Quantexa
ActiveSummary
The computed 12-month bankruptcy probability of Quantexa is 9.4% (elevated). For Quantexa, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€1.9m) and a net result of €224,617. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 5% of 9,323 sector peers (NACE 47, financial year 2023). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Retail sale of information and communication equipment
NACE 47400Computer consultancy and computer facilities management NACE 62200
1 site
Size
€5.0mtotal assets 2023
- Staff
- 9.9 FTE
- Equity
- -€1.9m
- Profit
- €224,617
Turnover not published (abbreviated format)
Financial health
- Bankruptcy probabilitywithin 12 months
- 9.4%
2023 figures too old to score
Structure
- Parent
- Quantexa Limited
- Holdings
- 3
- AYLIEFF PaulDirector
2024 accounts not filed, 725 days past the deadline1 of 5 deeds summarised
Signalsraises riskFigures for financial year 2023 (filed 25-01-2024)2 financial years not filed after the legal deadline; last filed accounts filed 86 days late; 1 of the last 3 late1 change of registered office in 24 monthsTwo or more financial years not filed2023 accounts filed 86 days latelowers riskSize: 9.9 FTE, total assets €5.0mShow the evidence
Bankruptcy probability
No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Bankruptcy probability: Elevated
Filing: At least two filing cycles are missing
Financial strength, FY 2023 · tick = 2022
Weak
Solvency
0=
equity -37.1% of total assets
Liquidity
43-7
short-term debt 76.4% · cash 27.9%
Profitability
38+21
return on assets 4.5%
Bankruptcy probability, 12 months
9.4%
Elevated
0%0.5%1.5%4%10%≥ 25%
About 9 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 2.1%lowest value
12-2024: 2.3%▲ +0.2 percentage points vs 11-2024
01-2025: 3.4%▲ +1.1 percentage points vs 12-2024
02-2025: 3.5%▲ +0.1 percentage points vs 01-2025
03-2025: 4.2%▲ +0.7 percentage points vs 02-2025
04-2025: 5.3%▲ +1.1 percentage points vs 03-2025
05-2025: 5.4%▲ +0.1 percentage points vs 04-2025
06-2025: 5.4%● unchanged vs 05-2025
07-2025: 7.6%▲ +2.2 percentage points vs 06-2025
08-2025: 7.4%▼ -0.2 percentage points vs 07-2025
09-2025: 7.3%▼ -0.1 percentage points vs 08-2025
10-2025: 7.3%● unchanged vs 09-2025
11-2025: 9.2%▲ +1.9 percentage points vs 10-2025
12-2025: 9.2%● unchanged vs 11-2025
01-2026: 9.3%▲ +0.1 percentage points vs 12-2025
02-2026: 9.8%▲ +0.5 percentage points vs 01-2026
03-2026: 9.8%● unchanged vs 02-2026
04-2026: 9.8%● unchanged vs 03-2026
05-2026: 9.8%● unchanged vs 04-2026
06-2026: 9.8%● unchanged vs 05-2026
07-2026: 9.8%● unchanged vs 06-2026
08-2026: 9.8%● unchanged vs 07-2026
09-2026: 10.0%▲ +0.2 percentage points vs 08-2026highest value
10-2026: 9.4%▼ -0.6 percentage points vs 09-2026
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Six signals.
lowers riskraises risk
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-03-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 4 filingsPosition against the passed deadline
31-03-2024 year end31-10-2024 deadline26-10-2026 today
raises risk · 2023 accounts filed 86 days late
The financial year that closed on 31-03-2023 was due by 31-10-2023 and was filed on 25-01-2024, 86 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 4 filingsDeviation from the deadline
2025
not filed
2024
not filed
2023
86 days late
2022
15 days late
2021
30 days late
2020
51 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 4 accounts on average 46 days after the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.
