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SOANE

Active
Public limited companyfounded 1996active for 30 yearsRosdamstraat 6, 9051 Gent, BelgiumKBO/BCE: BE 0457.041.333
Summary

SOANE has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,914 and a net result of €55,680. Equity remains stable across the filed financial years (±1.3% per year). The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
“De verwerving, het beheer, de administratie en de valorisatie van onroerende goederen” (deed in Dutch)
From the articles, 8 activitiesNo NACE code in the KBO yet1 site
Size
≈ €210,000turnover 2025, estimated
Equity
€77,914
Profit
€55,680
Turnover estimated from the gross margin
Financial health
87 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
2025 accounts 18 days early2 of 8 deeds summarised
Why 87raises risk1 change of registered office in 24 monthslowers riskSize: total assets €100,147Founded in 1996Figures for financial year 2025 (filed 13-07-2026)Show the evidence

Checked score

Score 2025
87 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 71% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 77.8% of total assets
Liquidity 32+14
cash 12.6%
Profitability 100+38
return on assets 55.6%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 3.5% 12-2024: 3.5%● unchanged vs 11-2024 01-2025: 3.9%▲ +0.4 percentage points vs 12-2024highest value 02-2025: 3.9%● unchanged vs 01-2025highest value 03-2025: 3.9%● unchanged vs 02-2025highest value 04-2025: 3.9%● unchanged vs 03-2025highest value 05-2025: 3.9%● unchanged vs 04-2025highest value 06-2025: 3.8%▼ -0.1 percentage points vs 05-2025 07-2025: 0.2%▼ -3.6 percentage points vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025lowest value 02-2026: 0.3%▲ +0.1 percentage points vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 1.1%▲ +0.8 percentage points vs 05-2026 07-2026: 1.2%▲ +0.1 percentage points vs 06-2026 08-2026: 0.4%▼ -0.8 percentage points vs 07-2026 09-2026: 0.4%● unchanged vs 08-2026 10-2026: 0.4%● unchanged vs 09-2026
Credit of up to €6,000 on 30-day terms is acceptable
cash: 12.6% of total assets, and 22.2% 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 (no NACE code, micro): better than 81% on solvency, 17% on liquidity, 90% on profitability and 97% on growth.

The bankruptcy probability was computed on 31-10-2026 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).

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €100,147
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Founded in 1996
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Figures for financial year 2025 (filed 13-07-2026)
NBB · annual accounts
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
182021232425
2018 to 2025 · latest year €77,914
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 13-07-2026, 18 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
18 days early
2024
45 days early
2023
320 days late
2021
150 days late
2020
122 days late
2018
75 days late
2017
64 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 95 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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. The company usually files around 30 November (4 of the last 5 filed years within 167 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Resignations: VAN KERCKHOVE Hugo (director) and…Appointment: PIIPARINEN Tuula (bestuurder) ·…
  3. Registered officeRegistered-office move

Financials · financial year 2025, abbreviated format

Turnover
≈ €210,000
Estimated: probably between €130,000 and €400,000
Total assets
€100,147▲ 245%
2024 · €28,996
Net result
€55,680▲ 20×
2024 · €2,845
Working capital
€28,452▲ 21.3%
2020 · €23,451
Trend over the years

2020 to 2025, 5 financial years 2018 to 2025, 6 financial years

The operating result has risen two years in a row; 2025 is over 26 times 2024 and is the highest result in the available series.

