SMARTBIZZ PROJECTS
ActiveSummary
SMARTBIZZ PROJECTS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,927 and a net result of €41,297. Equity is growing by about 60% per year across the filed financial years. Its solvency ranks better than 30% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
- Equity
- €23,927
- Profit
- €41,297
Why 87raises riskLiquidity: current ratio 1.37, cash €2,221lowers riskFounded in 2008Sector: Advertising, market research and public relations activities (NACE 73)Figures for financial year 2025 (filed 01-05-2026)Show the evidence
Checked score
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 73, micro): better than 32% on solvency, 9% on liquidity, 88% on profitability and 99% on growth.
The bankruptcy probability was computed on 30-10-2026 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
This company filed its last 7 accounts on average 23 days after the deadline; the sector median (NACE 73) for financial year 2024 is 6 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Annual accounts filedfinancial year 2023 · micro…
Financials · financial year 2025, micro format
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result recovers in 2025; 2025 is 177% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 73, Advertising, market research and public relations 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).
Peer companies
Historical observationOf the 5,053 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 95.9% are still going.
- Micro
- 10 to 20 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.3% 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 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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 5,053 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.
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €4,664 | - | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €9,824 | €2,404 | €268 | €337 | €513 | €886 | €941 | ▲ 6.2% |
| Other operating charges640/8 | - | - | €1,483 | €124 | €4,062 | €1,197 | €1,484 | ▲ 24.0% |
| Non-recurring operating charges66A | - | - | - | - | - | €6,594 | - | - |
| Gross operating margin9900 | -€60,013 | €22,545 | €55,793 | €47,495 | €79,321 | €27,757 | €55,351 | ▲ 99.4% |
| Operating profit (loss)9901 | -€70,399 | €19,875 | €54,042 | €47,033 | €74,746 | €19,080 | €52,926 | ▲ 177% |
| Financial income75/76B | - | - | €1,000 | - | €914 | €0 | €0 | ▼ 96.3% |
| Recurring financial income75 | - | - | €1,000 | - | €914 | €0 | €0 | ▼ 96.3% |
| Financial charges65/66B | - | - | €3,984 | €7,027 | €6,707 | €1,271 | €921 | ▼ 27.5% |
| Recurring financial charges65 | €4,438 | €3,425 | €3,984 | €7,027 | €6,707 | €1,271 | €921 | ▼ 27.5% |
| Profit (loss) for the period before taxes9903 | -€74,837 | €16,450 | €51,058 | €40,007 | €68,952 | €17,809 | €52,005 | ▲ 192% |
| Income taxes67/77 | €116 | - | €91 | €120 | €4,532 | €5,089 | €10,708 | ▲ 110% |
| Profit (loss) for the period9904 | -€74,953 | €16,450 | €50,967 | €39,887 | €64,421 | €12,721 | €41,297 | ▲ 225% |
| Profit (loss) for the period to be appropriated9905 | -€74,953 | €16,450 | €50,967 | €39,887 | €64,421 | €12,721 | €41,297 | ▲ 225% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €3,006 | €15,028 | €9,391 | €20,736 | €54,692 | €56,231 | €86,489 | ▲ 53.8% |
| Fixed assets21/28 | €2,419 | €15 | €532 | €195 | €916 | €1,617 | €677 | ▼ 58.2% |
| Tangible fixed assets22/27 | €2,404 | - | €517 | €180 | €901 | €1,602 | €662 | ▼ 58.7% |
| Furniture and vehicles24 | - | - | €517 | €180 | €901 | €1,602 | €662 | ▼ 58.7% |
| Financial fixed assets28 | €15 | €15 | €15 | €15 | €15 | €15 | €15 | = |
| Current assets29/58 | €587 | €15,013 | €8,859 | €20,542 | €53,776 | €54,614 | €85,812 | ▲ 57.1% |
| Amounts receivable after more than one year29 | - | - | - | - | - | €40,000 | €40,000 | = |
| Other amounts receivable291 | - | - | - | - | - | €40,000 | €40,000 | = |
| Amounts receivable within one year40/41 | €587 | - | €4,221 | €20,504 | €53,371 | €14,483 | €43,591 | ▲ 201% |
| Trade receivables40 | - | - | €4,221 | €20,504 | €27,438 | €13,098 | €303 | ▼ 97.7% |
| Other amounts receivable41 | - | - | - | - | €25,933 | €1,385 | €43,289 | ▲ 31× |
