VéBé
Active Risk: not assessedSummary
VéBé is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “1. Horeca en handel; 2. Onroerend vermogen; 3. Roerend patrimonium; 4. Participaties en samenwerking; 5. Leningen en krediet; Overige” (deed in Dutch)
6 activities (deed in Dutch)
- 1. Horeca en handel
- 2. Onroerend vermogen
- 3. Roerend patrimonium
- 4. Participaties en samenwerking
- 5. Leningen en krediet
- Overige
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- VéBé
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan bevoegd zetel binnen België te verplaatsen zonder statutenwijziging tenzij naar ander gewest of taalwijziging…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…” (deed in Dutch)“Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de vennootschap alle handelingen te verrichten die nodig of…” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandelen moeten bij uitgifte volgestort zijn tenzij bevoegd orgaan anders beslist; bestuursorgaan of enige aandeelhouder-bestuurder bepaalt…” (deed in Dutch)“Het aandelenregister kan gehouden worden in elektronische vorm, aandelen op naam” (deed in Dutch)“De aandelen zijn ondeelbaar, ondeelbaarheid” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Uitgifte nieuwe aandelen, volledig en onvoorwaardelijk” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Verminderd met overgedragen verlies of vermeerderd met overgedragen winst, bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Wednesday of June at 20:00
- Meeting ruleHow the company's meetings are run.
- 10 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (deed in Dutch)2 more provisions on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Geen andere vereffenaar benoemd, vereffening en ontbinding in één akte” (deed in Dutch)