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MODERNE BOUWCONSTRUCTIES

Active
Public limited companyfounded 1995active for 31 yearsIndustrieweg-Noord 1130, 3660 Oudsbergen, BelgiumKBO/BCE: BE 0455.604.644
Summary

MODERNE BOUWCONSTRUCTIES has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €56,119 and a net result of -€3,080. Equity is shrinking by about 5.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
“Het importeren,exporteren,produceren en commercialiseren van producten uit de bouwsector,meer in het bijzonder de prefabbouw,en…” (deed in Dutch)
From the articles, 7 activitiesNo NACE code in the KBO yet1 site
Size
€56,119total assets 2025
Equity
€56,119
Loss
-€3,080
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Parent
AMCOTEC · 99%
Board
5 members
  • Honorem HM Management BVManaging director
Accounts 38 days early3 of 11 deeds read
Why 95lowers riskSize: total assets €56,119Founded in 1995Equity €56,119 (100.0% of total assets)Liquidity: cash €56,119Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 56% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 100.0% of total assets
Liquidity 100=
cash 100.0%
Profitability 24-5
return on assets -5.5%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: < 0.1%▼ -0.1 percentage points vs 06-2025lowest value 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: 0.1%▲ +0.1 percentage points vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026highest value 10-2026: 0.1%● unchanged vs 09-2026
Credit of up to €5,000 on 30-day terms is acceptable
cash: 100% of total assets, and 0% 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 81% on solvency, 95% on liquidity, 18% on profitability and 31% on growth.

The bankruptcy probability was computed on 23-10-2026 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).

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €56,119
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Founded in 1995
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Equity €56,119 (100.0% of total assets)
NBB · annual accounts
lowers risk · Liquidity: cash €56,119
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€3,080
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 23-06-2026, 38 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
38 days early
2024
44 days early
2023
33 days early
2022
25 days early
2021
2 days early
2020
17 days late
2019
43 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 24 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 29 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 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 · full…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Reappointments: AMCOTEC AG, MIBIST GmbH and…Permanent representatives: Helga Müller and…

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€3,080▼ 58.8%
2024 · -€1,939
Working capital
€61,138▼ 9.1%
2022 · €67,291
Trend over the years

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

The operating result stays negative: a loss of €2,972 in 2025 against €1,830 in 2024; the loss grows.

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

Operating result-€2,972 2025 Net result-€3,080 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
Line20182019202020212022202320242025
Operating result-€17,907--€17,475▲ 2.4%-€374▲ 97.9%-€2,433▼ 550%-€2,942▼ 21.0%-€6,056▼ 106%-€1,830▲ 69.8%-€2,972▼ 62.4%
Net result-€18,310--€17,861▲ 2.5%-€777▲ 95.7%-€2,850▼ 267%-€3,165▼ 11.0%-€6,152▼ 94.4%-€1,939▲ 68.5%-€3,080▼ 58.8%
Equity€91,944-€74,084▼ 19.4%€73,307▼ 1.0%€70,456▼ 3.9%€67,291▼ 4.5%€61,138▼ 9.1%€59,199▼ 3.2%€56,119▼ 5.2%
Total assets€91,944-€95,562▲ 3.9%€83,419▼ 12.7%€70,456▼ 15.5%€67,638▼ 4.0%€63,138▼ 6.7%€59,199▼ 6.2%€56,119▼ 5.2%
Debt€10,112€348€2,000▲ 476%
Working capital€73,307€67,291€61,138▼ 9.1%
Key figures and ratios
2025 value · change against 2024
Solvency
100.0%=
2024 · 100.0%
ROE
-5.5%▼
2024 · -3.3%
ROA
-5.5%▼
2024 · -3.3%
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 12,322 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 90.3% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a small loss
0.7% went bankrupt
8.6% stopped otherwise
90.3% still going

