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RSTRCTR

Active
Private limited companyfounded 2024active for 2 yearsIlgatlaan 9, 3500 Hasselt, Belgium41 active companies are registered at this addressKBO/BCE: BE 1004.155.975
Summary

The computed 12-month bankruptcy probability of RSTRCTR is 6.9% (elevated). The 2025 annual accounts show equity of €15,428 and a net result of €15,797. Its solvency ranks better than 35% of 34,699 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Joinery installation
NACE 43320
Size
€45,756total assets 2025
Staff
0.7 FTE
Equity
€15,428
Profit
€15,797
Turnover not published (micro format)
Financial health
37 Weak Checked score 2025
Bankruptcy probabilitywithin 12 months
6.9%
Structure
2025 accounts filed 15 days late
Why 37raises riskFounded in 2024No registered site in the KBOLast filed accounts filed 15 days late; 1 of the last 3 latelowers riskFigures for financial year 2025 (filed 15-08-2026)Show the evidence

Checked score

Score 2025
37 / 100
Weak
Probability in this band: 4.2% to 15.0%
Financially better than 60% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Strong
Solvency 59+35
equity 33.7% of total assets
Liquidity 23+17
short-term debt 58.0% · cash 2.6%
Profitability 100+59
return on assets 34.5%
Bankruptcy probability, 12 months
6.9% Elevated
0%0.5%1.5%4%10%≥ 25%

About 7 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,621 companies, NACE 43, micro)
Last 24 months 02-2025: 3.1%lowest value 03-2025: 3.2%▲ +0.1 percentage points vs 02-2025 04-2025: 3.8%▲ +0.6 percentage points vs 03-2025 05-2025: 4.0%▲ +0.2 percentage points vs 04-2025 06-2025: 4.5%▲ +0.5 percentage points vs 05-2025 07-2025: 4.5%● unchanged vs 06-2025 08-2025: 4.9%▲ +0.4 percentage points vs 07-2025 09-2025: 5.0%▲ +0.1 percentage points vs 08-2025 10-2025: 4.8%▼ -0.2 percentage points vs 09-2025 11-2025: 4.9%▲ +0.1 percentage points vs 10-2025 12-2025: 9.1%▲ +4.2 percentage points vs 11-2025 01-2026: 9.1%● unchanged vs 12-2025 02-2026: 9.1%● unchanged vs 01-2026 03-2026: 15.2%▲ +6.1 percentage points vs 02-2026 04-2026: 17.3%▲ +2.1 percentage points vs 03-2026 05-2026: 18.2%▲ +0.9 percentage points vs 04-2026highest value 06-2026: 18.1%▼ -0.1 percentage points vs 05-2026 07-2026: 17.9%▼ -0.2 percentage points vs 06-2026 08-2026: 17.6%▼ -0.3 percentage points vs 07-2026 09-2026: 6.9%▼ -10.7 percentage points vs 08-2026 10-2026: 6.9%● unchanged vs 09-2026
Credit of up to €500 on 30-day terms, only on tighter conditions: elevated estimated bankruptcy probability calls for adjusted credit terms
Liquidity tight (current ratio 1.34, compared with 0.62 in 2024, below the usual 1.5; short-term debt: 58% and cash: 2.6% of total assets), and 66.3% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 43, micro): better than 36% on solvency, 13% on liquidity, 92% on profitability and 99% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

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

Signals

Five signals.
lowers riskraises risk
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · No registered site in the KBO
KBO · seat and establishments
lowers risk · Figures for financial year 2025 (filed 15-08-2026)
NBB · annual accounts
raises risk · Last filed accounts filed 15 days late; 1 of the last 3 late
NBB · filings
raises risk · 2025 accounts filed 15 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-08-2026, 15 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 · 2 filings
Deviation from the deadline
2025
15 days late
2024
194 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 105 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% 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.
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Back to profitnet €15,797

Financials · financial year 2025, micro format

2025 annual accounts filed late (15 days) Filed on 15 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00399881.

Equity
€15,428
2024 · -€368
Total assets
€45,756▲ 72.5%
2024 · €26,522
Net result
€15,797
2024 · -€1,368
Working capital
€9,085
2024 · -€8,357
Trend over the years

2024 to 2025, 2 financial years

The operating result returns to profit in 2025: €22,066 after a loss of €712 in 2024.

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

Operating result€22,066 2025 Net result€15,797 2025

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

Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for 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
Line20242025
Operating result-€712-€22,066
Net result-€1,368below the sector's middle half-€15,797within the sector's middle half
Equity-€368below the sector's middle half-€15,428below the sector's middle half
Total assets€26,522below the sector's middle half-€45,756below the sector's middle half▲ 72.5%
Debt€26,891-€30,327▲ 12.8%
Working capital-€8,357below the sector's middle half-€9,085within the sector's middle half
Solvency-1.4%below the sector's middle half-33.7%within the sector's middle half▲ 35.1pp
Current ratio0.62below the sector's middle half-1.34within the sector's middle half▲ 0.72
Return on assets (ROA)-5.2%below the sector's middle half-34.5%above the sector's middle half▲ 39.7pp
Staff (FTE)1-0.7▼ 30.0%
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €45,756
Fixed assets €10,120 ▼ 20.9%
Current assets €35,636 ▲ 160%
Equity and liabilities €45,756
Equity €15,428
Debt €30,327
Debt finances 66.3% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€25,640▲
2024 · €2,237
Cash flow
€19,371▲
2024 · €1,580
Debt to equity
1.97
ROE
102.4%
Interest coverage
11.42▲
2024 · 3.40
Debt ≤ 1 year
€26,551▲
2024 · €22,081
Debt > 1 year
€3,776▼
2024 · €4,809
Income taxes
€4,025
Staff costs
€13,802▼
2024 · €44,896
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a higher bankruptcy probability: 6.9% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€26,522€45,756▲
Fixed assets21/28€12,798€10,120▼
Tangible fixed assets22/27€12,798€10,120▼
Plant, machinery and equipment23€7,125€5,409▼
Furniture and vehicles24€5,673€4,711▼
Current assets29/58€13,724€35,636▲
Amounts receivable within one year40/41€13,331€34,453▲
Trade receivables40€8,801€34,364▲
Other amounts receivable41€4,530€90▼
Cash at bank and in hand54/58€354€1,174▲
Deferred charges and accrued income490/1€39€9▼
Equity and liabilities
Total equity and liabilities10/49€26,522€45,756▲
Equity10/15-€368€15,428▲
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14-€1,368€14,428▲
Amounts payable17/49€26,891€30,327▲
Amounts payable after more than one year17€4,809€3,776▼
Financial debts170/4€4,809€3,776▼
Amounts payable within one year42/48€22,081€26,551▲
Current portion of amounts payable after more than one year42€1,033€1,033=
Trade debts44€15,619€9,798▼
Suppliers440/4€15,619€9,798▼
Taxes, remuneration and social security45€1,763€4,553▲
Taxes450/3€1,763€4,553▲
Other amounts payable47/48€3,667€11,167▲
Income statement Code20242025
Remuneration, social security and pensions62€44,896€13,802▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,948€3,574▲
Other operating charges640/8€430€374▼
Gross operating margin9900€47,562€39,816▼
Operating profit (loss)9901-€712€22,066▲
Financial income75/76B€2€2▼
Recurring financial income75€2€2▼
Financial charges65/66B€658€2,245▲
Recurring financial charges65€658€2,245▲
Profit (loss) for the period before taxes9903-€1,368€19,822▲
Income taxes67/77-€4,025
Profit (loss) for the period9904-€1,368€15,797▲
Profit (loss) for the period to be appropriated9905-€1,368€15,797▲
Appropriation of the result
Profit (loss) to be appropriated9906-€1,368€14,428▲
Profit (loss) brought forward from the previous period14P--€1,368

