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OzLaw

Active
Private limited companyfounded 2020active for 5 yearsHeerbaan 278, 3582 Beringen, BelgiumKBO/BCE: BE 0757.686.893
Summary

OzLaw has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €3,500 and a net result of €37,365. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 11% of 312 sector peers (NACE 69, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Activities of lawyers
NACE 69101
1 site
Size
€45,142total assets 2026
Equity
€3,500
Profit
€37,365
Turnover not published (micro format)
Financial health
91 Excellent Checked score 2026
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Accounts 137 days early1 of 3 deeds read
Why 91raises riskEquity €3,500 (7.8% of total assets)lowers riskSector: Legal and accounting activities (NACE 69)Liquidity: current ratio 0.75, cash €24,716Size: total assets €45,142Show the evidence

Checked score

Score 2026
91 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 32% of its sector peers (NACE 69, micro)
Financial strength · tick = 2025
Strong
Solvency 33-67
equity 7.8% of total assets
Liquidity 50-41
short-term debt 92.2% · cash 54.8%
Profitability 100=
return on assets 82.8%
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).

Sector median < 0.1% (20,046 companies, NACE 69, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024highest value 02-2025: < 0.1%▼ -0.1 percentage points 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%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: 0.1%▲ +0.1 percentage points vs 08-2025 10-2025: < 0.1%▼ -0.1 percentage points 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%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
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 69, micro): better than 13% on solvency, 27% on liquidity, 82% on profitability and 5% on growth.

The bankruptcy probability was computed on 22-10-2026 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 · Sector: Legal and accounting activities (NACE 69)
KBO
lowers risk · Liquidity: current ratio 0.75, cash €24,716
NBB · annual accounts
raises risk · Equity €3,500 (7.8% of total assets)
NBB · annual accounts
lowers risk · Size: total assets €45,142
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 11% of 312 sector peers (2026).
NBB · sector comparison
Position among 312 sector peers
Solvency
better than 11%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2026 was due by 31-01-2027 and was filed on 16-09-2026, 137 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2026
137 days early
2025
152 days early
2024
on the day
2023
on the day
2022
1 day early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 58 days before the deadline; the sector median (NACE 69) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 30-06-2027 and is due by 31-01-2028. Nothing is late today. The company usually files around 30 January (4 of the last 5 filed years within 136 days of that day).
Companies Code · seven months
Where today falls in the filing period
23-10-2026 today30-06-2027 year end31-01-2028 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2026 · micro…
  2. Highest result from 2022 to 2026net €37,365 ▲73.1%
  3. Annual accounts filedfinancial year 2025 · micro…

Financials · financial year 2026, micro format

Equity
€3,500▼ 89.8%
2025 · €34,302
Total assets
€45,142▼ 0.9%
2025 · €45,541
Net result
€37,365▲ 73.1%
2025 · €21,586
Working capital
-€10,216
2025 · €32,724
Trend over the years

2022 to 2026, 5 financial years

After the dip in 2024 the operating result has climbed two years in a row; 2026 is 62% above 2025 and is 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€47,940 2026 Net result€37,365 2026

