SELECTI
ActiveSummary
SELECTI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The latest annual accounts of SELECTI were filed more than 90 days after the deadline. The 2025 annual accounts show equity of €96,789 and a net result of €26,730. Equity is growing by about 61% per year across the filed financial years. Its solvency ranks better than 17% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210Business and other management consultancy NACE 70200
1 site
Size
≈ €200,000turnover 2025, estimated
- Staff
- ≈ 0.9 FTE, estimated
- Equity
- €96,789
- Profit
- €26,730
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Signalsraises riskWeak solvency vs sector2025 accounts filed 170 days lateShow 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.
Filing: Filed more than 90 days late
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
Two signals.
raises risk
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 17% of 9737 sector peers (2025).
NBB · sector comparisonPosition among 9737 sector peers
Solvency
better than 17%
← weakest
strongest →
raises risk · 2025 accounts filed 170 days late
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 20-07-2026, 170 days past the deadline. Measured on financial year 2023: of the companies more than 90 days late, 5.61% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers.
NBB · 9 filingsDeviation from the deadline
2025
170 days late
2024
4 days late
2023
35 days early
2022
1 day early
2021
46 days early
2020
12 days early
2019
1 day 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 11 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end30-10-2026 today31-01-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Back to profitnet €26,730
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
2025 annual accounts filed late (170 days) Filed on 20 July 2026, deadline 31 January 2026 (7 months after the close on 30 June 2025, Companies Code art. 3:10). Source: NBB, 2026-00309631.
Source amounts without an identifiable currency are assumed to be EUR.
Equity
€96,789▲ 38.2%
2024 · €70,059
Net result
€26,730
2024 · -€20,849
Total assets
€846,402▲ 19.0%
2024 · €711,171
Solvency
11.4%▲ 1.6pp
2024 · 9.9%
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result returns to profit in 2025: €32,687 after a loss of €22,259 in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€32,687
2025
Net result€26,730
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€846,402
2025
Equity€96,789
2025
Debt€749,614
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€156,696
2025
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)3.2%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency11.4%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.79
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)2.3
2024
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), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result-€7,410-€17,436€2,473▼ 85.8%€23,517▲ 851%€95,297▲ 305%-€22,259€32,687
Net result-€7,532-€17,141within the sector's middle half€4,177below the sector's middle half▼ 75.6%€22,691within the sector's middle half▲ 443%€60,400within the sector's middle half▲ 166%-€20,849below the sector's middle half€26,730within the sector's middle half
Equity-€13,501-€3,640below the sector's middle half€7,817below the sector's middle half▲ 115%€30,508below the sector's middle half▲ 290%€90,908below the sector's middle half▲ 198%€70,059within the sector's middle half▼ 22.9%€96,789within the sector's middle half▲ 38.2%
Total assets€30,026-€73,435below the sector's middle half▲ 145%€130,925below the sector's middle half▲ 78.3%€588,382below the sector's middle half▲ 349%€748,503within the sector's middle half▲ 27.2%€711,171within the sector's middle half▼ 5.0%€846,402above the sector's middle half▲ 19.0%
Debt€43,527-€69,795▲ 60.3%€123,107▲ 76.4%€557,873▲ 353%€657,594▲ 17.9%€641,112▼ 2.5%€749,614▲ 16.9%
Working capital-€10,254-€8,471within the sector's middle half€40,621within the sector's middle half▲ 380%-€63,383within the sector's middle half-€114,164within the sector's middle half▼ 80.1%-€199,978below the sector's middle half▼ 75.2%-€156,696below the sector's middle half▲ 21.6%
Solvency-45.0%-5.0%below the sector's middle half▲ 49.9pp6.0%below the sector's middle half▲ 1.0pp5.2%below the sector's middle half▼ 0.8pp12.1%below the sector's middle half▲ 7.0pp9.9%below the sector's middle half▼ 2.3pp11.4%below the sector's middle half▲ 1.6pp
Current ratio0.56-1.17within the sector's middle half▲ 0.611.56within the sector's middle half▲ 0.390.85within the sector's middle half▼ 0.710.81within the sector's middle half▼ 0.040.69below the sector's middle half▼ 0.120.79within the sector's middle half▲ 0.10
Return on assets (ROA)-25.1%-23.3%above the sector's middle half▲ 48.4pp3.2%within the sector's middle half▼ 20.2pp3.9%within the sector's middle half▲ 0.7pp8.1%within the sector's middle half▲ 4.2pp-2.9%below the sector's middle half▼ 11.0pp3.2%within the sector's middle half▲ 6.1pp
Staff (FTE)0.4below the sector's middle half1.3within the sector's middle half▲ 225%1.4within the sector's middle half▲ 7.7%2.3▲ 64.3%
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €846,402
Fixed assets
€267,485 ▼ 0.9%
Current assets
€578,917 ▲ 31.2%
Equity and liabilities €846,402
Equity
€96,789 ▲ 38.2%
Debt
€749,614 ▲ 16.9%
Debt's share of the balance-sheet total falls from 90.1% to 88.6%. Equity and debt are higher.
