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VERALU

Active
Private limited companyfounded 1985active for 41 yearsGrote Steenweg 32, 2550 Kontich, BelgiumKBO/BCE: BE 0427.452.472
Summary

VERALU has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €682,818 and a net result of €77,639. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 30% of 186 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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VERALUActiveChecked score 80/100
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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.
F. CRAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 13-11-2023

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.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)

deed of 13-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 May at 20:00

deed of 13-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-11-2023

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: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, Schriftelijke besluitvorming algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder aan ieder ander persoon, al dan niet aandeelhouder, schriftelijke volmacht door alle middelen van overdracht…” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-11-2023

deed of 13-11-2023

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