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DATEX

Active
Public limited companyfounded 197650 yrs activeKorenlei 17-19, 9000 Gent, BelgiumKBO/BCE: BE 0416.296.185
Summary

DATEX has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €46.8m and a net result of -€293,890. Equity remains stable across the filed fiscal years (±0.5% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability52▲+4
Solvency100=
Growth35▼-9
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €50,000 at 30 days acceptable
Liquidity short (current ratio 0.9 against 1.0 in 2023; short-term debt: 4.7% and cash: 0.8% of total assets), and 5.1% of the assets are financed with debt.
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. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 63
Relative position
BE, all sectors
reference
Computing infrastructure, data processing, hosting and other information service activities (NACE 63)
about 52% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 50 years 0 60 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
94.9%
Return on assets
-0.6%
Age of the figures
21 mo
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 17-06-2026, 44 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
44 d early
2024
43 d early
2023
37 d early
2022
48 d early
2021
40 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 42 days before the deadline; the sector median for financial year 2024 is 10 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 18 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 22 July 1976, DATEX was incorporated.1 Revenue went from EUR 973,798 in 2018 to EUR 528,955 in 2024 and headcount from 3.3 to 1 full-time equivalents.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2018 and 2024

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Financials · fiscal year 2024, full schema, statutory accounts

Turnover
€528,955▼ 40.5%
2023 · €888,654
EBIT margin
-31.1%▼ 10.3pp
2023 · -20.8%
Net result
-€293,890▲ 9.3%
2023 · -€324,052
Working capital
-€222,633
2023 · €7,248
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 63, Computing infrastructure, data processing, hosting and other information service activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€739,963▼ 7.1%€797,681▲ 7.8%€845,342▲ 6.0%€888,654▲ 5.1%€528,955▼ 40.5%
Operating result€25,610▲ 27.2%€34,653▲ 35.3%-€84,418-€184,578▼ 119%-€164,582▲ 10.8%
Net result-€21,387below the sector's middle half-€550,896below the sector's middle half▼ 2,476%-€139,690below the sector's middle half▲ 74.6%-€324,052below the sector's middle half▼ 132%-€293,890below the sector's middle half▲ 9.3%
EBIT margin3.5%▲ 0.9pp4.3%▲ 0.9pp-10.0%▼ 14.3pp-20.8%▼ 10.8pp-31.1%▼ 10.3pp
Equity€48.1mabove the sector's middle half=€47.6mabove the sector's middle half▼ 1.1%€47.4mabove the sector's middle half▼ 0.3%€47.1mabove the sector's middle half▼ 0.7%€46.8mabove the sector's middle half▼ 0.6%
Total assets€51.8mabove the sector's middle half▼ 2.2%€51.7mabove the sector's middle half▼ 0.3%€50.4mabove the sector's middle half▼ 2.5%€49.9mabove the sector's middle half▼ 1.0%€49.3mabove the sector's middle half▼ 1.1%
Debt€3.7m▼ 23.6%€4.1m▲ 10.7%€2.9m▼ 28.3%€2.8m▼ 6.2%€2.5m▼ 8.4%
Working capital€578,668within the sector's middle half▼ 76.2%€1.7mabove the sector's middle half▲ 191%€556,943within the sector's middle half▼ 66.9%€7,248within the sector's middle half▼ 98.7%-€222,633below the sector's middle half
Solvency92.9%above the sector's middle half▲ 2.0pp92.1%above the sector's middle half▼ 0.8pp94.2%above the sector's middle half▲ 2.1pp94.5%above the sector's middle half▲ 0.3pp94.9%above the sector's middle half▲ 0.4pp
Current ratio1.27within the sector's middle half▼ 0.561.59within the sector's middle half▲ 0.321.27within the sector's middle half▼ 0.321.00within the sector's middle half▼ 0.270.90below the sector's middle half▼ 0.10
Return on assets (ROA)0.0%within the sector's middle half▼ 8.4pp-1.1%within the sector's middle half▼ 1.0pp-0.3%within the sector's middle half▲ 0.8pp-0.7%within the sector's middle half▼ 0.4pp-0.6%within the sector's middle half▲ 0.1pp
Staff (FTE)1.6below the sector's middle half▼ 44.8%1.2below the sector's middle half▼ 25.0%1below the sector's middle half▼ 16.7%1below the sector's middle half=1below the sector's middle half=
above within below the middle half (P25 to P75) of NACE 63, Computing infrastructure, data processing, hosting and other information service activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€600,000-€400,000-€200,000€0Operating result 2020: €25,610€25,610Net result 2020: -€21,387-€21,387Operating result 2021: €34,653€34,653Net result 2021: -€550,896-€550,896Operating result 2022: -€84,418-€84,418Net result 2022: -€139,690-€139,690Operating result 2023: -€184,578-€184,578Net result 2023: -€324,052-€324,052Operating result 2024: -€164,582-€164,582Net result 2024: -€293,890-€293,89020202021202220232024-€400,000-€300,000-€200,000-€100,000€0Operating result 2022: -€84,418-€84,400Net result 2022: -€139,690-€140,000Operating result 2023: -€184,578-€185,000Net result 2023: -€324,052-€324,000Operating result 2024: -€164,582-€165,000Net result 2024: -€293,890-€294,000202220232024
The operating result stays negative: a loss of €164,582 in 2024 against €184,578 in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €49.3m
Fixed assets €47.2m ▼ 0.9%
Current assets €2.1m ▼ 4.9%
Equity and liabilities €49.3m
Equity €46.8m ▼ 0.6%
Debt €2.5m ▼ 8.4%
