Skip to content

Ry Tech

Active
Private limited companyfounded 2023active for 3 yearsTweebruggenplein 13b, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0805.428.216
Summary

The computed 12-month bankruptcy probability of Ry Tech is 11.0% (high). The 2025 annual accounts show negative equity (-€11,485) and a net result of -€35,494. Its solvency ranks better than 5% of 16,853 sector peers (NACE 56, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Full-service restaurants
NACE 56111
2 sites
Size
≈ €100,000turnover 2025, estimated
Equity
-€11,485
Loss
-€35,494
Turnover estimated from the gross margin
Financial health
28 Weak Checked score 2025
Bankruptcy probabilitywithin 12 months
11.0%
Structure
2025 accounts filed 23 days late
Why 28raises riskSector: Food and beverage service activities (NACE 56)Founded in 20231 change of registered office in 24 monthsLiquidity: current ratio 0.04, cash €0Show the evidence

Checked score

Score 2025
28 / 100
Weak
Probability in this band: 4.2% to 15.0%
Financially better than 6% of its sector peers (NACE 56, micro)
Financial strength · tick = 2024
Weak
Solvency 0-83
equity -2365.9% of total assets
Liquidity 0-60
short-term debt 2465.6% · cash 0.1%
Profitability 0-100
return on assets -7311.5%
Bankruptcy probability, 12 months
11.0% High
0%0.5%1.5%4%10%≥ 25%

About 1 in 9 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.8% (23,767 companies, NACE 56, micro)
Last 24 months 11-2024: 4.0%lowest value 12-2024: 4.4%▲ +0.4 percentage points vs 11-2024 01-2025: 4.4%● unchanged vs 12-2024 02-2025: 4.5%▲ +0.1 percentage points vs 01-2025 03-2025: 4.5%● unchanged vs 02-2025 04-2025: 4.8%▲ +0.3 percentage points vs 03-2025 05-2025: 4.8%● unchanged vs 04-2025 06-2025: 4.8%● unchanged vs 05-2025 07-2025: 4.7%▼ -0.1 percentage points vs 06-2025 08-2025: 5.5%▲ +0.8 percentage points vs 07-2025 09-2025: 7.2%▲ +1.7 percentage points vs 08-2025 10-2025: 8.2%▲ +1.0 percentage point vs 09-2025 11-2025: 9.3%▲ +1.1 percentage points vs 10-2025 12-2025: 9.2%▼ -0.1 percentage points vs 11-2025 01-2026: 9.4%▲ +0.2 percentage points vs 12-2025 02-2026: 9.6%▲ +0.2 percentage points vs 01-2026 03-2026: 9.3%▼ -0.3 percentage points vs 02-2026 04-2026: 9.3%● unchanged vs 03-2026 05-2026: 9.3%● unchanged vs 04-2026 06-2026: 9.3%● unchanged vs 05-2026 07-2026: 9.3%● unchanged vs 06-2026 08-2026: 9.3%● unchanged vs 07-2026 09-2026: 9.2%▼ -0.1 percentage points vs 08-2026 10-2026: 11.0%▲ +1.8 percentage points vs 09-2026highest value
No credit on open account
balance sheet total too small for a liquidity verdict, and equity is negative.
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 56, micro): better than 9% on solvency, 1% on liquidity, 8% on profitability and 5% on growth.

The bankruptcy probability was computed on 28-10-2026 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

Six signals.
raises risk
raises risk · Sector: Food and beverage service activities (NACE 56)
KBO
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Liquidity: current ratio 0.04, cash €0
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
2425
2024 to 2025 · latest year -€11,485
raises risk · 2025 accounts filed 23 days late
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 23-02-2026, 23 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
23 days late
2024
43 days early
← 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 10 days before the deadline; the sector median (NACE 56) for financial year 2024 is 7 days after the deadline, and 53% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end28-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Resignation: Yasin TÜRKSOY (director)Appointment: Hasan KESKIN (director) ·…
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (23 days) Filed on 23 February 2026, deadline 31 January 2026 (7 months after the close on 30 June 2025, Companies Code art. 3:10). Source: NBB, 2026-00045848.

