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Unicode

Active
Private limited companyfounded 2012active for 13 yearsKempische steenweg 480, 3500 Hasselt, BelgiumKBO/BCE: BE 0508.888.526
Summary

Unicode has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €124,578 and a net result of €6,847, of which €60,122 non-recurring income. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 77% of 4,314 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Graphic design and visual communication
NACE 74120
1 site
Size
€162,751total assets 2025
Equity
€124,578
Profit
€6,847
Turnover not published (abbreviated or micro format)
Financial health
92 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts 8 days early1 of 4 deeds summarised
Why 92lowers riskSector: Other professional, scientific and technical activities (NACE 74)Founded in 2012Figures for financial year 2025 (filed 23-07-2026)Equity €124,578 (76.5% of total assets)Show the evidence

Checked score

Score 2025
92 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 55% of its sector peers (NACE 74, micro)
Financial strength · tick = 2024
Strong
Solvency 100+1
equity 76.5% of total assets
Liquidity 54+7
short-term debt 17.8% · cash 7.1%
Profitability 68+63
return on assets 4.2%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.2% (5,421 companies, NACE 74, micro)
Last 24 months 11-2024: 0.4% 12-2024: 0.4%● unchanged vs 11-2024 01-2025: 0.4%● unchanged vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.5%▲ +0.1 percentage points vs 04-2025 06-2025: 0.5%● unchanged vs 05-2025 07-2025: 0.2%▼ -0.3 percentage points vs 06-2025 08-2025: 0.5%▲ +0.3 percentage points vs 07-2025 09-2025: 0.5%● unchanged vs 08-2025 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.5%● unchanged vs 03-2026 05-2026: 0.5%● unchanged vs 04-2026 06-2026: 0.5%● unchanged vs 05-2026 07-2026: 0.5%● unchanged vs 06-2026highest value 08-2026: 0.1%▼ -0.4 percentage points vs 07-2026lowest value 09-2026: 0.1%● unchanged vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €11,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.04, compared with 1.05 in 2024, below the usual 1.5; short-term debt: 17.8% and cash: 7.1% of total assets), and 23.5% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 74, micro): better than 88% on solvency, 44% on liquidity, 37% on profitability and 51% on growth.

The bankruptcy probability was computed on 26-10-2026 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

Five signals.
lowers riskneutral
lowers risk · Sector: Other professional, scientific and technical activities (NACE 74)
KBO
lowers risk · Founded in 2012
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 23-07-2026)
NBB · annual accounts
lowers risk · Equity €124,578 (76.5% of total assets)
NBB · annual accounts
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 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
8 days early
2024
2 days early
2023
on the day
2022
3 days early
2021
4 days early
2020
29 days early
2019
28 days 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 before the deadline; the sector median (NACE 74) for financial year 2024 is 3 days before the deadline, and 38% 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 29 July (3 of the last 3 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 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 · micro…
  2. Back to profitnet €6,847
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€124,578▲ 5.8%
2024 · €117,731
Total assets
€162,751▲ 2.1%
2024 · €159,365
Net result
€6,847
2024 · -€17,871
Working capital
€1,264▲ 2.3%
2024 · €1,235
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result returns to profit in 2025: €4,823 after a loss of €19,161 in 2024.

