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V.M.A. GROUP

Active
Public limited companyfounded 1991active for 35 yearsBommelstraat 45, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0444.478.843
Summary

V.M.A. GROUP has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.7m and a net result of €5,305. Equity is shrinking by about 3.6% per year across the filed financial years. Its solvency ranks better than 81% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
V.M.A GROUP
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 05-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimum aantal leden dat door de wet is voorgeschreven, Raad van bestuur” (deed in Dutch)
“Alle bestuurders aanwezig of vertegenwoordigd, meerderheid van bestuursleden aanwezig of vertegenwoordigd” (deed in Dutch)

deed of 05-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June

deed of 05-07-2022

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

Other provision: “Bestuurders kunnen bestuurstaken onder elkaar verdelen onverminderd verplichtingen uit collegiaal bestuur met name overleg en toezicht…” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer (rechts)personen,al dan niet aandeelhouders” (deed in Dutch)
Other provision: “Winstverdeling, jaarvergadering bij gewone meerderheid van stemmen op voorstel van bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering van alle schulden,lasten en kosten van vereffening of na consignatie van nodige gelden om die te voldoen, netto-actief,in…” (deed in Dutch)
1 more provision in the deed, see the deed of 05-07-2022

deed of 05-07-2022