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POLYBE

Active
Private limited companyfounded 2012active for 14 yearsDe Brownestraat(BEV) 34, 9120 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0846.208.105
Summary

POLYBE has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,997. Equity is shrinking by about 15% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 28% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Other business support services
NACE 82990
1 site
Size
≈ €77,000turnover 2025, estimated
Staff
0.7 FTE
Equity
€3,997
Turnover estimated from the gross margin
Financial health
Bankruptcy probabilitywithin 12 months
0.1%
Too few figures to score
Structure
Largest shareholder
Dr. R. Van Paesschen · 50%
2025 accounts 1 day early1 of 4 deeds summarised
Signalsraises risk1 of the last 3 latelowers riskLiquidity: current ratio 4.34, cash €14,981, halvedSector: Office administrative, office support and other business support activities (NACE 82)Founded in 2012neutralLatest accounts filed on timeShow the evidence

Bankruptcy probability

No current score
Insufficient figures
A score requires measurable solvency, liquidity and profitability. Missing figures are not a judgement about the company.
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.2% (12,665 companies, NACE 82, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025highest value 08-2025: 0.1%▼ -0.1 percentage points vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026lowest value 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026
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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 4.34, cash €14,981, halved
NBB · annual accounts
raises risk · 1 of the last 3 late
NBB · filings
lowers risk · Sector: Office administrative, office support and other business support activities (NACE 82)
KBO
lowers risk · Founded in 2012
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 day early
2024
7 days early
2023
58 days late
2022
23 days late
2021
22 days late
2020
23 days late
2019
31 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 21 days after the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% 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 22 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 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. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

Turnover
€100,793▼ 11.8%
2021 · €114,251
EBIT margin
0.1%▲ 0.8pp
2021 · -0.7%
Net result
€0
Working capital
€13,997▼ 53.3%
2024 · €29,997
Trend over the years

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

The operating result falls in 2025; 2025 is 47% below 2024.

