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.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €360,000turnover 2025, estimated
- Equity
- €5.1m
- Profit
- €140,437
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Largest shareholder
- HELEON ENGINEERING · 49.87%
- Gilberte MARTINDirector
- Jean-Pierre VERSCHOOREDirector
2025 accounts 41 days early1 of 5 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 20-03-2026, 41 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
41 days early
2024
37 days early
2023
36 days early
2022
44 days early
2021
31 days early
2020
39 days early
2019
13 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 34 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 24 March (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-09-2026 year end30-10-2026 today30-04-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Highest result from 2019 to 2025net €140,437 ▲51.7%
- Equity above €5mequity €5.1m ▲2.8%
Financials · financial year 2025, abbreviated format
Equity
€5.1m▲ 2.8%
2024 · €5.0m
Net result
€140,437▲ 51.7%
2024 · €92,563
Total assets
€10.7m▲ 0.8%
2024 · €10.6m
Solvency
47.9%▲ 0.9pp
2024 · 46.9%
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result has risen four years in a row; 2025 is 39% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.1m
2025
Net result€0.1m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€10.7m
2025
Equity€5.1m
2025
Debt€5.6m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€2.2m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)1.3%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency47.9%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.40
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)0
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€0.03m-€0.04m▲ 43.3%€0.02m▼ 49.6%€0.05m▲ 141%€0.06m▲ 17.4%€0.08m▲ 45.2%€0.1m▲ 39.4%
Net result€0.09m-€0.04mwithin the sector's middle half▼ 60.3%€0.07mwithin the sector's middle half▲ 84.6%€0.03mwithin the sector's middle half▼ 61.2%€0.06mwithin the sector's middle half▲ 119%€0.09mwithin the sector's middle half▲ 64.8%€0.1mwithin the sector's middle half▲ 51.7%
Equity€4.7m-€4.7mabove the sector's middle half▲ 0.8%€4.8mabove the sector's middle half▲ 1.4%€4.8mabove the sector's middle half▲ 0.5%€4.9mabove the sector's middle half▲ 1.2%€5.0mabove the sector's middle half▲ 1.9%€5.1mabove the sector's middle half▲ 2.8%
Total assets€11.3m-€10.7mabove the sector's middle half▼ 5.7%€10.7mabove the sector's middle half▼ 0.4%€10.6mabove the sector's middle half▼ 0.2%€10.6mabove the sector's middle half▼ 0.2%€10.6mabove the sector's middle half=€10.7mabove the sector's middle half▲ 0.8%
Debt€6.6m-€6.0m▼ 10.3%€5.8m▼ 1.9%€5.8m▼ 0.8%€5.7m▼ 1.4%€5.6m▼ 1.6%€5.6m▼ 1.0%
Working capital€1.5m-€1.5mabove the sector's middle half▲ 4.1%€1.7mabove the sector's middle half▲ 9.0%€1.8mabove the sector's middle half▲ 7.1%€1.9mabove the sector's middle half▲ 5.7%€2.1mabove the sector's middle half▲ 9.4%€2.2mabove the sector's middle half▲ 6.9%
Solvency41.4%-44.3%within the sector's middle half▲ 2.8pp45.1%within the sector's middle half▲ 0.8pp45.4%within the sector's middle half▲ 0.3pp46.1%within the sector's middle half▲ 0.6pp46.9%within the sector's middle half▲ 0.9pp47.9%within the sector's middle half▲ 0.9pp
Current ratio1.23-1.26within the sector's middle half▲ 0.031.29within the sector's middle half▲ 0.031.31within the sector's middle half▲ 0.021.34within the sector's middle half▲ 0.021.37within the sector's middle half▲ 0.041.40within the sector's middle half▲ 0.03
Return on assets (ROA)0.8%-0.3%within the sector's middle half▼ 0.5pp0.6%within the sector's middle half▲ 0.3pp0.2%below the sector's middle half▼ 0.4pp0.5%within the sector's middle half▲ 0.3pp0.9%within the sector's middle half▲ 0.3pp1.3%within the sector's middle half▲ 0.4pp
Staff (FTE)0within the sector's middle half0within the sector's middle half0within the sector's middle half
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €10.7m
Fixed assets
€3.0m ▼ 0.3%
Current assets
€7.7m ▲ 1.3%
Equity and liabilities €10.7m
Equity
€5.1m ▲ 2.8%
Debt
€5.6m ▼ 1.0%
Debt's share of the balance-sheet total falls from 53.1% to 52.1%. Equity is higher and debt is lower.
