Summary
REWOL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €364,682 and a net result of €36,161. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 83% of 232 sector peers (NACE 64, financial year 2026). 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
8th oldest company in Lubbeek, Finance and insurance sector1 site
Size
€404,059total assets 2026
- Equity
- €364,682
- Profit
- €36,161
Turnover not published (micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
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 31-03-2026 was due by 31-10-2026 and was filed on 24-09-2026, 37 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2026
37 days early
2025
1 day early
2024
on the day
2023
1 day early
2022
6 days early
2021
2 days early
2020
3 days early
← 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 7 days before 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 31-03-2027 and is due by 31-10-2027. Nothing is late today. The company usually files around 30 October (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
17-10-2026 today31-03-2027 year end31-10-2027 deadline
- Annual accounts filedfinancial year 2026 · micro…
- Resignation: Reinhard Wollants (manager)Appointment: Reinhard Wollants (director) ·…
- Annual accounts filedfinancial year 2025 · micro…
Financials · financial year 2026, micro format
In the rankings
#8 oldest company in Lubbeek, Finance and insurance sector
Equity
€364,682▼ 10.4%
2025 · €407,159
Net result
€36,161▼ 53.3%
2025 · €77,350
Total assets
€404,059▼ 6.9%
2025 · €434,166
Solvency
90.3%▼ 3.5pp
2025 · 93.8%
Trend over the years
2022 to 2026, 5 financial years 2019 to 2026, 8 financial years
The operating result falls in 2026; 2026 is 49% below 2025 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€5,351
2026
Net result€36,161
2026
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€404,059
2026
Equity€364,682
2026
Debt€39,377
2026
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€53,118
2026
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)8.9%
2026
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency90.3%
2026
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.35
2026
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
Line20192020202120222023202420252026
Operating result-€154-€6,454€15,881▲ 146%€5,514▼ 65.3%€18,129▲ 229%€7,945▼ 56.2%€10,400▲ 30.9%€5,351▼ 48.6%
Net result€29,836-€131,974▲ 342%€77,091above the sector's middle half▼ 41.6%€127,239above the sector's middle half▲ 65.0%€37,340within the sector's middle half▼ 70.7%€37,471within the sector's middle half▲ 0.3%€77,350within the sector's middle half▲ 106%€36,161▼ 53.3%
Equity€213,693-€255,666▲ 19.6%€232,758within the sector's middle half▼ 9.0%€324,997within the sector's middle half▲ 39.6%€327,338within the sector's middle half▲ 0.7%€329,808within the sector's middle half▲ 0.8%€407,159above the sector's middle half▲ 23.5%€364,682▼ 10.4%
Total assets€381,120-€406,457▲ 6.6%€387,496within the sector's middle half▼ 4.7%€667,681within the sector's middle half▲ 72.3%€639,858within the sector's middle half▼ 4.2%€602,803within the sector's middle half▼ 5.8%€434,166within the sector's middle half▼ 28.0%€404,059▼ 6.9%
Debt€167,428-€150,791▼ 9.9%€154,738▲ 2.6%€342,684▲ 121%€312,520▼ 8.8%€272,994▼ 12.6%€27,007▼ 90.1%€39,377▲ 45.8%
Working capital-€89,047--€59,574▲ 33.1%-€82,052below the sector's middle half▼ 37.7%-€84,188below the sector's middle half▼ 2.6%-€93,002below the sector's middle half▼ 10.5%-€90,442below the sector's middle half▲ 2.8%€107,630within the sector's middle half€53,118▼ 50.6%
Solvency56.1%-62.9%▲ 6.8pp60.1%within the sector's middle half▼ 2.8pp48.7%within the sector's middle half▼ 11.4pp51.2%within the sector's middle half▲ 2.5pp54.7%within the sector's middle half▲ 3.6pp93.8%above the sector's middle half▲ 39.1pp90.3%▼ 3.5pp
Current ratio0.41-0.49▲ 0.080.37below the sector's middle half▼ 0.120.17below the sector's middle half▼ 0.190.12below the sector's middle half▼ 0.050.09below the sector's middle half▼ 0.035.19above the sector's middle half▲ 5.102.35▼ 2.84
Return on assets (ROA)7.8%-32.5%▲ 24.6pp19.9%within the sector's middle half▼ 12.6pp19.1%within the sector's middle half▼ 0.8pp5.8%within the sector's middle half▼ 13.2pp6.2%within the sector's middle half▲ 0.4pp17.8%within the sector's middle half▲ 11.6pp8.9%▼ 8.9pp
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 micro format does not require them.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €404,059
Fixed assets
€311,579 ▲ 3.6%
Current assets
€92,480 ▼ 30.6%
Equity and liabilities €404,059
Equity
€364,682 ▼ 10.4%
Debt
€39,377 ▲ 45.8%
Debt's share of the balance-sheet total rises from 6.2% to 9.7%. Equity is lower and debt is higher.
