Summary
OPEN MINDIT 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 €667,417 and a net result of €55,971. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 61% of 9,736 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
2nd largest company by equity in Leopoldsburg, Finance and insurance sector1 site
Size
≈ €210,000turnover 2025, estimated
- Equity
- €667,417
- Profit
- €55,971
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Hera Braga PalmenDirector
2025 accounts filed 46 days late1 of 5 deeds summarised
Signalsraises risk2025 accounts filed 46 days lateShow 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.
raises risk
raises risk · 2025 accounts filed 46 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-09-2026, 46 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 · 10 filingsDeviation from the deadline
2025
46 days late
2024
29 days late
2023
30 days late
2022
60 days late
2021
31 days late
2020
31 days late
2019
61 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 41 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Annual accounts filedfinancial year 2023 · micro…
Financials · financial year 2025, micro format
In the rankings
#2 company by equity in Leopoldsburg, Finance and insurance sector#3 company by total assets in Leopoldsburg, Finance and insurance sector#4 oldest company in Leopoldsburg, Finance and insurance sector
2025 annual accounts filed late (46 days) Filed on 15 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00515212.
Equity
€667,417▼ 6.2%
2024 · €711,446
Net result
€55,971▼ 33.4%
2024 · €83,992
Total assets
€1.0m▼ 7.9%
2024 · €1.1m
Solvency
64.5%▲ 1.2pp
2024 · 63.3%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result has fallen three years in a row; 2025 is 29% below 2024 and is the lowest 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€0.09m
2025
Net result€0.06m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.0m
2025
Equity€0.7m
2025
Debt€0.4m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.1m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)5.4%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency64.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio3.38
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.09m-€0.08m▼ 9.7%€0.07m▼ 16.1%€0.2m▲ 225%€0.2m▲ 7.7%€0.2m▼ 30.3%€0.1m▼ 28.8%€0.09m▼ 28.8%
Net result€0.06m-€0.05m▼ 12.2%€0.04mwithin the sector's middle half▼ 13.8%€0.1mabove the sector's middle half▲ 250%€0.2mabove the sector's middle half▲ 10.7%€0.1mabove the sector's middle half▼ 30.3%€0.08mabove the sector's middle half▼ 26.9%€0.06mwithin the sector's middle half▼ 33.4%
Equity€0.2m-€0.3m▲ 22.4%€0.3mwithin the sector's middle half▲ 15.8%€0.4mabove the sector's middle half▲ 32.0%€0.5mabove the sector's middle half▲ 33.2%€0.6mabove the sector's middle half▲ 14.2%€0.7mabove the sector's middle half▲ 13.4%€0.7mabove the sector's middle half▼ 6.2%
Total assets€0.7m-€0.7m▲ 0.4%€0.7mwithin the sector's middle half▼ 1.3%€0.8mwithin the sector's middle half▲ 6.1%€0.8mwithin the sector's middle half▲ 9.9%€0.8mwithin the sector's middle half▲ 1.6%€1.1mabove the sector's middle half▲ 33.8%€1.0mabove the sector's middle half▼ 7.9%
Debt€0.5m-€0.4m▼ 9.5%€0.4m▼ 11.6%€0.3m▼ 14.3%€0.3m▼ 18.4%€0.2m▼ 23.5%€0.4m▲ 94.2%€0.4m▼ 10.8%
Working capital-€0.05m--€0.03m▲ 31.6%-€296within the sector's middle half▲ 99.1%€0.06mwithin the sector's middle half€0.1mwithin the sector's middle half▲ 90.3%€0.2mabove the sector's middle half▲ 68.1%€0.2mabove the sector's middle half▼ 1.8%€0.1mabove the sector's middle half▼ 20.5%
Solvency30.8%-37.6%▲ 6.8pp44.1%within the sector's middle half▲ 6.5pp54.9%within the sector's middle half▲ 10.7pp66.5%within the sector's middle half▲ 11.6pp74.7%within the sector's middle half▲ 8.3pp63.3%within the sector's middle half▼ 11.4pp64.5%within the sector's middle half▲ 1.2pp
Current ratio0.62-0.76▲ 0.141.00within the sector's middle half▲ 0.241.50within the sector's middle half▲ 0.512.05within the sector's middle half▲ 0.553.20within the sector's middle half▲ 1.153.83within the sector's middle half▲ 0.633.38within the sector's middle half▼ 0.45
Return on assets (ROA)7.9%-6.9%▼ 1.0pp6.0%within the sector's middle half▼ 0.9pp19.8%within the sector's middle half▲ 13.8pp20.0%within the sector's middle half▲ 0.1pp13.7%within the sector's middle half▼ 6.3pp7.5%within the sector's middle half▼ 6.2pp5.4%within the sector's middle half▼ 2.1pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the 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 €1.0m
Fixed assets
€823,350 ▼ 5.4%
Current assets
€211,152 ▼ 16.5%
Equity and liabilities €1.0m
Equity
€667,417 ▼ 6.2%
Debt
€367,085 ▼ 10.8%
Debt's share of the balance-sheet total falls from 36.7% to 35.5%. Equity and debt are lower.
