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VIMAT

Active
Private limited companyfounded 1994active for 32 years39e Linielaan 2, 9990 Maldegem, BelgiumKBO/BCE: BE 0452.281.405
Summary

VIMAT has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €159,162 and a net result of €322. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 42% of 22,581 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Overview

Activity
Retail sale of second-hand clothing
NACE 47792
1 site
Size
€642,922total assets 2025
Equity
€159,162
Profit
€322
Turnover not published (micro format)
Financial health
64 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.2%
Structure
2025 accounts filed 5 days late1 of 8 deeds summarised
Why 64raises riskLiquidity: current ratio 0.01, cash €547, halvedFigures for financial year 2025 (filed 14-11-2025)Sector: Retail trade (NACE 47)lowers riskSize: total assets €642,922Show the evidence

Checked score

Score 2025
64 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 33% of its sector peers (NACE 47, micro)
Financial strength · tick = 2024
Weak
Solvency 50+1
equity 24.8% of total assets
Liquidity 26-2
short-term debt 48.7% · cash 0.1%
Profitability 38+5
return on assets 0.1%
Bankruptcy probability, 12 months
1.2% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.6% (40,246 companies, NACE 47, micro)
Last 24 months 11-2024: 1.0% 12-2024: 0.2%▼ -0.8 percentage points vs 11-2024lowest value 01-2025: 0.2%● unchanged vs 12-2024lowest value 02-2025: 0.2%● unchanged vs 01-2025lowest value 03-2025: 0.2%● unchanged vs 02-2025lowest value 04-2025: 0.2%● unchanged vs 03-2025lowest value 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.3%▲ +0.1 percentage points vs 07-2025 09-2025: 0.3%● unchanged vs 08-2025 10-2025: 0.5%▲ +0.2 percentage points vs 09-2025 11-2025: 0.8%▲ +0.3 percentage points vs 10-2025 12-2025: 0.5%▼ -0.3 percentage points 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: 0.6%▲ +0.1 percentage points vs 06-2026 08-2026: 0.6%● unchanged vs 07-2026 09-2026: 0.5%▼ -0.1 percentage points vs 08-2026 10-2026: 1.2%▲ +0.7 percentage points vs 09-2026highest value
Credit of up to €10,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.01, compared with 0.05 in 2024, below 1; short-term debt: 48.7% and cash: 0.1% of total assets), and 75.2% 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 40% on solvency, 23% on liquidity, 29% on profitability and 40% 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).

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
raises risk · Liquidity: current ratio 0.01, cash €547, halved
NBB · annual accounts
raises risk · Figures for financial year 2025 (filed 14-11-2025)
NBB · annual accounts
lowers risk · Size: total assets €642,922
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Sector: Retail trade (NACE 47)
KBO
raises risk · 2025 accounts filed 5 days late
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 05-11-2025, 5 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 · 10 filings
Deviation from the deadline
2025
5 days late
2024
on the day
2023
5 days early
2022
3 days late
2021
3 days late
2020
27 days late
2019
1 day 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 5 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 31-03-2026 is due by 31-10-2026. Nothing is late today. The company usually files around 3 November (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-03-2026 year end27-10-2026 today31-10-2026 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 €322
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (5 days) Filed on 5 November 2025, deadline 31 October 2025 (7 months after the close on 31 March 2025, Companies Code art. 3:10). Source: NBB, 2025-00566057.

Equity
€159,162▲ 0.2%
2024 · €158,840
Total assets
€642,922▼ 2.0%
2024 · €655,989
Net result
€322
2024 · -€10,596
Working capital
-€310,778▼ 10.1%
2024 · -€282,350
Trend over the years

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

The operating result falls in 2025; 2025 is 61% below 2024.

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

Operating result€387 2025 Net result€322 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
Line2019202020212022202320242025
Operating result€117,324--€86,982-€3,497▲ 96.0%€3,461-€332€997€387▼ 61.1%
Net result€84,018--€2,302below the sector's middle half-€4,157below the sector's middle half▼ 80.6%€3,148within the sector's middle half€515within the sector's middle half▼ 83.6%-€10,596below the sector's middle half€322within the sector's middle half
Equity€172,232-€169,930above the sector's middle half▼ 1.3%€165,773above the sector's middle half▼ 2.4%€168,921above the sector's middle half▲ 1.9%€169,436above the sector's middle half▲ 0.3%€158,840above the sector's middle half▼ 6.3%€159,162above the sector's middle half▲ 0.2%
Total assets€833,356-€807,841above the sector's middle half▼ 3.1%€667,582above the sector's middle half▼ 17.4%€680,679above the sector's middle half▲ 2.0%€641,213above the sector's middle half▼ 5.8%€655,989above the sector's middle half▲ 2.3%€642,922above the sector's middle half▼ 2.0%
Debt€661,125-€637,911▼ 3.5%€501,809▼ 21.3%€511,758▲ 2.0%€471,777▼ 7.8%€497,149▲ 5.4%€483,759▼ 2.7%
Working capital-€112,907--€35,375below the sector's middle half▲ 68.7%-€130,013below the sector's middle half▼ 268%-€149,515below the sector's middle half▼ 15.0%-€269,500below the sector's middle half▼ 80.2%-€282,350below the sector's middle half▼ 4.8%-€310,778below the sector's middle half▼ 10.1%
Solvency20.7%-21.0%within the sector's middle half▲ 0.4pp24.8%within the sector's middle half▲ 3.8pp24.8%within the sector's middle half=26.4%within the sector's middle half▲ 1.6pp24.2%within the sector's middle half▼ 2.2pp24.8%within the sector's middle half▲ 0.5pp
Current ratio0.18-0.82below the sector's middle half▲ 0.640.17below the sector's middle half▼ 0.650.21below the sector's middle half▲ 0.040.00below the sector's middle half▼ 0.210.05below the sector's middle half▲ 0.050.01below the sector's middle half▼ 0.04
Return on assets (ROA)10.1%--0.3%within the sector's middle half▼ 10.4pp-0.6%within the sector's middle half▼ 0.3pp0.5%within the sector's middle half▲ 1.1pp0.1%within the sector's middle half▼ 0.4pp-1.6%within the sector's middle half▼ 1.7pp0.1%within the sector's middle half▲ 1.7pp
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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €642,922
Fixed assets €640,560 =
Current assets €2,362 ▼ 84.7%
Equity and liabilities €642,922
Equity €159,162 ▲ 0.2%
Debt €483,759 ▼ 2.7%
Debt's share of the balance-sheet total falls from 75.8% to 75.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
3.04▼
2024 · 3.13
ROE
0.2%▲
2024 · -6.7%
Debt ≤ 1 year
€313,140▲
2024 · €297,780
Debt > 1 year
€169,869▼
2024 · €199,369
Income taxes
€0▼
2024 · €11,500
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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€655,989€642,922▼
Fixed assets21/28€640,560€640,560=
Financial fixed assets28€640,560€640,560=
Current assets29/58€15,429€2,362▼
Amounts receivable within one year40/41-€1,815
Trade receivables40-€1,815
Cash at bank and in hand54/58€3,058€547▼
Deferred charges and accrued income490/1€12,372€0▼
Equity and liabilities
Total equity and liabilities10/49€655,989€642,922▼
Equity10/15€158,840€159,162▲
Contributions10/11€18,600€18,600=
Reserves13€70,616€70,616=
Non-distributable reserves130/1€2,479€0▼
Reserves not available under the articles1311€2,479€0▼
Tax-exempt reserves132€44,139€44,139=
Distributable reserves133€23,998€26,477▲
Profit (loss) carried forward14€69,625€69,947▲
Amounts payable17/49€497,149€483,759▼
Amounts payable after more than one year17€199,369€169,869▼
Financial debts170/4€199,369€169,869▼
Amounts payable within one year42/48€297,780€313,140▲
Trade debts44€627€164▼
Suppliers440/4€627€164▼
Taxes, remuneration and social security45-€2,260
Taxes450/3-€2,260
Other amounts payable47/48€297,152€310,717▲
Accrued charges and deferred income492/3-€750
Income statement Code20242025
Other operating charges640/8€741€1,164▲
Gross operating margin9900€1,738€1,551▼
Operating profit (loss)9901€997€387▼
Financial charges65/66B€92€65▼
Recurring financial charges65€92€65▼
Profit (loss) for the period before taxes9903€905€322▼
Income taxes67/77€11,500€0▼
Profit (loss) for the period9904-€10,596€322▲
Profit (loss) for the period to be appropriated9905-€10,596€322▲
Appropriation of the result
Profit (loss) to be appropriated9906€69,625€69,947▲
Profit (loss) brought forward from the previous period14P€80,220€69,625▼

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

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8,553€3,019€3,019€279----
Other operating charges640/8---€744€690€741€1,164▲ 57.0%
Non-recurring operating charges66A---€62----
Gross operating margin9900€127,774€79,068€1,733€4,546€358€1,738€1,551▼ 10.7%
Operating profit (loss)9901€117,324-€86,982-€3,497€3,461-€332€997€387▼ 61.1%
Financial income75/76B---€0€964---
Recurring financial income75€1€147,147€27,001€0€964---
Financial charges65/66B---€313€117€92€65▼ 29.1%
Recurring financial charges65€27,200€26,608€27,661€313€117€92€65▼ 29.1%
Profit (loss) for the period before taxes9903€90,124€33,556-€4,157€3,148€515€905€322▼ 64.4%
Income taxes67/77€6,106€35,858---€11,500€0▼ 100%
Profit (loss) for the period9904€84,018-€2,302-€4,157€3,148€515-€10,596€322-
Profit (loss) for the period to be appropriated9905€84,018-€2,302-€4,157€3,148€515-€10,596€322-
Line2019202020212022202320242025Change
Assets
Total assets20/58€833,356€807,841€667,582€680,679€641,213€655,989€642,922▼ 2.0%
Fixed assets21/28€808,378€643,859€640,839€640,560€640,560€640,560€640,560=
Tangible fixed assets22/27€6,318€3,299€279-----
Financial fixed assets28€802,060€640,560€640,560€640,560€640,560€640,560€640,560=
Current assets29/58€24,978€163,982€26,742€40,119€653€15,429€2,362▼ 84.7%
Amounts receivable within one year40/41€19,893€12,184€26,663€39,037--€1,815-
Trade receivables40---€27,949--€1,815-
Other amounts receivable41---€11,089----
Cash at bank and in hand54/58€2,237€1,845€79€81€653€3,058€547▼ 82.1%
Deferred charges and accrued income490/1---€1,000-€12,372€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€833,356€807,841€667,582€680,679€641,213€655,989€642,922▼ 2.0%
Equity10/15€172,232€169,930€165,773€168,921€169,436€158,840€159,162▲ 0.2%
Contributions10/11€18,600€18,600-€18,600€18,600€18,600€18,600=
Reserves13€70,616€70,616€70,616€70,616€70,616€70,616€70,616=
Non-distributable reserves130/1---€2,479€2,479€2,479€0▼ 100%
Reserves not available under the articles1311---€2,479€2,479€2,479€0▼ 100%
Tax-exempt reserves132---€44,139€44,139€44,139€44,139=
Distributable reserves133---€23,998€23,998€23,998€26,477▲ 10.3%
Profit (loss) carried forward14€83,016€80,714€76,557€79,705€80,220€69,625€69,947▲ 0.5%
Amounts payable17/49€661,125€637,911€501,809€511,758€471,777€497,149€483,759▼ 2.7%
Amounts payable after more than one year17€523,239€438,554€336,054€322,124€201,624€199,369€169,869▼ 14.8%
Financial debts170/4-----€199,369€169,869▼ 14.8%
Other amounts payable178/9---€322,124€201,624---
Amounts payable within one year42/48€137,886€199,357€156,755€189,633€270,153€297,780€313,140▲ 5.2%
Trade debts44€76,762€165,015€12,580€3,018€902€627€164▼ 73.9%
Suppliers440/4---€3,018€902€627€164▼ 73.9%
Taxes, remuneration and social security45---€25,497--€2,260-
Taxes450/3---€25,497--€2,260-
Other amounts payable47/48---€161,119€269,251€297,152€310,717▲ 4.6%
Accrued charges and deferred income492/3------€750-
Line2019202020212022202320242025Change
Profit (loss) for the period9904€84,018-€2,302-€4,157€3,148€515-€10,596€322-
+ Depreciation and write-downs630€8,553€3,019€3,019€279----
Operating cash flow (approximation)€92,571€717-€1,138€3,428€515-€10,596€322-
Investment in fixed assets (approximation)-€161,500€0-€0€0€0€0-
Change in cash--€392-€1,766€2€572€2,404-€2,511-

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 31 filings with the National Bank
Financial year Type Filed Reference
31-03-2025 micro format 05-11-2025 2025-00566057
31-03-2024 micro format 31-10-2024 2024-00527069
31-03-2023 micro format 26-10-2023 2023-00493122
31-03-2022 micro format 03-11-2022 2022-20483665
31-03-2021 micro format 03-11-2021 2021-76300374
31-03-2020 micro format 27-11-2020 2020-73100505
31-03-2019 micro format 30-10-2019 2019-72300128
31-03-2018 micro format 29-10-2018 2018-70700016
31-03-2017 micro format 25-10-2017 2017-68100216
31-03-2016 abbreviated format 04-10-2016 2016-64300505

Show all 31 filings

Similar companies · same sector, comparable size

Of the 938 active companies whose main activity is retail sale of second-hand clothing (NACE 47792), figures are known for 187. 129 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 2023
BREUSEGEM Kathleen Micheline Margriet
Director (not named in the articles) · since 28-12-2023
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 →
Not every act has been read: a resignation may still be missing
7 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2011, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BREUSEGEM Kathleen Micheline Margriet
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to date
De Lille Kilian
  • Statutory director, until 01-10-2011
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity · €21,079
  2. 28-12-2023 Capital conversion · €21,079

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

VIMAT was incorporated on 9 March 1994.1 Total assets fell from €833,356 in 2019 to €642,922 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2025
05-11
NBB filing Annual accounts filed
financial year 2025 · micro format · 5 days late
31-03
Financial Back to profitnet €322
Net result €322 after one loss-making year.
2024
31-10
NBB filing Annual accounts filed
financial year 2024 · micro format
31-03
Financial Weakest financial yearnet -€10,596
Net result drops to -€10,596, the lowest in the series; recovery starts the following year.
2023
28-12
Gazette deed Resignations: BREUSEGEM Kathleen Micheline Margriet (director) and De Lille Kilian (statutory director)
Appointment: BREUSEGEM Kathleen Micheline Margriet (director) · Permanent representative: BREUSEGEM Kathleen Micheline Margriet · Legal-form conversion17 facts ▸
  • General meeting, 19-12-2023
  • Other provision, “vereniging van alle aandelen in één hand, mededeling neergelegd op griffie ondernemingsrechtbank te Gent,afdeling Gent” (deed in Dutch)
  • Other provision, “onderwerping aan Wetboek van vennootschappen en verenigingen, vaststelling onderworpenheid en overeenbrenging statuten” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
  • Director resignation, BREUSEGEM Kathleen Micheline Margriet (director)
  • Other provision, “kwijting bestuur, gebrek aan actuele goedgekeurde balans” (deed in Dutch)
  • Director resignation, De Lille Kilian (statutory director)
  • Director appointment, BREUSEGEM Kathleen Micheline Margriet (director (not named in the articles))
  • Permanent representative, BREUSEGEM Kathleen Micheline Margriet
  • Other provision, “strafrechterlijk en civielrechterlijk, geen beroepsverbod” (deed in Dutch)
  • +5 further facts in this act
26-10
NBB filing Annual accounts filed
financial year 2023 · micro format
2022
03-11
NBB filing Annual accounts filed
financial year 2022 · micro format · 3 days late
31-03
Financial Back to profitnet €3,148
Net result €3,148 after 2 loss-making years.
2021
03-11
NBB filing Annual accounts filed
financial year 2021 · micro format · 3 days late
2020
27-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 27 days late
2019
30-10
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
29-10
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
25-10
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
04-10
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 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
1 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 7 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
Founded09-03-1994
Financial year end31-03
Activities, NACEBEL 2025
47792Retail sale of second-hand clothing
Contact
E-mail kathleen@sobemai.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:0452281405
Registered 21-10-2026

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, Maldegem · 1 establishment unit since 1994
registered office establishment approximate The establishment unit on the map
Ground area
3,204 m²
Building footprint
688 m²
Building volume
5,907 m³
Parcel 43010G0232/00Y000, Flanders · tallest building 11.9 m. Linked by address, not a title deed.
1 establishment unit
VIMAT BVBA
39e Linielaan 2, 9990 MaldegemAgents in non-specialised wholesale trade
since 1994unit no. 2.066.162.356
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
43010G0232/00Y000 Flanders 3,204 m² 1 · 688 m² 11.9 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
VIMAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, alleen ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, Artikel 12” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“800, Artikel 5” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 14:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Bevoegdheden en interne vertegenwoordiging bestuursorgaan, Artikel 13” (deed in Dutch)
Other provision: “Vergoeding bestuurders, Artikel 15” (deed in Dutch)
Other provision: “Strijdig belang, Artikel 16” (deed in Dutch)
Other provision: “Controle, Artikel 17” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, Artikel 21” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bestuursorgaan moet algemene vergadering bijeenroepen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023