Key figures and ratios
ROE
9.9%▼
2025 · 19.0%
Debt ≤ 1 year
€39,362▲
2025 · €25,696
Income taxes
€8,641▼
2025 · €12,281
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7,624 | €2,018 | €11,033 | €21,038 | €24,774 | €33,043 | €1,024 | €6,628 | ▲ 547% |
| Other operating charges640/8 | - | - | - | €4,447 | €3,489 | €3,220 | €3,105 | €4,249 | ▲ 36.8% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €14,223 | - | - |
| Gross operating margin9900 | €9,209 | €9,544 | €28,493 | €30,999 | €46,392 | €44,208 | €28,753 | €16,227 | ▼ 43.6% |
| Operating profit (loss)9901 | -€154 | €6,454 | €15,881 | €5,514 | €18,129 | €7,945 | €10,400 | €5,351 | ▼ 48.6% |
| Financial income75/76B | - | - | - | €131,361 | €33,245 | €41,985 | €84,724 | €39,911 | ▼ 52.9% |
| Recurring financial income75 | €34,922 | €129,058 | €68,220 | €131,361 | €33,245 | €41,985 | €84,724 | €39,911 | ▼ 52.9% |
| Financial charges65/66B | - | - | - | €3,909 | €4,534 | €4,291 | €5,493 | €460 | ▼ 91.6% |
| Recurring financial charges65 | €541 | €734 | €886 | €3,909 | €4,534 | €4,291 | €5,493 | €460 | ▼ 91.6% |
| Profit (loss) for the period before taxes9903 | €34,227 | €134,778 | €83,214 | €132,966 | €46,839 | €45,638 | €89,632 | €44,803 | ▼ 50.0% |
| Income taxes67/77 | €4,391 | €2,804 | €6,123 | €5,726 | €9,499 | €8,168 | €12,281 | €8,641 | ▼ 29.6% |
| Profit (loss) for the period9904 | €29,836 | €131,974 | €77,091 | €127,239 | €37,340 | €37,471 | €77,350 | €36,161 | ▼ 53.3% |
| Profit (loss) for the period to be appropriated9905 | €29,836 | €131,974 | €77,091 | €127,239 | €37,340 | €37,471 | €77,350 | €36,161 | ▼ 53.3% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €381,120 | €406,457 | €387,496 | €667,681 | €639,858 | €602,803 | €434,166 | €404,059 | ▼ 6.9% |
| Fixed assets21/28 | €320,391 | €349,156 | €340,225 | €650,214 | €627,317 | €594,274 | €300,840 | €311,579 | ▲ 3.6% |
| Tangible fixed assets22/27 | €20,666 | €49,431 | €40,500 | €350,489 | €327,592 | €294,549 | €1,115 | €11,854 | ▲ 963% |
| Land and buildings22 | - | - | - | €317,577 | €304,278 | €290,980 | - | - | - |
| Plant, machinery and equipment23 | - | - | - | - | - | - | €0 | - | - |
| Furniture and vehicles24 | - | - | - | €32,912 | €23,314 | €3,569 | €1,115 | €11,854 | ▲ 963% |
| Financial fixed assets28 | €299,725 | €299,725 | €299,725 | €299,725 | €299,725 | €299,725 | €299,725 | €299,725 | = |
| Current assets29/58 | €60,729 | €57,301 | €47,271 | €17,467 | €12,541 | €8,528 | €133,326 | €92,480 | ▼ 30.6% |
| Amounts receivable within one year40/41 | €800 | €796 | €8,354 | €3,367 | - | - | €29,719 | €35,385 | ▲ 19.1% |
| Trade receivables40 | - | - | - | - | - | - | €29,719 | €9,075 | ▼ 69.5% |
| Other amounts receivable41 | - | - | - | €3,367 | - | - | - | €26,310 | - |
| Cash at bank and in hand54/58 | €59,544 | €56,108 | €38,502 | €10,924 | €10,011 | €7,237 | €101,345 | €40,686 | ▼ 59.9% |
| Deferred charges and accrued income490/1 | - | - | - | €3,177 | €2,530 | €1,291 | €2,263 | €16,410 | ▲ 625% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €381,120 | €406,457 | €387,496 | €667,681 | €639,858 | €602,803 | €434,166 | €404,059 | ▼ 6.9% |
| Equity10/15 | €213,693 | €255,666 | €232,758 | €324,997 | €327,338 | €329,808 | €407,159 | €364,682 | ▼ 10.4% |
| Contributions10/11 | €6,800 | - | - | €6,800 | €6,800 | €6,800 | €6,800 | €6,800 | = |
| Reserves13 | €45,638 | €45,638 | €45,638 | €45,638 | €45,638 | €45,638 | €122,988 | €79,350 | ▼ 35.5% |
| Non-distributable reserves130/1 | - | - | - | €2,000 | €2,000 | €2,000 | €2,000 | €2,000 | = |
| Reserves not available under the articles1311 | - | - | - | €2,000 | €2,000 | €2,000 | €2,000 | €2,000 | = |