A further 0.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.1% 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 497,474 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 12,322 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 · 22 lines
Balance sheet Code20242025
Assets
Total assets20/58€59,199€56,119▼
Current assets29/58€59,199€56,119▼
Amounts receivable within one year40/41€323€0▼
Trade receivables40€0€0=
Other amounts receivable41€323-
Cash at bank and in hand54/58€58,877€56,119▼
Equity and liabilities
Total equity and liabilities10/49€59,199€56,119▼
Equity10/15€59,199€56,119▼
Contributions10/11€955,000€955,000=
Capital10€955,000€955,000=
Issued capital100€955,000€955,000=
Profit (loss) carried forward14-€895,801-€898,881▼
Income statement Code20242025
Other operating charges640/8-€62
Gross operating margin9900-€1,830-€2,910▼
Operating profit (loss)9901-€1,830-€2,972▼
Financial charges65/66B€109€108▼
Recurring financial charges65€109€108▼
Profit (loss) for the period before taxes9903-€1,939-€3,080▼
Profit (loss) for the period9904-€1,939-€3,080▼
Profit (loss) for the period to be appropriated9905-€1,939-€3,080▼
Appropriation of the result
Profit (loss) to be appropriated9906-€895,801-€898,881▼
Profit (loss) brought forward from the previous period14P-€893,862-€895,801▼
Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,500--------
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€260----
Other operating charges640/8---€62€62€62-€62-
Gross operating margin9900-€13,283€4,065-€21,790-€2,371-€2,620-€5,994-€1,830-€2,910▼ 59.0%
Operating profit (loss)9901-€17,907-€17,475-€374-€2,433-€2,942-€6,056-€1,830-€2,972▼ 62.4%
Financial charges65/66B---€418€223€96€109€108▼ 0.8%
Recurring financial charges65€403€385€403€418€223€96€109€108▼ 0.8%
Profit (loss) for the period before taxes9903-€18,310-€17,861-€777-€2,850-€3,165-€6,152-€1,939-€3,080▼ 58.8%
Profit (loss) for the period9904-€18,310-€17,861-€777-€2,850-€3,165-€6,152-€1,939-€3,080▼ 58.8%
Profit (loss) for the period to be appropriated9905-€18,310-€17,861-€777-€2,850-€3,165-€6,152-€1,939-€3,080▼ 58.8%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€91,944€95,562€83,419€70,456€67,638€63,138€59,199€56,119▼ 5.2%
Current assets29/58€91,944€95,562€83,419€70,456€67,638€63,138€59,199€56,119▼ 5.2%
Amounts receivable within one year40/41€4,837€6,648€18,818€735€495€1,583€323€0▼ 100%
Trade receivables40---€260-€0€0€0-
Other amounts receivable41---€475€495€1,583€323--
Cash at bank and in hand54/58€87,107€88,914€64,601€69,722€67,143€61,556€58,877€56,119▼ 4.7%
Equity and liabilities
Total equity and liabilities10/49€91,944€95,562€83,419€70,456€67,638€63,138€59,199€56,119▼ 5.2%
Equity10/15€91,944€74,084€73,307€70,456€67,291€61,138€59,199€56,119▼ 5.2%
Contributions10/11€955,000€955,000€955,000€955,000€955,000€955,000€955,000€955,000=
Capital10---€955,000€955,000€955,000€955,000€955,000=
Issued capital100---€955,000€955,000€955,000€955,000€955,000=
Profit (loss) carried forward14-€863,056-€880,916-€881,693-€884,544-€887,709-€893,862-€895,801-€898,881▼ 0.3%
Provisions and deferred taxes16-€21,478-------
Amounts payable17/49--€10,112-€348€2,000---
Amounts payable within one year42/48--€10,112-€348€2,000---
Trade debts44--€10,112-€348€2,000---
Suppliers440/4----€348€2,000---
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€18,310-€17,861-€777-€2,850-€3,165-€6,152-€1,939-€3,080▼ 58.8%
+ Depreciation and write-downs630€4,500--------
Operating cash flow (approximation)-€13,810-€17,861-€777-€2,850-€3,165-€6,152-€1,939-€3,080▼ 58.8%
Change in cash-€1,806-€24,312€5,120-€2,579-€5,587-€2,679-€2,757▼ 2.9%