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

Operating result€74,970 2025 Net result€55,680 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line201820202021202320242025
Operating result€11,095--€3,654--€2,754▲ 24.6%€2,102-€2,845▲ 35.4%€74,970▲ 26×
Net result€11,095--€3,866--€3,285▲ 15.0%€1,686-€2,845▲ 68.7%€55,680▲ 20×
Equity€45,275-€50,417-€47,132▼ 6.5%€19,783-€22,628▲ 14.4%€77,914▲ 244%
Total assets€60,984-€61,842-€62,290▲ 0.7%€30,390-€28,996▼ 4.6%€100,147▲ 245%
Debt€15,709-€11,425-€15,158▲ 32.7%€10,607-€6,368▼ 40.0%€22,233▲ 249%
Working capital€15,148-€23,451-€28,452▲ 21.3%
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 €100,147
Fixed assets €87,465 ▲ 229%
Current assets €12,682 ▲ 423%
Equity and liabilities €100,147
Equity €77,914 ▲ 244%
Debt €22,233 ▲ 249%
Debt's share of the balance-sheet total rises from 22.0% to 22.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.29▲
2024 · 0.28
ROE
71.5%▲
2024 · 12.6%
ROA
55.6%▲
2024 · 9.8%
Debt > 1 year
€22,233▲
2024 · €6,368
Income taxes
€18,994
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% 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 0.4% 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 31,368 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 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€28,996€100,147▲
Fixed assets21/28€26,570€87,465▲
Tangible fixed assets22/27€26,570€87,465▲
Land and buildings22€20,565-
Plant, machinery and equipment23€6,005-
Other tangible fixed assets26-€87,465
Current assets29/58€2,427€12,682▲
Amounts receivable within one year40/41€307€57▼
Trade receivables40€307-
Other amounts receivable41-€57
Cash at bank and in hand54/58€2,119€12,625▲
Equity and liabilities
Total equity and liabilities10/49€28,996€100,147▲
Equity10/15€22,628€77,914▲
Contributions10/11€61,973€61,973=
Capital10€61,973€61,973=
Issued capital100€61,973€61,973=
Reserves13€38,785€1,822▼
Non-distributable reserves130/1€1,822€1,822=
Legal reserve130€1,822€1,822=
Distributable reserves133€36,963-
Profit (loss) carried forward14-€78,131€14,119▲
Amounts payable17/49€6,368€22,233▲
Amounts payable after more than one year17€6,368€22,233▲
Other amounts payable178/9€6,368€22,233▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,701-
Other operating charges640/8-€250
Gross operating margin9900€4,546€75,220▲
Operating profit (loss)9901€2,845€74,970▲
Financial charges65/66B-€297
Recurring financial charges65-€297
Profit (loss) for the period before taxes9903€2,845€74,674▲
Income taxes67/77-€18,994
Profit (loss) for the period9904€2,845€55,680▲
Profit (loss) for the period to be appropriated9905€2,845€55,680▲
Appropriation of the result
Profit (loss) to be appropriated9906-€78,131€14,119▲
Profit (loss) brought forward from the previous period14P-€80,976-€41,561▲

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

Line201820202021202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,762€2,444€2,444€2,444€1,701--
Other operating charges640/8-----€250-
Gross operating margin9900€14,290-€1,210-€310€4,546€4,546€75,220▲ 17×
Operating profit (loss)9901€11,095-€3,654-€2,754€2,102€2,845€74,970▲ 26×
Financial charges65/66B--€531€416-€297-
Recurring financial charges65-€212€531€416-€297-
Profit (loss) for the period before taxes9903€11,095-€3,866-€3,285€1,686€2,845€74,674▲ 26×
Income taxes67/77-----€18,994-
Profit (loss) for the period9904€11,095-€3,866-€3,285€1,686€2,845€55,680▲ 20×
Profit (loss) for the period to be appropriated9905€11,095-€3,866-€3,285€1,686€2,845€55,680▲ 20×
Line201820202021202320242025Change
Assets
Total assets20/58€60,984€61,842€62,290€30,390€28,996€100,147▲ 245%
Fixed assets21/28€40,490€35,602€33,158€28,270€26,570€87,465▲ 229%
Tangible fixed assets22/27€40,490€35,602€33,158€28,270€26,570€87,465▲ 229%
Land and buildings22--€22,635€21,255€20,565--
Plant, machinery and equipment23--€10,523€7,015€6,005--
Other tangible fixed assets26-----€87,465-
Current assets29/58€20,494€26,240€29,131€2,119€2,427€12,682▲ 423%
Amounts receivable within one year40/41€18,015€22,180€22,180-€307€57▼ 81.4%
Trade receivables40--€17,640-€307--
Other amounts receivable41--€4,540--€57-
Cash at bank and in hand54/58€1,311€4,060€6,952€2,119€2,119€12,625▲ 496%
Equity and liabilities
Total equity and liabilities10/49€60,984€61,842€62,290€30,390€28,996€100,147▲ 245%
Equity10/15€45,275€50,417€47,132€19,783€22,628€77,914▲ 244%
Contributions10/11€61,973€61,973€61,973€61,973€61,973€61,973=
Capital10--€61,973€61,973€61,973€61,973=
Issued capital100--€61,973€61,973€61,973€61,973=
Reserves13€38,785€38,785€38,785€38,785€38,785€1,822▼ 95.3%
Non-distributable reserves130/1--€1,822€1,822€1,822€1,822=
Legal reserve130--€1,822€1,822€1,822€1,822=
Distributable reserves133--€36,963€36,963€36,963--
Profit (loss) carried forward14-€55,484-€50,342-€53,627-€80,976-€78,131€14,119-
Amounts payable17/49€15,709€11,425€15,158€10,607€6,368€22,233▲ 249%
Amounts payable after more than one year17€10,364€8,636€14,479€10,607€6,368€22,233▲ 249%
Other amounts payable178/9--€14,479€10,607€6,368€22,233▲ 249%
Amounts payable within one year42/48€5,346€2,789€679----
Trade debts44€5,346€2,789€679----
Suppliers440/4--€679----
Line201820202021202320242025Change
Profit (loss) for the period9904€11,095-€3,866-€3,285€1,686€2,845€55,680▲ 20×
+ Depreciation and write-downs630€2,762€2,444€2,444€2,444€1,701--
Operating cash flow (approximation)€13,857-€1,422-€841€4,130€4,546€55,680▲ 12×
Investment in fixed assets (approximation)--€0-€0-€60,895-
Change in cash--€2,892-€0€10,505-

