Skip to content

Schollaert

Active
Private limited companyfounded 2023active for 3 yearsLogboekstraat 2, 9000 Gent, BelgiumKBO/BCE: BE 0804.458.513
Summary

The computed 12-month bankruptcy probability of Schollaert is 1.6% (moderate). The 2025 annual accounts show equity of €470,629 and a net result of €60,637. Its solvency ranks better than 52% of 2,367 sector peers (NACE 49, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Removal services
NACE 49420
1 site
Size
€1.2mtotal assets 2025
Staff
9.1 FTE
Equity
€470,629
Profit
€60,637
Turnover not published (abbreviated format)
Financial health
63 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.6%
Structure
  • A STORED STORYDirector · permanent representative Thibaut Schollaert
2025 accounts 24 days early
Why 63raises riskFounded in 2023Sector: Land transport and transport via pipelines (NACE 49)1 of the last 3 latelowers riskLiquidity: current ratio 1.43, cash €229,340Show the evidence

Checked score

Score 2025
63 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 42% of its sector peers (NACE 49, micro)
Financial strength · tick = 2024
Strong
Solvency 65-27
equity 40.5% of total assets
Liquidity 45-17
short-term debt 58.0% · cash 19.7%
Profitability 75-7
return on assets 5.2%
Bankruptcy probability, 12 months
1.6% Moderate
0%0.5%1.5%4%10%≥ 25%

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.9% (9,095 companies, NACE 49, micro)
Last 24 months 11-2024: 4.1% 12-2024: 4.2%▲ +0.1 percentage points vs 11-2024 01-2025: 4.6%▲ +0.4 percentage points vs 12-2024 02-2025: 4.6%● unchanged vs 01-2025 03-2025: 5.0%▲ +0.4 percentage points vs 02-2025 04-2025: 5.0%● unchanged vs 03-2025 05-2025: 4.8%▼ -0.2 percentage points vs 04-2025 06-2025: 4.8%● unchanged vs 05-2025 07-2025: 5.3%▲ +0.5 percentage points vs 06-2025 08-2025: 5.3%● unchanged vs 07-2025highest value 09-2025: 5.3%● unchanged vs 08-2025highest value 10-2025: 1.2%▼ -4.1 percentage points vs 09-2025 11-2025: 1.2%● unchanged vs 10-2025 12-2025: 1.2%● unchanged vs 11-2025 01-2026: 1.2%● unchanged vs 12-2025 02-2026: 1.2%● unchanged vs 01-2026 03-2026: 1.1%▼ -0.1 percentage points vs 02-2026 04-2026: 1.1%● unchanged vs 03-2026 05-2026: 1.1%● unchanged vs 04-2026lowest value 06-2026: 1.2%▲ +0.1 percentage points vs 05-2026 07-2026: 1.4%▲ +0.2 percentage points vs 06-2026 08-2026: 1.5%▲ +0.1 percentage points vs 07-2026 09-2026: 1.5%● unchanged vs 08-2026 10-2026: 1.6%▲ +0.1 percentage points vs 09-2026
Credit of up to €25,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.43, compared with 2.64 in 2024, below the usual 1.5; short-term debt: 58% and cash: 19.7% of total assets), and 59.5% 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 49, micro): better than 53% on solvency, 44% on liquidity, 55% on profitability and 15% 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 riskneutral
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
lowers risk · Liquidity: current ratio 1.43, cash €229,340
NBB · annual accounts
raises risk · Sector: Land transport and transport via pipelines (NACE 49)
KBO
raises risk · 1 of the last 3 late
NBB · filings
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 · 2 filings
Deviation from the deadline
2025
24 days early
2024
61 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 19 days after the deadline; the sector median (NACE 49) for financial year 2024 is on the deadline day, and 49% 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 2023.
KBO publications · our coverage
  1. Resignations: Lieve Blomme (director) and Pascal…Appointment: A STORED STORY (director)…
  2. Annual accounts filedfinancial year 2025 · abbreviated…
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€470,629▼ 34.8%
2024 · €721,672
Total assets
€1.2m▲ 7.7%
2024 · €1.1m
Net result
€60,637▼ 46.6%
2024 · €113,482
Working capital
€292,472▼ 42.9%
2024 · €511,763
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 70% below 2024.

