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VERATHO

Active
Private limited companyfounded 2011active for 15 yearsDoornpark(BEV) 84, 9120 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0834.514.655
Summary

VERATHO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €6.0m and a net result of -€90,111. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 35% of 37 sector peers (NACE 77, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Verhuur machines met of zonder bestuurder; Grondwerken; Transport” (deed in Dutch)
3 activities (deed in Dutch)
  1. Verhuur machines met of zonder bestuurder;
  2. Grondwerken;
  3. Transport.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
VERATHO
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 10-07-2023

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.
“Natuurlijke personen of rechtspersonen, algemene vergadering” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Algemene kosten los van representatie-,reis-en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 10-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“6. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar op de zestiende van de maand september om twintig uur. Om…” (deed in Dutch)

deed of 10-07-2023

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

Other provision: “Voorwaarden van toelating en stemuitoefening, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Aanwending nettowinst en verdeling netto actief, bestuursorgaan” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)

deed of 10-07-2023