Searched, nothing found (1)
- Resignation: HOQUE Imamul (director)Appointment: AYLIEFF Paul (director) ·…
- Annual accounts filedfinancial year 2023 · abbreviated…
- Back to profitnet €224,617
Financials · financial year 2023, abbreviated format
2024 annual accounts not yet filed, deadline passed on 31 October 2024 Financial year closed on 31 March 2024; filing due at the latest 7 months after the close (Companies Code art. 3:10). 2 financial years without a filing since the last one filed. Source: NBB filings, as of 26 October 2026.
Equity
-€1.9m▲ 10.7%
2022 · -€2.1m
Total assets
€5.0m▲ 123%
2022 · €2.3m
Net result
€224,617
2022 · -€75,918
Working capital
€1.1m
2022 · -€721,589
Trend over the years
2020 to 2023, 4 financial years
After the dip in 2021 the operating result has climbed two years in a row; 2023 is nearly 8.7 times 2022 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€0.5m
2023
Net result€0.2m
2023
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€5.0m
2023
Equity-€1.9m
2023
Debt€6.9m
2023
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.1m
2023
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)4.5%
2023
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency-37.1%
2023
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.29
2023
Average staff in full-time equivalents (FTE).
Staff (FTE)9.9
2023
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 47, Retail trade: 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).
Every figure with its change against the financial year before
favourable
unfavourable
Line2020202120222023
Operating result-€0.7m--€1.3m▼ 90.5%€0.05m€0.5m▲ 765%
Net result-€0.7mbelow the sector's middle half--€1.3mbelow the sector's middle half▼ 87.6%-€0.08mbelow the sector's middle half▲ 94.3%€0.2mabove the sector's middle half
Equity-€0.7mbelow the sector's middle half--€2.0mbelow the sector's middle half▼ 191%-€2.1mbelow the sector's middle half▼ 3.8%-€1.9mbelow the sector's middle half▲ 10.7%
Total assets€2.0mabove the sector's middle half-€1.5mwithin the sector's middle half▼ 25.7%€2.3mabove the sector's middle half▲ 54.8%€5.0mabove the sector's middle half▲ 123%
Debt€2.7m-€3.5m▲ 30.9%€4.3m▲ 25.2%€6.9m▲ 58.8%
Working capital-€0.5mbelow the sector's middle half--€0.8mbelow the sector's middle half▼ 63.0%-€0.7mbelow the sector's middle half▲ 5.0%€1.1mabove the sector's middle half
Solvency-35.3%below the sector's middle half--138.4%below the sector's middle half▼ 103.1pp-92.8%below the sector's middle half▲ 45.6pp-37.1%below the sector's middle half▲ 55.7pp
Current ratio0.81below the sector's middle half-0.65below the sector's middle half▼ 0.150.76below the sector's middle half▲ 0.101.29within the sector's middle half▲ 0.53
Return on assets (ROA)-36.0%below the sector's middle half--90.8%below the sector's middle half▼ 54.9pp-3.4%below the sector's middle half▲ 87.5pp4.5%within the sector's middle half▲ 7.8pp
Staff (FTE)1.8within the sector's middle half-5within the sector's middle half▲ 178%6.4within the sector's middle half▲ 28.0%9.9above the sector's middle half▲ 54.7%
above
within
below
the middle half of NACE 47, Retail trade: 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 abbreviated format does not require them.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €5.0m
Fixed assets
€69,955 ▲ 154%
Current assets
€5.0m ▲ 123%
Equity and liabilities
Equity-€1.9m
Debt€6.9m
Equity is negative: debt (€6.9m) exceeds the balance-sheet total (€5.0m).
