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VERASTRA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue de Jassans 7, 1342 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 1044.323.081
Summary

VERASTRA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
VERASTRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, par simple décision de l’organe d’administration,des sièges administratifs,succursales,agences,dépôts et comptoirs en…” (deed in French)

deed of 23-10-2026

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.
“Nombre,durée,pouvoirs en cas de pluralité, assemblée générale à tout moment,sans préavis,sans motif,non statutaires,sauf décision contraire…” (deed in French)
“Vacance par décès,démission ou autre raison, première assemblée générale qui suit” (deed in French)

deed of 23-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 23-10-2026

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

Other provision: “Pouvoirs d'administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Contrôle, contrôle de la situation financière des comptes annuels et de la régularité des opérations” (deed in French)
Other provision: “Composition et pouvoirs de l'assemblée générale, tous les propriétaires d'actions qui ont le droit de voter par eux-mêmes ou par mandataires…” (deed in French)
Other provision: “Admission à l'assemblée, inscrit dans le registre des actionnaires” (deed in French)
Other provision: “Administrateur le plus âgé sinon administrateur délégué sinon membre désigné par l'assemblée, liste des présences et bureau” (deed in French)
Other provision: “Procès-verbaux des assemblées générales, copies et extraits à produire en justice ou ailleurs signés par un administrateur ou…” (deed in French)
1 more provision in the deed, see the deed of 23-10-2026

deed of 23-10-2026

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