Debt's share of the balance-sheet total falls from 5.5% to 5.1%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€173,095▲
2023 · €152,032
Cash flow
€43,787▲
2023 · €12,558
Debt to equity
0.05▼
2023 · 0.06
ROE
-0.6%▲
2023 · -0.7%
Interest coverage
1.28▲
2023 · 1.12
Debt ≤ 1 year
€2.3m▲
2023 · €2.2m
Debt > 1 year
€175,000▼
2023 · €525,000
Income taxes
-€207▼
2023 · -€30
Staff costs
€122,506▲
2023 · €114,908
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 · 2024 against 2023 · 72 lines
Balance sheet Code20232024
Assets
Total assets20/58€49.9m€49.3m▼
Fixed assets21/28€47.7m€47.2m▼
Tangible fixed assets22/27€10.8m€10.4m▼
Land and buildings22€8.6m€8.3m▼
Plant, machinery and equipment23€442,958€391,469▼
Furniture and vehicles24€217,552€162,442▼
Other tangible fixed assets26€1.6m€1.5m=
Assets under construction and advance payments27€0-
Financial fixed assets28€36.8m€36.8m=
Affiliated companies280/1€36.8m€36.8m=
Participating interests280€36.8m€36.8m=
Other financial fixed assets284/8€1€1=
Shares284€1€1=
Current assets29/58€2.2m€2.1m▼
Amounts receivable within one year40/41€333,011€340,223▲
Trade receivables40€174,874€48,010▼
Other amounts receivable41€158,137€292,213▲
Current investments50/53€1.2m€1.4m▲
Other investments51/53€1.2m€1.4m▲
Cash at bank and in hand54/58€653,223€387,730▼
Deferred charges and accrued income490/1€3,186€4,429▲
Equity and liabilities
Total equity and liabilities10/49€49.9m€49.3m▼
Equity10/15€47.1m€46.8m▼
Contributions10/11€18.0m€18.0m=
Capital10€18.0m€18.0m=
Issued capital100€18.0m€18.0m=
Reserves13€2.0m€2.0m=
Non-distributable reserves130/1€1.8m€1.8m=
Legal reserve130€1.8m€1.8m=
Distributable reserves133€247,893€247,894=
Profit (loss) carried forward14€27.1m€26.8m▼
Amounts payable17/49€2.8m€2.5m▼
Amounts payable after more than one year17€525,000€175,000▼
Financial debts170/4€525,000€175,000▼
Credit institutions173€525,000€175,000▼
Amounts payable within one year42/48€2.2m€2.3m▲
Current portion of amounts payable after more than one year42€350,000€350,000=
Financial debts43€1.6m€1.6m=
Credit institutions430/8€1.6m€1.6m=
Trade debts44€42,792€150,024▲
Suppliers440/4€42,792€150,024▲
Taxes, remuneration and social security45€197,660€213,273▲
Taxes450/3€181,592€196,938▲
Remuneration and social security454/9€16,068€16,335▲
Accrued charges and deferred income492/3€36,906€31,688▼
Income statement Code20232024
Operating income70/76A€947,191€656,535▼
Turnover70€888,654€528,955▼
Other operating income74€36,307€36,260▼
Non-recurring operating income76A€22,230€91,320▲
Operating charges60/66A€1.1m€821,117▼
Services and other goods61€671,209€350,028▼
Remuneration, social security and pensions62€114,908€122,506▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€336,610€337,677▲
Other operating charges640/8€9,042€10,906▲
Operating profit (loss)9901-€184,578-€164,582▲
Financial income75/76B€2,071€12,118▲
Recurring financial income75€2,071€12,118▲
Income from current assets751€2,071€12,117▲
Other financial income752/9-€1
Financial charges65/66B€141,575€141,633=
Recurring financial charges65€141,575€141,633=
Debt charges650€135,742€135,016▼
Other financial charges652/9€5,833€6,617▲
Profit (loss) for the period before taxes9903-€324,082-€294,097▲
Income taxes67/77-€30-€207▼
Taxes670/3€0-
Tax adjustments and reversals of tax provisions77€30€207▲
Profit (loss) for the period9904-€324,052-€293,890▲
Profit (loss) for the period to be appropriated9905-€324,052-€293,890▲
Appropriation of the result
Profit (loss) to be appropriated9906€27.1m€26.8m▼
Profit (loss) brought forward from the previous period14P€27.4m€27.1m▼
Social balance
Average headcount (FTE)90871.01.0=

