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MULTIPRO

Active
Private limited companyfounded 2021active for 4 yearsLt. Graffplein 15, 1780 Wemmel, Belgium475 active companies are registered at this addressKBO/BCE: BE 0778.509.429
Summary

The computed 12-month bankruptcy probability of MULTIPRO is 11.4% (high). The 2025 annual accounts show equity of €18,732 and a net result of €16,346. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 30% of 611 sector peers (NACE 53, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Other postal and courier activities
NACE 53200General construction of residential buildings NACE 41001
1 site
Size
≈ €120,000turnover 2025, estimated
Staff
≈ 0.2 FTE, estimated
Equity
€18,732
Profit
€16,346
Turnover estimated from the gross margin
Financial health
32 Weak Checked score 2025
Bankruptcy probabilitywithin 12 months
11.4%
Structure
2025 accounts filed 52 days late3 of 4 deeds summarised
Why 32raises riskSector: Postal and courier activities (NACE 53)Last filed accounts filed 52 days late; 2 of the last 3 lateLiquidity: current ratio 0.96Founded in 2021Show the evidence

Checked score

Score 2025
32 / 100
Weak
Probability in this band: 4.2% to 15.0%
Financially better than 51% of its sector peers (NACE 53, micro)
Financial strength · tick = 2024
Weak
Solvency 37-39
equity 12.5% of total assets
Liquidity 3-48
short-term debt 87.5%
Profitability 82+44
return on assets 10.9%
Bankruptcy probability, 12 months
11.4% High
0%0.5%1.5%4%10%≥ 25%

About 1 in 9 comparable companies go bankrupt within 12 months (an estimate).

Sector median 2.6% (911 companies, NACE 53, micro)
Last 24 months 11-2024: 7.0% 12-2024: 7.7%▲ +0.7 percentage points vs 11-2024 01-2025: 10.0%▲ +2.3 percentage points vs 12-2024 02-2025: 10.0%● unchanged vs 01-2025 03-2025: 10.6%▲ +0.6 percentage points vs 02-2025 04-2025: 10.7%▲ +0.1 percentage points vs 03-2025 05-2025: 10.7%● unchanged vs 04-2025 06-2025: 10.3%▼ -0.4 percentage points vs 05-2025 07-2025: 10.0%▼ -0.3 percentage points vs 06-2025 08-2025: 9.9%▼ -0.1 percentage points vs 07-2025 09-2025: 6.2%▼ -3.7 percentage points vs 08-2025lowest value 10-2025: 6.2%● unchanged vs 09-2025lowest value 11-2025: 6.2%● unchanged vs 10-2025lowest value 12-2025: 6.2%● unchanged vs 11-2025 01-2026: 6.2%● unchanged vs 12-2025 02-2026: 6.2%● unchanged vs 01-2026 03-2026: 6.2%● unchanged vs 02-2026 04-2026: 7.4%▲ +1.2 percentage points vs 03-2026 05-2026: 8.2%▲ +0.8 percentage points vs 04-2026 06-2026: 8.4%▲ +0.2 percentage points vs 05-2026 07-2026: 8.1%▼ -0.3 percentage points vs 06-2026 08-2026: 8.3%▲ +0.2 percentage points vs 07-2026 09-2026: 8.7%▲ +0.4 percentage points vs 08-2026 10-2026: 11.4%▲ +2.7 percentage points vs 09-2026highest value
Credit of up to €500 on 30-day terms, only on tighter conditions: elevated estimated bankruptcy probability calls for adjusted credit terms
Liquidity insufficient (current ratio 0.96, below 1; short-term debt: 87.5% of total assets), and 87.5% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 53, micro): better than 28% on solvency, 7% on liquidity, 69% on profitability and 99% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Six signals.
lowers riskraises risk
raises risk · Sector: Postal and courier activities (NACE 53)
KBO
raises risk · Last filed accounts filed 52 days late; 2 of the last 3 late
NBB · filings
raises risk · Liquidity: current ratio 0.96
NBB · annual accounts
raises risk · Founded in 2021
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
22232425
2022 to 2025 · latest year €18,732
raises risk · 2025 accounts filed 52 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-09-2026, 52 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 4 filings
Deviation from the deadline
2025
52 days late
2024
26 days late
2023
209 days late
2022
32 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 4 accounts on average 80 days after the deadline; the sector median (NACE 53) for financial year 2024 is 13 days after the deadline, and 56% 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 11 September (3 of the last 4 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 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 €16,346
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (52 days) Filed on 21 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00525414.

Turnover
≈ €120,000
Estimated: probably between €75,000 and €220,000
Total assets
€150,325▲ 32×
2024 · €4,714
Net result
€16,346
2024 · €0
Working capital
-€5,172
2024 · €2,386
Trend over the years

2022 to 2025, 4 financial years

The operating result rises in 2025; 2025 has 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€21,375 2025 Net result€16,346 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 53, Postal and courier activities: 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.