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 30 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 23-06-2026 2026-00185878
31-12-2024 abbreviated format 17-06-2025 2025-00146918
31-12-2023 abbreviated format 28-06-2024 2024-00191255
31-12-2022 abbreviated format 06-07-2023 2023-00208650
31-12-2021 abbreviated format 29-07-2022 2022-20243765
31-12-2020 abbreviated format 17-08-2021 2021-49200549
31-12-2019 abbreviated format 18-06-2020 2020-18700028
31-12-2018 abbreviated format 12-06-2019 2019-18000041
31-12-2017 abbreviated format 12-06-2018 2018-17900023
31-12-2016 micro format 14-07-2017 2017-31700189

Show all 30 filings

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

Directors

Directors
under verification
This board is reconstructed from a single act (24141672). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

Current
INVESTIM EUROPE
Director · Public limited company · permanent representative: Helga Müller
Current
MIBIST
Director · Private limited company · permanent representative: Joseph Burtscheidt
Current
Honorem HM Management BV
Director · since 10-10-2023 · Legal entity · from a recent deed
Current
AMCOTEC AG
Director · Legal entity · from a recent deed
Current

Day-to-day management 1

Honorem HM Management BV
Gedelegeerder bestuurder · since 10-10-2023 · Legal entity · from a recent deed
Current

Permanent representatives 2

Helga Müller
Permanent representative · for INVESTIM EUROPE
Current
Joseph Burtscheidt
Permanent representative · for MIBIST
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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 11 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

5 people since 2023, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Honorem HM Management BVfrom an act
  • Director, from 10-10-2023 to date
  • Gedelegeerder bestuurder, from 10-10-2023 to date
AMCOTEC AGfrom an act
  • Director, since before 02-10-2024
Andreas Müller
  • Director, since before 02-10-2024
INVESTIM EUROPE
  • Director, since before 02-10-2024
MIBIST
  • Director, since before 02-10-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. AMCOTEC 99%
  2. MODERNE BOUWCONSTRUCTIES

Highest known parent: AMCOTEC. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, 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.

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
BETA
Shared corporate director
→

History

On 25 July 1995, MODERNE BOUWCONSTRUCTIES was incorporated.1 Total assets went from €91,944 in 2018 to €56,119 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
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
17-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
02-10
Gazette deed Reappointments: AMCOTEC AG, MIBIST GmbH and Andreas Müller
Permanent representatives: Helga Müller and Joseph Burtscheidt6 facts ▸
  • General meeting, 27-06-2024
  • Director reappointment, AMCOTEC AG (director)
  • Permanent representative, Helga Müller
  • Director reappointment, MIBIST GmbH (director)
  • Permanent representative, Joseph Burtscheidt
  • Director reappointment, Andreas Müller (director)
28-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-01
Gazette deed Amendment of the articles
Capital4 facts ▸
  • General meeting, 22-12-2023
  • Amendment of the articles
  • Capital, €955,000
  • Capital
2023
10-10
Gazette deed Appointment: Honorem HM Management BV (director)
Permanent representative: Marc Ceyssens6 facts ▸
  • General meeting, 14-09-2023
  • Director appointment, Honorem HM Management BV (director)
  • Permanent representative, Marc Ceyssens
  • Board meeting, 14-09-2023
  • Director appointment, Honorem HM Management BV (gedelegeerder bestuurder)
  • Board meeting, 20-09-2023
06-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
29-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
17-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 17 days late
2020
18-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
12-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
12-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
14-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Gazette deedNBB filingOf the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
3 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 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 formPublic limited company
Founded25-07-1995
Financial year end31-12
Abbreviation NL MB
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if you send it electronically, you need their agreement on a secure channel. The invoice remains valid; it is the customer, not you, who risks a penalty. FPS Finance

