Skip to content

REPACO

Active Risk: not assessed
Private limited companyfounded 2007active for 19 yearsZandstraat 101 B, 8450 Bredene, BelgiumKBO/BCE: BE 0886.757.865
Summary

REPACO 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 €1.5m and a net result of €73,361. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 71% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
3rd largest company by total assets in Bredene, Finance and insurance sector1 site
Size
≈ €200,000turnover 2025, estimated
Equity
€1.5m
Profit
€73,361
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts 24 days early1 of 3 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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 check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
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 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
24 days early
2024
42 days early
2023
1 day early
2022
60 days late
2021
31 days late
2020
30 days late
2019
28 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 12 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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 31 July (4 of the last 5 filed years within 42 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 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 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Liquidity more than quadruplescurrent ratio 57.41

Financials · financial year 2025, abbreviated format

Equity
€1.5m▲ 5.3%
2024 · €1.4m
Net result
€73,361▲ 41.1%
2024 · €51,978
Total assets
€1.9m▲ 4.8%
2024 · €1.9m
Solvency
74.4%▲ 0.3pp
2024 · 74.0%
Trend over the years

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

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 12% 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.

Operating result€0.1m 2025 Net result€0.07m 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.08m-€0.08m▼ 1.2%€0.08m▼ 2.4%€0.08m▲ 7.0%€0.09m▲ 7.5%€0.07m▼ 19.0%€0.1m▲ 44.5%€0.1m▲ 12.0%
Net result€0.04m-€0.04m▼ 1.0%€0.04mwithin the sector's middle half▼ 3.5%€0.05mwithin the sector's middle half▲ 11.0%€0.05mwithin the sector's middle half▲ 11.6%€0.3mabove the sector's middle half▲ 393%€0.05mwithin the sector's middle half▼ 80.1%€0.07mwithin the sector's middle half▲ 41.1%
Equity€0.9m-€0.9m▲ 5.1%€1.0mwithin the sector's middle half▲ 4.7%€1.0mwithin the sector's middle half▲ 4.9%€1.1mwithin the sector's middle half▲ 5.3%€1.3mwithin the sector's middle half▲ 24.6%€1.4mwithin the sector's middle half▲ 3.9%€1.5mwithin the sector's middle half▲ 5.3%
Total assets€1.4m-€1.4m▲ 2.5%€1.5mwithin the sector's middle half▲ 2.5%€1.5mwithin the sector's middle half▲ 3.3%€1.6mwithin the sector's middle half▲ 3.4%€1.8mwithin the sector's middle half▲ 17.3%€1.9mwithin the sector's middle half▲ 1.2%€1.9mwithin the sector's middle half▲ 4.8%
Debt€0.5m-€0.5m▼ 1.9%€0.5m▼ 1.5%€0.5m▲ 0.1%€0.5m▼ 0.3%€0.5m▲ 1.8%€0.5m▼ 5.7%€0.5m▲ 3.5%
Working capital€0.09m-€0.1m▲ 42.0%€0.2mwithin the sector's middle half▲ 29.9%€0.2mwithin the sector's middle half▲ 24.3%€0.2mwithin the sector's middle half▲ 5.8%€0.5mabove the sector's middle half▲ 121%€0.6mabove the sector's middle half▲ 12.8%€0.6mabove the sector's middle half▲ 13.6%