Key figures and ratios
ROE
8.4%▼
2024 · 11.8%
Debt ≤ 1 year
€62,458▼
2024 · €66,014
Debt > 1 year
€303,716▼
2024 · €344,301
Income taxes
€22,437▼
2024 · €34,545
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €11,570 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €40,553 | €43,095 | €42,897 | €45,731 | €44,979 | €41,996 | €48,016 | €48,306 | ▲ 0.6% |
| Other operating charges640/8 | - | - | - | €3,239 | €3,468 | €6,221 | €3,165 | €3,334 | ▲ 5.4% |
| Non-recurring operating charges66A | - | - | - | - | - | €5,727 | - | - | - |
| Gross operating margin9900 | €134,006 | €128,261 | €115,062 | €272,442 | €289,173 | €221,787 | €170,674 | €136,661 | ▼ 19.9% |
| Operating profit (loss)9901 | €90,715 | €81,889 | €68,690 | €223,472 | €240,725 | €167,843 | €119,492 | €85,021 | ▼ 28.8% |
| Financial income75/76B | - | - | - | €4,306 | €4,835 | €5,363 | €8,963 | €7,459 | ▼ 16.8% |
| Recurring financial income75 | €1,683 | €3,604 | €6,067 | €4,306 | €4,835 | €5,363 | €8,963 | €7,459 | ▼ 16.8% |
| Financial charges65/66B | - | - | - | €12,017 | €8,829 | €9,511 | €9,918 | €14,072 | ▲ 41.9% |
| Recurring financial charges65 | €13,439 | €15,222 | €13,894 | €12,017 | €8,829 | €9,511 | €9,918 | €14,072 | ▲ 41.9% |
| Profit (loss) for the period before taxes9903 | €78,959 | €70,271 | €60,863 | €215,761 | €236,731 | €163,696 | €118,537 | €78,408 | ▼ 33.9% |
| Income taxes67/77 | €22,614 | €20,806 | €18,233 | €66,758 | €71,723 | €48,725 | €34,545 | €22,437 | ▼ 35.0% |
| Profit (loss) for the period9904 | €56,345 | €49,465 | €42,630 | €149,003 | €165,008 | €114,971 | €83,992 | €55,971 | ▼ 33.4% |
| Profit (loss) for the period to be appropriated9905 | €56,345 | €49,465 | €42,630 | €149,003 | €165,008 | €114,971 | €83,992 | €55,971 | ▼ 33.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.7m | €0.7m | €0.7m | €0.8m | €0.8m | €0.8m | €1.1m | €1.0m | ▼ 7.9% |
| Fixed assets21/28 | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.9m | €0.8m | ▼ 5.4% |
| Tangible fixed assets22/27 | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.9m | €0.8m | ▼ 5.4% |
| Land and buildings22 | - | - | - | €0.4m | €0.4m | €0.4m | €0.7m | €0.7m | ▼ 2.8% |
| Plant, machinery and equipment23 | - | - | - | €466 | - | - | - | - | - |
| Furniture and vehicles24 | - | - | - | €0.005m | €0.05m | €0.002m | €0.004m | €0.004m | ▲ 5.1% |
| Other tangible fixed assets26 | - | - | - | €0.1m | €0.1m | €0.2m | €0.1m | €0.1m | ▼ 18.9% |
| Current assets29/58 | €0.08m | €0.1m | €0.1m | €0.2m | €0.2m | €0.3m | €0.3m | €0.2m | ▼ 16.5% |
| Amounts receivable within one year40/41 | €0.08m | €0.1m | €0.1m | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | ▼ 9.9% |
| Trade receivables40 | - | - | - | €0.07m | €0.04m | €0.06m | €0.05m | €0.06m | ▲ 31.9% |
| Other amounts receivable41 | - | - | - | €0.06m | €0.07m | €0.1m | €0.2m | €0.1m | ▼ 21.9% |
| Cash at bank and in hand54/58 | €78 | €78 | €78 | €0.04m | €0.1m | €0.1m | €0.03m | €0.01m | ▼ 60.4% |
| Deferred charges and accrued income490/1 | - | - | - | €0.007m | €0.007m | €0.007m | €0.01m | €0.01m | ▼ 10.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.7m | €0.7m | €0.7m | €0.8m | €0.8m | €0.8m | €1.1m | €1.0m | ▼ 7.9% |
| Equity10/15 | €0.2m | €0.3m | €0.3m | €0.4m | €0.5m | €0.6m | €0.7m | €0.7m | ▼ 6.2% |
| Contributions10/11 | €0.006m | €0.006m | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Reserves13 | €0.2m | €0.3m | €0.3m | €0.4m | €0.5m | €0.6m | €0.7m | €0.7m | ▼ 6.2% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | - | - | - | - |
| Distributable reserves133 | - | - | - | €0.4m | €0.5m | €0.6m | €0.7m | €0.7m | ▼ 6.2% |
| Profit (loss) carried forward14 | - | - | - | - | - | - | - | €0 | - |
| Amounts payable17/49 | €0.5m | €0.4m | €0.4m | €0.3m | €0.3m | €0.2m | €0.4m | €0.4m | ▼ 10.8% |
| Amounts payable after more than one year17 | €0.4m | €0.3m | €0.3m | €0.2m | €0.2m | €0.1m | €0.3m | €0.3m | ▼ 11.8% |
| Financial debts170/4 | - | - | - | €0.2m | €0.2m | €0.1m | €0.3m | €0.3m | ▼ 11.8% |
| Amounts payable within one year42/48 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.09m | €0.07m | €0.06m | ▼ 5.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.07m | €0.06m | €0.05m | €0.05m | €0.05m | ▲ 1.8% |
| Financial debts43 | - | - | - | - | - | - | - | €0.001m | - |
| Credit institutions430/8 | - | - | - | - | - | - | - | €0.001m | - |
| Trade debts44 | €0.02m | €0.01m | €0.004m | €0.01m | €0.002m | €0.007m | €0.002m | €0.001m | ▼ 53.4% |
| Suppliers440/4 | - | - | - | €0.01m | €0.002m | €0.007m | €0.002m | €0.001m | ▼ 53.4% |
| Taxes, remuneration and social security45 | - | - | - | €0.04m | €0.04m | €0.03m | €0.02m | €0.01m | ▼ 24.1% |
| Taxes450/3 | - | - | - | €0.04m | €0.04m | €0.03m | €0.02m | €0.01m | ▼ 24.1% |
| Accrued charges and deferred income492/3 | - | - | - | €0.001m | €0.002m | €0.001m | €0.001m | €0.001m | ▼ 30.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €56,345 | €49,465 | €42,630 | €149,003 | €165,008 | €114,971 | €83,992 | €55,971 | ▼ 33.4% |
| + Depreciation and write-downs630 | €40,553 | €43,095 | €42,897 | €45,731 | €44,979 | €41,996 | €48,016 | €48,306 | ▲ 0.6% |
| Operating cash flow (approximation) | €96,898 | €92,561 | €85,526 | €194,734 | €209,988 | €156,967 | €132,008 | €104,276 | ▼ 21.0% |
| Investment in fixed assets (approximation) | - | -€21,931 | -€19,353 | -€27,242 | -€76,066 | €951 | -€355,542 | -€1,585 | ▲ 99.6% |
| Change in cash | - | €0 | €0 | €35,589 | €62,328 | -€1,220 | -€63,396 | -€20,152 | ▲ 68.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 16 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 15-09-2026 | 2026-00515212 |
| 31-12-2024 | micro format | 29-08-2025 | 2025-00486181 |
| 31-12-2023 | micro format | 30-08-2024 | 2024-00453221 |
| 31-12-2022 | micro format | 29-09-2023 | 2023-00474534 |
| 31-12-2021 | micro format | 31-08-2022 | 2022-20426646 |
| 31-12-2020 | micro format | 31-08-2021 | 2021-66300467 |
| 31-12-2019 | micro format | 30-09-2020 | 2020-59200455 |
| 31-12-2018 | micro format | 29-09-2019 | 2019-67600440 |
| 31-12-2017 | micro format | 21-09-2018 | 2018-64400477 |
| 31-12-2016 | micro format | 22-09-2017 | 2017-62600448 |
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Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 13,483 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 2024
Hera Braga Palmen
CurrentDirector · from a recent deed
"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
4 of this company's 5 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 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Hera Braga Palmenfrom an act |
|
| Ivo Verhaert |
|
| Stefaan Verhaert |
|
Owners and capital
Capital and shareholders
Capital over the years
- 08-01-2024 Converted to unavailable equity · €8,060
- 08-01-2024 Converted to uncalled contributions · €12,400
Group and network
Connections & network
No directors read yet: 1 of 5 Gazette acts processed.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
