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VERANS

Active
Private limited companyfounded 2025active for 1 yearGistelsesteenweg 44, 8460 Oudenburg, BelgiumKBO/BCE: BE 1019.369.832
Summary

VERANS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7,745 and a net result of €5,578. The computed 12-month bankruptcy probability is 1.5% (low).

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.
VERANS
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 31-01-2025

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, niet-statutaire bestuurders herroepbaar ad nutum,vertrekvergoeding mogelijk” (deed in Dutch)
“Beëindiging mandaat bestuurder door algemene vergadering, wettige reden” (deed in Dutch)
“Vrijwillig ontslag bestuurder, schadevergoeding” (deed in Dutch)
“1, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 31-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk stemrecht” (deed in Dutch)

deed of 31-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of September at 18:00

deed of 31-01-2025

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

deed of 31-01-2025

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 31-01-2025

deed of 31-01-2025