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

Operating result€0.05m 2025 Net result€0.06m 2025

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

Sector: the middle half of NACE 49, Land transport and transport via pipelines: 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€0.2m-€0.05m▼ 69.6%
Net result€0.1mwithin the sector's middle half-€0.06mwithin the sector's middle half▼ 46.6%
Equity€0.7mwithin the sector's middle half-€0.5mwithin the sector's middle half▼ 34.8%
Total assets€1.1mwithin the sector's middle half-€1.2mwithin the sector's middle half▲ 7.7%
Debt€0.4m-€0.7m▲ 93.3%
Working capital€0.5mwithin the sector's middle half-€0.3mwithin the sector's middle half▼ 42.9%
Solvency66.8%above the sector's middle half-40.5%within the sector's middle half▼ 26.4pp
Current ratio2.64above the sector's middle half-1.43within the sector's middle half▼ 1.21
Return on assets (ROA)10.5%above the sector's middle half-5.2%within the sector's middle half▼ 5.3pp
Staff (FTE)9.2within the sector's middle half-9.1within the sector's middle half▼ 1.1%
above within below the middle half of NACE 49, Land transport and transport via pipelines: 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.2m
Fixed assets €196,291 ▼ 23.5%
Current assets €966,100 ▲ 17.4%
Equity and liabilities €1.2m
Equity €470,629 ▼ 34.8%
Debt €691,763 ▲ 93.3%
Debt's share of the balance-sheet total rises from 33.2% to 59.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€152,133▼
2024 · €307,152
Cash flow
€162,598▼
2024 · €255,787
Debt to equity
1.47▲
2024 · 0.50
ROE
12.9%▼
2024 · 15.7%
Interest coverage
50.78▼
2024 · 64.67
Debt ≤ 1 year
€673,628▲
2024 · €311,169
Debt > 1 year
€18,135▼
2024 · €46,748
Income taxes
€16,517▼
2024 · €47,671
Staff costs
€421,932▼
2024 · €589,789
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 bankruptcy probability of 1.6% 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 497,475 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 · 54 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.1m€1.2m▲
Fixed assets21/28€0.3m€0.2m▼
Intangible fixed assets21€0.002m€140▼
Tangible fixed assets22/27€0.3m€0.2m▼
Land and buildings22€0.01m€0.01m▼
Plant, machinery and equipment23€0.1m€0.1m▼
Furniture and vehicles24€0.1m€0.07m▼
Financial fixed assets28€0.002m€0.002m=
Current assets29/58€0.8m€1.0m▲
Amounts receivable within one year40/41€0.6m€0.7m▲
Trade receivables40€0.09m€0.2m▲
Other amounts receivable41€0.5m€0.6m▲
Cash at bank and in hand54/58€0.2m€0.2m▲
Deferred charges and accrued income490/1-€0.02m
Equity and liabilities
Total equity and liabilities10/49€1.1m€1.2m▲
Equity10/15€0.7m€0.5m▼
Contributions10/11€0.03m€0.03m=
Reserves13€0.7m€0.4m▼
Tax-exempt reserves132€0.2m€0.2m=
Distributable reserves133€0.5m€0.2m▼
Profit (loss) carried forward14-€0
Amounts payable17/49€0.4m€0.7m▲
Amounts payable after more than one year17€0.05m€0.02m▼
Financial debts170/4€0.03m€0▼
Other amounts payable178/9€0.02m€0.02m=
Amounts payable within one year42/48€0.3m€0.7m▲
Current portion of amounts payable after more than one year42€0.06m€0.07m▲
Trade debts44€0.07m€0.2m▲
Suppliers440/4€0.07m€0.2m▲
Taxes, remuneration and social security45€0.1m€0.08m▼
Taxes450/3€0.07m€0.03m▼
Remuneration and social security454/9€0.05m€0.05m▼
Other amounts payable47/48€0.06m€0.4m▲
Income statement Code20242025
Remuneration, social security and pensions62€0.6m€0.4m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.1m▼
Other operating charges640/8€0.05m€0.04m▼
Gross operating margin9900€0.9m€0.6m▼
Operating profit (loss)9901€0.2m€0.05m▼
Financial income75/76B€0.001m€0.03m▲
Recurring financial income75€0.001m€0.03m▲
Financial charges65/66B€0.005m€0.003m▼
Recurring financial charges65€0.005m€0.003m▼
Profit (loss) for the period before taxes9903€0.2m€0.08m▼
Income taxes67/77€0.05m€0.02m▼
Profit (loss) for the period9904€0.1m€0.06m▼
Profit (loss) for the period to be appropriated9905€0.1m€0.06m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.1m€0.06m▼
Profit (loss) brought forward from the previous period14P-€2-
Transfer from equity791/2-€0.3m
Transfer to equity691/2€0.1m€0.06m▼
To other reserves6921€0.1m€0.06m▼
Profit to be distributed694/7-€0.3m
Return on contributions (dividend)694-€0.3m
Social balance sheet
Average headcount (FTE)90879.29.1▼