Turnover
≈ €100,000
Estimated: probably between €48,000 and €210,000
Total assets
€485▼ 98.8%
2024 · €41,627
Net result
-€35,494
2024 · €22,674
Working capital
-€11,484
2024 · €14,924
Trend over the years

2024 to 2025, 2 financial years

The operating result turns negative in 2025: a loss of €35,074 after €28,447 in 2024.

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

Operating result-€35,074 2025 Net result-€35,494 2025

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

Sector: the middle half of NACE 56, Food and beverage service 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.

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€28,447--€35,074
Net result€22,674within the sector's middle half--€35,494below the sector's middle half
Equity€24,008within the sector's middle half--€11,485below the sector's middle half
Total assets€41,627below the sector's middle half-€485below the sector's middle half▼ 98.8%
Debt€17,619-€11,971▼ 32.1%
Working capital€14,924within the sector's middle half--€11,484within the sector's middle half
Solvency57.7%within the sector's middle half-
Current ratio1.85within the sector's middle half-
Return on assets (ROA)54.5%above the sector's middle half-
above within below the middle half of NACE 56, Food and beverage service 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. The turnover shown is an estimate from the gross margin.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€34,557▼
2024 · €33,383
Cash flow
-€34,976▼
2024 · €27,610
Interest coverage
-82.37▼
2024 · over 100
Debt ≤ 1 year
€11,969▼
2024 · €17,619
Income taxes
€0▼
2024 · €5,714
Ratios withheld: a balance sheet total of €485 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 7,639 companies that looked in July 2024 the way this one looks now, 8.8% went bankrupt within 24 months and 84.8% are still going.

  • Micro
  • 2 to 5 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
8.8% went bankrupt
5.6% stopped otherwise
84.8% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 11.0% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 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 7,639 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 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€41,627€485▼
Formation expenses20€517€0▼
Fixed assets21/28€8,567€0▼
Tangible fixed assets22/27€8,567€0▼
Plant, machinery and equipment23€4,189€0▼
Furniture and vehicles24€4,379€0▼
Current assets29/58€32,543€485▼
Amounts receivable within one year40/41€31,867€485▼
Trade receivables40€23,248€0▼
Other amounts receivable41€8,619€485▼
Cash at bank and in hand54/58-€0
Deferred charges and accrued income490/1€676€0▼
Equity and liabilities
Total equity and liabilities10/49€41,627€485▼
Equity10/15€24,008-€11,485▼
Contributions10/11€3,000€3,000=
Reserves13€21,008€0▼
Distributable reserves133€21,008€0▼
Profit (loss) carried forward14€0-€14,485▼
Amounts payable17/49€17,619€11,971▼
Amounts payable within one year42/48€17,619€11,969▼
Financial debts43€5€0▼
Credit institutions430/8€5€0▼
Trade debts44€3,078€137▼
Suppliers440/4€3,078€137▼
Taxes, remuneration and social security45€6,213€0▼
Taxes450/3€6,213€0▼
Other amounts payable47/48€8,322€11,832▲
Accrued charges and deferred income492/3-€1
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,935€517▼
Other operating charges640/8€1,703€246▼
Non-recurring operating charges66A-€43,567
Gross operating margin9900€35,086€9,257▼
Operating profit (loss)9901€28,447-€35,074▼
Financial income75/76B€85€0▼
Recurring financial income75€85€0▼
Financial charges65/66B€144€420▲
Recurring financial charges65€144€420▲
Profit (loss) for the period before taxes9903€28,388-€35,494▼
Income taxes67/77€5,714€0▼
Profit (loss) for the period9904€22,674-€35,494▼
Profit (loss) for the period to be appropriated9905€22,674-€35,494▼
Appropriation of the result
Profit (loss) to be appropriated9906€22,674-€35,494▼
Transfer from equity791/2-€21,008
Transfer to equity691/2€21,008€0▼
To other reserves6921€21,008€0▼
Profit to be distributed694/7€1,666€0▼
Return on contributions (dividend)694€1,666€0▼

