SamVerbo Labs
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
SamVerbo Labs is less than twelve months old. There is no public track record yet to compute a bankruptcy probability from. The 2026 annual accounts show equity of €14,788 and a net result of €12,388. Its solvency ranks better than 76% of 538 sector peers (NACE 62, financial year 2026). The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| VERBOOMEN Samuel |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration”“Faculté de déléguer partie de ceux-ci, actes réservés à l'assemblée générale par la loi et les statuts”“Portée aux frais généraux, décide si le mandat est exercé gratuitement”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Sauf décision contraire de l’assemblée générale, gratuit”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige, 3”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, par décision de l’assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre…”
Articles of association, deed of 17-02-2026
Owners and capital
Capital transactions
- VERBOOMEN Samuel 24 shares (100%) · €2,400 in cash
- 17-02-2026 Incorporation · €2,400 · 24 shares
- 17-02-2026 Incorporation · €2,400 · 24 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 24”“Nominatives, Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”1 more provision on this in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Selon les modalités arrêtées par l’organe d’administration, jusqu’à ce que l’émission soit entièrement souscrite ou que plus aucun…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition et réserves, Le bénéfice annuel net recevra l’affectation que lui donnera l'assemblée générale, statuant sur proposition de…”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 17-02-2026 (in French)