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STROOMtechNICK

Active
Private limited companyfounded 2023active for 3 yearsMiddenstraat 16, 8610 Kortemark, BelgiumKBO/BCE: BE 0803.084.279
Summary

The computed 12-month bankruptcy probability of STROOMtechNICK is 2.4% (moderate). The 2025 annual accounts show equity of €30,256 and a net result of €1,033. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 39% of 34,789 sector peers (NACE 43, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
General electrical installation work
NACE 43211
1 site
Size
≈ €170,000turnover 2025, estimated
Equity
€30,256
Profit
€1,033
Turnover estimated from the gross margin
Financial health
52 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
2.4%
Structure
2025 accounts 24 days early
Why 52raises riskFounded in 2023Size: total assets €81,085Liquidity: current ratio 0.85, cash €2,401, halvedSector: Specialised construction activities (NACE 43)Show the evidence

Checked score

Score 2025
52 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 35% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Average
Solvency 62+4
equity 37.3% of total assets
Liquidity 29-6
short-term debt 49.7% · cash 3.0%
Profitability 70+1
return on assets 1.3%
Bankruptcy probability, 12 months
2.4% Moderate
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.7% (47,663 companies, NACE 43, micro)
Last 24 months 11-2024: 1.4%lowest value 12-2024: 1.5%▲ +0.1 percentage points vs 11-2024 01-2025: 1.5%● unchanged vs 12-2024 02-2025: 1.6%▲ +0.1 percentage points vs 01-2025 03-2025: 1.6%● unchanged vs 02-2025 04-2025: 1.7%▲ +0.1 percentage points vs 03-2025 05-2025: 1.7%● unchanged vs 04-2025 06-2025: 1.7%● unchanged vs 05-2025 07-2025: 1.8%▲ +0.1 percentage points vs 06-2025 08-2025: 2.5%▲ +0.7 percentage points vs 07-2025 09-2025: 2.8%▲ +0.3 percentage points vs 08-2025highest value 10-2025: 2.8%● unchanged vs 09-2025highest value 11-2025: 2.8%● unchanged vs 10-2025highest value 12-2025: 2.8%● unchanged vs 11-2025highest value 01-2026: 2.8%● unchanged vs 12-2025 02-2026: 2.6%▼ -0.2 percentage points vs 01-2026 03-2026: 2.4%▼ -0.2 percentage points vs 02-2026 04-2026: 2.5%▲ +0.1 percentage points vs 03-2026 05-2026: 2.5%● unchanged vs 04-2026 06-2026: 2.5%● unchanged vs 05-2026 07-2026: 2.6%▲ +0.1 percentage points vs 06-2026 08-2026: 2.4%▼ -0.2 percentage points vs 07-2026 09-2026: 2.4%● unchanged vs 08-2026 10-2026: 2.4%● unchanged vs 09-2026
Credit of up to €1,500 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.85, compared with 0.76 in 2024, below 1; short-term debt: 49.7% and cash: 3% of total assets), and 62.7% 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 43, micro): better than 40% on solvency, 18% on liquidity, 38% on profitability and 44% on growth.

The bankruptcy probability was computed on 29-10-2026 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.
raises 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
raises risk · Size: total assets €81,085
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 0.85, cash €2,401, halved
NBB · annual accounts
raises risk · Sector: Specialised construction activities (NACE 43)
KBO
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 · 3 filings
Deviation from the deadline
2025
24 days early
2024
26 days late
2023
26 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 9 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% 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. The company usually files around 26 August (3 of the last 3 filed years within 50 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 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. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Weakest financial yearnet €63 ▼99.7%

Financials · financial year 2025, micro format

Turnover
≈ €170,000
Estimated: probably between €110,000 and €360,000
Total assets
€81,085▼ 7.1%
2024 · €87,293
Net result
€1,033▲ 16×
2024 · €63
Working capital
-€6,108▲ 38.6%
2024 · -€9,943
Trend over the years

2023 to 2025, 3 financial years

The operating result recovers in 2025; 2025 is 45% above 2024.

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

Operating result€2,933 2025 Net result€1,033 2025

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

Sector: the middle half of NACE 43, Specialised construction 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).