The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€800,022€876,576€947,191€656,535▼ 30.7%
Turnover70€739,963€797,681€845,342€888,654€528,955▼ 40.5%
Other operating income74-€396€29,853€36,307€36,260▼ 0.1%
Non-recurring operating income76A-€1,945€1,381€22,230€91,320▲ 311%
Operating charges60/66A-€765,369€960,994€1.1m€821,117▼ 27.4%
Services and other goods61-€636,221€697,197€671,209€350,028▼ 47.9%
Remuneration, social security and pensions62-€111,491€103,735€114,908€122,506▲ 6.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,101€3,101€156,999€336,610€337,677▲ 0.3%
Other operating charges640/8-€14,556€3,063€9,042€10,906▲ 20.6%
Operating profit (loss)9901€25,610€34,653-€84,418-€184,578-€164,582▲ 10.8%
Financial income75/76B-€355€725€2,071€12,118▲ 485%
Recurring financial income75€8,604€355€725€2,071€12,118▲ 485%
Income from current assets751-€355€725€2,071€12,117▲ 485%
Other financial income752/9----€1-
Financial charges65/66B-€587,374€55,779€141,575€141,633=
Recurring financial charges65€46,179€44,478€55,779€141,575€141,633=
Debt charges650€40,641€39,262€50,996€135,742€135,016▼ 0.5%
Other financial charges652/9-€5,216€4,783€5,833€6,617▲ 13.4%
Non-recurring financial charges66B-€542,896----
Profit (loss) for the period before taxes9903-€21,148-€552,366-€139,472-€324,082-€294,097▲ 9.3%
Income taxes67/77€239-€1,470€218-€30-€207▼ 590%
Taxes670/3-€189€218€0--
Tax adjustments and reversals of tax provisions77-€1,659-€30€207▲ 590%
Profit (loss) for the period9904-€21,387-€550,896-€139,690-€324,052-€293,890▲ 9.3%
Profit (loss) for the period to be appropriated9905-€21,387-€550,896-€139,690-€324,052-€293,890▲ 9.3%
Line20202021202220232024Change
Assets
Total assets20/58€51.8m€51.7m€50.4m€49.9m€49.3m▼ 1.1%
Fixed assets21/28€49.1m€47.1m€47.8m€47.7m€47.2m▼ 0.9%
Tangible fixed assets22/27€8.2m€10.3m€11.0m€10.8m€10.4m▼ 3.9%
Land and buildings22-€8.2m€8.7m€8.6m€8.3m▼ 3.6%
Plant, machinery and equipment23-€275,298€487,153€442,958€391,469▼ 11.6%
Furniture and vehicles24-€269,554€263,776€217,552€162,442▼ 25.3%
Other tangible fixed assets26-€1.5m€1.6m€1.6m€1.5m=
Assets under construction and advance payments27-€70,000€0€0--
Financial fixed assets28€41.0m€36.8m€36.8m€36.8m€36.8m=
Affiliated companies280/1-€36.8m€36.8m€36.8m€36.8m=
Participating interests280-€36.8m€36.8m€36.8m€36.8m=
Other financial fixed assets284/8-€1€1€1€1=
Shares284-€1€1€1€1=
Current assets29/58€2.7m€4.5m€2.6m€2.2m€2.1m▼ 4.9%
Amounts receivable within one year40/41€170,670€312,749€526,987€333,011€340,223▲ 2.2%
Trade receivables40-€191,451€164,996€174,874€48,010▼ 72.5%
Other amounts receivable41-€121,298€361,991€158,137€292,213▲ 84.8%
Current investments50/53€1.2m€1.2m€1.2m€1.2m€1.4m▲ 12.4%
Other investments51/53-€1.2m€1.2m€1.2m€1.4m▲ 12.4%
Cash at bank and in hand54/58€1.3m€3.0m€839,021€653,223€387,730▼ 40.6%
Deferred charges and accrued income490/1-€31,320€23,383€3,186€4,429▲ 39.0%
Equity and liabilities
Total equity and liabilities10/49€51.8m€51.7m€50.4m€49.9m€49.3m▼ 1.1%
Equity10/15€48.1m€47.6m€47.4m€47.1m€46.8m▼ 0.6%
Contributions10/11€18.0m€18.0m€18.0m€18.0m€18.0m=
Capital10-€18.0m€18.0m€18.0m€18.0m=
Issued capital100-€18.0m€18.0m€18.0m€18.0m=
Reserves13€2.0m€2.0m€2.0m€2.0m€2.0m=
Non-distributable reserves130/1-€1.8m€1.8m€1.8m€1.8m=
Legal reserve130-€1.8m€1.8m€1.8m€1.8m=
Distributable reserves133-€247,893€247,893€247,893€247,894=
Profit (loss) carried forward14€28.1m€27.5m€27.4m€27.1m€26.8m▼ 1.1%
Amounts payable17/49€3.7m€4.1m€2.9m€2.8m€2.5m▼ 8.4%
Amounts payable after more than one year17€1.6m€1.2m€875,000€525,000€175,000▼ 66.7%
Financial debts170/4-€1.2m€875,000€525,000€175,000▼ 66.7%
Credit institutions173-€1.2m€875,000€525,000€175,000▼ 66.7%
Amounts payable within one year42/48€2.1m€2.9m€2.0m€2.2m€2.3m▲ 5.6%
Current portion of amounts payable after more than one year42-€350,000€350,000€350,000€350,000=
Financial debts43-€1.6m€1.6m€1.6m€1.6m=
Credit institutions430/8-€1.6m€1.6m€1.6m€1.6m=
Trade debts44€22,021€109,567€72,568€42,792€150,024▲ 251%
Suppliers440/4-€109,567€72,568€42,792€150,024▲ 251%
Advances received on contracts in progress46-€770,000€0---
Taxes, remuneration and social security45-€26,431€18,160€197,660€213,273▲ 7.9%
Taxes450/3-€13,196€4,222€181,592€196,938▲ 8.5%
Remuneration and social security454/9-€13,235€13,938€16,068€16,335▲ 1.7%
Accrued charges and deferred income492/3-€13,522€19,632€36,906€31,688▼ 14.1%
Line20202021202220232024Change
Profit (loss) for the period9904-€21,387-€550,896-€139,690-€324,052-€293,890▲ 9.3%
+ Depreciation and write-downs630€3,101€3,101€156,999€336,610€337,677▲ 0.3%
Operating cash flow (approximation)-€18,286-€547,795€17,309€12,558€43,787▲ 249%
Investment in fixed assets (approximation)-€2.0m-€801,308-€229,527€81,549▲ 136%
Change in cash-€1.7m-€2.1m-€185,798-€265,493▼ 42.9%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
17-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
27-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
24-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
24-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
24-08
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
13-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
01-08
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
21-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Weakest financial yearnet -€550,896
Net result drops to -€550,896, the lowest in the series; recovery starts the following year.
2019
31-12
Financial Highest result since 2018net €4.4m ▲148%
Net result €4.4m, the highest in the series.
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 26 acts read
About the unread acts

