-2021 2021-22500223
31-12-2019 abbreviated format 20-08-2020 2020-42600449
31-12-2018 abbreviated format 24-06-2019 2019-21800322
31-12-2017 abbreviated format 09-07-2018 2018-30900175
31-12-2016 abbreviated format 29-08-2017 2017-53300219

Show all 17 filings

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 13,957 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, last change in 2022
EARLY David
Director · since 26-10-2022
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
1 of this company's 2 Belgian Official Gazette deeds has 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

1 person since 2022, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
EARLY David
  • Director, from 26-10-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 26-10-2022 Converted to unavailable equity

Group and network

Holdings and subsidiaries

1 holding · 3 subsidiaries in the tree

Holdings 1

All subsidiaries, including indirect ones 3

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of MECHANICAL ENGINEERING SOLUTIONS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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

MECHANICAL ENGINEERING SOLUTIONS was incorporated on 5 December 2008.1 Total assets rose from €92,626 in 2018 to €544,384 in 2025.2

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 76 days late
2025
10-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Liquidity more than triplescurrent ratio 1.16
Current ratio from 0.30 to 1.16; short-term debt falls from €283,815 to €125,192.
12-03
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2025net €67,814 ▲168%
Operating result €100,325, net result €67,814, both a record.
31-12
Financial Equity above €200,000equity €228,417 ▲42.2%
A profit in every financial year since 2018 builds equity to €228,417.
24-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €150,000equity €160,603 ▲24.4%
A profit in every financial year since 2018 builds equity to €160,603.
26-10
Gazette deed Appointment: EARLY David (director)
Amendment of the articles · Capital conversion · Reserve release10 facts ▸
  • General meeting, 10-10-2022
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “overeenkomstig vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
  • Other provision, “virtuele algemene vergadering, mogelijk” (deed in Dutch)
  • Other provision, “schriftelijke besluitvorming van de algemene vergadering, procedure aangepast” (deed in Dutch)
  • Other provision, “uitkering van interimdividend, mogelijk” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Other provision, “WVV-terminologie sinds 2020-01-01, term zaakvoerder besloten vennootschap vervangen door bestuurder” (deed in Dutch)
  • Director appointment, EARLY David (director)
04-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
21-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €100,000equity €107,912 ▲37.1%
A profit in every financial year since 2018 builds equity to €107,912.
Show earlier events
20-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 20 days late
2019
24-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
09-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has 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
Founded05-12-2008
Financial year end31-12
Abbreviation NL MES
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0808217757
Also 9925:BE0808217757
Registered 24-11-2023

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, Essen · 1 establishment unit since 2009
registered office establishment The establishment unit on the map
Ground area
576 m²
Building footprint
168 m²
Building volume
957 m³
Parcel 11642D0259/00C002, Flanders · tallest building 9.0 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Mechanical Engineering Solutions
Heikantstraat 68, 2910 EssenManufacture of metal structures and parts of structures
since 2009unit no. 2.175.445.031
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11642D0259/00C002 Flanders 576 m² 1 · 168 m² 9.0 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MECHANICAL ENGINEERING SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 26-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Zij mag zich voor andere ondernemingen of personen borg stellen, voorschotten en kredieten toestaan, hypothecaire of andere waarborgen…”
Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)

deed of 26-10-2022

Meetings and financial year

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

deed of 26-10-2022

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

4 more provisions in the deed, see the deed of 26-10-2022

deed of 26-10-2022