Peter Versmissen
ActiveFrom the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Peter Versmissen has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €834,516 and a net result of €141,022. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 91% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director, last change in 2024
Versmissen Peter Karel René
Current
Statutory director · appointed in the act of 03-01-2024 · in the 2025 annual accounts, filed on 30-01-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Versmissen Peter Karel René |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 03-01-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 03-01-2024 Converted to unavailable equity · €16,860
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden, handelingen en beslissingen niet verder dan behoeften dagelijks…”Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam van zijn categorie”Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten”Other provision: “Eenparig schriftelijk alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering”Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”Other provision: “Bestemming winst–reserves, elk aandeel gelijk aandeel in winstverdeling”Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief naar verhouding aantal aandelen”
Articles of association, deed of 03-01-2024 (in Dutch)