Every figure with its change against the financial year before
favourable unfavourable
Line2022202320242025
Operating result-€2,573-€0€21,375
Net result-€2,595below the sector's middle half--€19within the sector's middle half▲ 99.3%€0within the sector's middle half€16,346within the sector's middle half
Equity€2,405below the sector's middle half-€2,386below the sector's middle half▼ 0.8%€2,386below the sector's middle half=€18,732within the sector's middle half▲ 685%
Total assets€4,721below the sector's middle half-€4,714below the sector's middle half▼ 0.1%€4,714below the sector's middle half=€150,325within the sector's middle half▲ 32×
Debt€2,316-€2,328▲ 0.5%€2,328=€131,593▲ 57×
Working capital€2,405within the sector's middle half-€2,386within the sector's middle half▼ 0.8%€2,386within the sector's middle half=-€5,172within the sector's middle half
Solvency12.5%within the sector's middle half
Current ratio0.96within the sector's middle half
Return on assets (ROA)10.9%within the sector's middle half
above within below the middle half of NACE 53, Postal and courier activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €150,325
Fixed assets €23,904
Current assets €126,421
Equity and liabilities €150,325
Equity €18,732 ▲ 685%
Debt €131,593 ▲ 57×
Debt's share of the balance-sheet total rises from 49.4% to 87.5%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€22,589
Cash flow
€17,560
Debt to equity
7.03
ROE
87.3%
Interest coverage
over 100
Debt ≤ 1 year
€131,593▲
2024 · €2,328
Income taxes
€4,999
Staff costs
€4,480
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 7,976 companies that looked in July 2024 the way this one looks now, 3.6% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 10 to 30%
  • a profit of 5% of the balance sheet or more
3.6% went bankrupt
1.8% stopped otherwise
94.3% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a higher bankruptcy probability: 11.4% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

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 7,976 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 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€4,714€150,325▲
Fixed assets21/28-€23,904
Tangible fixed assets22/27-€23,904
Furniture and vehicles24-€23,904
Current assets29/58€4,714€126,421▲
Amounts receivable within one year40/41€4,714€126,421▲
Trade receivables40-€113,505
Other amounts receivable41€4,714€12,916▲
Equity and liabilities
Total equity and liabilities10/49€4,714€150,325▲
Equity10/15€2,386€18,732▲
Contributions10/11€5,000€5,000=
Profit (loss) carried forward14-€2,614€13,732▲
Amounts payable17/49€2,328€131,593▲
Amounts payable within one year42/48€2,328€131,593▲
Financial debts43€12-
Credit institutions430/8€12-
Trade debts44-€125,310
Bills of exchange payable441-€125,310
Taxes, remuneration and social security45€2,316€6,283▲
Taxes450/3€1,058€6,283▲
Remuneration and social security454/9€1,258-
Income statement Code20242025
Goods, raw materials, services and sundry goods60/61-€391,622
Remuneration, social security and pensions62-€4,480
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€1,214
Non-recurring operating charges66A-€3,882
Gross operating margin9900€0€30,951▲
Operating profit (loss)9901€0€21,375▲
Financial charges65/66B-€30
Recurring financial charges65-€30
Profit (loss) for the period before taxes9903€0€21,345▲
Income taxes67/77-€4,999
Profit (loss) for the period9904€0€16,346▲
Profit (loss) for the period to be appropriated9905€0€16,346▲
Appropriation of the result
Profit (loss) to be appropriated9906-€2,614€13,732▲
Profit (loss) brought forward from the previous period14P-€2,614-€2,614=