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

Operating result€4,823 2025 Net result€6,847 2025

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

Sector: the middle half of NACE 74, Other professional, scientific and technical 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
Line2019202020212022202320242025
Operating result€7,983-€5,792▼ 27.4%€82,200▲ 14×€4,256▼ 94.8%€27,430▲ 544%-€19,161€4,823
Net result€6,988-€16,054within the sector's middle half▲ 130%€64,834above the sector's middle half▲ 304%€1,825within the sector's middle half▼ 97.2%€21,041within the sector's middle half▲ 12×-€17,871below the sector's middle half€6,847within the sector's middle half
Equity€31,848-€47,902within the sector's middle half▲ 50.4%€112,736above the sector's middle half▲ 135%€114,561above the sector's middle half▲ 1.6%€135,602above the sector's middle half▲ 18.4%€117,731above the sector's middle half▼ 13.2%€124,578above the sector's middle half▲ 5.8%
Total assets€73,758-€97,562below the sector's middle half▲ 32.3%€213,226within the sector's middle half▲ 119%€148,528within the sector's middle half▼ 30.3%€188,062within the sector's middle half▲ 26.6%€159,365within the sector's middle half▼ 15.3%€162,751within the sector's middle half▲ 2.1%
Debt€41,910-€49,660▲ 18.5%€100,490▲ 102%€33,967▼ 66.2%€52,460▲ 54.4%€41,634▼ 20.6%€38,174▼ 8.3%
Working capital€28,132-€46,656within the sector's middle half▲ 65.8%€100,104above the sector's middle half▲ 115%€113,465above the sector's middle half▲ 13.3%€7,961within the sector's middle half▼ 93.0%€1,235within the sector's middle half▼ 84.5%€1,264within the sector's middle half▲ 2.3%
Solvency43.2%-49.1%within the sector's middle half▲ 5.9pp52.9%within the sector's middle half▲ 3.8pp77.1%above the sector's middle half▲ 24.3pp72.1%within the sector's middle half▼ 5.0pp73.9%within the sector's middle half▲ 1.8pp76.5%above the sector's middle half▲ 2.7pp
Current ratio1.67-1.94within the sector's middle half▲ 0.272.00within the sector's middle half▲ 0.064.34above the sector's middle half▲ 2.341.32within the sector's middle half▼ 3.021.05within the sector's middle half▼ 0.271.04within the sector's middle half▼ 0.01
Return on assets (ROA)9.5%-16.5%above the sector's middle half▲ 7.0pp30.4%above the sector's middle half▲ 14.0pp1.2%within the sector's middle half▼ 29.2pp11.2%within the sector's middle half▲ 10.0pp-11.2%below the sector's middle half▼ 22.4pp4.2%within the sector's middle half▲ 15.4pp
above within below the middle half of NACE 74, Other professional, scientific and technical 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 abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €162,751
Fixed assets €132,577 ▼ 1.0%
Current assets €30,175 ▲ 18.4%
Equity and liabilities €162,751
Equity €124,578 ▲ 5.8%
Debt €38,174 ▼ 8.3%
Debt's share of the balance-sheet total falls from 26.1% to 23.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€9,257▲
2024 · -€7,801
Cash flow
€11,281▲
2024 · -€6,511
Debt to equity
0.31▼
2024 · 0.35
ROE
5.5%▲
2024 · -15.2%
Interest coverage
5.29▲
2024 · -10.78
Debt ≤ 1 year
€28,911▲
2024 · €24,241
Debt > 1 year
€9,263▼
2024 · €17,393
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
Balance sheet Code20242025
Assets
Total assets20/58€159,365€162,751▲
Fixed assets21/28€133,889€132,577▼
Tangible fixed assets22/27€54,116€27,242▼
Plant, machinery and equipment23€22,440€0▼
Furniture and vehicles24€4,843€2,435▼
Other tangible fixed assets26€26,833€24,807▼
Financial fixed assets28€79,773€105,335▲
Current assets29/58€25,476€30,175▲
Amounts receivable within one year40/41€24,711€18,560▼
Trade receivables40€24,200€18,000▼
Other amounts receivable41€511€560▲
Cash at bank and in hand54/58€765€11,615▲
Equity and liabilities
Total equity and liabilities10/49€159,365€162,751▲
Equity10/15€117,731€124,578▲
Contributions10/11€18,600€18,600=
Reserves13€1,860€1,860=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Profit (loss) carried forward14€97,271€104,118▲
Amounts payable17/49€41,634€38,174▼
Amounts payable after more than one year17€17,393€9,263▼
Financial debts170/4€17,393€9,263▼
Amounts payable within one year42/48€24,241€28,911▲
Current portion of amounts payable after more than one year42€7,872€8,130▲
Financial debts43-€45
Credit institutions430/8-€45
Trade debts44€9,981€13,340▲
Suppliers440/4€9,981€13,340▲
Taxes, remuneration and social security45€4,600€1,050▼
Taxes450/3€4,600€1,050▼
Other amounts payable47/48€1,789€6,345▲
Income statement Code20242025
Non-recurring operating income76A-€60,122
Remuneration, social security and pensions62€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,360€4,435▼
Other operating charges640/8€745€1,747▲
Non-recurring operating charges66A€0-
Gross operating margin9900-€7,056€11,004▲
Operating profit (loss)9901-€19,161€4,823▲
Financial income75/76B€2,014€3,775▲
Recurring financial income75€2,014€3,775▲
Financial charges65/66B€724€1,751▲
Recurring financial charges65€724€1,751▲
Profit (loss) for the period before taxes9903-€17,871€6,847▲
Income taxes67/77€0-
Profit (loss) for the period9904-€17,871€6,847▲
Profit (loss) for the period to be appropriated9905-€17,871€6,847▲
Appropriation of the result
Profit (loss) to be appropriated9906€97,271€104,118▲
Profit (loss) brought forward from the previous period14P€115,142€97,271▼