Key figures and ratios
EBITDA
€474,409▲
2022 · €59,894
Cash flow
€237,883▲
2022 · -€69,314
Interest coverage
1.62▲
2022 · 0.35
Debt ≤ 1 year
€3.8m▲
2022 · €2.9m
Staff costs
€1.5m▲
2022 · €1.2m
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | €1.2m | €1.5m | ▲ 21.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.003m | €0.004m | €0.007m | €0.01m | ▲ 101% |
| Gross operating margin9900 | -€0.3m | -€0.4m | €1.3m | €1.9m | ▲ 52.9% |
| Operating profit (loss)9901 | -€0.7m | -€1.3m | €0.05m | €0.5m | ▲ 765% |
| Financial income75/76B | - | - | €0.04m | €0.06m | ▲ 37.0% |
| Recurring financial income75 | €0.003m | €0.06m | €0.04m | €0.06m | ▲ 37.0% |
| Financial charges65/66B | - | - | €0.2m | €0.3m | ▲ 72.0% |
| Recurring financial charges65 | €0.03m | €0.1m | €0.2m | €0.3m | ▲ 72.0% |
| Profit (loss) for the period before taxes9903 | -€0.7m | -€1.3m | -€0.08m | €0.2m | - |
| Profit (loss) for the period9904 | -€0.7m | -€1.3m | -€0.08m | €0.2m | - |
| Profit (loss) for the period to be appropriated9905 | -€0.7m | -€1.3m | -€0.08m | €0.2m | - |
| Line | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €2.0m | €1.5m | €2.3m | €5.0m | ▲ 123% |
| Fixed assets21/28 | €0.01m | €0.01m | €0.03m | €0.07m | ▲ 154% |
| Tangible fixed assets22/27 | €0.009m | €0.008m | €0.02m | €0.02m | ▲ 2.4% |
| Plant, machinery and equipment23 | - | - | €0.02m | €0.02m | ▲ 2.4% |
| Financial fixed assets28 | €0.004m | €0.006m | €0.009m | €0.05m | ▲ 479% |
| Current assets29/58 | €1.9m | €1.4m | €2.2m | €5.0m | ▲ 123% |
| Amounts receivable within one year40/41 | €1.5m | €0.1m | €1.0m | €3.5m | ▲ 248% |
| Trade receivables40 | - | - | €0.9m | €2.4m | ▲ 183% |
| Other amounts receivable41 | - | - | €0.2m | €1.1m | ▲ 607% |
| Cash at bank and in hand54/58 | €0.3m | €1.2m | €1.2m | €1.4m | ▲ 16.1% |
| Deferred charges and accrued income490/1 | - | - | €0.008m | €0.04m | ▲ 412% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €2.0m | €1.5m | €2.3m | €5.0m | ▲ 123% |
| Equity10/15 | -€0.7m | -€2.0m | -€2.1m | -€1.9m | ▲ 10.7% |
| Contributions10/11 | €0.01m | - | €0.01m | €0.01m | = |
| Profit (loss) carried forward14 | -€0.7m | -€2.0m | -€2.1m | -€1.9m | ▲ 10.7% |
| Amounts payable17/49 | €2.7m | €3.5m | €4.3m | €6.9m | ▲ 58.8% |
| Amounts payable within one year42/48 | €2.4m | €2.2m | €2.9m | €3.8m | ▲ 30.5% |
| Trade debts44 | €0.1m | €0.2m | €0.07m | €0.2m | ▲ 233% |
| Suppliers440/4 | - | - | €0.07m | €0.2m | ▲ 233% |
| Taxes, remuneration and social security45 | - | - | €0.1m | €0.2m | ▲ 24.0% |
| Taxes450/3 | - | - | €0.02m | €0.02m | ▼ 7.0% |
| Remuneration and social security454/9 | - | - | €0.1m | €0.2m | ▲ 28.4% |
| Other amounts payable47/48 | - | - | €2.7m | €3.4m | ▲ 25.8% |
| Accrued charges and deferred income492/3 | - | - | €1.4m | €3.1m | ▲ 118% |
| Line | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.7m | -€1.3m | -€0.08m | €0.2m | - |
| + Depreciation and write-downs630 | €0.003m | €0.004m | €0.007m | €0.01m | ▲ 101% |
| Operating cash flow (approximation) | -€0.7m | -€1.3m | -€0.07m | €0.2m | - |
| Investment in fixed assets (approximation) | - | -€0.005m | -€0.02m | -€0.06m | ▼ 176% |
| Change in cash | - | €0.9m | -€0.03m | €0.2m | - |
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 (4)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2023 | abbreviated format | 25-01-2024 | 2024-00006055 |
| 31-03-2022 | abbreviated format | 15-11-2022 | 2022-20519860 |
| 31-03-2021 | abbreviated format | 30-11-2021 | 2021-78600179 |