Solvency62.7%-64.3%▲ 1.6pp65.7%within the sector's middle half▲ 1.4pp66.7%within the sector's middle half▲ 1.1pp67.9%within the sector's middle half▲ 1.2pp72.1%within the sector's middle half▲ 4.2pp74.0%within the sector's middle half▲ 1.9pp74.4%within the sector's middle half▲ 0.3pp
Current ratio5.43-6.67▲ 1.247.65above the sector's middle half▲ 0.987.74above the sector's middle half▲ 0.097.52above the sector's middle half▼ 0.2212.94above the sector's middle half▲ 5.4257.41above the sector's middle half▲ 44.4820.58above the sector's middle half▼ 36.84
Return on assets (ROA)3.2%-3.1%▼ 0.1pp2.9%within the sector's middle half▼ 0.2pp3.1%within the sector's middle half▲ 0.2pp3.4%within the sector's middle half▲ 0.2pp14.3%above the sector's middle half▲ 10.9pp2.8%within the sector's middle half▼ 11.5pp3.8%within the sector's middle half▲ 1.0pp
Staff (FTE)0within the sector's middle half
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.9m
Fixed assets €1.3m ▼ 0.7%
Current assets €671,073 ▲ 17.4%
Equity and liabilities €1.9m
Equity €1.5m ▲ 5.3%
Debt €499,225 ▲ 3.5%
Debt's share of the balance-sheet total falls from 26.0% to 25.6%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
5.1%▲
2024 · 3.8%
Debt ≤ 1 year
€32,615▲
2024 · €9,959
Debt > 1 year
€435,124▼
2024 · €436,958
Income taxes
€25,426▲
2024 · €19,817
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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.9m€1.9m▲
Fixed assets21/28€1.3m€1.3m▼
Tangible fixed assets22/27€0.02m€0.009m▼
Furniture and vehicles24€0.02m€0.009m▼
Financial fixed assets28€1.3m€1.3m=
Current assets29/58€0.6m€0.7m▲
Amounts receivable within one year40/41€0.2m€0.01m▼
Trade receivables40€0€0.01m▲
Other amounts receivable41€0.2m€0▼
Current investments50/53€0.2m€0.5m▲
Cash at bank and in hand54/58€0.2m€0.2m▲
Deferred charges and accrued income490/1€46€43▼
Equity and liabilities
Total equity and liabilities10/49€1.9m€1.9m▲
Equity10/15€1.4m€1.5m▲
Contributions10/11€0.5m€0.5m=
Reserves13€0.8m€0.9m▲
Distributable reserves133€0.8m€0.9m▲
Amounts payable17/49€0.5m€0.5m▲
Amounts payable after more than one year17€0.4m€0.4m▼
Other amounts payable178/9€0.4m€0.4m▼
Amounts payable within one year42/48€0.01m€0.03m▲
Trade debts44€0.001m€0.001m▼
Suppliers440/4€0.001m€0.001m▼
Taxes, remuneration and social security45€0.009m€0.03m▲
Taxes450/3€0.009m€0.03m▲
Accrued charges and deferred income492/3€0.04m€0.03m▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.009m€0.009m=
Other operating charges640/8€0.002m€0.002m▲
Gross operating margin9900€0.1m€0.1m▲
Operating profit (loss)9901€0.1m€0.1m▲
Financial income75/76B€0.001m€0.01m▲
Recurring financial income75€0.001m€0.01m▲
Financial charges65/66B€0.04m€0.03m▼
Recurring financial charges65€0.04m€0.03m▼
Profit (loss) for the period before taxes9903€0.07m€0.1m▲
Income taxes67/77€0.02m€0.03m▲
Profit (loss) for the period9904€0.05m€0.07m▲
Profit (loss) for the period to be appropriated9905€0.05m€0.07m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.05m€0.07m▲
Transfer to equity691/2€0.05m€0.07m▲
To other reserves6921€0.05m€0.07m▲