The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Remuneration, social security and pensions62€589,789€421,932▼ 28.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€142,305€101,961▼ 28.4%
Other operating charges640/8€51,508€40,011▼ 22.3%
Gross operating margin9900€948,449€614,076▼ 35.3%
Operating profit (loss)9901€164,847€50,172▼ 69.6%
Financial income75/76B€1,056€29,979▲ 28×
Recurring financial income75€1,056€29,979▲ 28×
Financial charges65/66B€4,749€2,996▼ 36.9%
Recurring financial charges65€4,749€2,996▼ 36.9%
Profit (loss) for the period before taxes9903€161,153€77,155▼ 52.1%
Income taxes67/77€47,671€16,517▼ 65.4%
Profit (loss) for the period9904€113,482€60,637▼ 46.6%
Profit (loss) for the period to be appropriated9905€113,482€60,637▼ 46.6%
Line20242025Change
Assets
Total assets20/58€1.1m€1.2m▲ 7.7%
Fixed assets21/28€0.3m€0.2m▼ 23.5%
Intangible fixed assets21€0.002m€140▼ 92.0%
Tangible fixed assets22/27€0.3m€0.2m▼ 23.2%
Land and buildings22€0.01m€0.01m▼ 27.3%
Plant, machinery and equipment23€0.1m€0.1m▼ 8.9%
Furniture and vehicles24€0.1m€0.07m▼ 39.6%
Financial fixed assets28€0.002m€0.002m=
Current assets29/58€0.8m€1.0m▲ 17.4%
Amounts receivable within one year40/41€0.6m€0.7m▲ 16.7%
Trade receivables40€0.09m€0.2m▲ 86.4%
Other amounts receivable41€0.5m€0.6m▲ 5.0%
Cash at bank and in hand54/58€0.2m€0.2m▲ 12.1%
Deferred charges and accrued income490/1-€0.02m-
Equity and liabilities
Total equity and liabilities10/49€1.1m€1.2m▲ 7.7%
Equity10/15€0.7m€0.5m▼ 34.8%
Contributions10/11€0.03m€0.03m=
Reserves13€0.7m€0.4m▼ 36.1%
Tax-exempt reserves132€0.2m€0.2m=
Distributable reserves133€0.5m€0.2m▼ 54.9%
Profit (loss) carried forward14-€0-
Amounts payable17/49€0.4m€0.7m▲ 93.3%
Amounts payable after more than one year17€0.05m€0.02m▼ 61.2%
Financial debts170/4€0.03m€0▼ 100%
Other amounts payable178/9€0.02m€0.02m=
Amounts payable within one year42/48€0.3m€0.7m▲ 116%
Current portion of amounts payable after more than one year42€0.06m€0.07m▲ 30.5%
Trade debts44€0.07m€0.2m▲ 145%
Suppliers440/4€0.07m€0.2m▲ 145%
Taxes, remuneration and social security45€0.1m€0.08m▼ 38.3%
Taxes450/3€0.07m€0.03m▼ 60.3%
Remuneration and social security454/9€0.05m€0.05m▼ 8.1%
Other amounts payable47/48€0.06m€0.4m▲ 464%
Line20242025Change
Profit (loss) for the period9904€113,482€60,637▼ 46.6%
+ Depreciation and write-downs630€142,305€101,961▼ 28.4%
Operating cash flow (approximation)€255,787€162,598▼ 36.4%
Investment in fixed assets (approximation)--€41,595-
Change in cash-€24,709-

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 abbreviated format 07-07-2026 2026-00260753
31-12-2024 abbreviated format 30-09-2025 2025-00515174

Similar companies · same sector, comparable size

Of the 985 active companies whose main activity is removal services (NACE 49420), figures are known for 456. 263 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2024 to 2025 · 2 entries · €5,927 awarded · €5,927 paid
Year Entries AwardedPaid
2025 1 €2,852€2,852
2024 1 €3,075€3,075
Schemes
2 entries · €5,927 · €5,927 paid · Fonds voor Innoveren en Ondernemen