| 31-03-2020 | abbreviated format | 21-12-2020 | 2020-76900224 |
Similar companies · same sector, comparable size
CARTRIDGE POWER
BE 0459.047.451
Ronse · FTE 10
MRG ELEC
BE 0809.275.255
Aubange · FTE 9.8
INTEC SOFTWARE ENGINEERING
BE 0433.050.065
Sankt Vith · FTE 10.1
SPOT GROUP
BE 0835.897.401
Putte · FTE 9.7
Server Storage Solutions
BE 0824.318.668
Nazareth-De Pinte · FTE 10.2
Of the 3,171 active companies whose main activity is retail sale of information and communication equipment (NACE 47400), figures are known for 1,807. 358 are within a factor 10 of this headcount. These 5 are the closest to it. See the whole sector
Public contracts
1 award · 2025
Võrgustikupõhine riskianalüüs (Riigikantselei)
Source: TED (Tenders Electronic Daily), Publications Office of the European Union. Values as the buyer published them; for a framework agreement, a ceiling.
Directors
Directors
1 director, last change in 2025
AYLIEFF Paul
CurrentDirector (not named in the articles) · since 16-06-2025
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
2 people since 2025, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AYLIEFF Paul |
|
| HOQUE Imamul |
|
Owners and capital
Owners
1 ownerChain of control
- Quantexa LimitedGB
- Quantexa
Highest known parent: Quantexa Limited (United Kingdom). The sources do not say who stands above it.
Owners 1
- Quantexa LimitedGBconsolidating parentconsolidates
According to the annual accounts to 31-03-2023 of Quantexa and those of the other companies, 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
- 16-06-2025 Converted to unavailable equity
- 16-06-2025 Converted to available equity
Group and network
Holdings and subsidiaries
3 holdingsHoldings 3
Source for every holding own accounts 31-03-2023
- Quantexa Netherlands BVNLsubsidiary100%
- Quantexa SpainESsubsidiary100%
- Quantexa SwitzerlandCHsubsidiary100%
According to the annual accounts to 31-03-2023 of Quantexa and those of the other companies, 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.
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
2025
16-06
Gazette deed
Resignation: HOQUE Imamul (director)Appointment: AYLIEFF Paul (director) · Capital conversion · Registered-office move11 facts ▸
Gazette deed
Resignation: HOQUE Imamul (director)
Appointment: AYLIEFF Paul (director) · Capital conversion · Registered-office move11 facts ▸
- General meeting, 22-05-2025
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Registered-office move, 1040 Brussel, Belliardstraat 40
- Amendment of the articles
- Capital
- Director resignation, HOQUE Imamul (director)
- Director appointment, AYLIEFF Paul (director (not named in the articles))
- Declaration, “no ban, De aandeelhouders verklaren dat de bestuurders niet onderworpen zijn aan een bestuursverbod, noch in België noch in het buitenland” (deed in Dutch)
- Power of attorney, Susana Gonzalez Melon
- Power of attorney, Timothy Huysmans
2024
25-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 86 days late
2023
31-03
Financial
Back to profitnet €224,617
Net result €224,617 after 3 loss-making years.
2022
15-11
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 15 days late
2021
30-11
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
31-03
Financial
Weakest financial yearnet -€1.3m
Net result drops to -€1.3m, the lowest in the series; recovery starts the following year.
2020
21-12
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 51 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
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.