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

Latest 10 of 25 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 13-07-2026 2026-00289219
31-12-2024 micro format 16-06-2025 2025-00141523
31-12-2023 micro format 16-06-2025 2025-00141507
31-12-2021 micro format 28-12-2022 2022-20547907
31-12-2020 micro format 30-11-2021 2021-78900477
31-12-2018 micro format 14-10-2019 2019-70000199
31-12-2017 full format 03-10-2018 2018-68400292
31-12-2016 full format 30-09-2017 2017-65900341
31-12-2013 full format 30-10-2014 2014-66500433
31-12-2012 full format 31-10-2013 2013-65500446

Show all 25 filings

Public 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 2026
PIIPARINEN Tuula
(enige) bestuurder · since 31-07-2025
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 →
Not every act has been read: a resignation may still be missing
6 of this company's 8 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

3 people since 2025, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PIIPARINEN Tuula
  • (enige) bestuurder, from 31-07-2025 to date
Hugo VAN KERCKHOVE
  • Director, until 27-05-2026
RODRIGUEZ Jocelyne
  • Board, until 27-05-2026
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 27-05-2026 Capital stated in the deed · €61,973.38 · 2,500 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 16 January 1996, SOANE was incorporated.1 The name was changed to SOANE in 2026.2 In 2026 the registered office moved to Sint-Denijs-Westrem.3 Total assets went from €60,984 in 2018 to €100,147 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-05-2026
  3. 3Belgian Official Gazette, 26-05-2026
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
27-05
Gazette deed Resignations: VAN KERCKHOVE Hugo (director) and RODRIGUEZ Jocelyne (director)
Appointment: PIIPARINEN Tuula (bestuurder) · Power of attorney · Amendment of the articles17 facts ▸
  • Director resignation, VAN KERCKHOVE Hugo (director)
  • Director appointment, PIIPARINEN Tuula ((enige) bestuurder)
  • Director resignation, RODRIGUEZ Jocelyne
  • Other provision, “voormelde ontslagen en benoeming, vaststelling ongeldige samenstelling bestuursorgaan” (deed in Dutch)
  • Other provision, “aanvaarding eenhoofdig bestuur en bekrachtiging, verzoek aan bestuursorgaan alle handelingen sedert 2025-07-31 tot heden te bekrachtigen” (deed in Dutch)
  • Director appointment, PIIPARINEN Tuula (enige niet statutair bestuurder)
  • Other provision, 31-07-2025, “bekrachtiging bestuurshandelingen” (deed in Dutch)
  • Power of attorney
  • General meeting, 21-05-2026
  • Other provision, “schorsing en hervatting vergadering wegens taalwijziging, agenda vervolledigen” (deed in Dutch)
  • Other provision, “tweeledige akte en neerlegging, twee aktes vormen een geheel om samen uitvoerbaar te zijn” (deed in Dutch)
  • Amendment of the articles (3 times)
  • +5 further facts in this act
26-05
Gazette deed Registered office
Registered-office move3 facts ▸
  • General meeting, 21-05-2026
  • Registered-office move, 9051 Sint-Denijs-Westrem(Gent),Rosdamstraat 6
  • Other provision, “langue de la société, transfert du siège” (deed in French)
2025
31-12
Financial Highest result from 2018 to 2025net €55,680 ▲1,857%
Operating result €74,970, net result €55,680, both a record.
16-06
NBB filing Annual accounts filed
financial year 2024 · micro format
16-06
NBB filing Annual accounts filed
financial year 2023 · micro format · 320 days late
2023
31-12
Financial Back to profitnet €1,686
Net result €1,686 after 2 loss-making years.
2022
28-12
NBB filing Annual accounts filed
financial year 2021 · micro format · 150 days late
2021
31-12
Financial Liquidity more than quadruplescurrent ratio 42.88
Current ratio from 9.41 to 42.88; short-term debt falls from €2,789 to €679.
30-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 122 days late
2020
31-12
Financial Weakest financial yearnet -€3,866
Net result drops to -€3,866, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 9.41
Current ratio from 3.83 to 9.41; short-term debt falls from €5,346 to €2,789.
Show earlier events
2019
14-10
NBB filing Annual accounts filed
financial year 2018 · micro format · 75 days late
2018
03-10
NBB filing Annual accounts filed
financial year 2017 · full format · 64 days late
2017
30-09
NBB filing Annual accounts filed
financial year 2016 · full format · 61 days late
2014
30-10
NBB filing Annual accounts filed
financial year 2013 · full format · 91 days late
2013
31-10
NBB filing Annual accounts filed
financial year 2012 · full format · 92 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
2 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded16-01-1996
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

