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VERIMO

Active Risk: not assessed
Private limited companyfounded 1993active for 33 yearsZoutelaan 215, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0449.949.544
Summary

VERIMO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.1m and a net result of €140,437. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 47% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.

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

deed of 02-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Mevrouw Gilberte MARTIN, wonende te 8300 Knokke-Heist, Zoutelaan 215. Zij zal van rechtswege in de plaats treden van de heer Jean-Pierre…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 02-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“In voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst, bestuursorgaan” (deed in Dutch)

deed of 02-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of March at 18:00

deed of 02-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Indien meer dan één vereffenaar benoemd of aangewezen,vormen college dat beraadslaagt en besluit overeenkomstig artikel 2:41, 2:93” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tenzij akte van benoeming of rechterlijke uitspraak anders bepalen, artikel 2:87 en volgende” (deed in Dutch)

deed of 02-03-2023

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

Other provision: “Statutair onbeschikbaar eigen vermogen, uitgiftevoorwaarden bepalen,vermoed niet geboekt indien niets vermeld” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, deel bij bijzondere volmacht aan derde aangestelde,indien meerdere gezamenlijk gegeven,regeling onder mekaar” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen wanneer wettelijk vereist binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst,bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-03-2023

deed of 02-03-2023

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