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

Register as of 24 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, Oudsbergen · 1 establishment unit since 1996
registered office establishment The establishment unit on the map
Ground area
2.5 ha
Building footprint
6,482 m²
Building volume
61,101 m³
Parcel 71562B0905/00A003, Flanders · tallest building 11.1 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
POLYCAB
Industrieweg-Noord 1130, 3660 OudsbergenManufacture of metal structures and parts of structures
since 1996unit no. 2.072.572.571
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71562B0905/00A003 Flanders 2.5 ha 1 · 6,482 m² 11.1 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het importeren,exporteren,produceren en commercialiseren van producten uit de bouwsector,meer in het bijzonder de prefabbouw,en dit in al…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Het importeren,exporteren,produceren en commercialiseren van producten uit de bouwsector,meer in het bijzonder de prefabbouw,en dit in al haar vormen en mits gebruik van alle bekende en onbekende materialen;
  2. Het inrichten,bouwen,verbouwen en voorzien van nutsvoorzieningen van bouwwerken,gebouwen,huizen,hallen,loodsen,hangars,bureelruimten,sanitaire gelegenheden en ruimtepaviljoenen.
  3. De verkoop als groot- en kleinhandel van bedoelde producten,evenals van sanitaire modules en al hetgeen bij hun opbouw en onderhoud noodzakelijk is;
  4. Het verhuren of verkopen,te huur of te koop aanbieden van alle mogelijke gebouwen en bouwwerken,ongeacht hun aard of bestemming.
  5. Onderneming voor grondwerken;
  6. De algemene bouwonderneming;
  7. Holding en managementactiviteiten voor eigen rekening of voor rekening van derden

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MODERNE BOUWCONSTRUCTIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bijhuizen,filialen,administratieve zetels,uitbatingen,agentschappen,kantoren en bewaarplaatsen oprichten in België en in het…” (deed in Dutch)

deed of 30-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17. Bestuursbevoegdheid De raad van bestuur is bekleed met de meest uitgebreide macht om alle handelingen, zowel daden van…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad kiest voorzitter onder zijn leden, berust bij raad van bestuur” (deed in Dutch)

deed of 30-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, aan geen enkele statutaire beperking onderworpen” (deed in Dutch)

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 13:00

deed of 30-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-01-2024

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

Other provision: “Gedeelte van de uitkeringsvatbare winst als omschreven in artikel 29, aflossing van het kapitaal” (deed in Dutch)
“Naar evenredigheid van het gedeelte van het kapitaal dat hun aandelen vertegenwoordigen, bijzonder verslag waarbij het verslag van de…” (deed in Dutch)
“Slechts worden aangewend tot aanzuivering van geleden verlies of tot kapitaalverhoging door omzetting in kapitaal, mag niet tot gevolg…” (deed in Dutch)
Other provision: “Op naam, aard en ondeelbaarheid van de aandelen” (deed in Dutch)
Other provision: “Verwerving/vervreemding van eigen aandelen, artikels 7:5 §1,7:215 tot en met 7:226 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Voorstel geacht verworpen, bijeenkomsten raad van bestuur” (deed in Dutch)
Other provision: “Processen-verbaal raad van bestuur, besluiten met bondig verslag voorafgaande besprekingen en opgave stemresultaat in daartoe bestemd…” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene vergadering kan benevens tantièmes presentiegeld toekennen, te boeken als bedrijfskosten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, meest uitgebreide macht voor alle handelingen van beschikking en bestuur nodig of dienstig voor maatschappelijk doel” (deed in Dutch)
Other provision: “Dagelijks bestuur-volmachten, raad mag aan lasthebbers bijzondere volmachten verlenen” (deed in Dutch)
Other provision: “Tegenstrijdig belang, artikel 7:96 WVV dient te worden nageleefd” (deed in Dutch)
Other provision: “Toezicht, 3” (deed in Dutch)
Other provision: “Iedere aandeelhouder mag zich door gemachtigde laten vertegenwoordigen, vertegenwoordiging algemene vergadering” (deed in Dutch)
Other provision: “Bureau algemene vergadering, aanwezige bestuurders vullen bureau aan” (deed in Dutch)
Other provision: “Stemming-schriftelijke besluitvorming, zolang niet voldaan,stemrecht geschorst” (deed in Dutch)
Other provision: “Echt verklaarde afschriften of uittreksels voor rechtspleging of elders, processen-verbaal afschriften en uittreksels” (deed in Dutch)
Other provision: “Jaarvergadering beslist op voorstel raad van bestuur met inachtneming artikel 7:212 Wetboek van vennootschappen en verenigingen, aanleg…” (deed in Dutch)
Other provision: “Keuze van woonplaats, geacht woonplaats te kiezen in zetel vennootschap voor dagvaardingen,betekeningen en kennisgevingen betreffende zaken…” (deed in Dutch)
Other provision: “Geschillen arbitrage, definitief beslecht door arbitrage” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024