reBoot Original
ActiveSummary
reBoot Original is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €106,019 and a net result of €8,301. Equity is shrinking by about 3.7% per year across the filed financial years. The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
“Het verstrekken van diensten in de vorm van adviezen,informatie van financiële,technische,commerciële en administratieve aard…” (deed in Dutch)
From the articles, 6 activitiesNo NACE code in the KBO yet1 site
Size
≈ €250,000turnover 2025, estimated
- Equity
- €106,019
- Profit
- €8,301
Turnover estimated from the gross margin
Structure
- Holdings
- 1
2025 accounts filed 61 days late1 of 4 deeds summarised
Signalsraises risk2025 accounts filed 61 days latelowers riskGrowing equityShow the evidence
Checked score
Score 2025
57
/ 100
Fair▲ +4 on 2024
Without a bankruptcy probability: score from the figures alone
Financial strength · tick = 2024
Average
Solvency
53+5
equity 28.1% of total assets
Liquidity
48+4
short-term debt 31.1% · cash 8.6%
Profitability
71+1
return on assets 2.2%
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit of up to €6,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.44, compared with 2.08 in 2024, above the usual 1.5; short-term debt: 31.1% and cash: 8.6% of total assets), but 71.9% of the assets are financed with debt and provisions.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Two signals.
lowers riskraises risk
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €106,019
raises risk · 2025 accounts filed 61 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-09-2026, 61 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
61 days late
2024
57 days late
2023
30 days late
2022
60 days late
2021
31 days late
2020
16 days early
2019
83 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 44 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 26 September (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Equity above €100,000equity €106,019 ▲8.5%
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
2025 annual accounts filed late (61 days) Filed on 30 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00543301.
Turnover
≈ €250,000
Estimated: probably between €160,000 and €430,000
Total assets
€377,554▼ 12.0%
2024 · €429,035
Net result
€8,301▲ 76.9%
2024 · €4,692
Working capital
€169,332▲ 18.1%
2024 · €143,432
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result has fallen three years in a row; 2025 is 45% below 2024 and is the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€9,558
2025
Net result€8,301
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€377,554
2025
Equity€106,019
2025
Debt€271,535
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€169,332
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€34,423-€13,146▼ 61.8%€19,669▲ 49.6%€52,203▲ 165%€60,215▲ 15.3%€52,889▼ 12.2%€17,357▼ 67.2%€9,558▼ 44.9%
Net result€15,471-€1,462▼ 90.6%€5,312▲ 263%€33,548▲ 532%€48,463▲ 44.5%€39,569▼ 18.4%€4,692▼ 88.1%€8,301▲ 76.9%
Equity€135,109-€136,570▲ 1.1%€128,746▼ 5.7%€132,294▲ 2.8%€145,757▲ 10.2%€93,025▼ 36.2%€97,718▲ 5.0%€106,019▲ 8.5%
Total assets€708,988-€668,700▼ 5.7%€626,575▼ 6.3%€655,818▲ 4.7%€598,489▼ 8.7%€518,254▼ 13.4%€429,035▼ 17.2%€377,554▼ 12.0%
Debt€573,880-€532,129▼ 7.3%€497,829▼ 6.4%€523,524▲ 5.2%€452,732▼ 13.5%€425,228▼ 6.1%€331,317▼ 22.1%€271,535▼ 18.0%
Working capital€184,146-€193,158▲ 4.9%€222,385▲ 15.1%€216,972▼ 2.4%€179,239▼ 17.4%€129,484▼ 27.8%€143,432▲ 10.8%€169,332▲ 18.1%
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €377,554
Fixed assets
€90,946 ▼ 40.5%
Current assets
€286,608 ▲ 3.8%
Equity and liabilities €377,554
Equity
€106,019 ▲ 8.5%
Debt
€271,535 ▼ 18.0%
Debt's share of the balance-sheet total falls from 77.2% to 71.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€71,499▼
2024 · €83,459
Cash flow
€70,242▼
2024 · €70,795
Current ratio
2.44▲
2024 · 2.08
Quick ratio
2.40▲
2024 · 2.04
Debt to equity
2.56▼
2024 · 3.39
ROE
7.8%▲
2024 · 4.8%
ROA
2.2%▲
2024 · 1.1%
Interest coverage
7.04▲
2024 · 6.64
Debt ≤ 1 year
€117,276▼
2024 · €132,716
Debt > 1 year
€154,259▼