| Distributable reserves133 | - | - | - | €43,638 | €43,638 | €43,638 | €120,988 | €77,350 | ▼ 36.1% |
| Profit (loss) carried forward14 | €161,254 | €203,228 | €180,320 | €272,559 | €274,900 | €277,370 | €277,370 | €278,532 | ▲ 0.4% |
| Amounts payable17/49 | €167,428 | €150,791 | €154,738 | €342,684 | €312,520 | €272,994 | €27,007 | €39,377 | ▲ 45.8% |
| Amounts payable after more than one year17 | €15,767 | €33,301 | €24,932 | €240,198 | €206,122 | €172,328 | - | - | - |
| Financial debts170/4 | - | - | - | €240,198 | €206,122 | €172,328 | - | - | - |
| Amounts payable within one year42/48 | €149,776 | €116,876 | €129,323 | €101,656 | €105,543 | €98,970 | €25,696 | €39,362 | ▲ 53.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €35,734 | €36,187 | €35,914 | €2,115 | €2,068 | ▼ 2.2% |
| Trade debts44 | €3,865 | €4,677 | €4,831 | €5,174 | €1,731 | €4,829 | €141 | €1,133 | ▲ 705% |
| Suppliers440/4 | - | - | - | €5,174 | €1,731 | €4,829 | €141 | €1,133 | ▲ 705% |
| Taxes, remuneration and social security45 | - | - | - | €6,086 | €15,399 | €7,960 | €13,000 | €1,161 | ▼ 91.1% |
| Taxes450/3 | - | - | - | €6,086 | €15,399 | €7,960 | €13,000 | €1,161 | ▼ 91.1% |
| Other amounts payable47/48 | - | - | - | €54,662 | €52,226 | €50,267 | €10,440 | €35,000 | ▲ 235% |
| Accrued charges and deferred income492/3 | - | - | - | €830 | €855 | €1,696 | €1,311 | €15 | ▼ 98.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €29,836 | €131,974 | €77,091 | €127,239 | €37,340 | €37,471 | €77,350 | €36,161 | ▼ 53.3% |
| + Depreciation and write-downs630 | €7,624 | €2,018 | €11,033 | €21,038 | €24,774 | €33,043 | €1,024 | €6,628 | ▲ 547% |
| Operating cash flow (approximation) | €37,460 | €133,992 | €88,124 | €148,278 | €62,115 | €70,514 | €78,374 | €42,789 | ▼ 45.4% |
| Investment in fixed assets (approximation) | - | -€30,783 | -€2,102 | -€331,027 | -€1,878 | €0 | €292,410 | -€17,366 | - |
| Change in cash | - | -€3,437 | -€17,605 | -€27,578 | -€913 | -€2,774 | €94,108 | -€60,659 | - |
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 18 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2026 | micro format | 24-09-2026 | 2026-00521469 |
| 31-03-2025 | micro format | 30-10-2025 | 2025-00555621 |
| 31-03-2024 | micro format | 31-10-2024 | 2024-00533116 |
| 31-03-2023 | micro format | 30-10-2023 | 2023-00496944 |
| 31-03-2022 | micro format | 25-10-2022 | 2022-20477267 |
| 31-03-2021 | micro format | 29-10-2021 | 2021-76100308 |
| 31-03-2020 | micro format | 28-10-2020 | 2020-64000221 |
| 31-03-2019 | micro format | 21-10-2019 | 2019-71100354 |
| 31-03-2018 | micro format | 29-10-2018 | 2018-70700310 |
| 31-03-2017 | micro format | 28-10-2017 | 2017-68600466 |
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Of the 24,462 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,970. 13,883 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 2026
Reinhard Wollants
CurrentDirector (not named in the articles) · since 05-03-2026
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 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
1 person since 2026, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Reinhard Wollants |
|
Owners and capital
Capital and shareholders
Capital over the years
- 05-03-2026 Converted to unavailable equity
Group and network
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 31-03-2026
- Equity €184,230Result €56,69349.9%
- Equity €139,401Result €73,61749.9%
According to the annual accounts to 31-03-2026 of REWOL 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.
