Veride Management
Active Risk: not assessedSummary
Veride Management is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verwerven, houden, beheren en exploiteren van aandelen, participaties, obligaties en andere effecten in andere Belgische of buitenlanden…” (deed in Dutch)
4 activities (deed in Dutch)
- Het verwerven, houden, beheren en exploiteren van aandelen, participaties, obligaties en andere effecten in andere Belgische of buitenlanden vennootschappen of ondernemingen.
- Het financieren van groepsvennootschappen, onder meer door het verstrekken van leningen, kredieten en het verlenen van waarborgen of garanties.
- Het beheren van een eigen vermogens- en/of vastgoedportefeuille en het beleggen van de beschikbare gelden.
- Het verlenen van adviserende, administratieve en managementdiensten aan vennootschappen waarin zij participeert.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Veride Management
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Enkel besluit, Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, algemene kosten” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Naar evenredigheid aantal bezeten aandelen, in geld met uitgifte nieuwe aandelen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Te omlijnen, krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)