2024 · €198,555
Income taxes
€6,450▲
2024 · €4,843
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €452 | - | - | €285 | - | - |
| Remuneration, social security and pensions62 | - | - | - | - | - | - | €1,098 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €57,390 | €58,021 | €57,520 | €57,277 | €66,819 | €67,196 | €66,103 | €61,941 | ▼ 6.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €29,393 | €18,704 | - | - | -€333 | - |
| Other operating charges640/8 | - | - | - | €5,884 | €4,134 | €3,923 | €3,549 | €10,701 | ▲ 202% |
| Gross operating margin9900 | €96,752 | €86,966 | €80,692 | €144,757 | €149,872 | €124,008 | €88,106 | €81,867 | ▼ 7.1% |
| Operating profit (loss)9901 | €34,423 | €13,146 | €19,669 | €52,203 | €60,215 | €52,889 | €17,357 | €9,558 | ▼ 44.9% |
| Financial income75/76B | - | - | - | €31 | €4,290 | €4,290 | €4,751 | €15,355 | ▲ 223% |
| Recurring financial income75 | €599 | €85 | €79 | €31 | €4,290 | €4,290 | €4,751 | €15,355 | ▲ 223% |
| Financial charges65/66B | - | - | - | €10,248 | €9,251 | €9,789 | €12,572 | €10,162 | ▼ 19.2% |
| Recurring financial charges65 | €15,396 | €13,858 | €9,929 | €10,248 | €9,251 | €9,789 | €12,572 | €10,162 | ▼ 19.2% |
| Profit (loss) for the period before taxes9903 | €19,625 | €1,462 | €9,819 | €41,986 | €55,253 | €47,390 | €9,536 | €14,751 | ▲ 54.7% |
| Income taxes67/77 | €4,154 | - | €4,508 | €8,438 | €6,790 | €7,821 | €4,843 | €6,450 | ▲ 33.2% |
| Profit (loss) for the period9904 | €15,471 | €1,462 | €5,312 | €33,548 | €48,463 | €39,569 | €4,692 | €8,301 | ▲ 76.9% |
| Transfer from tax-exempt reserves789 | - | - | - | €12,524 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €13,726 | €1,462 | €5,312 | €46,072 | €48,463 | €39,569 | €4,692 | €8,301 | ▲ 76.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €708,988 | €668,700 | €626,575 | €655,818 | €598,489 | €518,254 | €429,035 | €377,554 | ▼ 12.0% |
| Fixed assets21/28 | €391,638 | €343,630 | €289,203 | €271,829 | €270,874 | €214,641 | €152,887 | €90,946 | ▼ 40.5% |
| Intangible fixed assets21 | €504 | €2,155 | €952 | - | - | €0 | €0 | - | - |
| Tangible fixed assets22/27 | €391,034 | €341,375 | €288,151 | €271,729 | €270,774 | €214,541 | €152,885 | €90,944 | ▼ 40.5% |
| Land and buildings22 | - | - | - | €230,764 | €190,514 | €155,861 | €117,122 | €75,494 | ▼ 35.5% |
| Plant, machinery and equipment23 | - | - | - | €10,459 | €48,251 | €33,839 | €17,505 | €8,097 | ▼ 53.7% |
| Furniture and vehicles24 | - | - | - | €946 | €8,969 | €8,320 | €8,257 | €3,872 | ▼ 53.1% |
| Leasing and similar rights25 | - | - | - | €29,560 | €23,040 | €16,521 | €10,001 | €3,482 | ▼ 65.2% |
| Financial fixed assets28 | €100 | €100 | €100 | €100 | €100 | €100 | €2 | €2 | = |
| Current assets29/58 | €317,350 | €325,069 | €337,372 | €383,989 | €327,615 | €303,612 | €276,148 | €286,608 | ▲ 3.8% |
| Amounts receivable after more than one year29 | - | - | - | - | €150,000 | €150,000 | €150,000 | €150,000 | = |
| Other amounts receivable291 | - | - | - | - | €150,000 | €150,000 | €150,000 | €150,000 | = |
| Stocks and contracts in progress3 | €53,441 | €53,441 | €53,441 | €24,048 | €5,344 | €5,344 | €5,344 | €5,307 | ▼ 0.7% |
| Stocks30/36 | - | - | - | €24,048 | €5,344 | €5,344 | €5,344 | €5,307 | ▼ 0.7% |
| Amounts receivable within one year40/41 | €212,926 | €213,857 | €231,452 | €250,969 | €111,006 | €80,473 | €68,987 | €97,390 | ▲ 41.2% |
| Trade receivables40 | - | - | - | €88,133 | €105,929 | €80,434 | €44,680 | €63,118 | ▲ 41.3% |
| Other amounts receivable41 | - | - | - | €162,836 | €5,077 | €39 | €24,307 | €34,271 | ▲ 41.0% |
| Current investments50/53 | €49,650 | €51,738 | €24,783 | €24,783 | €24,783 | €24,783 | €24,783 | - | - |
| Cash at bank and in hand54/58 | €1,333 | €5,194 | €27,696 | €84,189 | €36,482 | €41,249 | €24,463 | €32,321 | ▲ 32.1% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | €1,764 | €2,571 | €1,590 | ▼ 38.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €708,988 | €668,700 | €626,575 | €655,818 | €598,489 | €518,254 | €429,035 | €377,554 | ▼ 12.0% |
