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VEREECKE SERVICES

Active Risk: not assessed
Public limited companyfounded 1997active for 29 yearsManpad(Kor) 4, 8500 Kortrijk, BelgiumKBO/BCE: BE 0460.585.692
Summary

VEREECKE SERVICES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.0m and a net result of -€29,590. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 66% of 6,658 sector peers (NACE 64, financial year 2025). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
VEREECKE SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, alle machten om op authentieke wijze statutenwijziging te doen vaststellen” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indien meerdere bestuurders benoemd,vennootschap bestuurd door collegiaal bestuursorgaan,ook raad van bestuur genoemd, 3” (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.
First Tuesday of March at 19:00

deed of 25-01-2024

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk of als college optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Uitoefenen stemrecht, 1” (deed in Dutch)
Other provision: “Verdeling winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)

deed of 25-01-2024