We know of 26 Belgian State Gazette acts for this company. None of them has 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.

Directors · office · real estate

Directors
26 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 1976
seat establishment The establishment unit on the map
Ground area
5,346 m²
Building footprint
2,859 m²
Volume, LiDAR
34,762 m³
2 parcels, Flanders · tallest building 22.6 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
DATEX
Mannebeekstraat 33, 8790 WaregemNACE 6720
since 19762.012.566.787
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34453F0799/00K000 Flanders 4,722 m² 1 · 2,553 m² 17.7 m · 3 fl.
44815F1349/00F000
ProtectedCultural-historical landscape · Townscape or village viewGraslei en KorenleiSource ↗
Flanders 624 m² 1 · 306 m² 22.6 m · 6 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Structure & network

Heads the group DATEX 2 companies Group, risk and exposure

Owners and holdings

1 holding

Owners 0

The accounts to 31-12-2021 list no shareholders, and no other source names one.

Holdings 1

According to the 2021 annual accounts of DATEX and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

No current directors or connected companies found in the register.

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 3,104 EUR awarded · 3,063 EUR paid
Year Entries awardedpaid
2025 1 811 EUR771 EUR
2024 1 709 EUR709 EUR
2023 1 756 EUR1,141 EUR
2022 1 828 EUR442 EUR
Schemes
4 entries · 3,104 EUR · 3,063 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

549300GFYXO0IJ3KY349
live in the LEI register

Similar companies · same sector, comparable size

Of 2,723 companies in sector 63100 we hold annual accounts for 1,272. 59 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded22-07-1976
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
63100Computing infrastructure, data processing, hosting and related activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0416296185
Registered 27-03-2026

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Register as of 30 September 2026 · Peppol Directory

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General meetings

2 convocations
Extraordinary general meeting
on 15-11-2004 at 11u · published 05-11-2004
Agenda
1. Vaststelling dat het kapitaal thans omgezet in 433.999,59 euro bedraagt. 2. Kapitaalvermindering ten belope van 125.020,00 euro, om het te herleiden van 433.999,59 euro op 308.979,59 euro door terugbetaling aan elk van de 2.350 aandelen van een som in geld van 53,20 euro. Deze kapitaalvermindering zal geschieden overeenkomstig de arti- kelen 612, 613 en 614 van het Wetboek van vennootschappen. 3. Kapitaalverhoging met 20,41 euro, om het kapitaal te brengen van 308.979,59 euro op 309.000,00 euro door incorporatie in het kapitaal van de wettelijke reserve ten bedrage van 20,41 euro, zonder creatie van nieuwe aandelen, maar met verhoging van de fractiewaarde van elk aandeel. 4. Beslissing da ...
Ordinary general meeting
on 29-11-2003 at 14u · published 13-11-2003
Agenda
1. Verslag van de raad van bestuur. 2. Goedkeuring van de jaarrekening per 30.06.2003. 3. Bestemming van de resultaten 4. Decharge aan de bestuurders. 5. Diversen. De