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KERMADI

Active
Public limited companyfounded 2002active for 24 yearsPoverstraat 150, 1731 Asse, BelgiumKBO/BCE: BE 0477.509.620
Summary

KERMADI has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of -€151,697. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 93% of 13,668 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
KERMADI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag administratieve zetels en exploitatiezetels,bijkantoren en depots in België of buitenland oprichten” (deed in Dutch)

deed of 30-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, raad van bestuur kan voorzitter benoemen onder leden; bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige…” (deed in Dutch)

deed of 30-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 10:00

deed of 30-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend op wijze door wet vereist of in bij wet bepaalde gevallen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…” (deed in Dutch)

deed of 30-09-2022

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

Other provision: “STEMRECHT, ten laatste één werkdag vóór vergadering toekomen op zetel, verzonden aan vennootschap” (deed in Dutch)
Other provision: “WINSTVERDELING, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan bevoegd interimdividenden uit te keren mits naleving toepasselijke wettelijke bepalingen, INTERIMDIVIDENDEN” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-09-2022

deed of 30-09-2022