Every figure with its change against the financial year before
favourable unfavourable
Line202320242025
Operating result€33,414-€2,019▼ 94.0%€2,933▲ 45.3%
Net result€24,160within the sector's middle half-€63below the sector's middle half▼ 99.7%€1,033within the sector's middle half▲ 16×
Equity€29,160within the sector's middle half-€29,223within the sector's middle half▲ 0.2%€30,256within the sector's middle half▲ 3.5%
Total assets€75,556within the sector's middle half-€87,293within the sector's middle half▲ 15.5%€81,085within the sector's middle half▼ 7.1%
Debt€46,396-€58,070▲ 25.2%€50,829▼ 12.5%
Working capital€20,462within the sector's middle half--€9,943below the sector's middle half-€6,108below the sector's middle half▲ 38.6%
Solvency38.6%within the sector's middle half-33.5%within the sector's middle half▼ 5.1pp37.3%within the sector's middle half▲ 3.8pp
Current ratio1.90within the sector's middle half-0.76below the sector's middle half▼ 1.140.85below the sector's middle half▲ 0.09
Return on assets (ROA)32.0%above the sector's middle half-0.1%below the sector's middle half▼ 31.9pp1.3%within the sector's middle half▲ 1.2pp
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €81,085
Fixed assets €46,880 ▼ 16.1%
Current assets €34,205 ▲ 9.0%
Equity and liabilities €81,085
Equity €30,256 ▲ 3.5%
Debt €50,829 ▼ 12.5%
Debt's share of the balance-sheet total falls from 66.5% to 62.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€19,692▲
2024 · €17,456
Cash flow
€17,792▲
2024 · €15,500
Debt to equity
1.68▼
2024 · 1.99
ROE
3.4%▲
2024 · 0.2%
Interest coverage
17.44▲
2024 · 13.04
Debt ≤ 1 year
€40,313▼
2024 · €41,326
Debt > 1 year
€10,516▼
2024 · €16,744
Income taxes
€861▲
2024 · €623
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,546 companies that looked in July 2024 the way this one looks now, 2.3% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
2.3% went bankrupt
3.2% stopped otherwise
94.3% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 2.4% 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 2,546 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 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€87,293€81,085▼
Fixed assets21/28€55,909€46,880▼
Tangible fixed assets22/27€55,909€46,880▼
Plant, machinery and equipment23€1,875€7,047▲
Furniture and vehicles24€50,258€36,436▼
Other tangible fixed assets26€3,777€3,397▼
Current assets29/58€31,384€34,205▲
Amounts receivable within one year40/41€22,357€27,827▲
Trade receivables40€17,869€23,725▲
Other amounts receivable41€4,488€4,102▼
Cash at bank and in hand54/58€5,878€2,401▼
Deferred charges and accrued income490/1€3,148€3,978▲
Equity and liabilities
Total equity and liabilities10/49€87,293€81,085▼
Equity10/15€29,223€30,256▲
Contributions10/11€5,000€5,000=
Reserves13€24,223€25,256▲
Distributable reserves133€24,223€25,256▲
Amounts payable17/49€58,070€50,829▼
Amounts payable after more than one year17€16,744€10,516▼
Financial debts170/4€16,744€10,516▼
Amounts payable within one year42/48€41,326€40,313▼
Current portion of amounts payable after more than one year42€5,925€6,227▲
Trade debts44€9,531€3,929▼
Suppliers440/4€9,531€3,929▼
Taxes, remuneration and social security45€3,623€2,361▼
Taxes450/3€3,623€2,361▼
Other amounts payable47/48€22,247€27,796▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,437€16,759▲
Other operating charges640/8€783€798▲
Gross operating margin9900€18,239€20,490▲
Operating profit (loss)9901€2,019€2,933▲
Financial income75/76B€5€90▲
Recurring financial income75€5€90▲
Financial charges65/66B€1,338€1,129▼
Recurring financial charges65€1,338€1,129▼
Profit (loss) for the period before taxes9903€686€1,894▲
Income taxes67/77€623€861▲
Profit (loss) for the period9904€63€1,033▲
Profit (loss) for the period to be appropriated9905€63€1,033▲
Appropriation of the result
Profit (loss) to be appropriated9906€63€1,033▲
Transfer to equity691/2€63€1,033▲
To other reserves6921€63€1,033▲