| Cash at bank and in hand54/58 | - | €3,018 | €4,638 | €37 | €404 | €131 | €2,221 | ▲ 17× |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €3,006 | €15,028 | €9,391 | €20,736 | €54,692 | €56,231 | €86,489 | ▲ 53.8% |
| Equity10/15 | -€163,816 | -€147,366 | -€96,399 | -€56,511 | €7,909 | €2,630 | €23,927 | ▲ 810% |
| Contributions10/11 | €10,000 | - | €10,000 | €10,000 | €10,000 | €10,000 | €10,000 | = |
| Reserves13 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Non-distributable reserves130/1 | - | - | €1,860 | €1,860 | €1,860 | €1,860 | - | - |
| Reserves not available under the articles1311 | - | - | €1,860 | €1,860 | €1,860 | €1,860 | - | - |
| Distributable reserves133 | - | - | - | - | - | - | €1,860 | - |
| Profit (loss) carried forward14 | -€175,676 | -€159,226 | -€108,259 | -€68,371 | -€3,951 | -€9,230 | €12,067 | - |
| Amounts payable17/49 | €166,822 | €162,393 | €105,790 | €77,248 | €46,783 | €53,601 | €62,562 | ▲ 16.7% |
| Amounts payable after more than one year17 | €3,749 | €3,749 | €29,508 | €18,284 | €6,298 | - | - | - |
| Financial debts170/4 | - | - | €29,508 | €18,284 | €6,298 | - | - | - |
| Amounts payable within one year42/48 | €163,073 | €158,644 | €76,282 | €58,963 | €40,485 | €53,601 | €62,562 | ▲ 16.7% |
| Current portion of amounts payable after more than one year42 | - | - | €10,506 | €11,223 | €11,987 | €6,298 | - | - |
| Trade debts44 | €3,029 | €6,548 | €1,962 | €1,298 | €11,668 | €16,720 | €11,936 | ▼ 28.6% |
| Suppliers440/4 | - | - | €1,962 | €1,298 | €11,668 | €16,720 | €11,936 | ▼ 28.6% |
| Advances received on contracts in progress46 | - | - | - | - | - | €16,924 | €24,000 | ▲ 41.8% |
| Taxes, remuneration and social security45 | - | - | €19,582 | €32,591 | €16,830 | €13,635 | €26,625 | ▲ 95.3% |
| Taxes450/3 | - | - | €19,582 | €32,591 | €16,830 | €13,635 | €26,625 | ▲ 95.3% |
| Other amounts payable47/48 | - | - | €44,232 | €13,851 | - | €25 | - | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€74,953 | €16,450 | €50,967 | €39,887 | €64,421 | €12,721 | €41,297 | ▲ 225% |
| + Depreciation and write-downs630 | €9,824 | €2,404 | €268 | €337 | €513 | €886 | €941 | ▲ 6.2% |
| Operating cash flow (approximation) | -€65,129 | €18,855 | €51,235 | €40,225 | €64,934 | €13,607 | €42,238 | ▲ 210% |
| Investment in fixed assets (approximation) | - | €0 | -€784 | €0 | -€1,235 | -€1,587 | €0 | - |
| Change in cash | - | - | €1,620 | -€4,601 | €367 | -€273 | €2,090 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 16 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro format | 27-04-2026 | 2026-00098608 |
| 30-09-2024 | micro format | 11-04-2025 | 2025-00068587 |
| 30-09-2023 | micro format | 30-04-2024 | 2024-00081961 |
| 30-09-2022 | micro format | 26-05-2023 | 2023-00095560 |
| 30-09-2021 | micro format | 24-05-2022 | 2022-20044727 |
| 30-09-2020 | micro format | 26-04-2021 | 2021-11200276 |
| 30-09-2019 | micro format | 17-09-2020 | 2020-53700042 |
| 30-09-2018 | micro format | 20-05-2019 | 2019-14000138 |
| 30-09-2017 | abbreviated format | 29-03-2018 | 2018-09000220 |
| 30-09-2016 | abbreviated format | 20-03-2017 | 2017-06700341 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE WIT Mike |
|
Owners and capital
Capital and shareholders
- DE WIT Mike all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-12-2023 Converted to unavailable equity · €11,860
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
18-12
Gazette deed
Resignation: DE WIT Mike (manager)Appointment: DE WIT Mike (director) · Amendment of the articles · Capital conversion13 facts ▸
- General meeting, 05-12-2023
- Amendment of the articles (3 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, DE WIT Mike (manager)
- Director appointment, DE WIT Mike (director (not named in the articles))
- Director discharge, DE WIT Mike
- Other provision, “verslag bestuursorgaan omstandige verantwoording wijziging voorwerp, dossier notaris” (deed in Dutch)
- Purpose change
- Capital
- Other provision, “coördinatie statuten, ondergetekende notaris maakt coördinatie op en ondertekent overeenkomstig vorige besluiten” (deed in Dutch)
- Registered office clause, “1981 Zemst (Hofstade),Kerkhoflei 9, negende beslissing verklaring zetel” (deed in Dutch)
- +1 further fact in this act
22-12
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Registered-office move, Kerkhoflei 9, 1981 Hofstade
- Board meeting, 01-12-2022
Show earlier events
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 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
1 establishment unit
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23096B0505/00L000 | Flanders | 349 m² | 1 · 180 m² | 7.9 m · 2 |
| 23034A0278/00K003 | Flanders | 197 m² | 1 · 133 m² | 6.8 m · 2 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het leveren van diensten,producten en implementatie van producten en infrastructuur ten behoeve van informatie en telecom voorziening van…” (deed in Dutch)
69 activities (deed in Dutch)
- Het leveren van diensten,producten en implementatie van producten en infrastructuur ten behoeve van informatie en telecom voorziening van derden,de aankoop,verkoop en assemblage van computer en telecom materiaal,alsook de aankoop,verkoop en assemblage van software materiaal,inclusief het ontwikkelen van software en hardware,dit alles in de meest ruime zin
- Onder het voorwerp is mede begrepen het oprichten en verwerven van,het deelnemen in,het samenwerken met en het voeren van de directie over andere ondernemingen,alsmede het(doen)financieren,ook door middel van het stellen van zekerheden,van andere ondernemingen,met name van die waarmee de vennootschap in een groep kan verbonden worden
- Alle commerciële,financiële,roerende en onroerende verrichtingen die rechtstreeks aansluiten of verwezenlijking kunnen bevorderen of vergemakkelijken,zowel in binnenland als buitenland,voor eigen rekening als voor derden,als tussenpersoon of bij deelneming
- De bedrijvigheid van directieconsulent inzake human resources,organisatie,beheer,bedrijfsbeleid,marktstudie,reclame,sponsoring,public relations en verstrekken van raad en bijstand in juridische,commerciële,financiële,administratieve en bedrijfseconomische aangelegenheden
- De aanwerving,de selectie,de vorming en het ter beschikking stellen van personeel
- Het inrichten van cursussen,seminaries,voordrachten
- Studie-en adviesbureau:het uitvoeren en technische en andere studies
- Het behouden,beheren en oordeelkundig uitbreiden van een patrimonium
- Het verwerven of vervreemden van roerende en onroerende goederen,het toestaan van zakelijke rechten
- Het beheer van een onroerend vermogen en alle handelingen ter bevordering opbrengst zoals onderhoud,ontwikkeling,verfraaiing,verhuring,alsmede borgstelling voor verbintenissen van derden met genot van goederen
- Het verwerven,door inschrijving of aankoop,en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van Belgische of buitenlandse,bestaande of op te richten vennootschappen
- Het bevorderen van oprichting van vennootschappen door inbreng,participaties of investering
- Deelneming aan oprichting,uitbreiding,omvorming,fusie,opslorping,beheer en controle van ondernemingen en hulp via leningen,voorschotten of borgstellingen
- Het waarnemen van alle bestuursopdrachten,opdrachten en functies in andere vennootschappen en/of ondernemingen,mits aanduiding vaste vertegenwoordiger
- Telecom activiteiten in meest ruime zin:installatie elektrische bedrading en toebehoren;bedrading telefooninstallaties en computersystemen;handelen voor eigen rekening,inconsignatie,in commissie,als tussenpersoon of vertegenwoordiger
- Deelneming in ondernemingen met gelijkaardig of aanverwant voorwerp
- Alle daden van burgerlijke als commerciële,roerende,onroerende,industriële of financiële aard in verband met voorwerp
- Activiteiten elektriciteitswerken en sanitair:A/studie en coördinatie elektriciteit,sanitair,verwarming,klimaatregeling,ventilatie;groot-en kleinhandel,import,export materialen
- B/verhuren,plaatsen,herstellen,kopen,verkopen elektriciteit,huishoud-,sanitair,keukenartikelen;installatie verwarming,klimaatregeling,ventilatie op elektriciteit,gas,stookolie
- C/algemene elektriciteitswerken,elektronisch installateur,beveiliging,domotica in privé-en openbare gebouwen;kabels,hoogspanningslijnen,verlichting,drijfkracht,telefoon,lichtreclames,verdelers,medische elektriciteit,radiologie,antennes,bliksemafleiders,koel-en verwarmingsinstallaties
- D/aanneming,uitvoering,plaatsen,onderhouden,herstellen elektrische installaties;stoomaggregaten,alarm,beveiliging,kunstwerken,nijverheid,buiteninstallaties,bovengrondse leidingen,haveninrichtingen,huisvuil,waterzuivering,schakel-en bedieningsborden
