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DE VERFSHOP

Active
Private limited companyfounded 2017active for 9 yearsEindhoutsebaan 64, 2450 Meerhout, BelgiumKBO/BCE: BE 0670.868.925
Summary

The computed 12-month bankruptcy probability of DE VERFSHOP is 4.7% (elevated). The 2024 annual accounts show equity of €12,636 and a net result of -€3,956. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 23% of 35,976 sector peers (NACE 43, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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DE VERFSHOPActiveChecked score 36/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
De Verfshop
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“2” (deed in Dutch)
“Bestuursorgaan, Artikel 15” (deed in Dutch)
1 more provision on this in the deed

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Elk ogenblik, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle handelingen nodig of dienstig voor vereffening, bijzondere en in tijd beperkte machten voor bepaalde verrichtingen” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Doel is aan aandeelhouders rechtstreeks of onrechtstreeks vermogensvoordeel uitkeren of bezorgen, doel-vermogensvoordeel” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, bureau van de algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Voorstel verworpen, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens de zitting” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen aan aandeelhouders en tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Other provision: “Gehele duur taak, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Stortingsplicht, Artikel 7” (deed in Dutch)
Other provision: “Op naam, effecten op naam” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, Artikel 16” (deed in Dutch)
Other provision: “Controle van de vennootschap, Artikel 19” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 21” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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