Plus Construct
ActiveSummary
Plus Construct has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €803,047 and a net result of €406,816. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 31% of 2,771 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Overview
- Staff
- 5.4 FTE
- Equity
- €803,047
- Profit
- €406,816
- Parent
- Plus Group · 100%
- BV Plus GroupDirector · permanent representative WILLEN Arne
- ER-WIDaily manager · permanent representative Eric Willen
Why 70raises riskSector: Construction of residential and non-residential buildings (NACE 41)Equity €803,047 (21.9% of total assets)lowers riskFigures for financial year 2025 (filed 09-02-2026)Liquidity: current ratio 1.23, cash €527,838Show the evidence
Checked score
About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 41, micro): better than 29% on solvency, 21% on liquidity, 65% on profitability and 89% on growth.
The bankruptcy probability was computed on 24-10-2026 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
This company filed its last 7 accounts on average 7 days after the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · abbreviated…
- Highest result from 2019 to 2025net €406,816 ▲65.9%
- Equity above €500,000equity €803,047 ▲103%
Financials · financial year 2025, abbreviated format
2025 annual accounts filed late (9 days) Filed on 9 February 2026, deadline 31 January 2026 (7 months after the close on 30 June 2025, Companies Code art. 3:10). Source: NBB, 2026-00035837.
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 65% above 2024 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.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: 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), Staff (FTE).
- 2025 Net result +66% on 2024. The accounts now follow the abbreviated format, last year the micro format.
- 2024 Net result +9,347% on 2023. The accounts now follow the micro format, last year the abbreviated format.
Peer companies
Historical observationOf the 6,713 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.
- Micro
- 5 to 10 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.6% 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 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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 6,713 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.
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €17,200 | - | - | €5,000 | - |
| Remuneration, social security and pensions62 | - | - | - | €254 | - | - | €374,774 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €19,565 | €15,860 | €15,860 | €14,940 | €8,106 | €5,339 | €13,458 | ▲ 152% |
| Other operating charges640/8 | - | - | - | €1,064 | €853 | €865 | €2,210 | ▲ 155% |
| Gross operating margin9900 | €452,399 | €359,116 | €76,022 | €22,777 | €13,154 | €340,667 | €943,831 | ▲ 177% |
| Operating profit (loss)9901 | €152,521 | €55,944 | -€12,882 | €6,519 | €4,194 | €334,463 | €553,390 | ▲ 65.5% |
| Financial income75/76B | - | - | - | €273 | €4 | €293 | €3,794 | ▲ 13× |
| Recurring financial income75 | €1,286 | €3,192 | €13,020 | €273 | €4 | €293 | €3,794 | ▲ 13× |
| Financial charges65/66B | - | - | - | €6,268 | €1,603 | €1,859 | €12,397 | ▲ 567% |
| Recurring financial charges65 | €8,210 | €20,928 | €4,299 | €6,268 | €1,603 | €1,859 | €12,397 | ▲ 567% |
| Profit (loss) for the period before taxes9903 | €145,597 | €38,208 | -€4,161 | €525 | €2,596 | €332,897 | €544,787 | ▲ 63.7% |
| Income taxes67/77 | €47,096 | €10,542 | - | - | - | €87,656 | €137,971 | ▲ 57.4% |
| Profit (loss) for the period9904 | €98,501 | €27,666 | -€4,161 | €525 | €2,596 | €245,241 | €406,816 | ▲ 65.9% |
| Profit (loss) for the period to be appropriated9905 | €98,501 | €27,666 | -€4,161 | €525 | €2,596 | €245,241 | €406,816 | ▲ 65.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €0.3m | €0.3m | €0.2m | €0.2m | €0.2m | €0.7m | €3.7m | ▲ 397% |
