Verboven Technics
Active Risk: not assessedSummary
Verboven Technics 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Aanleg zwembaden; Onderhoud van zwembaden; Metsel & voegwerken; Gespecialiseerde bouwwerkzaamheden; Stukadoorswerk; Schrijnwerk; Goederen…” (deed in Dutch)
12 activities (deed in Dutch)
- Aanleg zwembaden
- Onderhoud van zwembaden
- Metsel & voegwerken
- Gespecialiseerde bouwwerkzaamheden
- Stukadoorswerk
- Schrijnwerk
- Goederen vervoer over de weg
- Sanitaire werkzaamheden
- Elektrische installaties
- Holding
- Administratiekantoor
- Beheer van eigen onroerend
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Verboven Technics
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Bewijs door exemplaar van Bijlagen tot Belgisch Staatsblad, kan gevolmachtigden aanwijzen” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 100” (deed in Dutch)“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Per e-mail of gewone post op dezelfde dag, voorkeurrecht toe aan eigenaar-pandgever” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 20:00
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed