Summary
VERHAEGH has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
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.
- VERHAEGH
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs et d'exploitation,agences et succursales,bureaux et entrepôts,sur simple décision de la gérance,en…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Sans limitation de durée, un ou plusieurs” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cession d'actions d'un ou plusieurs associés en cas de décès ou entre vifs, assemblée générale” (deed in French)“Valeur intrinsèque sur base dernier compte annuel approuvé, lettre recommandée sous peine de nullité” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Assemblée générale à majorité prévue par la Loi, apport propre après dettes partagé entre actions droit similaire avec égalisation…” (deed in French)