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HET VEER

Active Risk: not assessed
Public limited companyfounded 1984active for 41 yearsMoorstraat 24, 9850 Deinze, BelgiumKBO/BCE: BE 0426.405.169
Summary

HET VEER has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €25.9m and a net result of -€39,848. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 65% of 883 sector peers (NACE 71, financial year 2025). The company has been active since 1984 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.
HET VEER
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 05-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, beperkt tot twee leden in gevallen bepaald door wet” (deed in Dutch)
“Raad kiest uit zijn midden een voorzitter, raad kan ondervoorzitter benoemen” (deed in Dutch)
“Alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp vennootschap, behoudens die waarvoor volgens wet of statuten…” (deed in Dutch)

deed of 05-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder de levenden, nietigheid” (deed in Dutch)

deed of 05-02-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
“Artikel 35: Boekjaar - Jaarrekening Het boekjaar van de vennootschap begint op één januari en eindigt op één en dertig december van ieder…” (deed in Dutch)
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 15:00

deed of 05-02-2024

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

Other provision: “Alle aandelen zijn ondeelbaar, ondeelbaarheid van aandelen” (deed in Dutch)
Other provision: “Raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden, gedelegeerd bestuurder” (deed in Dutch)

deed of 05-02-2024