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,475€15,437€16,759▲ 8.6%
Other operating charges640/8€1,427€783€798▲ 1.9%
Gross operating margin9900€38,315€18,239€20,490▲ 12.3%
Operating profit (loss)9901€33,414€2,019€2,933▲ 45.3%
Financial income75/76B€10€5€90▲ 18×
Recurring financial income75€10€5€90▲ 18×
Financial charges65/66B€864€1,338€1,129▼ 15.6%
Recurring financial charges65€864€1,338€1,129▼ 15.6%
Profit (loss) for the period before taxes9903€32,559€686€1,894▲ 176%
Income taxes67/77€8,399€623€861▲ 38.3%
Profit (loss) for the period9904€24,160€63€1,033▲ 16×
Profit (loss) for the period to be appropriated9905€24,160€63€1,033▲ 16×
Line202320242025Change
Assets
Total assets20/58€75,556€87,293€81,085▼ 7.1%
Fixed assets21/28€32,367€55,909€46,880▼ 16.1%
Tangible fixed assets22/27€32,367€55,909€46,880▼ 16.1%
Plant, machinery and equipment23-€1,875€7,047▲ 276%
Furniture and vehicles24€32,367€50,258€36,436▼ 27.5%
Other tangible fixed assets26-€3,777€3,397▼ 10.0%
Current assets29/58€43,189€31,384€34,205▲ 9.0%
Amounts receivable within one year40/41€29,536€22,357€27,827▲ 24.5%
Trade receivables40€24,140€17,869€23,725▲ 32.8%
Other amounts receivable41€5,396€4,488€4,102▼ 8.6%
Cash at bank and in hand54/58€10,461€5,878€2,401▼ 59.2%
Deferred charges and accrued income490/1€3,192€3,148€3,978▲ 26.3%
Equity and liabilities
Total equity and liabilities10/49€75,556€87,293€81,085▼ 7.1%
Equity10/15€29,160€29,223€30,256▲ 3.5%
Contributions10/11€5,000€5,000€5,000=
Reserves13€24,160€24,223€25,256▲ 4.3%
Distributable reserves133€24,160€24,223€25,256▲ 4.3%
Amounts payable17/49€46,396€58,070€50,829▼ 12.5%
Amounts payable after more than one year17€23,669€16,744€10,516▼ 37.2%
Financial debts170/4€23,669€16,744€10,516▼ 37.2%
Amounts payable within one year42/48€22,727€41,326€40,313▼ 2.5%
Current portion of amounts payable after more than one year42€5,638€5,925€6,227▲ 5.1%
Trade debts44€868€9,531€3,929▼ 58.8%
Suppliers440/4€868€9,531€3,929▼ 58.8%
Taxes, remuneration and social security45€11,399€3,623€2,361▼ 34.8%
Taxes450/3€11,399€3,623€2,361▼ 34.8%
Other amounts payable47/48€4,822€22,247€27,796▲ 24.9%
Line202320242025Change
Profit (loss) for the period9904€24,160€63€1,033▲ 16×
+ Depreciation and write-downs630€3,475€15,437€16,759▲ 8.6%
Operating cash flow (approximation)€27,636€15,500€17,792▲ 14.8%
Investment in fixed assets (approximation)--€38,979-€7,730▲ 80.2%
Change in cash--€4,583-€3,477▲ 24.1%

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 (3)
Financial year Type Filed Reference
31-12-2025 micro format 07-07-2026 2026-00261414
31-12-2024 micro format 26-08-2025 2025-00403994
31-12-2023 micro format 26-08-2024 2024-00369799

Similar companies · same sector, comparable size

Of the 22,641 active companies whose main activity is general electrical installation work (NACE 43211), figures are known for 10,550. 8,158 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2023
STROOM, Nick Marcel
Director (not named in the articles) · since 27-06-2023
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

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
STROOM, Nick Marcel
  • Director (not named in the articles), from 27-06-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-06-2023 ↗

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

Capital over the years
  1. 27-06-2023 Incorporation · €5,000 · 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

STROOMtechNICK was incorporated on 23 June 2023 as a private limited company by one natural person, with a starting capital of €5,000.12 Since 2023, STROOM, Nick Marcel has served as director of the company.2 Total assets went from €75,556 in 2023 to €81,085 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-06-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
26-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 26 days late
2024
31-12
Financial Weakest financial yearnet €63 ▼99.7%
Net result drops to €63, the lowest in the series; recovery starts the following year.
26-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 26 days late
2023
27-06
Gazette deed Incorporation
Appointment: STROOM, Nick Marcel (director) · Registered office clause · Board rule8 facts ▸
  • Registered office clause, “8610 Kortemark, Middenstraat 16” (deed in Dutch)
  • Board rule, 1, “duur vennootschap” (deed in Dutch)
  • Director appointment, STROOM, Nick Marcel (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
  • Incorporation, “STROOMtechNICK” (deed in Dutch)
  • Founder, STROOM, Nick Marcel
  • Founding capital, €5,000
  • Other provision, “echtgenoot, echtgenoot van mevrouw LOUWAGE Idoddja” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded23-06-2023
Financial year end31-12
Activities, NACEBEL 2025
43211General electrical installation work
43212Electrical installation work in industrial facilities
43222Installation of electric heating, air conditioning, cooling and ventilation
E-invoicing
Reachable via Peppol
Peppol ID 0208:0803084279
Also 9925:BE0803084279
Registered 03-11-2025

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

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0803.084.279

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

Sites & property

Location & real-estate footprint
Registered office, Kortemark · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
1,909 m²
Building footprint
237 m²
Building volume
1,089 m³
Parcel 32005A0426/00F002, Flanders · tallest building 7.6 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
STROOMtechNICK
Middenstraat 16, 8610 KortemarkGeneral electrical installation work
since 2023unit no. 2.346.544.519
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
32005A0426/00F002 Flanders 1,909 m² 1 · 237 m² 7.6 m · 1
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.
“Het installeren van elektrische en elektrotechnische installaties en hulpvoedingssysteem; Het installeren van verwarming, klimaatregeling en…” (deed in Dutch)
20 activities (deed in Dutch)
  1. Het installeren van elektrische en elektrotechnische installaties en hulpvoedingssysteem.
  2. Het installeren van verwarming, klimaatregeling en ventilatie.
  3. Het leveren en plaatsen van verlichting, drijfkracht, telefooninstallaties, computersystemen, alarm- en beveiligingssystemen en datatelecommunicatie.
  4. Het ontwerpen, de fabricatie, de installatie, het onderhoud en herstelling van hernieuwbare energiesystemen, en/of de hernieuwbare energie, voortgebracht door de systemen zelf, alsook de aan- en verkoop, leasing, import en export, groot- en kleinhandel ervan.
  5. Het helpen bij het tot stand brengen van subsidiedossiers voor zowel particulieren als bedrijven en bij het aanvragen van groencertificaten.
  6. Vervaardiging en montage van metalen constructiewerken of gebinten voor de bouw.
  7. Het aanbrengen in gebouwen en andere bouwwerken van isolatiemateriaal, zowel thermische isolatie als isolatie tegen geluid en trillingen.
  8. Het ontwerpen, opmaken, uittekenen en uitwerken van technische plannen en meetstaven.
  9. Het opstellen, ontwerpen en uitwerken van diverse technische dossiers.
  10. Het waarnemen van opdrachten als werfleider.
  11. Reparatie van allerhande consumentenelektronica.
  12. Groot- en kleinhandel in bouwmaterialen, elektrische materialen, audio- en videoapparatuur en verlichtingsartikelen voor professioneel en huishoudelijk gebruik.
  13. Onderneming voor het bouwen van funderingen, inclusief heien.
  14. De algemene reiniging van gebouwen.
  15. Het reinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden.
  16. Alle activiteiten betreffende sanitair, timmer- en schrijnwerken.
  17. Het aankopen, renoveren en verbouwen van woningen en handelspanden in eigen naam met het oog op het verkopen en/of het verhuren ervan
  18. Consultancy, opleiding en technische expertise en bijstand op voornoemde gebieden;
  19. Het waarnemen van alle bestuursopdrachten in vennootschappen, het uitoefenen van mandaten en functies in ondernemingen;
  20. Het beheren van een roerend en onroerend patrimonium en het valoriseren ervan door het stellen van alle beheersdaden zoals aankoop, verkoop, verhuren of in huur nemen, in leasing nemen of geven;

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
STROOMtechNICK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8610 Kortemark, Middenstraat 16” (deed in Dutch)

deed of 27-06-2023

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.
“Met of zonder beperking van duur, bij gebrek bepaling onbepaalde duur, 1” (deed in Dutch)

deed of 27-06-2023

Meetings and financial year

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

deed of 27-06-2023

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

Other provision: “Toelating algemene vergadering-stemrecht, effecten op naam ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijke volmacht door alle middelen van overdracht aan ieder ander persoon al dan niet…” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen en goederen in natura op zelfde wijze, schulden lasten kosten…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-06-2023

deed of 27-06-2023