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,935€517▼ 89.5%
Other operating charges640/8€1,703€246▼ 85.6%
Non-recurring operating charges66A-€43,567-
Gross operating margin9900€35,086€9,257▼ 73.6%
Operating profit (loss)9901€28,447-€35,074-
Financial income75/76B€85€0▼ 100%
Recurring financial income75€85€0▼ 100%
Financial charges65/66B€144€420▲ 191%
Recurring financial charges65€144€420▲ 191%
Profit (loss) for the period before taxes9903€28,388-€35,494-
Income taxes67/77€5,714€0▼ 100%
Profit (loss) for the period9904€22,674-€35,494-
Profit (loss) for the period to be appropriated9905€22,674-€35,494-
Line20242025Change
Assets
Total assets20/58€41,627€485▼ 98.8%
Formation expenses20€517€0▼ 100%
Fixed assets21/28€8,567€0▼ 100%
Tangible fixed assets22/27€8,567€0▼ 100%
Plant, machinery and equipment23€4,189€0▼ 100%
Furniture and vehicles24€4,379€0▼ 100%
Current assets29/58€32,543€485▼ 98.5%
Amounts receivable within one year40/41€31,867€485▼ 98.5%
Trade receivables40€23,248€0▼ 100%
Other amounts receivable41€8,619€485▼ 94.4%
Cash at bank and in hand54/58-€0-
Deferred charges and accrued income490/1€676€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€41,627€485▼ 98.8%
Equity10/15€24,008-€11,485-
Contributions10/11€3,000€3,000=
Reserves13€21,008€0▼ 100%
Distributable reserves133€21,008€0▼ 100%
Profit (loss) carried forward14€0-€14,485-
Amounts payable17/49€17,619€11,971▼ 32.1%
Amounts payable within one year42/48€17,619€11,969▼ 32.1%
Financial debts43€5€0▼ 100%
Credit institutions430/8€5€0▼ 100%
Trade debts44€3,078€137▼ 95.6%
Suppliers440/4€3,078€137▼ 95.6%
Taxes, remuneration and social security45€6,213€0▼ 100%
Taxes450/3€6,213€0▼ 100%
Other amounts payable47/48€8,322€11,832▲ 42.2%
Accrued charges and deferred income492/3-€1-
Line20242025Change
Profit (loss) for the period9904€22,674-€35,494-
+ Depreciation and write-downs630€4,935€517▼ 89.5%
Operating cash flow (approximation)€27,610-€34,976-
Investment in fixed assets (approximation)-€8,050-

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
30-06-2025 micro format 23-02-2026 2026-00045848
30-06-2024 micro format 19-12-2024 2024-00622750

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 20,107 active companies whose main activity is full-service restaurants (NACE 56111), figures are known for 11,742. 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, no change since 2025
Hasan KESKIN
Director (not named in the articles) · since 07-08-2025
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 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Hasan KESKIN
  • Director (not named in the articles), from 07-08-2025 to date
Yasin TÜRKSOY
  • Director, from 06-09-2023 to 07-08-2025
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 06-09-2023 ↗

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

Capital over the years
  1. 06-09-2023 Incorporation · €3,000 · 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