15-09
NBB filing
Annual accounts filed
financial year 2025 · micro format · 46 days late
2025
29-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 29 days late
2024
30-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 30 days late
08-01
Gazette deed
Resignations: Stefaan Verhaert (manager) and Ivo Verhaert (manager)Appointments: Stefaan Verhaert (director) and Ivo Verhaert (director) · Legal-form conversion · Capital conversion12 facts ▸
Gazette deed
Resignations: Stefaan Verhaert (manager) and Ivo Verhaert (manager)
Appointments: Stefaan Verhaert (director) and Ivo Verhaert (director) · Legal-form conversion · Capital conversion12 facts ▸
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “schrappen uit de statuten en beschikbaar te maken voor toekomstige uitkeringen”, 8060.0 (deed in Dutch)
- Capital conversion, “eigen vermogensrekening 'niet-opgevraagde inbrengen'” (deed in Dutch)
- Other provision, “vrijstelling van volstortingsplicht, onmiddellijk” (deed in Dutch)
- Director in office, Hera Braga Palmen (director)
- Amendment of the articles
- Other provision, “Vlaams Gewest, statutaire kenmerken” (deed in Dutch)
- Director resignation, Stefaan Verhaert (manager)
- Director appointment, Stefaan Verhaert (director (not named in the articles))
- Director resignation, Ivo Verhaert (manager)
- Director appointment, Ivo Verhaert (director (not named in the articles))
2023
29-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 60 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €165,008 ▲10.7%
Operating result €240,725, net result €165,008, both a record.
31-12
Financial
Equity above €500,000equity €549,484 ▲33.2%
A profit in every financial year since 2018 builds equity to €549,484.
31-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
30-09
NBB filing
Annual accounts filed
financial year 2019 · micro format · 61 days late
2019
29-09
NBB filing
Annual accounts filed
financial year 2018 · micro format · 60 days late
2018
21-09
NBB filing
Annual accounts filed
financial year 2017 · micro format · 52 days late
2017
22-09
NBB filing
Annual accounts filed
financial year 2016 · micro format · 53 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
1 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded16-01-2009
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID
0208:0809165288
Also
9925:BE0809165288
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 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, Leopoldsburg · 1 establishment unit since 2009
Ground area
2,301 m²
Building footprint
437 m²
Building volume
2,479 m³
Parcel 71034A1124/00A000, Flanders · tallest building 9.9 m. Linked by address, not a title deed.
1 establishment unit
Open Mindit
since 2009unit no. 2.175.684.363
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71034A1124/00A000 | Flanders | 2,301 m² | 1 · 437 m² | 9.8 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 3970 Leopoldsburg, Lindenstraat 18” (deed in Dutch)
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.
- “Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, benoemd met of zonder beperking van duur” (deed in Dutch)“Het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren, iedere…” (deed in Dutch)
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger, overeenkomstig de wetsbepalingen terzake” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Ieder aandeel geeft recht op één stem” (deed in Dutch)