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

Sector: the middle half of NACE 69, Legal and accounting 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, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20222023202420252026
Operating result€1,873-€15,231▲ 713%€2,180▼ 85.7%€29,509▲ 1,254%€47,940▲ 62.5%
Net result-€386below the sector's middle half-€9,616within the sector's middle half-€13below the sector's middle half€21,586within the sector's middle half€37,365▲ 73.1%
Equity€3,114below the sector's middle half-€12,729below the sector's middle half▲ 309%€12,716below the sector's middle half▼ 0.1%€34,302within the sector's middle half▲ 170%€3,500▼ 89.8%
Total assets€15,009below the sector's middle half-€24,852below the sector's middle half▲ 65.6%€22,756below the sector's middle half▼ 8.4%€45,541below the sector's middle half▲ 100%€45,142▼ 0.9%
Debt€11,896-€12,123▲ 1.9%€10,039▼ 17.2%€11,239▲ 11.9%€41,642▲ 271%
Working capital€2,006below the sector's middle half-€12,078within the sector's middle half▲ 502%€11,706within the sector's middle half▼ 3.1%€32,724within the sector's middle half▲ 180%-€10,216
Solvency20.7%below the sector's middle half-51.2%within the sector's middle half▲ 30.5pp55.9%within the sector's middle half▲ 4.7pp75.3%within the sector's middle half▲ 19.4pp7.8%▼ 67.6pp
Current ratio1.17below the sector's middle half-2.01within the sector's middle half▲ 0.842.36within the sector's middle half▲ 0.353.91within the sector's middle half▲ 1.550.75▼ 3.16
Return on assets (ROA)-2.6%below the sector's middle half-38.7%above the sector's middle half▲ 41.3pp-0.1%below the sector's middle half▼ 38.7pp47.4%above the sector's middle half▲ 47.5pp82.8%▲ 35.4pp
above within below the middle half of NACE 69, Legal and accounting 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.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €45,142
Fixed assets €13,716 ▲ 769%
Current assets €31,425 ▼ 28.5%
Equity and liabilities €45,142
Equity €3,500 ▼ 89.8%
Debt €41,642 ▲ 271%
Debt's share of the balance-sheet total rises from 24.7% to 92.2%. Equity is lower and debt is higher.
Key figures and ratios
2026 value · change against 2025
EBITDA
€51,930▲
2025 · €30,358
Cash flow
€41,354▲
2025 · €22,435
Debt to equity
11.90▲
2025 · 0.33
Interest coverage
over 100▲
2025 · 78.23
Debt ≤ 1 year
€41,642▲
2025 · €11,239
Income taxes
€10,290▲
2025 · €7,681
A ratio outside any meaningful range has been withheld (balance sheet total €45,142, equity €3,500).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,153 companies that looked in July 2024 the way this one looks now, 1.7% went bankrupt within 24 months and 96.1% are still going.

  • Micro
  • 5 to 10 years old
  • solvency under 10%
  • a profit of 5% of the balance sheet or more
1.7% went bankrupt
2.2% stopped otherwise
96.1% still going

For this company itself Checked computes a lower bankruptcy probability: < 0.1% 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 497,473 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% 1.0%
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 2,153 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 · 2026 against 2025 · 44 lines
Balance sheet Code20252026
Assets
Total assets20/58€45,541€45,142▼
Fixed assets21/28€1,578€13,716▲
Tangible fixed assets22/27€1,578€13,716▲
Plant, machinery and equipment23€881€462▼
Furniture and vehicles24-€5,017
Other tangible fixed assets26€697€8,237▲
Current assets29/58€43,963€31,425▼
Amounts receivable within one year40/41€6,238€1,710▼
Trade receivables40€3,900-
Other amounts receivable41€2,338€1,710▼
Cash at bank and in hand54/58€37,724€24,716▼
Deferred charges and accrued income490/1-€5,000
Equity and liabilities
Total equity and liabilities10/49€45,541€45,142▼
Equity10/15€34,302€3,500▼
Contributions10/11€3,500€3,500=
Reserves13€30,802-
Distributable reserves133€30,802-
Amounts payable17/49€11,239€41,642▲
Amounts payable within one year42/48€11,239€41,642▲
Trade debts44€169€569▲
Suppliers440/4€169€569▲
Taxes, remuneration and social security45€11,070€14,743▲
Taxes450/3€11,070€11,639▲
Remuneration and social security454/9-€3,103
Other amounts payable47/48-€26,330
Income statement Code20252026
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€849€3,990▲
Other operating charges640/8€393€626▲
Gross operating margin9900€30,751€52,556▲
Operating profit (loss)9901€29,509€47,940▲
Financial income75/76B€146€1▼
Recurring financial income75€146€1▼
Financial charges65/66B€388€286▼
Recurring financial charges65€388€286▼
Profit (loss) for the period before taxes9903€29,266€47,655▲
Income taxes67/77€7,681€10,290▲
Profit (loss) for the period9904€21,586€37,365▲
Profit (loss) for the period to be appropriated9905€21,586€37,365▲
Appropriation of the result
Profit (loss) to be appropriated9906€21,802€37,365▲
Profit (loss) brought forward from the previous period14P€216-
Transfer from equity791/2-€68,166
Transfer to equity691/2€21,802€37,365▲
To other reserves6921€21,802€37,365▲
Profit to be distributed694/7-€68,166
Directors or managers695-€68,166

