Summary
VANANNE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.5m and a net result of €21,592. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 90% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
€1.6mtotal assets 2025
- Equity
- €1.5m
- Profit
- €21,592
Turnover not published (abbreviated or micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Holdings
- 1
2025 accounts 19 days early1 of 2 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
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 12-07-2026, 19 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
19 days early
2024
12 days late
2023
2 days early
2022
10 days late
2021
3 days early
2020
27 days late
2019
31 days late
← 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 8 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The 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 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Highest result from 2018 to 2025net €21,592 ▲8.7%
- Resignation: VANELDEREN Anne Marie Louisa Josée…Reappointment: VANELDEREN Anne Marie Louisa…
Financials · financial year 2025, abbreviated format
Equity
€1.5m▲ 1.4%
2024 · €1.5m
Net result
€21,592▲ 8.7%
2024 · €19,856
Total assets
€1.6m▲ 3.1%
2024 · €1.6m
Solvency
94.5%▼ 1.5pp
2024 · 96.1%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 8% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.02m
2025
Net result€0.02m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.6m
2025
Equity€1.5m
2025
Debt€0.09m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.04m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)1.3%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency94.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.51
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.004m-€0.01m▲ 199%€0.003m▼ 74.3%€0.005m▲ 69.7%€0.01m▲ 127%€0.01m▼ 8.9%€0.03m▲ 164%€0.02m▼ 8.5%
Net result€0.002m-€0.009m▲ 297%€0.002mbelow the sector's middle half▼ 74.9%€0.004mwithin the sector's middle half▲ 69.7%€0.009mwithin the sector's middle half▲ 132%€0.01mwithin the sector's middle half▲ 24.8%€0.02mwithin the sector's middle half▲ 78.4%€0.02mwithin the sector's middle half▲ 8.7%
Equity€1.4m-€1.4m▲ 0.6%€1.4mwithin the sector's middle half▲ 0.2%€1.5mabove the sector's middle half▲ 0.3%€1.5mabove the sector's middle half▲ 0.6%€1.5mabove the sector's middle half▲ 0.8%€1.5mabove the sector's middle half▲ 1.3%€1.5mwithin the sector's middle half▲ 1.4%
Total assets€1.5m-€1.5m▲ 0.5%€1.5mwithin the sector's middle half▼ 0.5%€1.5mabove the sector's middle half▲ 0.1%€1.5mabove the sector's middle half▲ 1.6%€1.6mabove the sector's middle half▲ 2.7%€1.6mabove the sector's middle half▲ 0.1%€1.6mwithin the sector's middle half▲ 3.1%
Debt€0.05m-€0.05m▼ 3.8%€0.04m▼ 21.5%€0.04m▼ 6.5%€0.05m▲ 40.5%€0.08m▲ 59.1%€0.06m▼ 22.7%€0.09m▲ 43.2%
Working capital-€0.03m--€0.02m▲ 28.3%-€0.02mwithin the sector's middle half▲ 9.9%-€0.02mwithin the sector's middle half▲ 18.7%-€0.008mwithin the sector's middle half▲ 53.2%€0.005mwithin the sector's middle half€0.02mwithin the sector's middle half▲ 331%€0.04mwithin the sector's middle half▲ 93.3%
Solvency96.6%-96.8%▲ 0.1pp97.5%above the sector's middle half▲ 0.7pp97.6%above the sector's middle half▲ 0.2pp96.7%above the sector's middle half▼ 0.9pp94.9%above the sector's middle half▼ 1.8pp96.1%above the sector's middle half▲ 1.2pp94.5%above the sector's middle half▼ 1.5pp
Current ratio0.36-0.53▲ 0.160.46within the sector's middle half▼ 0.070.53below the sector's middle half▲ 0.070.84within the sector's middle half▲ 0.321.07within the sector's middle half▲ 0.231.38within the sector's middle half▲ 0.311.51within the sector's middle half▲ 0.13
Return on assets (ROA)0.2%-0.6%▲ 0.5pp0.2%below the sector's middle half▼ 0.5pp0.3%below the sector's middle half▲ 0.1pp0.6%below the sector's middle half▲ 0.3pp0.7%below the sector's middle half▲ 0.1pp1.3%within the sector's middle half▲ 0.6pp1.3%within the sector's middle half▲ 0.1pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.6m
Fixed assets
€1.5m =
Current assets
€132,308 ▲ 56.9%
Equity and liabilities €1.6m
Equity
€1.5m ▲ 1.4%
Debt
€87,573 ▲ 43.2%
Debt's share of the balance-sheet total rises from 3.9% to 5.5%. Equity and debt are higher.