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

Line20182019202020212022202320242025Change
Non-recurring operating income76A----€11,070€0---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6,538€6,538€6,538€1,373€9,131€9,233€9,233€9,233=
Other operating charges640/8---€1,606€1,669€1,951€1,530€1,697▲ 10.9%
Gross operating margin9900€90,980€90,331€88,148€87,769€101,943€85,011€117,452€130,412▲ 11.0%
Operating profit (loss)9901€82,118€81,163€79,242€84,790€91,142€73,828€106,690€119,482▲ 12.0%
Financial income75/76B-----€249,877€809€10,414▲ 13×
Recurring financial income75-----€249,877€809€10,414▲ 13×
Financial charges65/66B---€18,460€18,524€25,721€35,704€31,109▼ 12.9%
Recurring financial charges65€19,320€18,994€18,674€18,460€18,524€25,721€35,704€31,109▼ 12.9%
Profit (loss) for the period before taxes9903€62,798€62,169€60,568€66,330€72,618€297,984€71,795€98,787▲ 37.6%
Income taxes67/77€17,940€17,775€17,730€18,762€19,550€36,233€19,817€25,426▲ 28.3%
Profit (loss) for the period9904€44,858€44,394€42,838€47,568€53,068€261,750€51,978€73,361▲ 41.1%
Profit (loss) for the period to be appropriated9905€44,858€44,394€42,838€47,568€53,068€261,750€51,978€73,361▲ 41.1%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.4m€1.4m€1.5m€1.5m€1.6m€1.8m€1.9m€1.9m▲ 4.8%
Fixed assets21/28€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m▼ 0.7%
Tangible fixed assets22/27€0.01m€0.007m-€430€0.04m€0.03m€0.02m€0.009m▼ 49.7%
Furniture and vehicles24---€430€0.04m€0.03m€0.02m€0.009m▼ 49.7%
Financial fixed assets28€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m=
Current assets29/58€0.1m€0.2m€0.2m€0.2m€0.3m€0.5m€0.6m€0.7m▲ 17.4%
Amounts receivable within one year40/41-€0.09m-€1-€0.2m€0.2m€0.01m▼ 94.0%
Trade receivables40-----€197€0€0.01m-
Other amounts receivable41---€1-€0.2m€0.2m€0▼ 100%
Current investments50/53----€0.03m€0.2m€0.2m€0.5m▲ 117%
Cash at bank and in hand54/58€0.1m€0.06m€0.2m€0.2m€0.2m€0.1m€0.2m€0.2m▲ 17.7%
Deferred charges and accrued income490/1---€0.002m--€46€43▼ 7.6%
Equity and liabilities
Total equity and liabilities10/49€1.4m€1.4m€1.5m€1.5m€1.6m€1.8m€1.9m€1.9m▲ 4.8%
Equity10/15€0.9m€0.9m€1.0m€1.0m€1.1m€1.3m€1.4m€1.5m▲ 5.3%
Contributions10/11€0.5m€0.5m-€0.5m€0.5m€0.5m€0.5m€0.5m=
Reserves13€0.3m€0.4m€0.4m€0.5m€0.5m€0.8m€0.8m€0.9m▲ 8.7%
Non-distributable reserves130/1---€0.02m€0.02m€0---
Reserves not available under the articles1311---€0.02m€0.02m€0---
Distributable reserves133---€0.5m€0.5m€0.8m€0.8m€0.9m▲ 8.7%
Amounts payable17/49€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m▲ 3.5%
Amounts payable after more than one year17€0.5m€0.5m€0.5m€0.5m€0.4m€0.4m€0.4m€0.4m▼ 0.4%
Other amounts payable178/9---€0.5m€0.4m€0.4m€0.4m€0.4m▼ 0.4%
Amounts payable within one year42/48€0.02m€0.02m€0.03m€0.03m€0.03m€0.04m€0.01m€0.03m▲ 227%
Trade debts44€274€0.001m€239€0.001m€0.001m€0.001m€0.001m€0.001m▼ 20.1%
Suppliers440/4---€0.001m€0.001m€0.001m€0.001m€0.001m▼ 20.1%
Taxes, remuneration and social security45---€0.03m€0.03m€0.04m€0.009m€0.03m▲ 249%
Taxes450/3---€0.03m€0.03m€0.04m€0.009m€0.03m▲ 249%
Remuneration and social security454/9---€0.003m-----
Other amounts payable47/48---€0.003m€0.005m€0---
Accrued charges and deferred income492/3---€0.02m€0.02m€0.03m€0.04m€0.03m▼ 11.6%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€44,858€44,394€42,838€47,568€53,068€261,750€51,978€73,361▲ 41.1%
+ Depreciation and write-downs630€6,538€6,538€6,538€1,373€9,131€9,233€9,233€9,233=
Operating cash flow (approximation)€51,396€50,932€49,376€48,941€62,199€270,983€61,211€82,594▲ 34.9%
Investment in fixed assets (approximation)-€0€0-€1,803-€45,733€0€0€0-
Change in cash--€49,772€132,948€47,176-€13,064-€86,800€10,533€27,223▲ 158%

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 18 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 07-07-2026 2026-00270908
31-12-2024 abbreviated format 19-06-2025 2025-00153686
31-12-2023 abbreviated format 30-07-2024 2024-00301312
31-12-2022 abbreviated format 29-09-2023 2023-00464446
31-12-2021 abbreviated format 31-08-2022 2022-20370745
31-12-2020 abbreviated format 30-08-2021 2021-59500159
31-12-2019 abbreviated format 28-08-2020 2020-49500222
31-12-2018 abbreviated format 29-08-2019 2019-57000285
31-12-2017 abbreviated format 29-08-2018 2018-54300049
31-12-2016 abbreviated format 24-08-2017 2017-47600085