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20222023202420252026Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€254€340€552€849€3,990▲ 370%
Other operating charges640/8€2,136€766€1,803€393€626▲ 59.3%
Gross operating margin9900€4,263€16,338€4,534€30,751€52,556▲ 70.9%
Operating profit (loss)9901€1,873€15,231€2,180€29,509€47,940▲ 62.5%
Financial income75/76B€0€1€0€146€1▼ 99.4%
Recurring financial income75€0€1€0€146€1▼ 99.4%
Financial charges65/66B€64€459€416€388€286▼ 26.2%
Recurring financial charges65€64€459€416€388€286▼ 26.2%
Profit (loss) for the period before taxes9903€1,808€14,773€1,764€29,266€47,655▲ 62.8%
Income taxes67/77€2,195€5,157€1,777€7,681€10,290▲ 34.0%
Profit (loss) for the period9904-€386€9,616-€13€21,586€37,365▲ 73.1%
Profit (loss) for the period to be appropriated9905-€386€9,616-€13€21,586€37,365▲ 73.1%
Line20222023202420252026Change
Assets
Total assets20/58€15,009€24,852€22,756€45,541€45,142▼ 0.9%
Fixed assets21/28€1,108€767€2,427€1,578€13,716▲ 769%
Tangible fixed assets22/27€1,108€767€2,427€1,578€13,716▲ 769%
Land and buildings22--€873---
Plant, machinery and equipment23---€881€462▼ 47.6%
Furniture and vehicles24€1,108€767€1,554-€5,017-
Other tangible fixed assets26---€697€8,237▲ 1,082%
Current assets29/58€13,902€24,085€20,328€43,963€31,425▼ 28.5%
Amounts receivable within one year40/41€2,118€7,027€4,608€6,238€1,710▼ 72.6%
Trade receivables40€2,118€7,027€2,133€3,900--
Other amounts receivable41--€2,474€2,338€1,710▼ 26.9%
Cash at bank and in hand54/58€11,784€17,058€14,471€37,724€24,716▼ 34.5%
Deferred charges and accrued income490/1--€1,250-€5,000-
Equity and liabilities
Total equity and liabilities10/49€15,009€24,852€22,756€45,541€45,142▼ 0.9%
Equity10/15€3,114€12,729€12,716€34,302€3,500▼ 89.8%
Contributions10/11€3,500€3,500€3,500€3,500€3,500=
Reserves13-€9,000€9,000€30,802--
Distributable reserves133-€9,000€9,000€30,802--
Profit (loss) carried forward14-€386€229€216---
Amounts payable17/49€11,896€12,123€10,039€11,239€41,642▲ 271%
Amounts payable within one year42/48€11,896€12,007€8,622€11,239€41,642▲ 271%
Trade debts44€2,165€1,174€2,880€169€569▲ 237%
Suppliers440/4€2,165€1,174€2,880€169€569▲ 237%
Advances received on contracts in progress46--€1,206---
Taxes, remuneration and social security45€6,684€8,191€4,536€11,070€14,743▲ 33.2%
Taxes450/3€4,722€6,178€1,787€11,070€11,639▲ 5.1%
Remuneration and social security454/9€1,962€2,013€2,750-€3,103-
Other amounts payable47/48€3,047€2,641--€26,330-
Accrued charges and deferred income492/3-€116€1,417---
Line20222023202420252026Change
Profit (loss) for the period9904-€386€9,616-€13€21,586€37,365▲ 73.1%
+ Depreciation and write-downs630€254€340€552€849€3,990▲ 370%
Operating cash flow (approximation)-€132€9,956€538€22,435€41,354▲ 84.3%
Investment in fixed assets (approximation)-€0-€2,211€0-€16,128-
Change in cash-€5,274-€2,587€23,253-€13,008-

