VERCAEMER
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
VERCAEMER has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €413,532 and a net result of €32,201. Equity has been growing by about 6.8% per year since 2018. Its solvency ranks better than 95% of 2,331 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
3 directors, last change in 2025
SOETAERT Sjarka Ivonne
Current
Director (not named in the articles) · since 07-02-2017 · listed in the 2025 annual accounts, filed on 05-05-2026
VERCAEMER Vidal André
Current
Director (not named in the articles) · since 07-02-2017 · listed in the 2025 annual accounts, filed on 05-05-2026
VERCAEMER Bruno Florent
Current
Director (not named in the articles) · in office according to the act of 17-01-2025 · listed in the 2025 annual accounts, filed on 05-05-2026
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SOETAERT Sjarka Ivonne |
|
| VERCAEMER Bruno Florent |
|
| VERCAEMER Vidal André |
|
| André Vercaemer |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“In natura of in geld, algemene kosten los van representatie-,reis- en verplaatsingskosten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorzien ontbinding en vereffening in één akte, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…”
Articles of association, deed of 17-01-2025
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-01-2025 ↗
- VERCAEMER Bruno Florent all shares
Capital over time
- 17-01-2025 Converted to unavailable equity · €20,405
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- One provision in the deed
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen”“Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”“Toegang algemene vergadering, houder effecten op naam ingeschreven in register van categorie”“Bestemming winst reserves, rekening houdende met wettelijke bepalingen”“Bestuursorgaan, uitkeringen aan aandeelhouder”Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze”“Voor zoveel als wettelijk toegelaten, samenloop nettingovereenkomst”1 more provision in the deed, see the deed of 17-01-2025
Articles of association, deed of 17-01-2025 (in Dutch)