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VERHAERT

Active
Public limited companyfounded 1990active for 35 yearsEuroparklaan 1085, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0442.858.052
Summary

VERHAERT has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €687,213 and a net result of -€745. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 95% of 1,078 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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VERHAERTActiveChecked score 91/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 30-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, natuurlijke of rechtspersonen” (deed in Dutch)
2 more provisions on this in the deed

deed of 30-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 30-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Overhandigen goederen voor nadere verdeling overgehouden, vereffenaars verdelen onder aandeelhouders gelden of waarden die gelijk verdeeld…” (deed in Dutch)

deed of 30-10-2023

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

Other provision: “Enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren” (deed in Dutch)
Other provision: “Belangenconflict bestuurder, raad van bestuur mag deze beslissing niet delegeren” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk” (deed in Dutch)
Other provision: “Vergoeding bestuurders, of en in welke mate mandaat bezoldigd met vaste of variabele vergoeding” (deed in Dutch)
Other provision: “Deelneming vergadering, houders effecten verwittigen bestuursorgaan ten minste vijf dagen voor vergadering per brief of e-mail indien wensen…” (deed in Dutch)
Other provision: “Winstverdeling, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-10-2023

deed of 30-10-2023

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