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 (5)
Financial year Type Filed Reference
30-06-2026 micro format 16-09-2026 2026-00513966
30-06-2025 micro format 01-09-2025 2025-00459627
30-06-2024 micro format 31-01-2025 2025-00019962
30-06-2023 micro format 31-01-2024 2024-00017693
30-06-2022 micro format 30-01-2023 2023-00012471

Similar companies · same sector, comparable size

Of the 22,299 active companies whose main activity is activities of lawyers (NACE 69101), figures are known for 9,354. 2,593 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2024 · 1 entry · €1,920 awarded · €1,920 paid
Schemes
1 entry · €1,920 · €1,920 paid · Fonds voor Innoveren en Ondernemen

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: 1 of 3 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 22-07-2024 Capital stated in the deed · 100 shares

Group and network

Connections & network

No directors read yet: 1 of 3 Gazette acts processed.

History

OzLaw was incorporated on 30 October 2020 as a private limited company.1 The registered office was moved to Beringen in 2024.2 Total assets rose from €15,009 in 2022 to €45,142 in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-07-2024
  3. 3National Bank, annual accounts 2022 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-01-2028
2026
16-09
NBB filing Annual accounts filed
financial year 2026 · micro format
30-06
Financial Highest result from 2022 to 2026net €37,365 ▲73.1%
Operating result €47,940, net result €37,365, both a record.
2025
01-09
NBB filing Annual accounts filed
financial year 2025 · micro format
30-06
Financial Back to profitnet €21,586
Net result €21,586 after one loss-making year.
31-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
22-07
Gazette deed Registered office · Amendment of the articles
Registered-office move · Power of attorney · Purpose change9 facts ▸
  • Other provision, “TITEL V. ALGEMENE VERGADERING, Titel V - algemene vergadering” (deed in Dutch)
  • Registered-office move, 3582 Beringen (Koersel), Heerbaan 278
  • Power of attorney
  • Power of attorney, Eric GILISSEN
  • General meeting, 16-07-2024
  • Other provision, “kennisname verslag wijziging voorwerp, bestuursorgaan” (deed in Dutch)
  • Purpose change
  • Other provision, “voorgaande besluit, aanneming nieuwe statuten” (deed in Dutch)
  • Capital
31-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial Back to profitnet €9,616
Net result €9,616 after one loss-making year.
30-01
NBB filing Annual accounts filed
financial year 2022 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded30-10-2020
Financial year end30-06
Activities, NACEBEL 2025
69101Activities of lawyers
E-invoicing
Reachable via Peppol
Peppol ID 0208:0757686893
Also 9925:BE0757686893
Registered 29-12-2025