| Fixed assets21/28 | €0.04m | €0.04m | €0.03m | €0.02m | €0.008m | €0.004m | €0.1m | ▲ 35× |
| Tangible fixed assets22/27 | €0.04m | €0.04m | €0.02m | €0.01m | €0.005m | €0.001m | €0.1m | ▲ 140× |
| Plant, machinery and equipment23 | - | - | - | €0.002m | €481 | €0 | €0.04m | - |
| Furniture and vehicles24 | - | - | - | €0.01m | €0.005m | €0.001m | €0.1m | ▲ 103× |
| Financial fixed assets28 | €0.004m | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | = |
| Current assets29/58 | €0.3m | €0.2m | €0.1m | €0.1m | €0.2m | €0.7m | €3.5m | ▲ 380% |
| Stocks and contracts in progress3 | - | €0.07m | - | - | - | - | €0.6m | - |
| Stocks30/36 | - | - | - | - | - | - | €0.1m | - |
| Contracts in progress37 | - | - | - | - | - | - | €0.5m | - |
| Amounts receivable within one year40/41 | €0.2m | €0.1m | €0.05m | €0.07m | €0.04m | €0.4m | €2.3m | ▲ 463% |
| Trade receivables40 | - | - | - | €0.06m | €0.03m | €0.4m | €2.0m | ▲ 381% |
| Other amounts receivable41 | - | - | - | €0.01m | €0.01m | €133 | €0.3m | ▲ 2,568× |
| Cash at bank and in hand54/58 | €0.09m | €0.02m | €0.09m | €0.07m | €0.1m | €0.3m | €0.5m | ▲ 65.3% |
| Deferred charges and accrued income490/1 | - | - | - | €0.001m | €0.001m | €0.001m | €0.05m | ▲ 39× |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €0.3m | €0.3m | €0.2m | €0.2m | €0.2m | €0.7m | €3.7m | ▲ 397% |
| Equity10/15 | €0.1m | €0.2m | €0.1m | €0.1m | €0.2m | €0.4m | €0.8m | ▲ 103% |
| Contributions10/11 | €0.006m | - | - | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Reserves13 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.4m | €0.8m | ▲ 104% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0 | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0 | - | - |
| Distributable reserves133 | - | - | - | €0.1m | €0.1m | €0.4m | €0.8m | ▲ 104% |
| Profit (loss) carried forward14 | - | €0.001m | -€0.003m | - | - | - | - | - |
| Amounts payable17/49 | €0.2m | €0.1m | €0.03m | €0.01m | €0.01m | €0.3m | €2.9m | ▲ 740% |
| Amounts payable after more than one year17 | €0.002m | €0.02m | €0.01m | €0.006m | €0.001m | €0 | - | - |
| Financial debts170/4 | - | - | - | €0.006m | €0.001m | €0 | - | - |
| Amounts payable within one year42/48 | €0.2m | €0.09m | €0.02m | €0.006m | €0.009m | €0.3m | €2.9m | ▲ 740% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.005m | €0.005m | €0.001m | €0 | ▼ 100% |
| Financial debts43 | - | - | - | - | - | €0.02m | €108 | ▼ 99.5% |
| Credit institutions430/8 | - | - | - | - | - | €0.02m | €108 | ▼ 99.5% |
| Trade debts44 | €0.1m | €0.06m | €0.01m | €0.001m | €208 | €0.2m | €2.8m | ▲ 11× |
| Suppliers440/4 | - | - | - | €0.001m | €208 | €0.2m | €2.8m | ▲ 11× |
| Taxes, remuneration and social security45 | - | - | - | - | €0.004m | €0.07m | €0.08m | ▲ 6.7% |
| Taxes450/3 | - | - | - | - | €0.004m | €0.07m | €0.003m | ▼ 95.5% |
| Remuneration and social security454/9 | - | - | - | - | - | - | €0.07m | - |
| Other amounts payable47/48 | - | - | - | €58 | €58 | €58 | €130 | ▲ 124% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €98,501 | €27,666 | -€4,161 | €525 | €2,596 | €245,241 | €406,816 | ▲ 65.9% |
| + Depreciation and write-downs630 | €19,565 | €15,860 | €15,860 | €14,940 | €8,106 | €5,339 | €13,458 | ▲ 152% |
| Operating cash flow (approximation) | €118,066 | €43,525 | €11,699 | €15,465 | €10,702 | €250,580 | €420,273 | ▲ 67.7% |
| Investment in fixed assets (approximation) | - | -€19,807 | €0 | -€3,432 | €0 | -€1,177 | -€158,376 | ▼ 13,358% |
| Change in cash | - | -€64,413 | €73,041 | -€20,540 | €39,734 | €205,135 | €208,605 | ▲ 1.7% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (8)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | abbreviated format | 09-02-2026 | 2026-00035837 |
| 30-06-2024 | micro format | 01-02-2025 | 2025-00028698 |
| 30-06-2023 | abbreviated format | 25-01-2024 | 2024-00006258 |