| Equity10/15 | €135,109 | €136,570 | €128,746 | €132,294 | €145,757 | €93,025 | €97,718 | €106,019 | ▲ 8.5% |
| Contributions10/11 | €18,600 | €18,600 | - | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €116,509 | €117,970 | €110,146 | €113,694 | €127,157 | €74,425 | €79,118 | €87,419 | ▲ 10.5% |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | €1,860 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | €1,860 | - | - | - |
| Tax-exempt reserves132 | - | - | - | €1,746 | €1,746 | €1,746 | €1,746 | €1,746 | = |
| Distributable reserves133 | - | - | - | €110,088 | €123,551 | €70,820 | €77,372 | €85,673 | ▲ 10.7% |
| Amounts payable17/49 | €573,880 | €532,129 | €497,829 | €523,524 | €452,732 | €425,228 | €331,317 | €271,535 | ▼ 18.0% |
| Amounts payable after more than one year17 | €440,676 | €400,218 | €382,842 | €356,507 | €304,357 | €251,100 | €198,555 | €154,259 | ▼ 22.3% |
| Financial debts170/4 | - | - | - | €356,507 | €304,357 | €251,100 | €198,555 | €154,259 | ▼ 22.3% |
| Amounts payable within one year42/48 | €133,204 | €131,912 | €114,987 | €167,017 | €148,376 | €174,128 | €132,716 | €117,276 | ▼ 11.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €51,069 | €52,151 | €54,496 | €53,381 | €42,848 | ▼ 19.7% |
| Financial debts43 | - | - | - | - | €2,174 | - | - | - | - |
| Credit institutions430/8 | - | - | - | - | €2,174 | - | - | - | - |
| Trade debts44 | €29,692 | €38,309 | €16,665 | €5,201 | €33,861 | €40,434 | €57,950 | €47,179 | ▼ 18.6% |
| Suppliers440/4 | - | - | - | €5,201 | €33,861 | €40,434 | €57,950 | €47,179 | ▼ 18.6% |
| Taxes, remuneration and social security45 | - | - | - | €40,351 | €27,511 | €50,073 | €21,385 | €27,249 | ▲ 27.4% |
| Taxes450/3 | - | - | - | €40,351 | €27,511 | €50,073 | €21,385 | €27,249 | ▲ 27.4% |
| Other amounts payable47/48 | - | - | - | €70,397 | €32,679 | €29,125 | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | - | - | €46 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €15,471 | €1,462 | €5,312 | €33,548 | €48,463 | €39,569 | €4,692 | €8,301 | ▲ 76.9% |
| + Depreciation and write-downs630 | €57,390 | €58,021 | €57,520 | €57,277 | €66,819 | €67,196 | €66,103 | €61,941 | ▼ 6.3% |
| Operating cash flow (approximation) | €72,862 | €59,483 | €62,831 | €90,825 | €115,282 | €106,764 | €70,795 | €70,242 | ▼ 0.8% |
| Investment in fixed assets (approximation) | - | -€10,013 | -€3,092 | -€39,904 | -€65,864 | -€10,963 | -€4,348 | €0 | - |
| Change in cash | - | €3,860 | €22,503 | €56,493 | -€47,707 | €4,766 | -€16,785 | €7,858 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 26 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 30-09-2026 | 2026-00543301 |
| 31-12-2024 | micro format | 26-09-2025 | 2025-00509612 |
| 31-12-2023 | micro format | 30-08-2024 | 2024-00438146 |
| 31-12-2022 | micro format | 29-09-2023 | 2023-00471025 |
| 31-12-2021 | micro format | 31-08-2022 | 2022-20373749 |
| 31-12-2020 | micro format | 15-07-2021 | 2021-36700166 |
| 31-12-2019 | micro format | 22-10-2020 | 2020-62900506 |
| 31-12-2018 | micro format | 30-09-2019 | 2019-68600313 |
| 31-12-2017 | micro format | 28-09-2018 | 2018-68500281 |
| 31-12-2016 | micro format | 30-11-2017 | 2017-71000328 |
Subsidies and aid
Flemish government
2022 to 2023 · 2 entries · €2,198 awarded · €1,599 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2023 | 1 | €1,544 | €945 |
| 2022 | 1 | €654 | €654 |
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 4 Gazette acts processed. See the directors and other office holders in the KBO →
Owners and capital
Capital and shareholders
Capital over the years
- 21-10-2024 Converted to unavailable equity · €18,600
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
1.61%
According to the 2023 annual accounts of reBoot Original 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
No directors read yet: 1 of 4 Gazette acts processed.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-09
NBB filing
Annual accounts filed
financial year 2025 · micro format · 61 days late
2025
31-12
Financial
Equity above €100,000equity €106,019 ▲8.5%
A profit in every financial year since 2018 builds equity to €106,019.