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Remuneration, social security and pensions62€44,896€13,802▼ 69.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,948€3,574▲ 21.2%
Other operating charges640/8€430€374▼ 13.0%
Gross operating margin9900€47,562€39,816▼ 16.3%
Operating profit (loss)9901-€712€22,066-
Financial income75/76B€2€2▼ 14.4%
Recurring financial income75€2€2▼ 14.4%
Financial charges65/66B€658€2,245▲ 241%
Recurring financial charges65€658€2,245▲ 241%
Profit (loss) for the period before taxes9903-€1,368€19,822-
Income taxes67/77-€4,025-
Profit (loss) for the period9904-€1,368€15,797-
Profit (loss) for the period to be appropriated9905-€1,368€15,797-
Line20242025Change
Assets
Total assets20/58€26,522€45,756▲ 72.5%
Fixed assets21/28€12,798€10,120▼ 20.9%
Tangible fixed assets22/27€12,798€10,120▼ 20.9%
Plant, machinery and equipment23€7,125€5,409▼ 24.1%
Furniture and vehicles24€5,673€4,711▼ 17.0%
Current assets29/58€13,724€35,636▲ 160%
Amounts receivable within one year40/41€13,331€34,453▲ 158%
Trade receivables40€8,801€34,364▲ 290%
Other amounts receivable41€4,530€90▼ 98.0%
Cash at bank and in hand54/58€354€1,174▲ 231%
Deferred charges and accrued income490/1€39€9▼ 77.3%
Equity and liabilities
Total equity and liabilities10/49€26,522€45,756▲ 72.5%
Equity10/15-€368€15,428-
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14-€1,368€14,428-
Amounts payable17/49€26,891€30,327▲ 12.8%
Amounts payable after more than one year17€4,809€3,776▼ 21.5%
Financial debts170/4€4,809€3,776▼ 21.5%
Amounts payable within one year42/48€22,081€26,551▲ 20.2%
Current portion of amounts payable after more than one year42€1,033€1,033=
Trade debts44€15,619€9,798▼ 37.3%
Suppliers440/4€15,619€9,798▼ 37.3%
Taxes, remuneration and social security45€1,763€4,553▲ 158%
Taxes450/3€1,763€4,553▲ 158%
Other amounts payable47/48€3,667€11,167▲ 205%
Line20242025Change
Profit (loss) for the period9904-€1,368€15,797-
+ Depreciation and write-downs630€2,948€3,574▲ 21.2%
Operating cash flow (approximation)€1,580€19,371▲ 12×
Investment in fixed assets (approximation)--€896-
Change in cash-€819-

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

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 15-08-2026 2026-00399881
31-12-2024 micro format 10-02-2026 2026-00036197

Similar companies · same sector, comparable size

Of the 19,855 active companies whose main activity is joinery installation (NACE 43320), figures are known for 9,221. 5,699 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, 1 in day-to-day management, no change since 2025

Board 1

Kristof Rutten
Director and day-to-day manager · since 01-10-2025
Current

Day-to-day management 1

Kristof Rutten
Director and day-to-day manager · since 01-10-2025
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 →

Mandate history

2 people since 2025, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kristof Rutten
  • Director and day-to-day manager, from 01-10-2025 to date
  • Director and day-to-day manager, from 01-10-2025 to date
Daisy Geurts
  • Director (not named in the articles), until 01-10-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 05-01-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 05-01-2024 Incorporation · €1,000 · 100 shares