Show all 18 filings

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 11,875 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 2023
Renaat Colpaert
Director (not named in the articles) · since 28-12-2023
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
2 of this company's 3 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

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Renaat Colpaert
  • Statutory director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-12-2023 Capital stated in the deed · 346 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of REPACO 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 director
Depth

The 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

On 24 January 2007, REPACO was incorporated.1 Total assets went from €1.4m in 2018 to €1.9m in 2025.2

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
19-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Liquidity more than quadruplescurrent ratio 57.41
Current ratio from 12.94 to 57.41; short-term debt falls from €41,723 to €9,959.
30-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2025net €261,750 ▲393%
Net result €261,750, the highest in the series.
28-12
Gazette deed Resignation: Renaat Colpaert (statutory director)
Appointment: Renaat Colpaert (director) · Capital conversion · Net-asset statement11 facts ▸
  • General meeting, 15-12-2023
  • Capital conversion, “unaniem, onbeschikbaar eigen vermogensrekening ingebracht eigen vermogen” (deed in Dutch)
  • Net-asset statement, EUR, “artikel 5:142 WVV” (deed in Dutch)
  • Director resignation, Renaat Colpaert (statutory director)
  • Director appointment, Renaat Colpaert (director (not named in the articles))
  • Amendment of the articles
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital
  • Registered office clause, “8450 Bredene Zandstraat 101 B” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Jolien De Wachter
29-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 60 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Equity above €1mequity €1.0m ▲4.9%
A profit in every financial year since 2018 builds equity to €1.0m.
30-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 30 days late
2020
28-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 28 days late
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
1 of 3 deeds read
About the unread acts

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

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

Register details

Identification
Legal formPrivate limited company
Founded24-01-2007
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0886757865
Registered 24-12-2025

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, Bredene · 1 establishment unit since 2007
registered office establishment The establishment unit on the map
Ground area
354 m²
Building footprint
331 m²
Building volume
1,371 m³
Parcel 35302C0587/03G000, Flanders · tallest building 6.9 m. Linked by address, not a title deed.
1 establishment unit
REPACO
Zandstraat 101, 8450 BredeneActivities of head offices
since 2007unit no. 2.159.527.727
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
35302C0587/03G000 Flanders 354 m² 1 · 331 m² 6.9 m · 1
How the parcels are linked
Good to know
The parcel matches 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.
REPACO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 28-12-2023

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, met of zonder beperking” (deed in Dutch)
“Algemene vergadering” (deed in Dutch)
“Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder” (deed in Dutch)
“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur, ten allen tijde” (deed in Dutch)

deed of 28-12-2023

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)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, aangetekende brief” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, 15” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 09:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding door beslissing algemene vergadering” (deed in Dutch)
“Vennootschap van rechtswege ontbonden, overlijden enige aandeelhouder zonder overgang aandelen op gerechtigde” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, aandeelhouders,bestuurders,houders converteerbare obligaties op naam,houders inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, niet tijdig toegekomen unaniem goedgekeurd besluit in een of meerdere exemplaren dan verliezen…” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch…” (deed in Dutch)
Other provision: “Stemmen langs elektronische weg voor algemene vergadering, via e-mail volgens modaliteiten bepaald door bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke vragen voor algemene vergadering, uiterlijk derde dag vóór dag algemene vergadering” (deed in Dutch)
Other provision: “Deelname op afstand algemene vergadering van obligatiehouders, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestemming winst-reserves en interimdividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen en herstelling evenwicht tussen aandelen door bijkomende…” (deed in Dutch)
Other provision: “Alle bepalingen statuten toepasselijk wanneer slechts één aandeelhouder voor zover niet strijdig met regels éénhoofdigheid, éénhoofdigheid” (deed in Dutch)
Other provision: “Overdracht aandelen enige aandeelhouder onder levenden, geheel of gedeelte” (deed in Dutch)
Other provision: “Elke in buitenland wonende aandeelhouder bestuurder commissaris vereffenaar of obligatiehouder, uitvoering statuten” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte clausules strijdig met dwingende bepalingen geacht niet geschreven…” (deed in Dutch)
6 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023