The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Non-recurring operating income76A------€60,122-
Remuneration, social security and pensions62----€415€0--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,086€2,530€691€562€8,510€11,360€4,435▼ 61.0%
Other operating charges640/8--€1,185€2,124€1,225€745€1,747▲ 135%
Non-recurring operating charges66A-----€601€0--
Gross operating margin9900€15,974€9,229€84,076€6,943€36,979-€7,056€11,004-
Operating profit (loss)9901€7,983€5,792€82,200€4,256€27,430-€19,161€4,823-
Financial income75/76B--€5,029€22€547€2,014€3,775▲ 87.4%
Recurring financial income75-€11,840€5,029€22€547€2,014€3,775▲ 87.4%
Financial charges65/66B--€717€507€2,252€724€1,751▲ 142%
Recurring financial charges65€995€1,578€717€507€2,252€724€1,751▲ 142%
Profit (loss) for the period before taxes9903€6,988€16,054€86,512€3,770€25,726-€17,871€6,847-
Income taxes67/77--€21,679€1,945€4,685€0--
Profit (loss) for the period9904€6,988€16,054€64,834€1,825€21,041-€17,871€6,847-
Profit (loss) for the period to be appropriated9905€6,988€16,054€64,834€1,825€21,041-€17,871€6,847-
Line2019202020212022202320242025Change
Assets
Total assets20/58€73,758€97,562€213,226€148,528€188,062€159,365€162,751▲ 2.1%
Fixed assets21/28€3,776€1,246€12,632€1,096€155,235€133,889€132,577▼ 1.0%
Tangible fixed assets22/27€3,776€1,246€555€1,096€65,477€54,116€27,242▼ 49.7%
Plant, machinery and equipment23--€555€139€29,127€22,440€0▼ 100%
Furniture and vehicles24---€957€7,490€4,843€2,435▼ 49.7%
Other tangible fixed assets26----€28,860€26,833€24,807▼ 7.6%
Financial fixed assets28--€12,077€0€89,759€79,773€105,335▲ 32.0%
Current assets29/58€69,982€96,316€200,594€147,432€32,826€25,476€30,175▲ 18.4%
Amounts receivable within one year40/41€42,246€44,150€119,413€104,507€12,919€24,711€18,560▼ 24.9%
Trade receivables40--€118,739€103,878€12,822€24,200€18,000▼ 25.6%
Other amounts receivable41--€675€629€98€511€560▲ 9.6%
Cash at bank and in hand54/58€643€1,886€81,106€42,921€19,907€765€11,615▲ 15×
Deferred charges and accrued income490/1--€74€4€0---
Equity and liabilities
Total equity and liabilities10/49€73,758€97,562€213,226€148,528€188,062€159,365€162,751▲ 2.1%
Equity10/15€31,848€47,902€112,736€114,561€135,602€117,731€124,578▲ 5.8%
Contributions10/11€18,600€18,600€18,600€18,600€18,600€18,600€18,600=
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€1,860=
Reserves not available under the articles1311--€1,860€1,860€1,860€1,860€1,860=
Profit (loss) carried forward14€11,388€27,442€92,276€94,101€115,142€97,271€104,118▲ 7.0%
Amounts payable17/49€41,910€49,660€100,490€33,967€52,460€41,634€38,174▼ 8.3%
Amounts payable after more than one year17----€27,595€17,393€9,263▼ 46.7%
Financial debts170/4----€27,595€17,393€9,263▼ 46.7%
Amounts payable within one year42/48€41,850€49,660€100,490€33,967€24,865€24,241€28,911▲ 19.3%
Current portion of amounts payable after more than one year42--€12,000€0€6,646€7,872€8,130▲ 3.3%
Financial debts43------€45-
Credit institutions430/8------€45-
Trade debts44€300€22,948€22,788€8,590€8,956€9,981€13,340▲ 33.7%
Suppliers440/4--€22,788€8,590€8,956€9,981€13,340▲ 33.7%
Advances received on contracts in progress46--€0-----
Taxes, remuneration and social security45--€38,412€4,921€8,701€4,600€1,050▼ 77.2%
Taxes450/3--€37,862€4,921€8,701€4,600€1,050▼ 77.2%
Remuneration and social security454/9--€550€0----
Other amounts payable47/48--€27,290€20,456€562€1,789€6,345▲ 255%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€6,988€16,054€64,834€1,825€21,041-€17,871€6,847-
+ Depreciation and write-downs630€3,086€2,530€691€562€8,510€11,360€4,435▼ 61.0%
Operating cash flow (approximation)€10,075€18,584€65,525€2,388€29,551-€6,511€11,281-
Investment in fixed assets (approximation)-€0-€12,077€10,974-€162,649€9,986-€3,122-
Change in cash-€1,243€79,220-€38,185-€23,014-€19,142€10,850-

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 12 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 23-07-2026 2026-00338133
31-12-2024 micro format 29-07-2025 2025-00335235
31-12-2023 micro format 31-07-2024 2024-00321805
30-09-2022 micro format 27-04-2023 2023-00068226
30-09-2021 micro format 26-04-2022 2022-20010563
30-09-2020 abbreviated format 01-04-2021 2021-09600301
30-09-2019 abbreviated format 02-04-2020 2020-08700057
30-09-2018 abbreviated format 30-04-2019 2019-11500387
30-09-2017 abbreviated format 30-04-2018 2018-11700027
30-09-2016 abbreviated format 28-04-2017 2017-10800596

Show all 12 filings

Similar companies · same sector, comparable size

Of the 6,267 active companies whose main activity is graphic design and visual communication (NACE 74120), figures are known for 1,026. 792 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
No directors read yet: 1 of 4 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

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

History

On 27 December 2012, Unicode was incorporated.1 In 2023 the registered office moved to Hasselt.2 Total assets went from €73,758 in 2019 to €162,751 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-06-2023
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €6,847
Net result €6,847 after one loss-making year.
29-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€17,871
Net result drops to -€17,871, the lowest in the series; recovery starts the following year.
31-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
28-06
Gazette deed Registered office · Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Registered-office move6 facts ▸
  • General meeting, 20-06-2023
  • Other provision, “enige aandeelhouder oefent bevoegdheden algemene vergadering uit, aan de algemene vergadering toegekende bevoegdheden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “bestuurder” (deed in Dutch)
  • Registered-office move, Kempische Steenweg 480,3500 Hasselt
  • Amendment of the articles
27-04
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-09
Financial Liquidity more than doubledcurrent ratio 4.34
Current ratio from 2.00 to 4.34; short-term debt falls from €100,490 to €33,967.
26-04
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial Highest result from 2019 to 2025net €64,834 ▲304%
Operating result €82,200, net result €64,834, both a record.
30-09
Financial Equity above €100,000equity €112,736 ▲135%
A profit in every financial year since 2019 builds equity to €112,736.
01-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
02-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-04
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded27-12-2012
Financial year end31-12
Activities, NACEBEL 2025
74120Graphic design and visual communication
73300Public relations and communication consultancy
90399Other support activities for arts and performing arts
E-invoicing
Reachable via Peppol
Peppol ID 0208:0508888526
Also 9925:BE0508888526
Registered 26-02-2026

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

Register as of 27 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, Hasselt · 1 establishment unit since 2013
registered office establishment The establishment unit on the map
Ground area
1,988 m²
Building footprint
575 m²
Building volume
4,555 m³
2 parcels, Flanders · tallest building 15.1 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Unicode
Kanaallaan 4, 3960 BreeGraphic design and visual communication
since 2013unit no. 2.215.156.435
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
71327G0067/00D005 Flanders 1,148 m² 1 · 199 m² 15.1 m · 2
72004B0138/00N000 Flanders 839 m² 1 · 376 m² 13.9 m · 3
How the parcels are linked
Good to know
Both parcels match 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.
Unicode
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuur-Vertegenwoordiging, 1” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 28-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Commissaris of bij gebrek bedrijfsrevisor aangewezen door bestuursorgaan binnen twee weken bij bindende derdenbeslissing, per brief of…” (deed in Dutch)
1 more provision on this in the deed

deed of 28-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
10 June at 10:00

deed of 28-06-2023

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

Other provision: “Dagelijks bestuur, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Belangenconflict, verantwoording in notulen/bijzonder verslag met aard en vermogensrechtelijke gevolgen,enige bestuurder-aandeelhouder neemt…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten verbonden aan aandelen mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze, na aanzuivering schulden,lasten,kosten vereffening en consignatie nodige sommen” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023