| 30-06-2022 | abbreviated format | 31-01-2023 | 2023-00012045 |
| 30-06-2021 | micro format | 23-02-2022 | 2022-06100310 |
| 30-06-2020 | micro format | 26-02-2021 | 2021-06100524 |
| 30-06-2019 | micro format | 29-01-2020 | 2020-02900044 |
| 31-12-2017 | micro format | 29-06-2018 | 2018-27000466 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2025 · 1 entry · €3,612 awarded · €2,901 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
Day-to-day management 1
Permanent representatives 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BV Plus Group |
|
| ER-WI |
|
Owners and capital
Owners
1 ownerChain of control
- Plus Group
- Plus Construct
Highest known parent: Plus Group. The sources do not say who stands above it.
Owners 1
- Plus Groupparent100%
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
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
09-04
Gazette deed
Appointment: ER-WI (director)Permanent representative: Eric Willen7 facts ▸
- General meeting, 08-02-2024
- Director appointment, ER-WI (director (not named in the articles))
- Permanent representative, Eric Willen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Other provision, “kennisname en akkoord vaste vertegenwoordiger, algemene vergadering” (deed in Dutch)
- Board meeting, 07-02-2024
- Director appointment, ER-WI (day-to-day manager)
- Other provision, “kennisname en akkoord vaste vertegenwoordiger, bestuursorgaan” (deed in Dutch)
20-12
Gazette deed
Resignation: PLUS GROUP BV (manager)Appointment: PLUS GROUP BV (director) · Permanent representative: WILLEN Arne · Capital conversion13 facts ▸
- General meeting, 05-12-2023
- Other provision, “aanpassing aan het WVV, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “van rechtswege, artikel 39,§2,tweede lid wet 2019-03-23” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering,niet vermelden in statuten” (deed in Dutch)
- Name change, PLUS CONSTRUCT
- Amendment of the articles, 3
- Amendment of the articles
- Other provision, “Inbrengen”, 100 (deed in Dutch)
- Director resignation, PLUS GROUP BV (manager)
- Director appointment, PLUS GROUP BV (director (not named in the articles))
- Permanent representative, WILLEN Arne
- Director discharge, PLUS GROUP BV
- +1 further fact in this act
Show earlier events
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 25 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 0666.848.868
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 72004A0114/00M003 | Flanders | 9,511 m² | 1 · 3,940 m² | - |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het aannemen van en het bouwen,verbouwen en verhandelen van woningen en andere gebouwen,zowel in de particuliere sector als in de openbare…” (deed in Dutch)
42 activities (deed in Dutch)
- Het aannemen van en het bouwen,verbouwen en verhandelen van woningen en andere gebouwen,zowel in de particuliere sector als in de openbare en industriële sector.In het bijzonder op het vlak van:
- Algemene bouwwerkzaamheden
- Metaalconstructies en metalen kunstwerken
- Industriële pijpleidingen en kanalisatie
- Vloerbedekking en muurbekleding
- Houtbewerking,timmer en schrijnwerk en metalen schrijnwerk;
- Glaswerken
- Centrale verwarming,sanitair en lood en zinkwerken
- Stukadoor,cementeer en dekvloeractiviteiten
- Tegel,marmer en natuursteenactiviteiten
- Elektrotechnische installaties en speciale installaties
- Dakdekken en isolatie tegen vochtigheid
- Thermische en geluidsisolatie
- Draineringswerken en andere grondwerken
- Waterbouwkundige werken zoals riolering
- Wegenwerken en bouw van nietmetalen kunstwerken
- Leggen van kabels en van diverse leidingen
- Aanleg en onderhoud van diverse terreinen
- Ruwbouw
- Slopingwerken Voegwerken
- Restauratiewerken en reinigen van gevels
- Industriële schilderwerken
- Eindafwerking gebouwen
- Onderhoud van werven