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

Turnover€100,793 2022 Operating result€368 2025

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

Sector: the middle half of NACE 82, Office administrative, office support and other business support 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 Equity, Total assets, Working capital, Solvency, Current ratio, Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€169,889-€147,906▼ 12.9%€112,761▼ 23.8%€114,251▲ 1.3%€100,793▼ 11.8%
Operating result€2,719-€1,549▼ 43.0%€1,338▼ 13.6%-€838€101€218▲ 116%€688▲ 215%€368▼ 46.5%
Net result€0within the sector's middle half
EBIT margin1.6%-1.0%▼ 0.6pp1.2%▲ 0.1pp-0.7%▼ 1.9pp0.1%▲ 0.8pp
Equity€49,997-€39,997▼ 20.0%€39,997below the sector's middle half=€34,997below the sector's middle half▼ 12.5%€29,997below the sector's middle half▼ 14.3%€19,997within the sector's middle half▼ 33.3%€19,997within the sector's middle half=€3,997below the sector's middle half▼ 80.0%
Total assets€77,944-€66,992▼ 14.1%€63,859below the sector's middle half▼ 4.7%€55,352below the sector's middle half▼ 13.3%€49,818below the sector's middle half▼ 10.0%€36,215below the sector's middle half▼ 27.3%€45,578below the sector's middle half▲ 25.9%€18,185below the sector's middle half▼ 60.1%
Debt€17,948-€16,995▼ 5.3%€13,862▼ 18.4%€10,355▼ 25.3%€9,821▼ 5.2%€6,218▼ 36.7%€15,582▲ 151%€4,189▼ 73.1%
Working capital€56,042-€46,642▼ 16.8%€46,642within the sector's middle half=€41,247within the sector's middle half▼ 11.6%€36,247within the sector's middle half▼ 12.1%€26,247within the sector's middle half▼ 27.6%€29,997within the sector's middle half▲ 14.3%€13,997within the sector's middle half▼ 53.3%
Solvency64.1%-59.7%▼ 4.4pp62.6%within the sector's middle half▲ 2.9pp63.2%within the sector's middle half▲ 0.6pp60.2%within the sector's middle half▼ 3.0pp55.2%within the sector's middle half▼ 5.0pp43.9%within the sector's middle half▼ 11.3pp22.0%within the sector's middle half▼ 21.9pp
Current ratio4.52-4.25▼ 0.275.16above the sector's middle half▲ 0.914.98above the sector's middle half▼ 0.174.69above the sector's middle half▼ 0.295.22above the sector's middle half▲ 0.532.93within the sector's middle half▼ 2.304.34above the sector's middle half▲ 1.42
Return on assets (ROA)0.0%within the sector's middle half
Staff (FTE)2-1.5▼ 25.0%1.1below the sector's middle half▼ 26.7%1.1below the sector's middle half=1.4within the sector's middle half▲ 27.3%1.8▲ 28.6%0.6▼ 66.7%0.7▲ 16.7%
above within below the middle half of NACE 82, Office administrative, office support and other business support 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €18,185
Equity €3,997 ▼ 80.0%
Provisions €10,000 =
Debt €4,189 ▼ 73.1%
Debt's share of the balance-sheet total falls from 34.2% to 23.0%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
1.05▲
2024 · 0.78
Debt ≤ 1 year
€4,189▼
2024 · €15,582
Income taxes
€814▲
2024 · €744
Staff costs
€10,081▲
2024 · €9,198
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€45,578€18,185▼
Fixed assets21/28€0-
Financial fixed assets28€0-
Current assets29/58€45,578€18,185▼
Amounts receivable within one year40/41€9,259€3,204▼
Trade receivables40€457€737▲
Other amounts receivable41€8,803€2,468▼
Cash at bank and in hand54/58€36,319€14,981▼
Equity and liabilities
Total equity and liabilities10/49€45,578€18,185▼
Equity10/15€19,997€3,997▼
Contributions10/11€20,000€4,000▼
Profit (loss) carried forward14-€3-€3=
Provisions and deferred taxes16€10,000€10,000=
Provisions for liabilities and charges160/5€10,000€10,000=
Other liabilities and charges164/5€10,000€10,000=
Amounts payable17/49€15,582€4,189▼
Amounts payable within one year42/48€15,582€4,189▼
Trade debts44€577€1,460▲
Suppliers440/4€577€1,460▲
Taxes, remuneration and social security45€1,025€1,044▲
Taxes450/3€0-
Remuneration and social security454/9€1,025€1,044▲
Other amounts payable47/48€13,980€1,685▼
Income statement Code20242025
Remuneration, social security and pensions62€9,198€10,081▲
Other operating charges640/8€528€2,384▲
Non-recurring operating charges66A€2,349€0▼
Gross operating margin9900€12,762€12,833▲
Operating profit (loss)9901€688€368▼
Financial income75/76B€94€549▲
Recurring financial income75€94€549▲
Financial charges65/66B€37€102▲
Recurring financial charges65€37€102▲
Profit (loss) for the period before taxes9903€744€814▲
Income taxes67/77€744€814▲
Appropriation of the result
Profit (loss) to be appropriated9906-€3-€3=
Profit (loss) brought forward from the previous period14P-€3-€3=

