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VerSta

Active
Private limited companyfounded 2023active for 3 yearsGertrudeveld 18, 1840 Londerzeel, BelgiumKBO/BCE: BE 0805.345.270
Summary

The computed 12-month bankruptcy probability of VerSta is 1.6% (moderate). The 2025 annual accounts show equity of €69,109 and a net result of €20,617. Its solvency ranks better than 28% of 22,632 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Retail trade
NACE 47222Retail sale of meat and meat products, excluding game and poultry NACE 47221
1 site
Size
≈ €1.6mturnover 2025, estimated
Staff
7.2 FTE
Equity
€69,109
Profit
€20,617
Turnover estimated from the gross margin
Financial health
64 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.6%
Structure
2025 accounts filed 25 days late
Why 64raises riskFounded in 2023Last filed accounts filed 25 days late; 1 of the last 3 lateSector: Retail trade (NACE 47)lowers riskSize: total assets €789,803Show the evidence

Checked score

Score 2025
64 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 53% of its sector peers (NACE 47, micro)
Financial strength · tick = 2024
Average
Solvency 34+3
equity 8.8% of total assets
Liquidity 51-8
short-term debt 14.0% · cash 2.6%
Profitability 67-9
return on assets 2.6%
Bankruptcy probability, 12 months
1.6% Moderate
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.6% (40,263 companies, NACE 47, micro)
Last 24 months 11-2024: 1.9% 12-2024: 2.2%▲ +0.3 percentage points vs 11-2024 01-2025: 2.3%▲ +0.1 percentage points vs 12-2024 02-2025: 2.6%▲ +0.3 percentage points vs 01-2025 03-2025: 2.6%● unchanged vs 02-2025 04-2025: 2.9%▲ +0.3 percentage points vs 03-2025highest value 05-2025: 1.3%▼ -1.6 percentage points vs 04-2025 06-2025: 1.3%● unchanged vs 05-2025lowest value 07-2025: 1.3%● unchanged vs 06-2025lowest value 08-2025: 1.3%● unchanged vs 07-2025 09-2025: 1.3%● unchanged vs 08-2025 10-2025: 1.4%▲ +0.1 percentage points vs 09-2025 11-2025: 1.4%● unchanged vs 10-2025 12-2025: 1.5%▲ +0.1 percentage points vs 11-2025 01-2026: 1.7%▲ +0.2 percentage points vs 12-2025 02-2026: 1.7%● unchanged vs 01-2026 03-2026: 2.2%▲ +0.5 percentage points vs 02-2026 04-2026: 1.6%▼ -0.6 percentage points vs 03-2026 05-2026: 1.6%● unchanged vs 04-2026 06-2026: 1.6%● unchanged vs 05-2026 07-2026: 1.6%● unchanged vs 06-2026 08-2026: 1.5%▼ -0.1 percentage points vs 07-2026 09-2026: 1.6%▲ +0.1 percentage points vs 08-2026 10-2026: 1.6%● unchanged vs 09-2026
Credit of up to €4,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.38, compared with 0.9 in 2024, below 1; short-term debt: 14% and cash: 2.6% of total assets), and 91.2% 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 (NACE 47, micro): better than 26% on solvency, 55% on liquidity, 47% on profitability and 84% 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.
lowers riskraises risk
lowers risk · Size: total assets €789,803
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
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 · Last filed accounts filed 25 days late; 1 of the last 3 late
NBB · filings
raises risk · Sector: Retail trade (NACE 47)
KBO
raises risk · 2025 accounts filed 25 days late
The financial year that closed on 31-07-2025 was due by 28-02-2026 and was filed on 25-03-2026, 25 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
25 days late
2024
32 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 29 days after the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 31-07-2026 is due by 28-02-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
31-07-2026 year end30-10-2026 today28-02-2027 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. IncorporationAppointments: STALLAERT Robbe (director) and…

Financials · financial year 2025, micro format

2025 annual accounts filed late (25 days) Filed on 25 March 2026, deadline 28 February 2026 (7 months after the close on 31 July 2025, Companies Code art. 3:10). Source: NBB, 2026-00061397.

Turnover
≈ €1.6m
Estimated: probably between €1.1m and €2.6m
Total assets
€789,803▼ 1.8%
2024 · €804,052
Net result
€20,617▼ 54.1%
2024 · €44,891
Working capital
-€67,807▼ 550%
2024 · -€10,439
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 28% below 2024.

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

Operating result€52,212 2025 Net result€20,617 2025

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

Sector: the middle half of NACE 47, Retail trade: 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
Line20242025
Operating result€72,491-€52,212▼ 28.0%
Net result€44,891above the sector's middle half-€20,617within the sector's middle half▼ 54.1%
Equity€48,491within the sector's middle half-€69,109within the sector's middle half▲ 42.5%
Total assets€804,052above the sector's middle half-€789,803above the sector's middle half▼ 1.8%
Debt€755,560-€720,695▼ 4.6%
Working capital-€10,439within the sector's middle half--€67,807below the sector's middle half▼ 550%
Solvency6.0%within the sector's middle half-8.8%within the sector's middle half▲ 2.7pp
Current ratio0.90within the sector's middle half-0.38below the sector's middle half▼ 0.51
Return on assets (ROA)5.6%within the sector's middle half-2.6%within the sector's middle half▼ 3.0pp
Staff (FTE)5.4-7.2▲ 33.3%
above within below the middle half of NACE 47, Retail trade: 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 €789,803
Fixed assets €747,422 ▲ 4.8%
Current assets €42,381 ▼ 53.4%
Equity and liabilities €789,803
Equity €69,109 ▲ 42.5%
Debt €720,695 ▼ 4.6%
Debt's share of the balance-sheet total falls from 94.0% to 91.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€134,126▲
2024 · €122,353
Cash flow
€102,531▲
2024 · €94,752
Quick ratio
0.22▼
2024 · 0.68
Debt to equity
10.43▼
2024 · 15.58
ROE
29.8%▼
2024 · 92.6%
Interest coverage
5.37▼
2024 · 7.46
Debt ≤ 1 year
€110,189▲
2024 · €101,401
Debt > 1 year
€610,506▼
2024 · €654,160
Income taxes
€6,625▼
2024 · €11,206
Staff costs
€243,367▲
2024 · €182,921
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,135 companies that looked in July 2024 the way this one looks now, 5.2% went bankrupt within 24 months and 92.1% are still going.

  • Micro
  • 2 to 5 years old
  • solvency under 10%
  • a profit under 5% of the balance sheet
5.2% went bankrupt
2.4% stopped otherwise
92.1% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.6% 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 2,135 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 · 49 lines
Balance sheet Code20242025
Assets
Total assets20/58€804,052€789,803▼
Fixed assets21/28€713,090€747,422▲
Tangible fixed assets22/27€712,390€746,722▲
Land and buildings22€603,000€651,782▲
Plant, machinery and equipment23€44,390€49,940▲
Furniture and vehicles24€65,000€45,000▼
Financial fixed assets28€700€700=
Current assets29/58€90,962€42,381▼
Stocks and contracts in progress3€22,463€18,366▼
Stocks30/36€22,463€18,366▼
Amounts receivable within one year40/41-€3,159
Trade receivables40-€214
Other amounts receivable41-€2,944
Cash at bank and in hand54/58€68,499€20,856▼
Equity and liabilities
Total equity and liabilities10/49€804,052€789,803▼
Equity10/15€48,491€69,109▲
Contributions10/11€3,600€3,600=
Reserves13€44,000€65,000▲
Distributable reserves133€44,000€65,000▲
Profit (loss) carried forward14€891€509▼
Amounts payable17/49€755,560€720,695▼
Amounts payable after more than one year17€654,160€610,506▼
Financial debts170/4€219,488€610,506▲
Other amounts payable178/9€434,672-
Amounts payable within one year42/48€101,401€110,189▲
Current portion of amounts payable after more than one year42€34,075€50,044▲
Trade debts44€10,042€7,885▼
Suppliers440/4€10,042€7,885▼
Taxes, remuneration and social security45€27,592€26,208▼
Taxes450/3€13,116€8,094▼
Remuneration and social security454/9€14,476€18,113▲
Other amounts payable47/48€29,692€26,051▼
Income statement Code20242025
Remuneration, social security and pensions62€182,921€243,367▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€49,861€81,913▲
Other operating charges640/8€1,906€2,029▲
Gross operating margin9900€307,179€379,523▲
Operating profit (loss)9901€72,491€52,212▼
Financial income75/76B€1€6▲
Recurring financial income75€1€6▲
Financial charges65/66B€16,395€24,976▲
Recurring financial charges65€16,395€24,976▲
Profit (loss) for the period before taxes9903€56,097€27,242▼
Income taxes67/77€11,206€6,625▼
Profit (loss) for the period9904€44,891€20,617▼
Profit (loss) for the period to be appropriated9905€44,891€20,617▼
Appropriation of the result
Profit (loss) to be appropriated9906€44,891€21,509▼
Profit (loss) brought forward from the previous period14P-€891
Transfer to equity691/2€44,000€21,000▼
To other reserves6921€44,000€21,000▼

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Remuneration, social security and pensions62€182,921€243,367▲ 33.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€49,861€81,913▲ 64.3%
Other operating charges640/8€1,906€2,029▲ 6.5%
Gross operating margin9900€307,179€379,523▲ 23.6%
Operating profit (loss)9901€72,491€52,212▼ 28.0%
Financial income75/76B€1€6▲ 806%
Recurring financial income75€1€6▲ 806%
Financial charges65/66B€16,395€24,976▲ 52.3%
Recurring financial charges65€16,395€24,976▲ 52.3%
Profit (loss) for the period before taxes9903€56,097€27,242▼ 51.4%
Income taxes67/77€11,206€6,625▼ 40.9%
Profit (loss) for the period9904€44,891€20,617▼ 54.1%
Profit (loss) for the period to be appropriated9905€44,891€20,617▼ 54.1%
Line20242025Change
Assets
Total assets20/58€804,052€789,803▼ 1.8%
Fixed assets21/28€713,090€747,422▲ 4.8%
Tangible fixed assets22/27€712,390€746,722▲ 4.8%
Land and buildings22€603,000€651,782▲ 8.1%
Plant, machinery and equipment23€44,390€49,940▲ 12.5%
Furniture and vehicles24€65,000€45,000▼ 30.8%
Financial fixed assets28€700€700=
Current assets29/58€90,962€42,381▼ 53.4%
Stocks and contracts in progress3€22,463€18,366▼ 18.2%
Stocks30/36€22,463€18,366▼ 18.2%
Amounts receivable within one year40/41-€3,159-
Trade receivables40-€214-
Other amounts receivable41-€2,944-
Cash at bank and in hand54/58€68,499€20,856▼ 69.6%
Equity and liabilities
Total equity and liabilities10/49€804,052€789,803▼ 1.8%
Equity10/15€48,491€69,109▲ 42.5%
Contributions10/11€3,600€3,600=
Reserves13€44,000€65,000▲ 47.7%
Distributable reserves133€44,000€65,000▲ 47.7%
Profit (loss) carried forward14€891€509▼ 42.9%
Amounts payable17/49€755,560€720,695▼ 4.6%
Amounts payable after more than one year17€654,160€610,506▼ 6.7%
Financial debts170/4€219,488€610,506▲ 178%
Other amounts payable178/9€434,672--
Amounts payable within one year42/48€101,401€110,189▲ 8.7%
Current portion of amounts payable after more than one year42€34,075€50,044▲ 46.9%
Trade debts44€10,042€7,885▼ 21.5%
Suppliers440/4€10,042€7,885▼ 21.5%
Taxes, remuneration and social security45€27,592€26,208▼ 5.0%
Taxes450/3€13,116€8,094▼ 38.3%
Remuneration and social security454/9€14,476€18,113▲ 25.1%
Other amounts payable47/48€29,692€26,051▼ 12.3%
Line20242025Change
Profit (loss) for the period9904€44,891€20,617▼ 54.1%
+ Depreciation and write-downs630€49,861€81,913▲ 64.3%
Operating cash flow (approximation)€94,752€102,531▲ 8.2%
Investment in fixed assets (approximation)--€116,245-
Change in cash--€47,642-

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 (2)
Financial year Type Filed Reference
31-07-2025 micro format 25-03-2026 2026-00061397
31-07-2024 micro format 01-04-2025 2025-00060114

Similar companies · same sector, comparable size

Of the 270 active companies whose main activity is retail trade (NACE 47222), figures are known for 137. 111 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2025 · 1 entry · €176 awarded · €176 paid
Schemes
1 entry · €176 · €176 paid · Fonds voor Innoveren en Ondernemen

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

Directors

Directors
2 directors, no change since 2023
STALLAERT Robbe
Director (not named in the articles) · since 04-09-2023
Current
VERTONGHEN Fien
Director (not named in the articles) · since 04-09-2023
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

2 people since 2023, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
STALLAERT Robbe
  • Director (not named in the articles), from 04-09-2023 to date
VERTONGHEN Fien
  • Director (not named in the articles), from 04-09-2023 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 04-09-2023 ↗

