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VERHOYE

Active
Public limited companyfounded 1982active for 44 yearsElbestraat 12, 8760 Tielt, BelgiumKBO/BCE: BE 0422.457.665
Summary

VERHOYE has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €344,064 and a net result of €485,878. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 13% of 7,408 sector peers (NACE 43, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

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.
VERHOYE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 09-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
deed of 10-12-2024
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, onmiddellijk na gewone algemene vergadering in zesde jaar benoeming” (deed in Dutch)
“Vennootschapsrechtelijke verplichtingen nakomen en in belang Vennootschap handelen, alle handelingen nodig of dienstig tot verwezenlijking…” (deed in Dutch)
deed of 09-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 12:00

deed of 09-12-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, benoeming vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in wet, bevoegdheden vereffenaars” (deed in Dutch)
1 more provision on this in the deed

deed of 10-12-2024

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

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst nog deelname zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-12-2025

deed of 09-12-2025