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VERBEEK GROUP

Active
Private limited companyfounded 2006active for 20 yearsSmallandlaan 12, 2660 Antwerpen, BelgiumKBO/BCE: BE 0880.439.603
Summary

VERBEEK GROUP has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €823,568 and a net result of €213,110. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 74% of 9,810 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very 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.
VERBEEK GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-01-2024

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 19:00

deed of 25-01-2024

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.
“Bij ontbinding om welke reden en op welk ogenblik ook, onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te…” (deed in Dutch)

deed of 25-01-2024

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

Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek daaraan aanwezige aandeelhouder die meeste aandelen bezit en bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten,behoudens gevallen voorzien door wet of statuten” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet is goedgekeurd,in voorkomend geval…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige sommen en,indien niet volgestorte aandelen,na herstelling evenwicht tussen…” (deed in Dutch)
3 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024