- Het kopen en verkopen van alle materialen,installaties,voorwerpen en machines die betrekking hebben op de bovengenoemde activiteiten;
- De verhandeling en montage van alle metaalconstructies,gevel en dakelementen alsmede de montage van binnenwanden en metalen schrijnwerk;
- De studie en het opmaken van plannen,ramingen,bestekken en offertes in verband met uitvoeren van bovenstaande bouwwerken;
- De coördinatie en begeleiding van de werken op bouwwerven en de ontwikkeling en uitvoering van onroerend-goed-projecten in eigen beheer en/of voor rekening van derden;
- Aan-en verkoop van gronden en gebouwen,het verkavelen,de projectontwikkeling,de onroerende promotie,het laten bouwen en oprichten van gebouwen,het huren,verhuren,beheren,exploiteren en valoriseren van gronden en gebouwen;
- Het aanleggen,het oordeelkundig uitbouwen en beheren van onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht en opstalrechten en de huurfinanciering van onroerende goederen aan derden,het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom,ruilen,doen bouwen,doen verbouwen,onderhouden,verhuren,verkavelen,prospecteren en uitbaten van onroerende goederen,de aan-en verkoop,huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen.
- Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow en aanverwante activa;
- De aan en verkoop,in en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,in 't kort tussenpersoon in de handel;
- Het onderzoek,de ontwikkeling,de vervaardiging of commercialisering van nieuwe producten,nieuwe technologieën en hun toepassing;
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen.
- Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen,het stimuleren,de planning,de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.
- Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren,onder om het even welke vorm;in dit kader kan zij alle handels en financiële operaties verrichten behalve deze die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.
- Administratie,consultancy en managementactiviteiten,omvatten onder meer:
- Adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische hulp aan bedrijven in verband met public relations en communicatie,het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van bijvoorbeeld planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie en efficiëntie,het verlenen van adviezen op het gebied van beheer in het algemeen;
- Het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder,zaakvoerder,directeur of vereffenaar;
- Studie organisatie en raadgevend bureau inzake juridische,financiële,handels-,bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies,documentatie en publicatie over juridische,sociale,economische en financiële problemen;
- Het begeleiden van bedrijven op het gebied van handel,nijverheid en administratie,het verrichten van secretariaatswerkzaamheden,het domiciliëren van bedrijven,het ter beschikking stellen van kantoren,magazijnen en fabricageruimten,het verrichten van voorbereidende studies en adviezen op gebied van management,bedrijfsvoering,economische wetgeving,marketing,export en import,het drukken en uitgeven van studies,rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven,zenden en ontvangen van post en meer in het algemeen alles te den wat de oprichting,de uitbating en het beheer van de bedrijven van nut kan zijn.
- Roerende verhuring en leasing in de ruimste zin van het woord en dit met betrekking tot alle roerende en onroerende goederen van welke aard dan ook.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Plus Construct
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij enkel besluit van het bestuursorgaan vestigen van administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en…” (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid, ad nutum zonder vergoeding” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)