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GROUP VERBEKE

Active
Public limited companyfounded 1990active for 35 years't Lindeke 13, 8880 Ledegem, BelgiumKBO/BCE: BE 0441.823.419
Summary

GROUP VERBEKE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €660,211. Equity is shrinking by about 15% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 32% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
GROUP VERBEKE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 06-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, natuurlijke of rechtspersonen” (deed in Dutch)

deed of 06-03-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
Closes on 1 January
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 June at 18:00

deed of 06-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-03-2024

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

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle, Ieder aandeelhouder” (deed in Dutch)
Other provision: “TITEL IV. ALGEMENE VERGADERINGEN, ALGEMENE VERGADERINGEN” (deed in Dutch)
Other provision: “Bijeenroeping - Bevoegdheid - Verplichting, overeenkomstig artikel 2:32 WVV” (deed in Dutch)
Other provision: “Aanwezigheidslijst, elke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, verschillende categorieën met verschillend stemrecht” (deed in Dutch)
Other provision: “JAARREKENING, einde ieder boekjaar boeken afgesloten” (deed in Dutch)
Other provision: “BESTEMMING VAN HET RESULTAAT - UITKERINGEN - TANTIÈMES – INTERIMDIVIDEND, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Alle schulden naar evenredigheid zonder onderscheid opeisbare en niet-opeisbare schulden met disconto-aftrek, naar verhouding aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 06-03-2024

deed of 06-03-2024