- E/groot-en kleinhandel,import,export,installatie ten huize materiaal,elektrische toestellen,bedrijfsinstallaties,verlichting
- F/sanitaire installaties,verwarming,centrale verwarming,thermische installaties,ventilatie,luchtverwarming,airconditioning,lood-en zinkwerk,waterverzachters
- G/vervaardigen en plaatsen keuken-en badkamermeubilair en installatie keukens en badkamers
- I/plaatsen warmte-installaties met water,stoom,gas,koude-installaties,afstandsverwarming,speciale installaties,onderhoud voor ontwikkelen,regenereren,recupereren warmte/koude/elektriciteit
- J/groot-en kleinhandel,import,export apparaten gasinstallaties,verwarming,sanitair,koeling,airconditioning,klimaatregeling
- K/alle isolatiewerkzaamheden
- A/verwerven participaties in bestaande of op te richten rechtspersonen;stimuleren,planning,coördinatie,ontwikkeling,investering
- B/toestaan leningen en kredietopeningen borgstelling,aval,handels-en financiële operaties behalve voorbehouden aan kredietinstellingen
- C/adviezen financiële,technische,commerciële,administratieve aard behalve beleggingen;bijstand administratie,financiën,verkoop,productie,bestuur
- D/waarnemen bestuursopdrachten en vereffenaarsopdrachten
- E/ontwikkelen,kopen,verkopen,licentie octrooien,knowhow,immateriële activa
- F/administratieve prestaties en computerservices
- G/aan-en verkoop,in-en uitvoer,commissiehandel,vertegenwoordiging van goederen;tussenpersoon in handel
- H/onderzoek,ontwikkeling,vervaardiging,commercialisering nieuwe producten,technologie
- Beheer eigen roerend en onroerend vermogen:A/aanleggen,uitbouwen,beheren onroerend vermogen;huurfinanciering,aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren,uitbaten;borgstelling derden
- B/aanleggen,uitbouwen,beheren roerend patrimonium;verwerven en beheren aandelen,obligaties,kasbons
- Bijzondere bepalingen:alle verrichtingen verwant aan voorwerp;verwezenlijking in België en buitenland;bestuurder van andere vennootschappen
- Activiteiten geestelijke gezondheidszorg met uitzondering psychiatrische ziekenhuizen en verzorgingstehuizen
- Ambulante revalidatieactiviteiten
- Pedicure activiteiten(hoofdzakelijk medische verzorging)
- B&B en brasserie/catering
- Verschaffen van accommodatie
- Hotels en dergelijke accommodatie:logies kortstondig verblijf al dan niet met maaltijden
- Hotels en motel,met restaurant
- Vakantieverblijven en andere accommodatie kort verblijf
- Jeugdherbergen en jeugdverblijfcentra
- Vakantieparken
- Vakantiecentra en-dorpen inclusief bungalow-en chalet parken met of zonder restaurant
- Gites,vakantiewoningen en appartementen
- Gastenkamers
- Vakantieverblijven kort verblijf niet eerder genoemd
- Kampeerterreinen en kampeerauto-en caravanterreinen
- Overige accommodatie
- Eet-en drinkgelegenheden
- Restaurants en mobiele eetgelegenheden
- Eetgelegenheden met volledige bediening
- Restaurants traditionele type
- Verkoop maaltijden aan boord schepen en restauratiewagens
- Restaurants gastronomische weekends,exotische eethuizen
- Restaurants met beperkt kamers(max.5)voor eigen cliënten
- Café-restaurants(tavernen)
- Eetgelegenheden met beperkte bediening
- Verkoop aan toog,telefoon,fax,internet:snelbuffetten,frietkramen,hotdogstalletjes,croissanterie,crêperies,tearooms,ijssalons,cafetaria’s,drive-in-restaurants,pizzeria’s
- Catering en overige eetgelegenheden
- Catering:klaarmaken,thuisbezorgen,serveren maaltijden
- Organiseren bruiloften,banketten,cocktails,lunches,recepties
- Overige eetgelegenheden:bereiden maaltijden in centrale keukens voor derden zoals luchtvaartmaatschappijen
- Drinkgelegenheden
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SMARTBIZZ PROJECTS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Artikel 2, bestuursorgaan kan overal bijkantoren en centra oprichten in België en buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, recht op opzeggingsvergoeding- of termijn” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, nietigheid” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, bestaande aandeelhouders naar evenredigheid van aantal aandelen” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of March at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende zoals statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed