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VEMAX

Active
Private limited companyfounded 2002active for 24 yearsVerdunstraat 161, 1130 Brussel, BelgiumKBO/BCE: BE 0477.371.939
Summary

VEMAX has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,132 and a net result of €7,805. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 66% of 5,672 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
VEMAXActiveChecked score 97/100
Risk analysis ReportCompare

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.
VEMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par simple décision organe…” (deed in French)

deed of 12-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 12-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, frais procédure et expertise, cessions entre vifs onéreux…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Offertes par préférence aux actionnaires existants proportionnellement actions détenues, apport numéraire avec émission nouvelles…” (deed in French)

deed of 12-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Wednesday of September at 17:00

deed of 12-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 12-07-2023

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

Other provision: “Nature des actions, registre des actions nominatives” (deed in French)
Other provision: “Organe d'administration, procéder à distributions” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition – réserves, moitié bénéfice annuel net aux réserves et moitié distribuée pour autant que conditions légales distribution…” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, sauf autre domicile élu en Belgique vis-à-vis de société” (deed in French)
Other provision: “Compétence judiciaire, entre société,ses actionnaires,gérants,commissaires et liquidateurs relatifs aux affaires de société et exécution…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
2 more provisions in the deed, see the deed of 12-07-2023

deed of 12-07-2023

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