Key figures and ratios
ROE
2.7%▲
2024 · 1.9%
Debt ≤ 1 year
€5.5m▼
2024 · €5.5m
Income taxes
€41,213▲
2024 · €27,944
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | €38,957 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €122,499 | €114,257 | €112,020 | €108,856 | €103,841 | €87,711 | €99,398 | ▲ 13.3% |
| Other operating charges640/8 | - | - | - | €12,819 | €27,598 | €29,451 | €18,855 | ▼ 36.0% |
| Gross operating margin9900 | €166,928 | €167,396 | €145,253 | €170,802 | €189,094 | €200,850 | €234,928 | ▲ 17.0% |
| Operating profit (loss)9901 | €28,167 | €40,360 | €20,351 | €49,127 | €57,656 | €83,688 | €116,674 | ▲ 39.4% |
| Financial income75/76B | - | - | - | €40,660 | €38,494 | €50,013 | €90,750 | ▲ 81.5% |
| Recurring financial income75 | €152,085 | €26,645 | €74,893 | €40,660 | €38,494 | €50,013 | €90,750 | ▲ 81.5% |
| Financial charges65/66B | - | - | - | €43,888 | €18,322 | €13,194 | €25,774 | ▲ 95.3% |
| Recurring financial charges65 | €52,137 | €16,090 | €3,357 | €43,888 | €18,322 | €13,194 | €25,774 | ▲ 95.3% |
| Profit (loss) for the period before taxes9903 | €128,115 | €50,916 | €91,887 | €45,900 | €77,828 | €120,507 | €181,650 | ▲ 50.7% |
| Income taxes67/77 | €40,223 | €15,044 | €25,684 | €20,209 | €21,663 | €27,944 | €41,213 | ▲ 47.5% |
| Profit (loss) for the period9904 | €90,250 | €35,871 | €66,204 | €25,691 | €56,165 | €92,563 | €140,437 | ▲ 51.7% |
| Profit (loss) for the period to be appropriated9905 | €94,831 | €35,871 | €66,204 | €25,691 | €56,165 | €92,563 | €140,437 | ▲ 51.7% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €11.3m | €10.7m | €10.7m | €10.6m | €10.6m | €10.6m | €10.7m | ▲ 0.8% |
| Fixed assets21/28 | €3.5m | €3.4m | €3.3m | €3.2m | €3.1m | €3.0m | €3.0m | ▼ 0.3% |
| Tangible fixed assets22/27 | €3.5m | €3.4m | €3.2m | €3.1m | €3.1m | €3.0m | €3.0m | ▼ 0.3% |
| Land and buildings22 | - | - | - | €3.1m | €3.0m | €3.0m | €2.9m | ▼ 2.8% |
| Plant, machinery and equipment23 | - | - | - | €0.008m | €0.006m | €0.003m | €427 | ▼ 84.7% |
| Furniture and vehicles24 | - | - | - | €0.02m | €0.002m | €0.004m | €0.08m | ▲ 21× |
| Other tangible fixed assets26 | - | - | - | €0.02m | €0.01m | €0.01m | €0.008m | ▼ 15.3% |
| Financial fixed assets28 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Current assets29/58 | €7.8m | €7.3m | €7.4m | €7.4m | €7.5m | €7.6m | €7.7m | ▲ 1.3% |
| Amounts receivable within one year40/41 | €7.2m | €6.7m | €6.7m | €6.8m | €6.8m | €6.8m | €6.8m | ▲ 0.3% |
| Trade receivables40 | - | - | - | €0 | €0.004m | €0.003m | €0.004m | ▲ 7.2% |
| Other amounts receivable41 | - | - | - | €6.8m | €6.8m | €6.8m | €6.8m | ▲ 0.3% |
| Current investments50/53 | €0.4m | €0.4m | €0.4m | €0.4m | €0.5m | €0.7m | €0.8m | ▲ 16.8% |
| Cash at bank and in hand54/58 | €0.2m | €0.2m | €0.2m | €0.3m | €0.2m | €0.1m | €0.06m | ▼ 37.0% |
| Deferred charges and accrued income490/1 | - | - | - | - | €0.007m | €0.004m | €0.007m | ▲ 60.9% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €11.3m | €10.7m | €10.7m | €10.6m | €10.6m | €10.6m | €10.7m | ▲ 0.8% |
| Equity10/15 | €4.7m | €4.7m | €4.8m | €4.8m | €4.9m | €5.0m | €5.1m | ▲ 2.8% |
| Contributions10/11 | €1.0m | - | - | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Revaluation surpluses12 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Reserves13 | €3.6m | €3.6m | €3.7m | €3.7m | €3.8m | €3.9m | €4.0m | ▲ 3.6% |
| Non-distributable reserves130/1 | - | - | - | €0.1m | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.1m | €0 | - | - | - |
| Distributable reserves133 | - | - | - | €3.6m | €3.8m | €3.9m | €4.0m | ▲ 3.6% |
| Amounts payable17/49 | €6.6m | €6.0m | €5.8m | €5.8m | €5.7m | €5.6m | €5.6m | ▼ 1.0% |
| Amounts payable after more than one year17 | €0.2m | €0.1m | €0.09m | €0.05m | €0.007m | €0 | - | - |
| Financial debts170/4 | - | - | - | €0.05m | €0.007m | €0 | - | - |
| Amounts payable within one year42/48 | €6.4m | €5.8m | €5.7m | €5.6m | €5.6m | €5.5m | €5.5m | ▼ 0.8% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.04m | €0.04m | €0.007m | €0 | ▼ 100% |
| Trade debts44 | €0.002m | €0.01m | €0.01m | €0.002m | €0.003m | €0.004m | €0.004m | ▲ 3.3% |
| Suppliers440/4 | - | - | - | €0.002m | €0.003m | €0.004m | €0.004m | ▲ 3.3% |
| Taxes, remuneration and social security45 | - | - | - | €0.005m | €0.004m | €0.003m | €0.003m | ▲ 16.2% |
| Taxes450/3 | - | - | - | €0.005m | €0.004m | €0.003m | €0.003m | ▲ 16.2% |
| Other amounts payable47/48 | - | - | - | €5.6m | €5.6m | €5.5m | €5.5m | ▼ 0.7% |
| Accrued charges and deferred income492/3 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | ▼ 8.0% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €90,250 | €35,871 | €66,204 | €25,691 | €56,165 | €92,563 | €140,437 | ▲ 51.7% |
| + Depreciation and write-downs630 | €122,499 | €114,257 | €112,020 | €108,856 | €103,841 | €87,711 | €99,398 | ▲ 13.3% |
| Operating cash flow (approximation) | €212,750 | €150,128 | €178,223 | €134,546 | €160,005 | €180,274 | €239,835 | ▲ 33.0% |
| Investment in fixed assets (approximation) | - | -€1,938 | €0 | -€14,338 | -€20,495 | -€2,798 | -€89,226 | ▼ 3,089% |
| Change in cash | - | -€41,379 | €36,431 | €77,551 | -€125,195 | -€56,118 | -€36,157 | ▲ 35.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 32 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | abbreviated format | 20-03-2026 | 2026-00057641 |
| 30-09-2024 | abbreviated format | 24-03-2025 | 2025-00052457 |
| 30-09-2023 | abbreviated format | 25-03-2024 | 2024-00048564 |
| 30-09-2022 | abbreviated format | 17-03-2023 | 2023-00040742 |
| 30-09-2021 | abbreviated format | 30-03-2022 | 2022-09000427 |
| 30-09-2020 | abbreviated format | 22-03-2021 | 2021-07900601 |
| 30-09-2019 | abbreviated format | 17-04-2020 | 2020-09200513 |
| 30-09-2018 | abbreviated format | 18-04-2019 | 2019-10100362 |
| 30-09-2017 | abbreviated format | 21-03-2018 | 2018-07500350 |
| 30-09-2016 | abbreviated format | 26-04-2017 | 2017-10400157 |
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Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 8,092 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2023
Gilberte MARTIN
CurrentOpvolgende statutaire bestuurder · since 02-03-2023
Jean-Pierre VERSCHOORE
CurrentStatutory director · since 02-03-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Gilberte MARTIN |
|
| Jean-Pierre VERSCHOORE |
|
Owners and capital
Owners
2 ownersOwners 2
-
49.87%
-
49.87%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 02-03-2023 Converted to unavailable equity · €1,122,000
Group and network
Connections & network
2 current directorsThe board mandates are listed below; here you explore them as a network.