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 2026

Board 1

A STORED STORY
Director (not named in the articles) · since 01-07-2026 · Legal entity · permanent representative: Thibaut Schollaert
Current

Permanent representatives 1

Thibaut Schollaert
Permanent representative · since 01-07-2026 · for A STORED STORY
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

3 people since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
A STORED STORY
  • Director (not named in the articles), from 01-07-2026 to date
Lieve Blomme
  • Director (not named in the articles), from 10-08-2023 to 01-07-2026
Pascal Schollaert
  • Director (not named in the articles), from 10-08-2023 to 01-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

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 1 August 2023, Schollaert was incorporated as a private limited company.1 A STORED STORY has served as director of the company since 2026.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-07-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
Gazette deed Resignations: Lieve Blomme (director) and Pascal Schollaert (director)
Appointment: A STORED STORY (director) · Permanent representative: Thibaut Schollaert5 facts ▸
  • General meeting, 01-07-2026 (2 times)
  • Director resignation, Lieve Blomme (director (not named in the articles))
  • Director resignation, Pascal Schollaert (director (not named in the articles))
  • Director appointment, A STORED STORY (director (not named in the articles))
  • Permanent representative, Thibaut Schollaert
07-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
2023
10-08
Gazette deed Incorporation
Appointments: SCHOLLAERT Pascal (director) and BLOMME Lieve (director) · Registered office clause · Auditor report17 facts ▸
  • Director appointment, SCHOLLAERT Pascal (director (not named in the articles))
  • Director appointment, BLOMME Lieve (director (not named in the articles))
  • Registered office clause, “Gent(B-9000 Gent),Logboekstraat 2” (deed in Dutch)
  • Other provision, 14-07-2023
  • Auditor report, 14-07-2023
  • Other provision, “hechting en neerlegging verslagen, verslagen gehecht aan akte en met uitgifte neergelegd op bevoegde griffie ondernemingsrechtbank” (deed in Dutch)
  • Founder, SCHOLLAERT Pascal (comparant)
  • Founder, BLOMME Lieve (comparant)
  • Founder, SCHOLLAERT Thibaut (comparant)
  • Demerger, “partiële splitsing door oprichting, te splitsen vennootschap A” (deed in Dutch)
  • Demerger, “partiële splitsing door oprichting, te splitsen vennootschap B” (deed in Dutch)
  • Name change, Schollaert - Blomme
  • +5 further facts in this act
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded01-08-2023
Financial year end31-12
Activities, NACEBEL 2025
49420Removal services
Contact
E-mail info@schollaertverhuizingen.beGent
E-invoicing
Reachable via Peppol
Peppol ID 0208:0804458513
Also 9925:BE0804458513
Registered 02-03-2026

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.

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

Sites & property

Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
4,998 m²
Building footprint
3,170 m²
Building volume
1,022 m³
Parcel 44813T0229/00A000, Flanders · tallest building 8.9 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
SCHOLLAERT VERHUIZINGEN
Logboekstraat 2, 9000 GentRemoval services
since 2023unit no. 2.347.872.627
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44813T0229/00A000 Flanders 4,998 m² 1 · 3,170 m² 8.9 m
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.
“De vervoer- en verhuisactiviteiten in het algemeen zowel nationale als internationale; Het inpakken, verzenden, de verscheping van alle…” (deed in Dutch)
4 activities (deed in Dutch)
  1. De vervoer- en verhuisactiviteiten in het algemeen zowel nationale als internationale
  2. Het inpakken, verzenden, de verscheping van alle meubilair en in het algemeen van alle transporteerbare goederen
  3. De aan-en verkoop, het huren en verhuren van verhuis-en verpakkingsmateriaal
  4. De meubelbewaring, de opslag en bewaring van archief en andere opslagbare goederen

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.
Schollaert
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 10-08-2023

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.
“Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid, bij gebrek aan bepaling mandaat van onbepaalde duur” (deed in Dutch)

deed of 10-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, alle aandelen” (deed in Dutch)

deed of 10-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 10-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging” (deed in Dutch)

deed of 10-08-2023

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

Other provision: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, bijkomende volstorting lastens niet voldoende volgestorte aandelen of…” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Wanneer door wet vereist en binnen wettelijke grenzen toevertrouwd aan één of meerdere commissarissen, hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, bijeenroepen binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, 15” (deed in Dutch)
7 more provisions in the deed, see the deed of 10-08-2023

deed of 10-08-2023