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
Founded22-03-2019
Financial year end31-03
Activities, NACEBEL 2025
47400Retail sale of information and communication equipment
62200Computer consultancy and computer facilities management
58290Other software publishing
E-invoicing
Reachable via Peppol
Peppol ID
0208:0723501521
Also
9925:BE0723501521
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 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, Brussel · 1 establishment unit since 2019
Ground area
5,123 m²
Building footprint
2,719 m²
Building volume
93,070 m³
2 parcels, Brussels · tallest building 58.6 m. Linked by address, not a title deed.
137
companies at this address
See who is registered here
1 establishment unit
Quantexa
since 2019unit no. 2.287.111.431
2 parcels
Brussels
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussels | 3,919 m² | 1 · 1,800 m² | 58.6 m · 15 |
| 21805E0462/00V002 | Brussels | 1,204 m² | 1 · 920 m² | 34.0 m · 9 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Visualisatie, programmatie, informatie- en softwareontwikkeling, systeemanalyse, ontwerp implementatie en conversie implementatie; Het…” (deed in Dutch)
17 activities (deed in Dutch)
- Visualisatie, programmatie, informatie- en softwareontwikkeling, systeemanalyse, ontwerp implementatie en conversie implementatie.
- Het verlenen van diensten en het verkopen van producten in het kader van E-business services and products.
- Het verlenen van diensten in de meest ruime zin aan bedrijven, ondernemingen en overheidsorganisaties in verband met de organisatie van hun beroepsactiviteiten en hun informatisering.
- Het verlenen van diensten en geven van adviezen met betrekking tot het gebruik van elektronische apparatuur, omvattende voorbereiding, analyse, programmering van werkzaamheden.
- Het verlenen van advies over soorten computers (hardware) en hun configuratie en toepassing van bijhorende programmatuur (software). Analyseren van behoeften en problemen van gebruiker en het aanbieden van de beste oplossing.
- Het analyseren, ontwerpen, programmeren en eventueel uitgeven van gebruiksklare systemen, incl. systemen van automatische data identificatie: ontwikkeling, productie, levering/ samenstelling van documentatie over standaard – of speciale programmatuur.
- Het verlenen van advies met betrekking tot informaticaprogramma’s, het verlenen van bijstand bij de toepassing van programma’s.
- Gegevensverwerking omvattende het al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant: invoeren en volledige verwerking van gegevens; het permanent beheren van en werken met de gegevensverwerkende apparatuur van derden.
- De samenstelling van databanken door het samenbrengen en het al dan niet interpreteren van bestaande gegevens uit verschillende bronnen, de opslag van gegevens door middel van een computerrecord in een bepaald formaat, terbeschikking stellen van een databank door het leveren van gegevens in een bepaalde volgorde online of door gegevens, op verzoek gesorteerd, toegankelijk te maken voor iedereen of voor een bepaalde groep gebruikers door middel van listings, enz.
- Het verstrekken van diensten, advies, hulp en bijstand, met het oog op de bevordering, beheersing en verandering van het ICT en internet beleid.
- De productie en ontwikkeling, groot- en kleinhandel, adviesverlening, aan- en verkoop, huur, verhuring en in leasing geven van computers, computertoebehoren en software.
- De installatie, onderhoud en herstelling van al het bovenvermelde.
- Het onderhoud en de reparatie van computers en randapparatuur.
- Het organiseren en verlenen van diensten, research and development, het verrichten van studie voor industriële en commerciële toepassingen.
- Het organiseren en inrichten onder welke vorm ook van opleidingen, trainingen, workshops, seminaries, evenementen en beurzen in de meest ruime zin van het woord.
- Het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, huren en verhuren, het doen bouwen of verbouwen van onroerende goederen, evenals welkdanige onroerende transacties en verrichtingen in de meest ruime zin.
- Tussenpersoon in de handel.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet of de statuten aan de algemene…” (deed in Dutch)4 more provisions on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 30 June at 15:00
- Meeting ruleHow the company's meetings are run.
- “Behoudens in de gevallen voorzien door de wet, worden de besluiten genomen bij gewone meerderheid van de uitgebrachte stemmen, ongeacht het…” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Ten laatste één werkdag vóór de vergadering, op de zetel” (deed in Dutch)