This company
Company
Director
Shareholding
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Board mandates elsewhere
2 board mandatesBoard mandates of this companythis company sits on their board2
1 location
1 location
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
20-03
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
30-09
Financial
Highest result from 2019 to 2025net €140,437 ▲51.7%
Operating result €116,674, net result €140,437, both a record.
30-09
Financial
Equity above €5mequity €5.1m ▲2.8%
A profit in every financial year since 2019 builds equity to €5.1m.
24-03
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
25-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
17-03
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
02-03
Gazette deed
Resignation: Jean-Pierre VERSCHOORE (statutory manager)Appointments: Jean-Pierre VERSCHOORE (statutory director) and Gilberte MARTIN (opvolgende statutaire bestuurder) · Amendment of the articles · Capital conversion18 facts ▸
Gazette deed
Resignation: Jean-Pierre VERSCHOORE (statutory manager)
Appointments: Jean-Pierre VERSCHOORE (statutory director) and Gilberte MARTIN (opvolgende statutaire bestuurder) · Amendment of the articles · Capital conversion18 facts ▸
- General meeting, 17-02-2023
- Amendment of the articles (3 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Registered office clause, “Zoutelaan 215,8300 Knokke-Heist, Vlaams Gewest” (deed in Dutch)
- Other provision, “website en emailadres in KBO, kennisname mogelijkheid en besluit thans geen toe te voegen” (deed in Dutch)
- Director resignation, Jean-Pierre VERSCHOORE (statutory manager)
- Director appointment, Jean-Pierre VERSCHOORE (statutory director)
- Board composition, Jean-Pierre VERSCHOORE (director)
- Other provision, “aanvaarding mandaat en verbodsbepaling” (deed in Dutch)
- Director discharge, Jean-Pierre VERSCHOORE (ontslagnemende zaakvoerder)
- Director appointment, Gilberte MARTIN (opvolgende statutaire bestuurder)
- Amendment of the articles, 11
- +6 further facts in this act
2022
30-09
Financial
Weakest financial yearnet €25,691 ▼61.2%
Net result drops to €25,691, the lowest in the series; recovery starts the following year.
30-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
22-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
17-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
18-04
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
21-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
26-04
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
1 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded27-04-1993
Financial year end30-09
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0449949544
Also
9925:BE0449949544
Registered
06-02-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
967600443KV4VPYM0K03
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Knokke-Heist · 1 establishment unit since 1993
Ground area
1,313 m²
Building footprint
219 m²
Building volume
1,190 m³
Parcel 31332E1158/00N000, Flanders · tallest building 10.0 m. Linked by address, not a title deed.
1 establishment unit
VERIMO NV
since 1993unit no. 2.062.255.632
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 31332E1158/00N000 | Flanders | 1,313 m² | 1 · 219 m² | 10.0 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
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)
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)
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)
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
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)