26-09
NBB filing
Annual accounts filed
financial year 2024 · micro format · 57 days late
2024
21-10
Gazette deed
Legal-form change · Name · Resignations & appointmentsBoard composition · Registered office clause · Power of attorney11 facts ▸
Gazette deed
Legal-form change · Name · Resignations & appointments
Board composition · Registered office clause · Power of attorney11 facts ▸
- Board composition, Kris Vallons (niet statutair bestuurder van bv, voorheen niet statutair zaakvoerder van bvba)
- Board composition, Birte Kooken (niet statutair bestuurder van bv, voorheen niet statutair zaakvoerder van bvba)
- Registered office clause, “3001 Leuven-Heverlee, Huttelaan 55” (deed in Dutch)
- Power of attorney
- General meeting, 10-10-2024
- Name change, reBoot Original
- Legal form clause, “behoud, van rechtswege onderworpen en aangepast aan het nieuwe WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, onmiddellijk” (deed in Dutch)
- Amendment of the articles
- Capital
30-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
29-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 60 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €48,463 ▲44.5%
Operating result €60,215, net result €48,463, both a record.
31-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
15-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
22-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 83 days late
2019
31-12
Financial
Weakest financial yearnet €1,462 ▼90.6%
Net result drops to €1,462, the lowest in the series; recovery starts the following year.
30-09
NBB filing
Annual accounts filed
financial year 2018 · micro format · 61 days late
2018
28-09
NBB filing
Annual accounts filed
financial year 2017 · micro format · 59 days late
2017
30-11
NBB filing
Annual accounts filed
financial year 2016 · micro format · 122 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 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.
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Register details
Identification
Legal formPrivate limited company
Founded16-07-1999
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0466568614
Also
9925:BE0466568614
Registered
26-09-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 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, Leuven · 1 establishment unit since 1999
Ground area
1,351 m²
Building footprint
123 m²
Building volume
899 m³
Parcel 24434F0189/00V000, Flanders · tallest building 9.8 m. Linked by address, not a title deed.
4
companies at this address
See who is registered here
1 establishment unit
Huttelaan 55, 3001 Leuven
since 1999unit no. 2.093.452.218
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24434F0189/00V000 | Flanders | 1,351 m² | 1 · 123 m² | 9.8 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verstrekken van diensten in de vorm van adviezen,informatie van financiële,technische,commerciële en administratieve aard met inbegrip…” (deed in Dutch)
6 activities (deed in Dutch)
- Het verstrekken van diensten in de vorm van adviezen,informatie van financiële,technische,commerciële en administratieve aard met inbegrip van beheersactiviteiten voor derden;
- Het voeren van onderhandelingen voor rekening van derden,het uitvoeren van bemiddelingsopdrachten,het verzorgen van onderhandelingsbegeleidingen;
- Het waarnemen van tijdelijke of duurzame beheersopdrachten,kaderfuncties en managementopdrachten;
- Het organiseren van vormingen-,opleidings- en trainingsprogramma’s,seminaries,conferenties,voordrachten en congressen en van al wat ermee kan verband hebben,dit alles in de meest ruime betekenis;
- De uitbating van een industriële activiteit,een handelsactiviteit en/of een import- en exportbedrijf in menigvuldige goederen,alsook het ontwikkelen van hoogtechnologische kennis;
- Het opbouwen van een patrimonium bestaande uit onroerende en roerende goederen,zoals royalty’s,auteursrechten,aandelen,handelszaken,brevetten,uitbatingen,fabrieks- of handelsmerken,door:aankoop,verkoop,ruiling,het in leasing geven of nemen,huur en verhuur,de verkrijging en/of vervreemding op gelijk welk andere wijze;promotie,makelaardij,beheer,verstrekken van adviezen en verlenen van bijstand en diensten van alle aard;bemiddeling bij het aangaan of verstrekken van hypothecaire en andere leningen,intekenen op al of niet hypothecaire,al of niet aan toonder en al of niet converteerbare obligatieleningen of ervoor garanties verlenen;alle vormen van financiering,constructie,renovatie,ontwikkeling,exploitatie,onderhoud;waarnemen van alle bestuursopdrachten,het uitoefenen van mandaten en functies in andere vennootschappen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ReBoot Original
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (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.
- “Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)“Behalve deze die de wet of deze statuten aan de algemene vergadering voorbehouden, bijzondere machten aan elke mandataris” (deed in Dutch)“Vergoeding van de bestuurders, algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, alle aandelen” (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)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed