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YNRA

Active
Private limited companyfounded 2023active for 3 yearsStationsstraat 59, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0803.337.469
Summary

YNRA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €214,233 and a net result of €83,724. Equity is growing by about 55% per year across the filed financial years. Its solvency ranks better than 80% of 9,627 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Organisation of conventions and trade shows
NACE 82300
1 site
Size
€266,867total assets 2025
Equity
€214,233
Profit
€83,724
Turnover not published (micro format)
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts filed 28 days late
Why 98raises riskFounded in 2023lowers riskLiquidity: current ratio 5.07, cash €251,577Sector: Office administrative, office support and other business support activities (NACE 82)Equity €214,233 (80.3% of total assets)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 87% of its sector peers (NACE 82, micro)
Financial strength · tick = 2024
Strong
Solvency 100+3
equity 80.3% of total assets
Liquidity 94+5
short-term debt 19.7% · cash 94.3%
Profitability 100=
return on assets 31.4%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.2% (12,652 companies, NACE 82, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: 0.1%▲ +0.1 percentage points vs 06-2025 08-2025: < 0.1%▼ -0.1 percentage points vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026lowest value 03-2026: < 0.1%● unchanged vs 02-2026lowest value 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: 0.1%▲ +0.1 percentage points vs 07-2026highest value 09-2026: < 0.1%▼ -0.1 percentage points vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €20,000 on 30-day terms is acceptable
Liquidity ample (current ratio 5.07, compared with 3.61 in 2024, above the usual 1.5; short-term debt: 19.7% and cash: 94.3% of total assets), and 19.7% of the assets are financed with debt and provisions.
How it is calculated

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

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

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 82, micro): better than 88% on solvency, 88% on liquidity, 87% on profitability and 83% on growth.

The bankruptcy probability was computed on 27-10-2026 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 · Liquidity: current ratio 5.07, cash €251,577
NBB · annual accounts
lowers risk · Sector: Office administrative, office support and other business support activities (NACE 82)
KBO
lowers risk · Equity €214,233 (80.3% of total assets)
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 · 2025 accounts filed 28 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-08-2026, 28 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 · 3 filings
Deviation from the deadline
2025
28 days late
2024
on the day
2023
1 day early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 9 days after the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% 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 31 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 incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2023 to 2025net €83,724 ▲40.2%
  3. Equity above €200,000equity €214,233 ▲64.2%

Financials · financial year 2025, micro format

2025 annual accounts filed late (28 days) Filed on 28 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00440624.

Equity
€214,233▲ 64.2%
2024 · €130,509
Total assets
€266,867▲ 47.9%
2024 · €180,444
Net result
€83,724▲ 40.2%
2024 · €59,725
Working capital
€214,233▲ 64.2%
2024 · €130,509
Trend over the years

2023 to 2025, 3 financial years

The operating result recovers in 2025; 2025 is 38% above 2024 and is the highest result in the available series.

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

Operating result€105,655 2025 Net result€83,724 2025

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

Sector: the middle half of NACE 82, Office administrative, office support and other business support activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line202320242025
Operating result€84,999-€76,294▼ 10.2%€105,655▲ 38.5%
Net result€67,784above the sector's middle half-€59,725above the sector's middle half▼ 11.9%€83,724above the sector's middle half▲ 40.2%
Equity€70,784within the sector's middle half-€130,509within the sector's middle half▲ 84.4%€214,233above the sector's middle half▲ 64.2%
Total assets€89,730within the sector's middle half-€180,444within the sector's middle half▲ 101%€266,867within the sector's middle half▲ 47.9%
Debt€18,947-€49,935▲ 164%€52,634▲ 5.4%
Working capital€70,784within the sector's middle half-€130,509above the sector's middle half▲ 84.4%€214,233above the sector's middle half▲ 64.2%
Solvency78.9%above the sector's middle half-72.3%within the sector's middle half▼ 6.6pp80.3%above the sector's middle half▲ 8.0pp
Current ratio4.74above the sector's middle half-3.61within the sector's middle half▼ 1.125.07above the sector's middle half▲ 1.46
Return on assets (ROA)75.5%above the sector's middle half-33.1%above the sector's middle half▼ 42.4pp31.4%above the sector's middle half▼ 1.7pp
above within below the middle half of NACE 82, Office administrative, office support and other business support activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €266,867
Equity €214,233 ▲ 64.2%
Debt €52,634 ▲ 5.4%
Debt's share of the balance-sheet total falls from 27.7% to 19.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.25▼
2024 · 0.38
ROE
39.1%▼
2024 · 45.8%
Debt ≤ 1 year
€52,634▲
2024 · €49,935
Income taxes
€21,834▲
2024 · €15,218
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

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 39,278 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 · 32 lines
Balance sheet Code20242025
Assets
Total assets20/58€180,444€266,867▲
Current assets29/58€180,444€266,867▲
Amounts receivable within one year40/41€4,050€13,642▲
Trade receivables40€1,470€10,235▲
Other amounts receivable41€2,580€3,407▲
Cash at bank and in hand54/58€175,171€251,577▲
Deferred charges and accrued income490/1€1,223€1,648▲
Equity and liabilities
Total equity and liabilities10/49€180,444€266,867▲
Equity10/15€130,509€214,233▲
Contributions10/11€3,000€3,000=
Profit (loss) carried forward14€127,509€211,233▲
Amounts payable17/49€49,935€52,634▲
Amounts payable within one year42/48€49,935€52,634▲
Trade debts44€17,520€5,801▼
Suppliers440/4€17,520€5,801▼
Advances received on contracts in progress46-€25,000
Taxes, remuneration and social security45€32,415€21,834▼
Taxes450/3€32,415€21,834▼
Income statement Code20242025
Other operating charges640/8€9,364€5,402▼
Gross operating margin9900€85,657€111,058▲
Operating profit (loss)9901€76,294€105,655▲
Financial income75/76B€0€0▲
Recurring financial income75€0€0▲
Financial charges65/66B€1,351€98▼
Recurring financial charges65€1,301€98▼
Non-recurring financial charges66B€50-
Profit (loss) for the period before taxes9903€74,943€105,558▲
Income taxes67/77€15,218€21,834▲
Profit (loss) for the period9904€59,725€83,724▲
Profit (loss) for the period to be appropriated9905€59,725€83,724▲
Appropriation of the result
Profit (loss) to be appropriated9906€127,509€211,233▲
Profit (loss) brought forward from the previous period14P€67,784€127,509▲

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Other operating charges640/8€1,395€9,364€5,402▼ 42.3%
Gross operating margin9900€86,394€85,657€111,058▲ 29.7%
Operating profit (loss)9901€84,999€76,294€105,655▲ 38.5%
Financial income75/76B-€0€0▲ 24×
Recurring financial income75-€0€0▲ 24×
Financial charges65/66B€19€1,351€98▼ 92.8%
Recurring financial charges65€19€1,301€98▼ 92.5%
Non-recurring financial charges66B-€50--
Profit (loss) for the period before taxes9903€84,981€74,943€105,558▲ 40.9%
Income taxes67/77€17,197€15,218€21,834▲ 43.5%
Profit (loss) for the period9904€67,784€59,725€83,724▲ 40.2%
Profit (loss) for the period to be appropriated9905€67,784€59,725€83,724▲ 40.2%
Line202320242025Change
Assets
Total assets20/58€89,730€180,444€266,867▲ 47.9%
Current assets29/58€89,730€180,444€266,867▲ 47.9%
Amounts receivable within one year40/41€3,388€4,050€13,642▲ 237%
Trade receivables40€1,363€1,470€10,235▲ 596%
Other amounts receivable41€2,025€2,580€3,407▲ 32.0%
Cash at bank and in hand54/58€84,782€175,171€251,577▲ 43.6%
Deferred charges and accrued income490/1€1,560€1,223€1,648▲ 34.8%
Equity and liabilities
Total equity and liabilities10/49€89,730€180,444€266,867▲ 47.9%
Equity10/15€70,784€130,509€214,233▲ 64.2%
Contributions10/11€3,000€3,000€3,000=
Profit (loss) carried forward14€67,784€127,509€211,233▲ 65.7%
Amounts payable17/49€18,947€49,935€52,634▲ 5.4%
Amounts payable within one year42/48€18,947€49,935€52,634▲ 5.4%
Trade debts44€1,749€17,520€5,801▼ 66.9%
Suppliers440/4€1,749€17,520€5,801▼ 66.9%
Advances received on contracts in progress46--€25,000-
Taxes, remuneration and social security45€17,197€32,415€21,834▼ 32.6%
Taxes450/3€17,197€32,415€21,834▼ 32.6%
Line202320242025Change
Profit (loss) for the period9904€67,784€59,725€83,724▲ 40.2%
Operating cash flow (approximation)€67,784€59,725€83,724▲ 40.2%
Change in cash-€90,389€76,406▼ 15.5%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (3)
Financial year Type Filed Reference
31-12-2025 micro format 28-08-2026 2026-00440624
31-12-2024 micro format 31-07-2025 2025-00338008
31-12-2023 micro format 30-07-2024 2024-00302483

Similar companies · same sector, comparable size

Of the 4,523 active companies whose main activity is organisation of conventions and trade shows (NACE 82300), figures are known for 1,701. 1,228 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
2 directors, no change since 2023
GYSEN Joery
Director · since 03-07-2023
Current
URLINGS Patrick Eva Jean
Director · since 03-07-2023
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
GYSEN Joery
  • Director, from 03-07-2023 to date
URLINGS Patrick Eva Jean
  • Director, from 03-07-2023 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 03-07-2023 ↗

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

Capital over the years
  1. 03-07-2023 Incorporation · €3,000 · 300 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

YNRA was incorporated on 29 June 2023 as a private limited company by two natural persons, with a starting capital of €3,000.12 The board currently has 2 members; 2 of them have served since 2023.2 Total assets rose from €89,730 in 2023 to €266,867 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-07-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 28 days late
2025
31-12
Financial Highest result from 2023 to 2025net €83,724 ▲40.2%
Operating result €105,655, net result €83,724, both a record.
31-12
Financial Equity above €200,000equity €214,233 ▲64.2%
A profit in every financial year since 2023 builds equity to €214,233.
31-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Equity above €100,000equity €130,509 ▲84.4%
A profit in every financial year since 2023 builds equity to €130,509.
30-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
03-07
Gazette deed Incorporation
Appointments: GYSEN Joery (director) and URLINGS Patrick Eva Jean (director) · Founder · Founding capital9 facts ▸
  • Incorporation, “YNRA” (deed in Dutch)
  • Founder, GYSEN Joery
  • Founder, URLINGS Patrick Eva Jean
  • Founding capital, €3,000
  • Registered office clause, “3650 Dilsen-Stokkem, Stationsstraat 59” (deed in Dutch)
  • Board rule, “onbepaalde duur”, 2 (deed in Dutch)
  • Director appointment, GYSEN Joery (director)
  • Director appointment, URLINGS Patrick Eva Jean (director)
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded29-06-2023
Financial year end31-12
Activities, NACEBEL 2025
82300Organisation of conventions and trade shows
56210Event catering
73120Media representation
82990Other business support services
90393Specialised image, lighting and sound technical services
93299Other amusement and recreation activities
Contact
E-mail info@ynra.group
E-invoicing
Reachable via Peppol
Peppol ID 0208:0803337469
Also 9925:BE0803337469
Registered 29-01-2026

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, Dilsen-Stokkem · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
1,778 m²
Building footprint
255 m²
Building volume
951 m³
Parcel 72007A0481/00B000, Flanders · tallest building 6.1 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
YNRA
Stationsstraat 59, 3650 Dilsen-StokkemOrganisation of conventions and trade shows
since 2023unit no. 2.346.659.434
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
72007A0481/00B000 Flanders 1,778 m² 1 · 255 m² 6.1 m · 1
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het nationaal en internationaal organiseren van festivals,concerten,concerttours,DJ-set festivals,het huren en inhuren van…” (deed in Dutch)
15 activities (deed in Dutch)
  1. Het nationaal en internationaal organiseren van festivals,concerten,concerttours,DJ-set festivals,het huren en inhuren van artiesten,groepen,Dj’s en de daarbij horende diensten zoals:
  2. Het verstrekken van spijs en drank op festivals in eigen naam of via onderaanneming;
  3. Het verhandelen van merchandisingproducten met betrekking tot deze festivals;
  4. Het maken van publiciteit via diverse kanalen in het kader van de organisatie van deze festivals;
  5. Het verwerven,inrichten,ter beschikking stellen,huren en verhuren van allerhande ruimten,zalen en terreinen waarin vermelde activiteiten kunnen plaatsgrijpen of uitgeoefend worden;
  6. Het organiseren van fuiven en festivals(decors,licht,podium,muziek,en alle accessoires),opluisteren van feesten,het inrichten van discobars,het kopen,verkopen,verhuren van lichtinstallaties,klankinstallaties en toebehoren;
  7. Het aanwerven van artiesten,techniciens en elektriciens;
  8. Producing,management,promotie,marketing en publishing van artistieke personen en groepen van personen,nationaal als internationaal;
  9. Advies en support i.v.m.de organisatie en coördinatie van toneel-en muziekmanifestaties in de breedste zin van het woord.
  10. Het leveren van diensten aan derden met betrekking tot het voeren van reclame,representatie,publiciteit,marketing,producing,management,promoting,en verkoop stimulerende activiteiten.
  11. Het verhandelen van goederen en diensten met betrekking tot de hierboven vermelde handelingen zowel nationaal als internationaal.
  12. Optreden als tussenpersoon,commissionair,vertegenwoordiger van artiesten,bands,en groepen van personen.
  13. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan-en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende goederen of onroerende zakelijke rechten.
  14. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals de aan-en verkoop,de huur en verhuur,de ruil;in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren,aandelen,obligaties,staatsfondsen.
  15. Verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,enz.

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.
YNRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 03-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 03-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke…” (deed in Dutch)

deed of 03-07-2023

Meetings and financial year

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

deed of 03-07-2023

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.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-07-2023

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

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen latere stortingen op in speciën onderschreven en niet…” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen–recht van voorkeur, dag van openstelling van intekening” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst - reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, tenzij andere woonplaats in België gekozen voor betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Eerste boekjaar en eerste algemene vergadering, 31-12-2023” (deed in Dutch)
7 more provisions in the deed, see the deed of 03-07-2023

deed of 03-07-2023