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Turnover70€169,889€147,906€112,761€114,251€100,793----
Goods, raw materials, services and sundry goods60/61---€59,887€37,487----
Remuneration, social security and pensions62---€54,486€62,827€50,473€9,198€10,081▲ 9.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€242--------
Other operating charges640/8---€862€378€132€528€2,384▲ 352%
Non-recurring operating charges66A---€219-€1,138€2,349€0▼ 100%
Gross operating margin9900€108,766€87,892€63,756€54,729€63,306€51,960€12,762€12,833▲ 0.6%
Operating profit (loss)9901€2,719€1,549€1,338-€838€101€218€688€368▼ 46.5%
Financial income75/76B---€490-€1€94€549▲ 485%
Recurring financial income75---€490-€1€94€549▲ 485%
Financial charges65/66B---€97€101€103€37€102▲ 174%
Recurring financial charges65€89€90€201€97€101€103€37€102▲ 174%
Profit (loss) for the period before taxes9903€2,630€1,459€1,137-€445-€116€744€814▲ 9.5%
Income taxes67/77€2,630€1,459€1,137-€445-€116€744€814▲ 9.5%
Profit (loss) for the period9904--€0------
Line20182019202020212022202320242025Change
Assets
Total assets20/58€77,944€66,992€63,859€55,352€49,818€36,215€45,578€18,185▼ 60.1%
Fixed assets21/28€6,000€6,000€6,000€3,750€3,750€3,750€0--
Tangible fixed assets22/27€0€0-------
Financial fixed assets28€6,000€6,000€6,000€3,750€3,750€3,750€0--
Current assets29/58€71,944€60,992€57,859€51,602€46,068€32,465€45,578€18,185▼ 60.1%
Amounts receivable within one year40/41€36,934€35,757€20,946€24,507€34,843€17,541€9,259€3,204▼ 65.4%
Trade receivables40------€457€737▲ 61.3%
Other amounts receivable41---€24,507€34,843€17,541€8,803€2,468▼ 72.0%
Cash at bank and in hand54/58€34,975€25,235€36,913€27,094€11,225€14,924€36,319€14,981▼ 58.8%
Equity and liabilities
Total equity and liabilities10/49€77,944€66,992€63,859€55,352€49,818€36,215€45,578€18,185▼ 60.1%
Equity10/15€49,997€39,997€39,997€34,997€29,997€19,997€19,997€3,997▼ 80.0%
Contributions10/11€50,000€40,000€40,000€35,000€30,000€20,000€20,000€4,000▼ 80.0%
Capital10---€35,000-----
Issued capital100---€35,000-----
Profit (loss) carried forward14-€3-€3-€3-€3-€3-€3-€3-€3=
Provisions and deferred taxes16€10,000€10,000€10,000€10,000€10,000€10,000€10,000€10,000=
Provisions for liabilities and charges160/5---€10,000€10,000€10,000€10,000€10,000=
Environmental obligations163---€10,000€10,000€10,000---
Other liabilities and charges164/5------€10,000€10,000=
Amounts payable17/49€17,948€16,995€13,862€10,355€9,821€6,218€15,582€4,189▼ 73.1%
Amounts payable within one year42/48€15,902€14,350€11,217€10,355€9,821€6,218€15,582€4,189▼ 73.1%
Trade debts44€1,991€2,032€1,493€2,318€4,059€2,917€577€1,460▲ 153%
Suppliers440/4---€2,318€4,059€2,917€577€1,460▲ 153%
Taxes, remuneration and social security45---€8,037€5,762€2,601€1,025€1,044▲ 1.9%
Taxes450/3---€1,055€233€349€0--
Remuneration and social security454/9---€6,982€5,529€2,252€1,025€1,044▲ 1.9%
Other amounts payable47/48-----€700€13,980€1,685▼ 88.0%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904--€0------
+ Depreciation and write-downs630€242--------
Operating cash flow (approximation)€242-€0------
Investment in fixed assets (approximation)-€0€0€2,250€0€0€3,750--
Change in cash--€9,740€11,678-€9,819-€15,869€3,699€21,395-€21,338-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 13 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 30-07-2026 2026-00371544
31-12-2024 micro format 24-07-2025 2025-00311453
31-12-2023 micro format 27-09-2024 2024-00486866
31-12-2022 abbreviated format 23-08-2023 2023-00344673
31-12-2021 abbreviated format 22-08-2022 2022-20320069
31-12-2020 abbreviated format 23-08-2021 2021-52000362
31-12-2019 abbreviated format 31-08-2020 2020-49000096
31-12-2018 abbreviated format 28-08-2019 2019-53200248
31-12-2017 abbreviated format 29-08-2018 2018-54200449
31-12-2016 abbreviated format 29-08-2017 2017-50300514