Key figures and ratios
ROE
1.4%▲
2024 · 1.3%
Debt ≤ 1 year
€87,573▲
2024 · €61,165
Income taxes
€7,860▼
2024 · €11,018
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Other operating charges640/8 | - | - | - | €930 | €1,082 | €5,232 | €1,031 | €1,060 | ▲ 2.8% |
| Gross operating margin9900 | €4,717 | €12,272 | €3,849 | €5,883 | €12,324 | €15,474 | €28,088 | €25,821 | ▼ 8.1% |
| Operating profit (loss)9901 | €3,787 | €11,342 | €2,919 | €4,953 | €11,242 | €10,242 | €27,057 | €24,760 | ▼ 8.5% |
| Financial income75/76B | - | - | - | - | €672 | €2,099 | €3,841 | €4,713 | ▲ 22.7% |
| Recurring financial income75 | - | - | - | - | €672 | €2,099 | €3,841 | €4,713 | ▲ 22.7% |
| Financial charges65/66B | - | - | - | €62 | €28 | €68 | €24 | €21 | ▼ 12.0% |
| Recurring financial charges65 | €882 | €1,051 | €841 | €62 | €28 | €68 | €24 | €21 | ▼ 12.0% |
| Profit (loss) for the period before taxes9903 | €2,905 | €10,291 | €2,078 | €4,891 | €11,887 | €12,273 | €30,874 | €29,453 | ▼ 4.6% |
| Income taxes67/77 | €633 | €1,261 | -€189 | €1,044 | €2,972 | €1,143 | €11,018 | €7,860 | ▼ 28.7% |
| Profit (loss) for the period9904 | €2,272 | €9,030 | €2,267 | €3,847 | €8,915 | €11,130 | €19,856 | €21,592 | ▲ 8.7% |
| Profit (loss) for the period to be appropriated9905 | €2,272 | €9,030 | €2,267 | €3,847 | €8,915 | €11,130 | €19,856 | €21,592 | ▲ 8.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.6m | €1.6m | €1.6m | ▲ 3.1% |
| Fixed assets21/28 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Financial fixed assets28 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Current assets29/58 | €0.02m | €0.03m | €0.02m | €0.02m | €0.04m | €0.08m | €0.08m | €0.1m | ▲ 56.9% |
| Amounts receivable within one year40/41 | €0.002m | - | €0.001m | - | €0.02m | €0.07m | €0.07m | €0.1m | ▲ 64.7% |
| Trade receivables40 | - | - | - | - | - | €0.006m | €0 | - | - |
| Other amounts receivable41 | - | - | - | - | €0.02m | €0.06m | €0.07m | €0.1m | ▲ 64.7% |
| Cash at bank and in hand54/58 | €0.02m | €0.03m | €0.02m | €0.02m | €0.02m | €0.01m | €0.01m | €0.02m | ▲ 20.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.6m | €1.6m | €1.6m | ▲ 3.1% |
| Equity10/15 | €1.4m | €1.4m | €1.4m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | ▲ 1.4% |
| Contributions10/11 | €0.5m | €0.5m | - | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Reserves13 | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | = |
| Non-distributable reserves130/1 | - | - | - | €0.05m | €0.05m | €0.05m | €0.05m | €0 | ▼ 100% |
| Reserves not available under the articles1311 | - | - | - | €0.05m | €0.05m | €0.05m | €0.05m | €0 | ▼ 100% |
| Distributable reserves133 | - | - | - | - | - | - | - | €0.05m | - |
| Profit (loss) carried forward14 | €0.9m | €0.9m | €0.9m | €0.9m | €0.9m | €1.0m | €1.0m | €1.0m | ▲ 2.2% |
| Amounts payable17/49 | €0.05m | €0.05m | €0.04m | €0.04m | €0.05m | €0.08m | €0.06m | €0.09m | ▲ 43.2% |
| Amounts payable within one year42/48 | €0.05m | €0.05m | €0.04m | €0.04m | €0.05m | €0.08m | €0.06m | €0.09m | ▲ 43.2% |
| Trade debts44 | €159 | €447 | €288 | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | ▼ 14.5% |
| Suppliers440/4 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | ▼ 14.5% |
| Taxes, remuneration and social security45 | - | - | - | €0.006m | €0.005m | €0.001m | €0.008m | €0.02m | ▲ 137% |
| Taxes450/3 | - | - | - | €0.006m | €0.005m | €0.001m | €0.008m | €0.02m | ▲ 137% |
| Other amounts payable47/48 | - | - | - | €0.03m | €0.04m | €0.08m | €0.05m | €0.07m | ▲ 29.7% |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €0.002m | €0 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2,272 | €9,030 | €2,267 | €3,847 | €8,915 | €11,130 | €19,856 | €21,592 | ▲ 8.7% |
| Operating cash flow (approximation) | €2,272 | €9,030 | €2,267 | €3,847 | €8,915 | €11,130 | €19,856 | €21,592 | ▲ 8.7% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €8,690 | -€8,977 | €2,239 | €3,755 | -€8,476 | €999 | €3,106 | ▲ 211% |
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 11 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 12-07-2026 | 2026-00283060 |
| 31-12-2024 | micro format | 12-08-2025 | 2025-00371195 |
| 31-12-2023 | micro format | 29-07-2024 | 2024-00300603 |
| 31-12-2022 | micro format | 10-08-2023 | 2023-00326330 |
| 31-12-2021 | micro format | 28-07-2022 | 2022-20238432 |
| 31-12-2020 | abbreviated format | 27-08-2021 | 2021-55700081 |
| 31-12-2019 | abbreviated format | 31-08-2020 | 2020-47900571 |
| 31-12-2018 | abbreviated format | 29-08-2019 | 2019-56500332 |
| 31-12-2017 | abbreviated format | 30-08-2018 | 2018-56400487 |
| 31-12-2016 | abbreviated format | 30-08-2017 | 2017-53800112 |
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Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,973. 11,728 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, last change in 2025
