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VELARIO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHoogstraat 391, 1000 Brussel, BelgiumKBO/BCE: BE 1037.744.897
Summary

VELARIO 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VELARIO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 11-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 11-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 11-05-2026

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 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 11-05-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 11-05-2026

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

Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire de titres nominatifs doit être inscrit en cette qualité dans le registre des titres nominatifs…” (deed in French)
Other provision: “Un administrateur ou à défaut l’actionnaire présent détenant le plus d’actions ou en cas de parité le plus âgé, Séances - procès-verbaux” (deed in French)
Other provision: “Délibérations de l’assemblée générale, majorité des voix,quel que soit le nombre de titres représentés,sauf cas prévus par la loi ou les…” (deed in French)
Other provision: “Séance tenante,à trois semaines au plus, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition - réserves, assemblée générale statuant sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, après apurement de toutes dettes,charges et frais ou…” (deed in French)
Other provision: “Au siège, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, tout litige entre la société,ses actionnaires,administrateurs,commissaires et liquidateurs relatifs…” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 11-05-2026

deed of 11-05-2026