On 4 September 2023, Ry Tech was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 In 2025 the registered office moved to Hamme.3 Hasan KESKIN has served as director of the company since 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-09-2023
  3. 3Belgian Official Gazette, 26-08-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
23-02
NBB filing Annual accounts filed
financial year 2025 · micro format · 23 days late
2025
26-08
Gazette deed Resignation: Yasin TÜRKSOY (director)
Appointment: Hasan KESKIN (director) · Director discharge · Power of attorney7 facts ▸
  • General meeting, 07-08-2025
  • Director resignation, Yasin TÜRKSOY (director (not named in the articles))
  • Director discharge, Yasin TÜRKSOY (director (not named in the articles))
  • Director appointment, Hasan KESKIN (director (not named in the articles))
  • Power of attorney
  • Board meeting, 07-08-2025
  • Registered-office move, Tweebruggenplein 13b, 9220 Hamme
2024
19-12
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
06-09
Gazette deed Incorporation
Appointment: TÜRKSOY Yasin (director) · Founder · Founding capital8 facts ▸
  • Incorporation, 04-09-2023
  • Founder, TÜRKSOY Yasin
  • Founding capital, €3,000
  • Other provision, “Effecten, (…)” (deed in Dutch)
  • Registered office clause, “9220 Hamme,Landbouwstraat 11” (deed in Dutch)
  • Board rule, 1
  • Director appointment, TÜRKSOY Yasin (director)
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded04-09-2023
Financial year end30-06
Activities, NACEBEL 2025
56111Full-service restaurants
E-invoicing
Reachable via Peppol
Peppol ID 0208:0805428216
Also 9925:BE0805428216
Registered 08-04-2026

