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LA VERDURE

Active
Private limited companyfounded 2015active for 11 yearsMaarschalk Fochlaan 68, 1030 Schaarbeek, Belgium10 active companies are registered at this addressKBO/BCE: BE 0632.616.875

The file of LA VERDURE contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 16.1% (high). The 2024 annual accounts show equity of €56,542 and a net result of €26,321, of which €62,384 non-recurring income. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 94% of 18,739 sector peers (NACE 56, financial year 2024).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Portée aux frais généraux, fixe ou proportionnelle” (deed in French)

deed of 06-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 06-06-2025

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

Other provision: “Contrôle de la société, un ou plusieurs commissaires nommés pour trois ans rééligibles” (deed in French)
Other provision: “Exerce les pouvoirs conférés en vertu de la loi, pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale dans les limites de la loi, assemblée générale par procédure écrite” (deed in French)
4 more provisions in the deed, see the deed of 06-06-2025

deed of 06-06-2025