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2022202320242025Change
Goods, raw materials, services and sundry goods60/61€71,101--€391,622-
Remuneration, social security and pensions62---€4,480-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630---€1,214-
Non-recurring operating charges66A---€3,882-
Gross operating margin9900-€2,573-€0€30,951-
Operating profit (loss)9901-€2,573-€0€21,375-
Financial charges65/66B€22€19-€30-
Recurring financial charges65€22€19-€30-
Profit (loss) for the period before taxes9903-€2,595-€19€0€21,345-
Income taxes67/77---€4,999-
Profit (loss) for the period9904-€2,595-€19€0€16,346-
Profit (loss) for the period to be appropriated9905-€2,595-€19€0€16,346-
Line2022202320242025Change
Assets
Total assets20/58€4,721€4,714€4,714€150,325▲ 32×
Fixed assets21/28---€23,904-
Tangible fixed assets22/27---€23,904-
Furniture and vehicles24---€23,904-
Current assets29/58€4,721€4,714€4,714€126,421▲ 27×
Amounts receivable within one year40/41€4,714€4,714€4,714€126,421▲ 27×
Trade receivables40---€113,505-
Other amounts receivable41€4,714€4,714€4,714€12,916▲ 174%
Cash at bank and in hand54/58€7----
Equity and liabilities
Total equity and liabilities10/49€4,721€4,714€4,714€150,325▲ 32×
Equity10/15€2,405€2,386€2,386€18,732▲ 685%
Contributions10/11€5,000€5,000€5,000€5,000=
Profit (loss) carried forward14-€2,595-€2,614-€2,614€13,732-
Amounts payable17/49€2,316€2,328€2,328€131,593▲ 57×
Amounts payable within one year42/48€2,316€2,328€2,328€131,593▲ 57×
Financial debts43-€12€12--
Credit institutions430/8-€12€12--
Trade debts44---€125,310-
Bills of exchange payable441---€125,310-
Taxes, remuneration and social security45€2,316€2,316€2,316€6,283▲ 171%
Taxes450/3€1,058€1,058€1,058€6,283▲ 494%
Remuneration and social security454/9€1,258€1,258€1,258--
Line2022202320242025Change
Profit (loss) for the period9904-€2,595-€19€0€16,346-
+ Depreciation and write-downs630---€1,214-
Operating cash flow (approximation)-€2,595-€19€0€17,560-

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 21-09-2026 2026-00525414
31-12-2024 micro format 26-08-2025 2025-00448331
31-12-2023 micro format 25-02-2025 2025-00039597
31-12-2022 micro format 01-09-2023 2023-00435681

Similar companies · same sector, comparable size

Of the 4,973 active companies whose main activity is other postal and courier activities (NACE 53200), figures are known for 1,326. 1,036 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
No directors read yet: 3 of 4 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-08-2025 Capital stated in the deed · 100 shares

Group and network

Connections & network

No directors read yet: 3 of 4 Gazette acts processed.

History

MULTIPRO was incorporated on 10 December 2021 as a private limited company.1 The name was changed to MULTIPRO in 2025.2 Total assets rose from €4,721 in 2022 to €150,325 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-08-2025
  3. 3National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-09
NBB filing Annual accounts filed
financial year 2025 · micro format · 52 days late
2025
31-12
Financial Back to profitnet €16,346
Net result €16,346 after 3 loss-making years.
26-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 26 days late
08-08
Gazette deed Amendment of the articles · Miscellaneous
Capital3 facts ▸
  • General meeting, 17-07-2025
  • Amendment of the articles
  • Capital
01-08
Gazette deed Registered office · Purpose · Amendment of the articles · Name · Miscellaneous
Name change · Registered-office move · Purpose change9 facts ▸
  • General meeting, 17-07-2025
  • Name change, MULTIPRO
  • Other provision, “information sur risque de dénomination, membres de l’organe d’administration tenus solidairement envers les intéressés” (deed in French)
  • Other provision, “choix de la nouvelle dénomination, notaire soussigné dégagé de toute responsabilité” (deed in French)
  • Registered-office move
  • Other provision, “rapport sur modification de l’objet, greffe du tribunal de l’entreprise avec expédition du procès-verbal” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Power of attorney
25-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 209 days late
2023
01-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 32 days late
27-03
Gazette deed Resignations & appointments
General meeting2 facts ▸
  • General meeting, 23-11-2022
  • Other provision, “Administrateur”, mandate compensation (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have 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
Founded10-12-2021
Financial year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
53200Other postal and courier activities
Contact
E-mail fuyajohn69@gmail.com
Phone +32465140875
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 28 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0778.509.429