Group and network

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

RSTRCTR was incorporated on 3 January 2024 as a private limited company by one natural person, with a starting capital of €1,000.12 The registered office was moved to Hasselt in 2025.3 Since 2025, Kristof Rutten has served as director and day-to-day manager of the company.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2024
  3. 3Belgian Official Gazette, 21-11-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 15 days late
10-02
NBB filing Annual accounts filed
financial year 2024 · micro format · 194 days late
2025
31-12
Financial Back to profitnet €15,797
Net result €15,797 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 1.34
Current ratio from 0.62 to 1.34.
21-11
Gazette deed Resignation: Daisy Geurts (director)
Appointment: Kristof Rutten (director and day-to-day manager) · Director discharge · Registered-office move6 facts ▸
  • General meeting, 01-10-2025
  • Director resignation, Daisy Geurts (director (not named in the articles))
  • Director discharge, Daisy Geurts (director (not named in the articles))
  • Registered-office move, Ilgatlaan 9,3500 Hasselt
  • Board meeting, 01-10-2025
  • Director appointment, Kristof Rutten (director and day-to-day manager)
2024
05-01
Gazette deed Incorporation
Appointment: GEURTS, Daisy (director) · Founder · Founding capital12 facts ▸
  • Founder, GEURTS, Daisy
  • Other provision, “identiteitsvaststelling, opzoekingen in het rijksregister” (deed in Dutch)
  • Other provision, “bekwaamheidsverklaring, bevoegd en bekwaam” (deed in Dutch)
  • Incorporation, “RSTRCTR” (deed in Dutch)
  • Other provision, 02-01-2024
  • Founding capital, €1,000
  • Capital contribution, €1,000
  • Bank account, 1000, EUR
  • Registered office clause, “3740 Bilzen, Zutendaalweg 26” (deed in Dutch)
  • Board rule, 1
  • Director appointment, GEURTS, Daisy (director (not named in the articles))
  • Other provision, “afwezigheid bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod om onderneming uit te baten of functie van bestuurder, commissaris of zaakvo…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded03-01-2024
Financial year end31-12
Activities, NACEBEL 2025
43320Joinery installation
73300Public relations and communication consultancy
90201Performing arts by independent artists
E-invoicing
Reachable via Peppol
Peppol ID 0208:1004155975
Also 9925:BE1004155975
Registered 22-09-2025

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

Register as of 25 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1004.155.975

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Hasselt
exact location from the address register On OpenStreetMap
Ground area
1,389 m²
Building footprint
471 m²
Building volume
7,569 m³
Parcel 71328D0376/00F000, Flanders · tallest building 18.3 m. Linked by address, not a title deed.
41 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71328D0376/00F000 Flanders 1,389 m² 1 · 471 m² 18.2 m · 6
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.
“Maken van geluidsopnamestudio's; Ontwerp en bouw podia; Uitgeverij van muziekopnames; Artistieke diensten van uitvoerende diensten; Mental…” (deed in Dutch)
19 activities (deed in Dutch)
  1. Maken van geluidsopnamestudio's
  2. Ontwerp en bouw podia
  3. Uitgeverij van muziekopnames
  4. Artistieke diensten van uitvoerende diensten
  5. Mental coach
  6. Het individueel of in groep begeleiden/coachen van mentale processen
  7. Marketing
  8. Reclamebureau
  9. Adviesbureau op het gebied van public relations en communicatie
  10. Management activiteiten van holdings: het tussenkomen van dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit of controle over het maatschappelijk kapitaal en andere managementsactiviteiten
  11. Het verlenen van advies en praktische hulp aan de bedrijven in verband met public relations en communicatie
  12. Het verlenen van adviezen en praktische hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enzovoort
  13. Het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie, efficiëntie, enzovoort
  14. Algemene auditactiviteiten
  15. Overige zakelijke dienstverlening
  16. Leveren en plaatsen van buitenschrijnwerk
  17. Leveren en plaatsen van binnendeuren
  18. Gyproc werkzaamheden
  19. Schilderwerken.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RSTRCTR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België…” (deed in Dutch)

deed of 05-01-2024

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.
“Onbepaalde duur bij gebrek bepaling duurtijd, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere hun…” (deed in Dutch)
“Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, beschikbare eigen vermogensrekeningen” (deed in Dutch)
“Alle aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
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 aan bestaande aandeelhouders naar evenredigheid aantal aandelen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-01-2024

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: “Bestuursbevoegdheid, geheel bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, toezicht toevertrouwd aan één of meerdere commissarissen benoemd voor hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, tijdens vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijk,door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan, drie weken” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, uitkeringen aan aandeelhouders” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024