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VERASC

Active
Private limited companyfounded 2023active for 2 yearsQuai de la Vesdre 28, 4800 Verviers, BelgiumKBO/BCE: BE 1002.229.932

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of VERASC is 4.6% (elevated). The 2024 annual accounts show negative equity (-€291,284) and a net result of -€296,284. Its solvency ranks better than 7% of 6,481 sector peers (NACE 47, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
VERASCActiveChecked score 36/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023

Board 1

H.U. RASCH
Director · since 13-11-2023 · Public limited company · permanent representative: Schaus Ralph · in the 2024 annual accounts, filed on 15-07-2025
Current

Permanent representatives 1

Schaus Ralph
Permanent representative · appointed in the act of 17-11-2023 · for H.U. RASCH
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
H.U. RASCH
  • Director, appointed in the act of 17-11-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”
“Fixe ou proportionnelle, indépendamment des frais de représentation,voyages et déplacements”

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.
“Décision assemblée générale, formes prévues modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Articles of association, deed of 17-11-2023

Owners and capital

Owners

1 owner

Chain of control

  1. H.U. RASCH 100%
  2. VERASC

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 17-11-2023 ↗
  • H.U.RASCH (BE 0418.345.360) 1,000 shares (100%) · €5,000 in cash
Capital over the years
  1. 17-11-2023 Incorporation · €5,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions, nominatives”
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

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Admission à l'assemblée générale et exercice du vote, peut participer sans voter si seul vote suspendu”
Other provision: “Séances procès-verbaux assemblée générale, liste présences rapports procurations votes correspondance annexés”
Other provision: “Chaque action une voix sauf actions sans droit vote légal, délibérations assemblée générale”
Other provision: “Bénéfice annuel net affectation, répartition bénéfice réserves”
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, si actions non libérées rétablissement égalité par…”
Other provision: “Élection domicile exécution statuts, actionnaire administrateur commissaire liquidateur porteur obligations domicilié étranger”
Other provision: “Droit commun Code sociétés associations, dispositions auxquelles non licitement dérogé réputées inscrites”
4 more provisions in the deed, see the deed of 17-11-2023

Articles of association, deed of 17-11-2023 (in French)

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