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If you follow this company, Checked tells you the day it appears in 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

Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 1997
registered office establishment The establishment unit on the map
Ground area
1,792 m²
Building footprint
296 m²
Building volume
2,478 m³
2 parcels, Brussels, Flanders · tallest building 20.8 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Livornostraat 37, 1050 Elsene
Renting and operating of own or leased residential real estate, excluding social housing
since 1997unit no. 2.082.597.621
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Cadastral parcel Region Area Buildings Height / floors
44062C0261/00E000 Flanders 1,397 m² 1 · 162 m² 8.2 m · 1
21447A0334/00L025 Brussels 396 m² 1 · 134 m² 20.8 m · 6
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De verwerving, het beheer, de administratie en de valorisatie van onroerende goederen; Het beheer van roerende en financiële activa; Het…” (deed in Dutch)
8 activities (deed in Dutch)
  1. De verwerving, het beheer, de administratie en de valorisatie van onroerende goederen
  2. Het beheer van roerende en financiële activa
  3. Het nemen van deelnemingen in alle vennootschappen
  4. Het verstrekken van leningen en voorschotten aan vennootschappen waarin zij een deelneming heeft
  5. Het verlenen van administratieve, financiële en managementdiensten aan verbonden vennootschappen
  6. Het beheer en de minnelijke invordering van handelsvorderingen voor eigen rekening of voor rekening van derden
  7. De verwerving, overdracht en het beheer van handels-, burgerlijke of financiële schuldvorderingen voor eigen rekening
  8. Alle roerende, onroerende, financiële of commerciële verrichtingen die rechtstreeks of onrechtstreeks verband houden met dit voorwerp

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.
SOANE
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 27-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaald in benoemingsbesluit, 1” (deed in Dutch)
“Enige bestuurder, geheel van bestuursbevoegdheden” (deed in Dutch)

deed of 27-05-2026

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 27-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 15:00

deed of 27-05-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone…” (deed in Dutch)

deed of 27-05-2026

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

Other provision: “Toelating tot de vergadering, minstens drie werkdagen voor bijeenkomst” (deed in Dutch)
Other provision: “Ieder aandeelhouder mag op afstand stemmen vóór algemene vergadering per brief of langs elektronische weg, stemrecht langs elektronische weg…” (deed in Dutch)
Other provision: “Beslissingen bij meerderheid van stemmen waarmee aan stemming wordt deelgenomen behalve bij wet bepaalde gevallen, meerderheid” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bevoegd interimdividenden uit te keren, interimdividenden” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuurder bepaalt” (deed in Dutch)
Other provision: “Financiële toestand,jaarrekening,regelmatigheid verrichtingen in jaarrekening, controle” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-05-2026

deed of 27-05-2026