VANELDEREN Anne Marie Louisa Josée
CurrentDirector (not named in the articles)
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
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
1 person since 2025, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANELDEREN Anne Marie Louisa Josée |
|
Owners and capital
Capital and shareholders
Capital over the years
- 15-10-2025 Converted to unavailable equity
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
98.67%
According to the 2025 annual accounts of VANANNE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
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Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
12-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Highest result from 2018 to 2025net €21,592 ▲8.7%
Net result €21,592, the highest in the series.
15-10
Gazette deed
Resignation: VANELDEREN Anne Marie Louisa Josée (statutory manager)Reappointment: VANELDEREN Anne Marie Louisa Josée (director) · Amendment of the articles · Capital conversion8 facts ▸
Gazette deed
Resignation: VANELDEREN Anne Marie Louisa Josée (statutory manager)
Reappointment: VANELDEREN Anne Marie Louisa Josée (director) · Amendment of the articles · Capital conversion8 facts ▸
- General meeting, 23-11-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “eenparigheid van stemmen, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, eenparigheid van stemmen” (deed in Dutch)
- Director resignation, VANELDEREN Anne Marie Louisa Josée (statutory manager)
- Director reappointment, VANELDEREN Anne Marie Louisa Josée (director (not named in the articles))
- Power of attorney
12-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 12 days late
2024
29-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
10-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 10 days late
2022
28-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
27-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
2020
31-12
Financial
Weakest financial yearnet €2,267 ▼74.9%
Net result drops to €2,267, the lowest in the series; recovery starts the following year.
31-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
29-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
1 of 2 deeds read
About the unread acts
Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded12-02-2015
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0597966594
Also
9925:BE0597966594
Registered
04-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 24 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, Sint-Truiden · 1 establishment unit since 2015
Ground area
188 m²
Building footprint
74 m²
Building volume
728 m³
Parcel 71053H0820/00F000, Flanders · tallest building 11.8 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
Stapelstraat 40, 3800 Sint-Truiden
since 2015unit no. 2.240.211.832
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71053H0820/00F000 | Flanders | 188 m² | 1 · 74 m² | 11.8 m · 3 |
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 verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook…” (deed in Dutch)
8 activities (deed in Dutch)
- Het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen
- Het beheer van een onroerend vermogen en de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die aard zijn de opbrengst van de onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen
- Het verlenen aan ondernemingen waaraan zij deelneemt en aan derden, al dan niet bezoldigd, van alle bijstand, hetzij technisch, industrieel, commercieel of administratief, hetzij op het vlak van algemeen beheer of financieel
- Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies welke rechtstreeks of onrechtstreeks met haar maatschappelijk voorwerp verband houden
- Bovendien kan zij functies van bestuur of vereffenaar van andere vennootschappen uitoefenen
- Alle handels-, financiële-, industriële, roerende- en onroerende verrichtingen van aard om haar maatschappelijk voorwerp te verwezenlijken, uit te breiden of te vergemakkelijken, in rechtstreeks of onrechtstreeks verband met bovenstaand voorwerp, en met alle gelijkaardige of verband houdende voorwerpen, zo in België als in het buitenland
- Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken
- Zij kan belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare, of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
- Board ruleHow the board is made up, meets and takes decisions.
- 4 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij stortingen op in speciën onderschreven en niet geheel volgestorte aandelen, volgestort bij…” (deed in Dutch)“15, e-mail of gewone post” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, beslissing van de algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)