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Verbeken Immo

Active
Public limited companyfounded 1990active for 35 yearsHoogveld 85, 9200 Dendermonde, BelgiumKBO/BCE: BE 0442.507.466
Summary

Verbeken Immo has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.9m and a net result of €386,292. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 72% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 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.
VERBEKEN IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, DERDE BESLISSING” (deed in Dutch)
“Eenvoudige beslissing, Vlaamse Gewest” (deed in Dutch)

deed of 06-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder bevoegdheden, verwijzingen naar raad of bestuursorgaan als enige bestuurder” (deed in Dutch)
“Voorzitter raad, voorzitter en één of meerdere ondervoorzitters onder leden” (deed in Dutch)
“Bevoegdheid bestuursorgaan, alle handelingen nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)
“Geen raad van bestuur samenstellen, enige bestuurder” (deed in Dutch)
“Enige bestuurder of raad, minimum aantal door wet voorgeschreven” (deed in Dutch)
2 more provisions on this in the deed

deed of 06-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 09:00

deed of 06-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle verrichtingen in WVV-bepalingen tenzij algemene vergadering anders bij gewone meerderheid, ontbinding om welke reden en op welk…” (deed in Dutch)

deed of 06-11-2023

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

Other provision: “Bijeenroeping bestuursorgaan, telkens belang vennootschap vereist” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht meerderheid” (deed in Dutch)
Other provision: “Aandelenregister, VIERDE BESLISSING” (deed in Dutch)
Other provision: “Enkel besluit, administratieve zetels en exploitatiezetels” (deed in Dutch)
16 more provisions in the deed, see the deed of 06-11-2023

deed of 06-11-2023