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VASTBERG

Active
Public limited companyfounded 1991active for 35 yearsBloemendalestraat 38, 8730 Beernem, BelgiumKBO/BCE: BE 0443.876.948
Summary

VASTBERG has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €179,065. Equity is growing by about 2.9% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (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.
VASTBERG
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 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 21 - EXTERNE VERTEGENWOORDIGINGSMACHT De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden, overeenkomstig de wet…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, ARTIKEL 14” (deed in Dutch)
“Voorstel verworpen, BESLUITVORMING VAN DE RAAD VAN BESTUUR” (deed in Dutch)
2 more provisions on this in the deed

deed of 05-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aangeboden prijs te goeder trouw, alle andere aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 15:00

deed of 05-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, ARTIKEL 35” (deed in Dutch)
“Alle verrichtingen vermeld in wet, ARTIKEL 36” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Directeur, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, ARTIKEL 25” (deed in Dutch)
Other provision: “Stemrecht, ARTIKEL 29” (deed in Dutch)
Other provision: “Wettelijke bepalingen, bestemming winst” (deed in Dutch)
Liquidation distribution: “ARTIKEL 37, netto-actief naar verhouding aantal aandelen” (deed in Dutch)

deed of 05-01-2024