Key figures and ratios
ROE
27.6%▲
2024 · -29.8%
Debt ≤ 1 year
€735,614▲
2024 · €641,112
Income taxes
€10,763▲
2024 · €459
Staff costs
€42,594▼
2024 · €60,992
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 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €43,581 | €73,359 | €60,992 | €42,594 | ▼ 30.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4,046 | €4,767 | €5,621 | €6,872 | €4,756 | €5,647 | €5,857 | ▲ 3.7% |
| Other operating charges640/8 | - | - | - | €804 | €3,802 | €5,462 | €1,457 | ▼ 73.3% |
| Gross operating margin9900 | -€2,927 | €22,662 | €39,917 | €74,773 | €177,214 | €49,842 | €82,595 | ▲ 65.7% |
| Operating profit (loss)9901 | -€7,410 | €17,436 | €2,473 | €23,517 | €95,297 | -€22,259 | €32,687 | - |
| Financial income75/76B | - | - | - | €9,625 | €5,492 | €18,535 | €18,163 | ▼ 2.0% |
| Recurring financial income75 | - | €180 | €2,883 | €9,625 | €5,492 | €18,535 | €18,163 | ▼ 2.0% |
| Financial charges65/66B | - | - | - | €5,086 | €8,232 | €16,666 | €13,358 | ▼ 19.8% |
| Recurring financial charges65 | €122 | €475 | €1,179 | €5,086 | €8,232 | €16,666 | €3,358 | ▼ 79.9% |
| Non-recurring financial charges66B | - | - | - | - | - | - | €10,000 | - |
| Profit (loss) for the period before taxes9903 | -€7,532 | €17,141 | €4,177 | €28,055 | €92,558 | -€20,390 | €37,492 | - |
| Income taxes67/77 | - | - | - | €5,364 | €32,158 | €459 | €10,763 | ▲ 23× |
| Profit (loss) for the period9904 | -€7,532 | €17,141 | €4,177 | €22,691 | €60,400 | -€20,849 | €26,730 | - |
| Profit (loss) for the period to be appropriated9905 | -€7,532 | €17,141 | €4,177 | €22,691 | €60,400 | -€20,849 | €26,730 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €30,026 | €73,435 | €130,925 | €588,382 | €748,503 | €711,171 | €846,402 | ▲ 19.0% |
| Formation expenses20 | €7,099 | €4,733 | €2,366 | €0 | - | - | €0 | - |
| Fixed assets21/28 | €9,653 | €10,853 | €15,318 | €222,119 | €267,364 | €270,037 | €267,485 | ▼ 0.9% |
| Intangible fixed assets21 | €8,964 | €7,514 | €6,064 | €4,613 | €3,163 | €1,558 | €104 | ▼ 93.3% |
| Tangible fixed assets22/27 | €689 | €3,339 | €9,255 | €11,406 | €8,101 | €12,378 | €11,281 | ▼ 8.9% |
| Plant, machinery and equipment23 | - | - | - | €1,440 | €720 | €762 | €589 | ▼ 22.7% |
| Furniture and vehicles24 | - | - | - | €8,709 | €6,505 | €11,185 | €10,643 | ▼ 4.8% |
| Other tangible fixed assets26 | - | - | - | €1,257 | €876 | €431 | €50 | ▼ 88.4% |
| Financial fixed assets28 | - | - | - | €206,100 | €256,100 | €256,100 | €256,100 | = |
| Current assets29/58 | €13,273 | €57,849 | €113,240 | €366,262 | €481,139 | €441,135 | €578,917 | ▲ 31.2% |
| Stocks and contracts in progress3 | €9,220 | €8,725 | €7,631 | €6,700 | €4,000 | €3,950 | - | - |
| Stocks30/36 | - | - | - | €6,700 | €4,000 | €3,950 | - | - |
| Amounts receivable within one year40/41 | €1,575 | €47,086 | €101,345 | €357,230 | €474,078 | €434,430 | €577,911 | ▲ 33.0% |
| Trade receivables40 | - | - | - | €70,586 | €153,174 | €26,322 | €34,887 | ▲ 32.5% |
| Other amounts receivable41 | - | - | - | €286,644 | €320,903 | €408,108 | €543,024 | ▲ 33.1% |
| Cash at bank and in hand54/58 | €2,479 | €2,037 | €2,287 | €1,159 | €1,263 | €1,371 | €1,006 | ▼ 26.7% |
| Deferred charges and accrued income490/1 | - | - | - | €1,173 | €1,799 | €1,383 | - | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €30,026 | €73,435 | €130,925 | €588,382 | €748,503 | €711,171 | €846,402 | ▲ 19.0% |
| Equity10/15 | -€13,501 | €3,640 | €7,817 | €30,508 | €90,908 | €70,059 | €96,789 | ▲ 38.2% |