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Wemmel · 1 establishment unit since 2021
exact location from the address register On OpenStreetMap
Ground area
147 m²
Building footprint
144 m²
Building volume
1,543 m³
Parcel 22662B0387/00R004, Flanders · tallest building 14.9 m. Linked by address, not a title deed.
475 companies at this address See who is registered here
1 establishment unit
CAT AUTO RECYCLING
Rue L. Damseaux 31, 4801 VerviersOther postal and courier activities
since 2021unit no. 2.328.018.707
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
22662B0387/00R004 Flanders 147 m² 1 · 144 m² 14.9 m · 4
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.
“Horeca-activiteiten, met inbegrip van de exploitatie van restaurants, snackbars, cafés, cateringdiensten en andere gelijkaardige diensten…” (deed in French)
22 activities (deed in French)
  1. Horeca-activiteiten, met inbegrip van de exploitatie van restaurants, snackbars, cafés, cateringdiensten en andere gelijkaardige diensten;
  2. Activiteiten in de vastgoedsector, waaronder de aan- en verkoop, de verhuur, het beheer en de exploitatie van onroerende goederen en patrimoniumbeheer, zowel voor eigen rekening als voor derden;
  3. Bouwondernemingen (residentiële, industriële of commerciële gebouwen), zonder beperking op het type activiteit ; de gereglementeerde activiteiten gaan van start vanaf de vereiste vergunningen/erkenningen.
  4. De schoonmaak- en ontsmettingsactiviteiten van woningen en lokalen, het onderhoud van oppervlakken, het onderhoud en herstel van meubels, meubilair en diverse voorwerpen;
  5. Onderneming in glazenwassen;;
  6. Schoonmaak van industriële en particuliere gebouwen en het herstellen van ruimten na werken;
  7. Aankoop en verkoop van schoonmaakproducten en -machines.
  8. Alle activiteiten met betrekking tot de autosector, zoals de aankoop, verkoop en verhuur van voertuigen, evenals het uitbaten van garages en het uitvoeren van onderhouds- en herstellingswerken aan voertuigen;
  9. Import- en exportactiviteiten van goederen en producten, zowel binnen als buiten Europa;
  10. Consultancy-activiteiten in de ruime zin van het woord, met inbegrip van strategisch, financieel, commercieel of technisch advies aan ondernemingen of particulieren
  11. Alle vormen van vervoer over land van personen, pakketten, documenten en goederen, zoals koeriersdiensten, gespecialiseerd vervoer en andere in België en op Europees niveau;
  12. Verhuisdienst;
  13. Personenvervoer per taxi en de exploitatie van taxi’s;
  14. Andere vormen van verhuur van personenwagens met chauffeur;
  15. Overige vormen van personen- en goederenvervoer over land;
  16. Verhuur van voertuigen ;
  17. Uber-vervoer en pakketbezorging;
  18. Oprichting van of deelname in een technologisch platform dat partnerbedrijven en klanten met elkaar verbindt;
  19. Ondersteunende diensten in verband met vervoer en expeditie;
  20. Zee- en luchtvrachtexpeditie;
  21. Goederenbehandeling, monsterneming en wegen;
  22. Invoer, uitvoer, groothandel en kleinhandel, diverse behandelingen van non-ferrometalen en mineralen.

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.
MULTIPRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Vlaams Gewest” (deed in French)

deed of 08-08-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…” (deed in French)
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…” (deed in French)
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…” (deed in French)
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…” (deed in French)
3 more provisions on this in the deed

deed of 08-08-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
“Bestuursorgaan beslist zelfstandig over opvragingen van stortingen mits gelijke behandeling, bestuursorgaan kan algemene vergadering…” (deed in French)
“Nieuwe aandelen in geld, 15” (deed in French)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 08-08-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 17:00
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“Oproeping tot algemene vergadering, per e-mail gericht aan de aandeelhouders, aan de bestuurders en, in voorkomend geval, aan de houders van…” (deed in French)
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Stemrechten uitgeoefend door erfgenamen/legatarissen naar evenredigheid tot verdeling/afgifte, schriftelijke volmacht aan ieder persoon…” (deed in French)

deed of 08-08-2025

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in French)
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 08-08-2025

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

Other provision: “Aard van andere effecten, Iedere titularis van dergelijke effecten mag kennis nemen van het register betreffende zijn effecten” (deed in French)
Other provision: “De titularis van gedematerialiseerde effecten kan op elk ogenblik omzetting vragen van zijn effecten in effecten op naam, omzetting…” (deed in French)
Other provision: “De effecten zijn ondeelbaar, ondeelbaarheid van de effecten” (deed in French)
Other provision: “Overlijden enige aandeelhouder, tot op de dag van de verdeling van deze aandelen of tot de afgifte van de legaten met betrekking tot deze…” (deed in French)
Written decision: “De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…” (deed in French)
Written decision: “Wat de datering van de jaarvergadering betreft, wordt de datum van het door alle aandeelhouders ondertekende besluit geacht de statutaire…” (deed in French)
Written decision: “Indien het laatste schriftelijk besluit niet is toegekomen uiterlijk binnen 20 dagen voor de statutair bepaalde dag voor het houden van de…” (deed in French)
Written decision: “Wat de datering van de bijzondere algemene vergadering betreft, wordt de datum van het door alle aandeelhouders ondertekende besluit geacht…” (deed in French)
Written decision: “Uit het toegezonden voorstel van schriftelijk besluit moet blijken of bedoeld is dat alle agendapunten als geheel moeten worden goedgekeurd…” (deed in French)
Written decision: “Het toegezonden voorstel van schriftelijk besluit kan bepalen dat de goedkeuring op de zetel van de vennootschap moet toekomen vóór een…” (deed in French)
“De aandeelhouderskunnen op afstand deelnemen aan de algemene vergadering door middel van een door de vennootschap ter beschikking gesteld…” (deed in French)
“Het komt toe aan het bureau van de algemene vergadering om de eerbiediging van de voorwaarden die zijn bepaald door de wet, deze statuten en…” (deed in French)
11 more provisions in the deed, see the deed of 08-08-2025

deed of 08-08-2025