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VANDERMEIR

Active
Private limited companyfounded 2000active for 26 yearsRue du Tumulus 21, 4317 Faimes, BelgiumKBO/BCE: BE 0472.738.606
Summary

VANDERMEIR has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €400,019 and a net result of €29,786. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 94% of 3,672 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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VANDERMEIRActiveChecked score 97/100
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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indéterminée, organe d'administration” (deed in French)

deed of 29-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort, moitié cédant,moitié acquéreurs proportionnellement aux actions acquises” (deed in French)
“Mois, prorata du nombre d'actions si plusieurs administrateurs” (deed in French)

deed of 29-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of August at 19:00

deed of 29-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée formes modification statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés par statuts si aucun autre désigné, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 29-01-2025

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

Other provision: “Indivisibilité des titres, disposition spéciale contraire des statuts” (deed in French)
Other provision: “Rémunération des administrateurs, déterminées par assemblée générale ordinaire,minimum trente-huit heures par semaine” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre catégorie” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe ayant pouvoir représentation” (deed in French)
Other provision: “Trois semaines, organe d'administration séance tenante” (deed in French)
Other provision: “Répartition réserves, moitié bénéfice net aux réserves moitié distribuée si conditions légales” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 29-01-2025

deed of 29-01-2025

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