Show all 13 filings

Similar companies · same sector, comparable size

Of the 24,204 active companies whose main activity is other business support services (NACE 82990), figures are known for 9,752. 2,974 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
Raf Van Paesschen
Director (not named in the articles) · since 25-06-2024
Current
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
3 of this company's 4 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 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Raf Van Paesschen
  • Director, until 25-06-2024
  • Director (not named in the articles), from 25-06-2024 to date
VAN BETSBRUGGE Michiel Remi Maria Theresia
  • Director, until 25-06-2024
VANDEN BORRE Filip Johan Michel
  • Director, until 25-06-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

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.

Capital and shareholders

Capital over the years
  1. 25-06-2024 Converted to unavailable equity

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors

History

On 30 May 2012, POLYBE was incorporated.1 Turnover went from €169,889 in 2018 to €100,793 in 2022 and headcount from 2 full-time equivalents in 2018 to 0.7 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
24-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
27-09
NBB filing Annual accounts filed
financial year 2023 · micro format · 58 days late
25-06
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: VAN BETSBRUGGE Michiel Remi Maria Theresia, VANDEN BORRE Filip Johan Michel and VAN PAESSCHEN Raf · Appointment: VAN PAESSCHEN Raf (director) · Registered office clause18 facts ▸
  • General meeting, “met eenparigheid van stemmen, buitengewone algemene vergadering van de vennoten” (deed in Dutch)
  • Registered office clause, “enkel het Gewest waarin de zetel is gevestigd opnemen in statuten, indien de vennootschap wordt omgezet in een besloten vennootschap” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “onbeschikbaar eigen vermogen” (deed in Dutch)
  • Reserve release, “schrapping statutair onbeschikbare eigenvermogensrekening uit statuten, beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
  • Director resignation, VAN BETSBRUGGE Michiel Remi Maria Theresia (director)
  • Director resignation, VANDEN BORRE Filip Johan Michel (director)
  • Director resignation, VAN PAESSCHEN Raf (director)
  • Director discharge, VAN BETSBRUGGE Michiel Remi Maria Theresia
  • Director discharge, VANDEN BORRE Filip Johan Michel
  • Director discharge, VAN PAESSCHEN Raf
  • Director appointment, VAN PAESSCHEN Raf (director (not named in the articles))
  • +6 further facts in this act
2023
23-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 23 days late
2022
22-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 22 days late
2021
23-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 23 days late
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
28-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 28 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
Gazette deedNBB filingOf the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 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
Founded30-05-2012
Financial year end31-12
Activities, NACEBEL 2025
82990Other business support services
Contact
E-mail info@medibe.be
E-invoicing
Reachable via Peppol
Peppol ID 0208:0846208105
Also 9925:BE0846208105
Registered 02-09-2025

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

Register as of 31 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, Beveren-Kruibeke-Zwijndrecht · 1 establishment unit since 2012
registered office establishment The establishment unit on the map
Ground area
2,131 m²
Building footprint
318 m²
Building volume
3,415 m³
2 parcels, Flanders · tallest building 17.3 m. Linked by address, not a title deed.
1 establishment unit
Ciamberlanidreef(BEV) 42-50, 9120 Beveren
Other business support services
since 2012unit no. 2.211.709.074
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
46003B0469/00G002 Flanders 1,926 m² 1 · 207 m² 17.3 m · 5
46502D0252/00N006 Flanders 204 m² 1 · 110 m² 10.2 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Polybe
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 25-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 25-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Rechten waarvan overdracht wordt voorgesteld, helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 25-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
25 June at 20:00

deed of 25-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te…” (deed in Dutch)

deed of 25-06-2024

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel, ondertekend door leden bureau en aanwezige aandeelhouders die erom…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, aanwending jaarlijkse nettowinst door algemene vergadering op voorstel bestuursorgaan, elk…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 25-06-2024

deed of 25-06-2024