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

Capital over the years
  1. 04-09-2023 Incorporation · €3,600 · 3,600 shares

Group and network

Connections & network

2 current directors
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 31 August 2023, VerSta was incorporated as a private limited company by two natural persons, with a starting capital of €3,600.12 Of the 2 current board members, 2 have served since 2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-09-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 28-02-2027
2026
25-03
NBB filing Annual accounts filed
financial year 2025 · micro format · 25 days late
2025
01-04
NBB filing Annual accounts filed
financial year 2024 · micro format · 32 days late
2023
04-09
Gazette deed Incorporation
Appointments: STALLAERT Robbe (director) and VERTONGHEN Fien (director) · Founder · Founding capital14 facts ▸
  • Founder, STALLAERT Robbe
  • Founder, VERTONGHEN Fien
  • Incorporation, “VerSta” (deed in Dutch)
  • Other provision, “financieel plan en aansprakelijkheid oprichter”, EUR (deed in Dutch)
  • Founding capital, €3,600
  • Bank account, “CRELAN”, 3600 (deed in Dutch)
  • Other provision, “beschikking over stortingen en vaststelling statuten”, 3600 (deed in Dutch)
  • Capital, €3,600
  • Other provision, “overgangsbepalingen, eenparig” (deed in Dutch)
  • Registered office clause, “1840 Londerzeel (Steenhuffel), Gertrudeveld 18” (deed in Dutch)
  • Board rule, 2
  • Director appointment, STALLAERT Robbe (director (not named in the articles))
  • +2 further facts in this act
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded31-08-2023
Financial year end31-07
Activities, NACEBEL 2025
47221Retail sale of meat and meat products, excluding game and poultry
47222Retail trade
47110Non-specialised retail sale with food, beverages or tobacco predominating
47271Retail trade
E-invoicing
Reachable via Peppol
Peppol ID 0208:0805345270
Also 9925:BE0805345270
Registered 24-02-2025

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.

Recognitions · licences · registrations

Food safety, FASFC

1 site
Grimbergenunit no. 2.349.139.664
1 permission
Authorisation · Vleeswinkel · since 01-11-2023

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

Sites & property

Location & real-estate footprint
Registered office, Londerzeel · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
630 m²
Building footprint
370 m²
Building volume
2,771 m³
2 parcels, Flanders · tallest building 15.1 m. Linked by address, not a title deed.
1 establishment unit
Slagerij Vertonghen
Sint-Amandsstraat 34-36, 1853 GrimbergenRetail trade
since 2023unit no. 2.349.139.664
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
23080A0499/00Y000 Flanders 354 m² 1 · 93 m² 9.8 m · 2
23084A0404/00M004 Flanders 276 m² 1 · 277 m² 15.1 m · 2
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.
“Het uitbaten van een beenhouwerij en alles wat daarmee rechtstreeks of onrechtstreeks verband houdt,zoals onder meer catering; Het beheer…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Het uitbaten van een beenhouwerij en alles wat daarmee rechtstreeks of onrechtstreeks verband houdt,zoals onder meer catering.
  2. Het beheer uitoefenen over alle roerende en onroerende goederen die haar toebehoren,alsook alle bewerkingen doen van roerende en onroerende aard,waaronder het verwerven en uitbouwen van een onroerend vermogen,het aangaan van financieringen,evenals de goederen bezwaren met hypotheken en zakelijke rechten.

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.
VerSta
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten,zowel in België als in het…” (deed in Dutch)

deed of 04-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 04-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…” (deed in Dutch)
“Prijs in oorspronkelijke bekendmaking, bestuursorgaan” (deed in Dutch)

deed of 04-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of January at 19:00

deed of 04-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, om welke reden en op…” (deed in Dutch)

deed of 04-09-2023

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

Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht om te…” (deed in Dutch)
Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, 15” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door vruchtgebruiker,behoudens andersluidende bijzondere bepaling in statuten,testament…” (deed in Dutch)
Other provision: “Instandhouding vermogen uitkeringen en tantiemes, Wetboek_vennootschappen_en_verenigingen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, als_geen_andere_woonplaats_gekozen_in_Belgie” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Niet-geldig-afgeweken WVV-bepalingen geacht ingeschreven, gemeen recht” (deed in Dutch)
1 more provision in the deed, see the deed of 04-09-2023

deed of 04-09-2023