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Velimmo

Active
Public limited companyfounded 1976active for 50 yearsHofdreef 5, 2990 Wuustwezel, BelgiumKBO/BCE: BE 0416.354.385
Summary

Velimmo has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €5,898. Equity remains stable across the filed financial years (±1.1% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
VELIMMO
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 29-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Te allen tijde zonder opgave van redenen met onmiddellijke ingang, algemene vergadering” (deed in Dutch)
“Raad van bestuur, 3” (deed in Dutch)

deed of 29-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen, iedere aandeelhouder kan kennis nemen” (deed in Dutch)

deed of 29-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of November at 15:00

deed of 29-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-02-2024

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

Other provision: “Algemene vergadering beslist bij elke benoeming of en in welke mate mandaat bezoldigd met vaste of variabele vergoeding, vergoeding…” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Stemrecht, bij vruchtgebruik en blote eigendom stemrechten door vruchtgebruiker” (deed in Dutch)
Other provision: “Bestemming van de winst, herleeft indien wettelijke reserve wordt aangesproken tot opnieuw 1/10e” (deed in Dutch)
1 more provision in the deed, see the deed of 29-02-2024

deed of 29-02-2024