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VERFINCO

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsLeeuwerikendreef 17, 2970 Schilde, BelgiumKBO/BCE: BE 0466.085.988
Summary

VERFINCO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €983,671. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 32% of 3,853 sector peers (NACE 70, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Rechtspersoon-bestuurder, 13” (deed in Dutch)
“13, uittreksel benoemingsbesluit en afschrift benoemingsbesluit neerleggen in vennootschapsdossier ter griffie ondernemingsrechtbank bestemd…” (deed in Dutch)
“Raad kan onder leden voorzitter benoemen, raad van bestuur” (deed in Dutch)
“Vacature, 13.1.2” (deed in Dutch)
“Onbepaalde duur, enige bestuurder” (deed in Dutch)
“Bezoldiging, algemene kosten van de vennootschap” (deed in Dutch)
“Alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp,uitgezonderd handelingen waarvoor volgens wet alleen…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 18-04-2024

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

1 more provision in the deed, see the deed of 18-04-2024

deed of 18-04-2024