| Contributions10/11 | €18,600 | €18,600 | - | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | - | - | - | €11,900 | €72,250 | €72,250 | €78,189 | ▲ 8.2% |
| Distributable reserves133 | - | - | - | €11,900 | €72,250 | €72,250 | €78,189 | ▲ 8.2% |
| Profit (loss) carried forward14 | -€32,101 | -€14,960 | -€10,783 | €8 | €58 | -€20,791 | €0 | - |
| Amounts payable17/49 | €43,527 | €69,795 | €123,107 | €557,873 | €657,594 | €641,112 | €749,614 | ▲ 16.9% |
| Amounts payable after more than one year17 | €20,000 | €20,000 | €50,000 | €125,500 | €56,500 | - | - | - |
| Financial debts170/4 | - | - | - | €125,500 | €56,500 | - | - | - |
| Amounts payable within one year42/48 | €23,527 | €49,378 | €72,619 | €429,646 | €595,303 | €641,112 | €735,614 | ▲ 14.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | €72,000 | €60,000 | €51,500 | €41,500 | ▼ 19.4% |
| Trade debts44 | €6,059 | €9,661 | - | - | €17,761 | €32,793 | €29,031 | ▼ 11.5% |
| Suppliers440/4 | - | - | - | - | €17,761 | €32,793 | €29,031 | ▼ 11.5% |
| Taxes, remuneration and social security45 | - | - | - | €31,945 | €68,009 | €54,948 | €34,781 | ▼ 36.7% |
| Taxes450/3 | - | - | - | €23,797 | €53,478 | €52,399 | €34,781 | ▼ 33.6% |
| Remuneration and social security454/9 | - | - | - | €8,148 | €14,531 | €2,549 | - | - |
| Other amounts payable47/48 | - | - | - | €325,701 | €449,532 | €501,871 | €630,301 | ▲ 25.6% |
| Accrued charges and deferred income492/3 | - | - | - | €2,727 | €5,792 | - | €14,000 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€7,532 | €17,141 | €4,177 | €22,691 | €60,400 | -€20,849 | €26,730 | - |
| + Depreciation and write-downs630 | €4,046 | €4,767 | €5,621 | €6,872 | €4,756 | €5,647 | €5,857 | ▲ 3.7% |
| Operating cash flow (approximation) | -€3,486 | €21,908 | €9,799 | €29,563 | €65,155 | -€15,202 | €32,587 | - |
| Investment in fixed assets (approximation) | - | -€5,966 | -€10,086 | -€213,673 | -€50,000 | -€8,320 | -€3,306 | ▲ 60.3% |
| Change in cash | - | -€441 | €250 | -€1,128 | €103 | €109 | -€365 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (9)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro format | 20-07-2026 | 2026-00309631 |
| 30-06-2024 | micro format | 04-02-2025 | 2025-00029637 |
| 30-04-2023 | abbreviated format | 26-10-2023 | 2023-00492554 |
| 30-04-2022 | abbreviated format | 29-11-2022 | 2022-20526798 |
| 30-04-2021 | abbreviated format | 15-10-2021 | 2021-71900428 |
| 30-04-2020 | abbreviated format | 18-11-2020 | 2020-70800535 |
| 30-04-2019 | abbreviated format | 29-11-2019 | 2019-74600150 |
| 30-04-2018 | abbreviated format | 03-10-2019 | 2019-68300014 |
| 30-04-2017 | abbreviated format | 03-11-2017 | 2017-68900064 |
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Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 12,498 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2023 · 1 entry · €3,504 awarded · €3,504 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2023
Verkoyen Geofrrey
CurrentDirector (not named in the articles) · since 30-11-2023
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
3 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 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Verkoyen Geofrrey |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 30-11-2023 ↗
- Verkoyen Geoffrey all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 30-11-2023 Converted to unavailable equity · €18,600
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
- Verkoyen Tankstationssubsidiary55%
Sources: the companies' annual accounts, 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 board mandates are listed below; here you explore them as a network.
This company
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Board mandates elsewhere
2 board mandatesBoard mandates of this companythis company sits on their board2
1 location
1 location
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
20-07
NBB filing
Annual accounts filed
financial year 2025 · micro format · 170 days late
2025
30-06
Financial
Back to profitnet €26,730
Net result €26,730 after one loss-making year.
04-02
NBB filing
Annual accounts filed
financial year 2024 · micro format · 4 days late
2024
30-06
Financial
Weakest financial yearnet -€20,849
Net result drops to -€20,849, the lowest in the series; recovery starts the following year.
2023
30-11
Gazette deed
Resignation: Verkoyen Geofrrey (manager)Appointment: Verkoyen Geofrrey (director) · Transfer restriction · Capital conversion17 facts ▸
Gazette deed
Resignation: Verkoyen Geofrrey (manager)
Appointment: Verkoyen Geofrrey (director) · Transfer restriction · Capital conversion17 facts ▸
- Other provision, “Overgangsbepalingen”, 30-06-2024 (deed in Dutch)
- Transfer restriction, “onderlevendenofdooroverlijden, goedkeuringvereist” (deed in Dutch)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “statutaironbeschikbareeigenvermogensrekeningaangelegdartikel39§2derdelidwet23maart2019, opheffing” (deed in Dutch)
- Amendment of the articles
- Share issue, “vergoeding voor de inbrengen, gelijk aandeel” (deed in Dutch)
- Capital conversion, “beschikbaar, uitgiftevoorwaarden bepalen beschikbaar of onbeschikbaar” (deed in Dutch)
- Power of attorney, Eva LAUWERS
- Director resignation, Verkoyen Geofrrey (manager)
- Director appointment, Verkoyen Geofrrey (director (not named in the articles))
- Registered office clause, “3900 Pelt,Kremersstraat 24, Elfde beslissing-Zetel” (deed in Dutch)
- Power of attorney
- +5 further facts in this act
26-10
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
30-04
Financial
Highest result from 2019 to 2025net €60,400 ▲166%
Operating result €95,297, net result €60,400, both a record.
2022
29-11
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2021
15-10
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2020
18-11
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
30-04
Financial
Back to profitnet €17,141
Net result €17,141 after one loss-making year.
30-04
Financial
Liquidity more than doubledcurrent ratio 1.17
Current ratio from 0.56 to 1.17.
Show earlier events
2019
29-11
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
03-10
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 307 days late
2017
03-11
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 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
Founded06-07-2015
Financial year end30-06
Trade name NL
SELECTI BVBA
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
46423Wholesale of clothing, excluding workwear and underwear
46450Wholesale of perfume and cosmetics
46480Wholesale trade
47120Other non-specialised retail sale
47781Retail sale of solid, liquid and gaseous fuels, excluding motor fuels
96220Beauty care and other beauty treatments
E-invoicing
Reachable via Peppol
Peppol ID
0208:0633565792
Also
9925:BE0633565792
Registered
25-05-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Pelt · 1 establishment unit since 2015
Ground area
2,271 m²
Building footprint
178 m²
Building volume
838 m³
Parcel 72029A0593/00T000, Flanders · tallest building 7.2 m. Linked by address, not a title deed.
5
companies at this address
See who is registered here
1 establishment unit
Kremersstraat 24, 3900 Pelt
since 2015unit no. 2.244.130.038
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 72029A0593/00T000 | Flanders | 2,271 m² | 1 · 178 m² | 7.2 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.
- SELECTI
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands…” (deed in Dutch)1 more provision on this in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders, in naam en voor rekening van rechtspersoon” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of November at 20:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Nog in natura voorhanden goederen op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)