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

Register as of 28 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, Hamme (Vl.) · 2 establishment units since 2023
registered office establishment All 2 establishment units on the map
Ground area
499 m²
Building footprint
404 m²
Building volume
2,166 m³
3 parcels, Flanders · tallest building 10.9 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
2 establishment units
Ry Tech
Landbouwstraat 11, 9220 Hamme (Vl.)Site preparation
since 2023unit no. 2.351.011.368
Pitta Het Pleintje
Tweebruggenplein 13, 9220 Hamme (Vl.)Full-service restaurants
since 2025unit no. 2.377.440.801
3 parcels
Flanders 3 (100%)
Cadastral parcel Region Area Buildings Height / floors
42008A1736/00V000 Flanders 248 m² 1 · 108 m² 8.8 m · 1
42008A2144/00R000 Flanders 137 m² 1 · 181 m² 10.1 m · 2
42008A1644/00P005 Flanders 115 m² 1 · 115 m² 10.8 m · 1
How the parcels are linked
Good to know
All 3 parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De projectontwikkeling,omvattend onder meer het studiewerk,het maken van prijsoffertes,de aanbestedingen en de kostprijsberekening van…” (deed in Dutch)
35 activities (deed in Dutch)
  1. De projectontwikkeling,omvattend onder meer het studiewerk,het maken van prijsoffertes,de aanbestedingen en de kostprijsberekening van individuele woningbouw en renovatiewerken,appartementsgebouwen,kantoorbouw,infrastructuurwerken,commerciële en industriële centra.
  2. Het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning,organisatie,efficiëntie en toezicht.
  3. Het berekenen van kosten en baten van de voorgestelde maatregelen op gebied van planning,organisatie en efficiëntie.
  4. Het verlenen van bouwkundige adviezen aan de bouwheer.
  5. Het tekenen en ontwerpen van gebouwen,alsmede het toezien op de bouwwerkzaamheden.
  6. Het uitvoeren van studies en het verlenen van advies met betrekking tot stedenbouwkundige planning en landschapsarchitectuur.
  7. Bestrating;alle soorten grondwerken voor het aanleggen van kabels,buizen en aansluitingen voor huizen voor de nutsvoorzieningen zoals elektriciteit,water en gas.
  8. Het openen en dichten van werkputten,het aanleggen van klinkers,palen,blokken.
  9. Gevelreiniging door middel van zandstralen,me behulp van stoom en dergelijke.
  10. Overige werkzaamheden in verband met de afwerking van gebouwen.
  11. Het aanleggen van speelpleinen,sportvelden,parken en tuinen voor het snijden en snoeien van bomen,groothandel in bloemen en planten,tuinbouwbedrijf,aannemer van tuinwerk.
  12. De aanleg van telecommunicatielijnen en – netten.
  13. De aanleg van leidingen voor het vervoer en distributie van elektrische energie.
  14. De aanleg van pijpleidingen voor het vervoer van gas,petroleum producten.
  15. De aanleg van waterdistributienetten en rioleringen.
  16. Bouwbedrijf,stukadoorwerken,terras,klinkers,tuinwerken,metaalconstructies.
  17. Het aanbrengen van pleister- en stukadoorswerk aan de binnen of buitenzijde van gebouwen en andere bouwwerken.
  18. Het plaatsen van schermen ter bescherming van de thermische isolatie tegen vocht,die de aanvulling zijn van schrijn- en timmerwerken.
  19. Alle industriële,commerciële,financiële,roerende of onroerende verrichtingen die rechtstreeks of onrechtstreeks in verband staan met dienstlevering,agentuur,import,export van alle eetwaren,voedingswaren,dranken,alcohol en likeuren,vlechtwerk,textiel al dan niet afgewerkt en decoratieartikelen;
  20. Groot en kleinhandel van allerhande eetwaren en dranken,alcohol en likeuren;
  21. Het uitbaten van een traiteurzaak,spijshuis en verbruiksalon;
  22. De aankoop en verkoop van bereide maaltijden;
  23. De handel in eigen onroerend goed.
  24. De verhuur van al dan niet gemeubelde appartementen en huizen,van niet residentiële gebouwen,garageboxen,gronden en terreinen.
  25. De vennootschap zal alle burgerlijke,industriële,commerciële,financiële,roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar doel die van aard zijn de verwezenlijkingen ervan te vergemakkelijken of uit te breiden en die daartoe noodzakelijk,nuttig of zelfs alleen maar bevorderend zijn.
  26. Het opnemen van mandaten van zaakvoerder/bestuurder/vereffenaar.
  27. Het aanleggen,het uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan- en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken van onroerende goederen of onroerende zakelijke rechten,alsook het vestigen en overdragen van zakelijke rechten op terreinen en gebouwen.
  28. Zij mag alle werkzaamheden en rechtshandelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar doel.
  29. Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,warrants,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen,administratiekantoren,instellingen en verenigingen al dan niet met een (semi)-publiekrechterlijk statuut;
  30. Het beheren van beleggingen en van participaties in dochtervennootschappen,het verlenen van advies,management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert.Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt;
  31. Het verstrekken van leningen en voorschotten onder eender welke vorm of duur,aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit,alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen.
  32. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan- en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende goederen of onroerende zakelijke rechten;
  33. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals de aan- en verkoop,de huur en verhuur,de ruil;in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren,aandelen,obligaties,staatsfondsen;
  34. Het verwerven en aanhouden van participaties,in eender welke vorm,in alle bestaande of op te richten,industriële,commerciële,financiële,landbouw- of immobiliënvennootschappen of -ondernemingen;het stimuleren,de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen,waarin ze een participatie aanhoudt;het deelnemen aan hun beheer,bestuur,vereffening en toezicht alsmede het verlenen van technische,administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
  35. Zij mag bij wijze van inbreng in speciën of in natura,van fusie,inschrijving,deelneming,financiële tussenkomst of op een andere wijze,een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven,in België of het buitenland,waarvan het maatschappelijk doel identiek,gelijkaardig of verwant is met het hare,of van aard is de uitoefening van haar maatschappelijk doel te bevorderen.

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.
Ry Tech
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 06-09-2023

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 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 06-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 20:00

deed of 06-09-2023

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-09-2023

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

Other provision: “Winstverdeling en vereffeningsaldo, ieder aandeel” (deed in Dutch)
Other provision: “Inbrengen, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, leden bureau,bestuursorgaan en commissaris kunnen niet langs elektronische weg deelnemen” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, enkel stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves, voldaan aan wettelijke voorwaarden uitkering” (deed in Dutch)
Other provision: “Slot-en overgangsbepalingen, comparanten eenparig” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-09-2023

deed of 06-09-2023