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History
Acts, filings and financial milestones
Next filing, financial year 2027, expected by
2026
24-09
NBB filing
Annual accounts filed
financial year 2026 · micro format
05-03
Gazette deed
Resignation: Reinhard Wollants (manager)Appointment: Reinhard Wollants (director) · Amendment of the articles · Capital conversion11 facts ▸
Gazette deed
Resignation: Reinhard Wollants (manager)
Appointment: Reinhard Wollants (director) · Amendment of the articles · Capital conversion11 facts ▸
- General meeting, 19-12-2025
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekeningen aangelegd bij toepassing van artikel39,§2,tweede lid” (deed in Dutch)
- Other provision, “interim-dividenden, meerdere beschouwd als voorschot op volgende dividend” (deed in Dutch)
- Capital
- Director resignation, Reinhard Wollants (manager)
- Director discharge, Reinhard Wollants
- Director appointment, Reinhard Wollants (director (not named in the articles))
- Power of attorney, Raf Lenaerts
- Other provision, “al de beslissingen die voorafgaan, stemming” (deed in Dutch)
2025
30-10
NBB filing
Annual accounts filed
financial year 2025 · micro format
31-03
Financial
Liquidity more than 60 timescurrent ratio 5.19
Current ratio from 0.09 to 5.19; short-term debt falls from €98,970 to €25,696.
07-02
Gazette deed
Registered officeRegistered-office move1 fact ▸
Gazette deed
Registered office
Registered-office move1 fact ▸
- Registered-office move, Diestsesteenweg 60,3210 Linden
2024
31-10
NBB filing
Annual accounts filed
financial year 2024 · micro format
2023
30-10
NBB filing
Annual accounts filed
financial year 2023 · micro format
2022
25-10
NBB filing
Annual accounts filed
financial year 2022 · micro format
2021
29-10
NBB filing
Annual accounts filed
financial year 2021 · micro format
2020
28-10
NBB filing
Annual accounts filed
financial year 2020 · micro format
31-03
Financial
Highest result from 2019 to 2026net €131,974 ▲342%
Net result €131,974, the highest in the series.
2019
21-10
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
29-10
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
28-10
NBB filing
Annual accounts filed
financial year 2017 · micro format
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.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 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
Founded21-06-2007
Financial year end31-03
Activities, NACEBEL 2025
64210Activities of holding companies
68203Renting and operating of own or leased non-residential real estate, excluding land
70200Business and other management consultancy
73200Market research and public opinion polling
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0890371908
Also
9925:BE0890371908
Registered
06-06-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 17 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, Lubbeek · 1 establishment unit since 2007
Ground area
3,412 m²
Building footprint
788 m²
Building volume
4,666 m³
Parcel 24063B0278/00S002, Flanders · tallest building 8.8 m. Linked by address, not a title deed.
1 establishment unit
REWOL
since 2007unit no. 2.164.264.988
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24063B0278/00S002 | Flanders | 3,412 m² | 1 · 788 m² | 8.8 m · 2 |
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.
- REWOL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Iedere bestuurder kan alle handelingen stellen die nodig of nuttig zijn voor de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking,statutair bestuurder mogelijk indien benoemd in statuten, bestuursorgaan” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Eerst aangeboden aan bestaande aandeelhouders naar evenredigheid aantal aandelen in bezit, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of September at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik ook, bestuurders in functie krachtens statuten” (deed in Dutch)