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

Register as of 22 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, Beringen · 1 establishment unit since 2020
registered office establishment The establishment unit on the map
Ground area
2,131 m²
Building footprint
126 m²
Building volume
685 m³
Parcel 71522D0160/00D000, Flanders · tallest building 9.5 m. Linked by address, not a title deed.
1 establishment unit
OzLaw
Heerbaan 278, 3582 BeringenActivities of lawyers
since 2020unit no. 2.309.614.441
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71522D0160/00D000 Flanders 2,131 m² 1 · 126 m² 9.5 m · 2
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.
“De vennootschap heeft tot voorwerp de uitoefening van het beroep van advocaat,alsook alle aanverwante activiteiten die verenigbaar zijn met…” (deed in Dutch)
7 activities (deed in Dutch)
  1. De vennootschap heeft tot voorwerp de uitoefening van het beroep van advocaat,alsook alle aanverwante activiteiten die verenigbaar zijn met het beroep van advocaat,zoals het uitoefenen van alle gerechtelijke mandaten,o.a. arbiter,gerechtelijk mandataris,curator of vereffenaar,door alle vennoten en voor haar rekening,alsook bemiddeling.
  2. Bovenvermelde opsomming is niet beperkend,zodat de vennootschap alle roerende en onroerende verrichtingen kan stellen die op welke wijze ook,rechtstreeks of onrechtstreeks,kunnen bijdragen tot de verwezenlijking van haar voorwerp zoals bijvoorbeeld het publiceren van artikels,boeken,het geven van voordachten of cursussen voor algemene,beroeps- of technische vorming.
  3. De vennootschap mag alle beheers-,commerciële,productieve,financiële,industriële,burgerlijke,roerende en onroerende verrichtingen doen,die rechtstreeks of onrechtstreeks kunnen bijdragen tot de verwezenlijking van dit voorwerp of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken,te bevorderen of te beveiligen,dit zowel in België als in het buitenland.
  4. De vennootschap kan alle handelingen verrichten welke rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of welke van aard zijn het bereiken ervan geheel of gedeeltelijk te vergemakkelijken,of ter vrijwaring van haar rechten.
  5. De vennootschap zal bij het uitoefenen van haar activiteiten de regels eigen aan de uitoefening van het beroep van advocaat zoals vastgesteld door de bevoegde instanties,eerbiedingen.
  6. De vennootschap kan leningen toestaan en kan bestuurder en/of vereffenaar van vennootschappen zijn.
  7. De vennootschap kan individuele samenwerkingsverbanden tot stand brengen,zowel in België als in het buitenland,met individuele advocaten,advocatenkantoren of advocatenassociaties en mag belangen nemen en aanhouden,op welke wijze dan ook,in andere bestaande of op te richten vennootschappen waarvan het voorwerp analoog is met het voorwerp van de vennootschap.

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.
OzLaw
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 22-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat bestuurder al dan niet ten…” (deed in Dutch)
1 more provision on this in the deed

deed of 22-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aanstelling en expertise ten laste verzoeker, reële waarde overeenstemmend met boekhoudkundig netto-actief laatst goedgekeurde jaarrekening…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, voorkeurrecht toe aan eigenaar-pandgever” (deed in Dutch)

deed of 22-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of December at 20:00

deed of 22-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging, Artikel 27” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 28, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 22-07-2024

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

Other provision: “Artikel 9 - aard van de aandelen en aandeelhouderschap, gedwongen overdracht aan andere aandeelhouders aan nominale waarde pro rata aantal…” (deed in Dutch)
Other provision: “Artikel 10 - aard van de andere effecten, register van effecten op naam van categorie” (deed in Dutch)
Other provision: “Artikel 11 - ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
Other provision: “Artikel 16 - dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Artikel 17 - controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, website vennootschap voor eenieder toegankelijk” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, oudste” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel 22” (deed in Dutch)
Other provision: “Bestuursorgaan, drie weken” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, bevoegdheden die Wetboek van vennootschappen en verenigingen toewijst” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, Artikel 26” (deed in Dutch)
Other provision: “Verlies hoedanigheid advocaat, Artikel 30” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 32” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten…” (deed in Dutch)
Other provision: “Bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken geacht ingeschreven, strijdige clausules met dwingende…” (deed in Dutch)
Other provision: “Stortingsplicht aandelen, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Boeking van inbrengen, geboekt op beschikbare eigen vermogensrekening vatbaar voor uitkering” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-07-2024

deed of 22-07-2024