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VERITEX

Active
Public limited companyfounded 1994active for 32 yearsde Caterslei 5, 2930 Brasschaat, BelgiumKBO/BCE: BE 0453.416.008
Summary

VERITEX has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €276,509 and a net result of €36,177. Equity is shrinking by about 4.7% per year across the filed financial years. Its solvency ranks better than 93% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €86,000turnover 2025, estimated
Equity
€276,509
Profit
€36,177
Turnover estimated from the gross margin
Financial health
96 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 58 days early1 of 2 deeds summarised
Why 96lowers riskLiquidity: current ratio 17.14, cash €39,483Equity €276,509 (94.2% of total assets)Sector: Activities of head offices; management consultancy activities (NACE 70)Founded in 1994Show the evidence

Checked score

Score 2025
96 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 65% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 94.2% of total assets
Liquidity 67+16
short-term debt 5.8% · cash 13.4%
Profitability 84+74
return on assets 12.3%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,471 companies, NACE 70, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.2%▲ +0.1 percentage points vs 03-2025highest value 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.1%▼ -0.1 percentage points vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.2%▲ +0.1 percentage points vs 03-2026 05-2026: 0.1%▼ -0.1 percentage points vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: < 0.1%▼ -0.1 percentage points vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €25,000 on 30-day terms is acceptable
Liquidity ample (current ratio 17.14, compared with 63.85 in 2024, above the usual 1.5; short-term debt: 5.8% and cash: 13.4% of total assets), and 5.8% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 86% on solvency, 59% on liquidity, 52% on profitability and 62% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 17.14, cash €39,483
NBB · annual accounts
lowers risk · Equity €276,509 (94.2% of total assets)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Founded in 1994
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-06-2026, 58 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
58 days early
2024
57 days early
2023
23 days late
2022
16 days late
2021
12 days early
2020
4 days late
2019
31 days late
← 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 8 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 19 July (4 of the last 5 filed years within 45 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Back to profitnet €36,177
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, micro format

Turnover
≈ €86,000
Estimated: probably between €50,000 and €120,000
Total assets
€293,639▲ 20.3%
2024 · €244,146
Net result
€36,177
2024 · -€16,342
Working capital
€276,509▲ 15.3%
2024 · €239,764
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result returns to profit in 2025: €27,973 after a loss of €24,373 in 2024, 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€27,973 2025 Net result€36,177 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: 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).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€18,228--€17,572▲ 3.6%-€44,716▼ 154%-€26,503▲ 40.7%-€18,582▲ 29.9%-€8,843▲ 52.4%-€24,373▼ 176%€27,973
Net result-€17,143--€27,600▼ 61.0%-€37,895below the sector's middle half▼ 37.3%-€18,291below the sector's middle half▲ 51.7%-€10,509below the sector's middle half▲ 42.5%-€861below the sector's middle half▲ 91.8%-€16,342below the sector's middle half▼ 1,798%€36,177within the sector's middle half
Equity€351,829-€324,228▼ 7.8%€286,334within the sector's middle half▼ 11.7%€268,043within the sector's middle half▼ 6.4%€257,534within the sector's middle half▼ 3.9%€256,673within the sector's middle half▼ 0.3%€240,331within the sector's middle half▼ 6.4%€276,509above the sector's middle half▲ 15.1%
Total assets€356,335-€326,436▼ 8.4%€291,864below the sector's middle half▼ 10.6%€268,850below the sector's middle half▼ 7.9%€258,340below the sector's middle half▼ 3.9%€257,617below the sector's middle half▼ 0.3%€244,146below the sector's middle half▼ 5.2%€293,639within the sector's middle half▲ 20.3%
Debt€4,507-€2,208▼ 51.0%€5,531▲ 150%€808▼ 85.4%€806▼ 0.2%€945▲ 17.2%€3,815▲ 304%€17,131▲ 349%
Working capital€205,574-€324,071▲ 57.6%€281,248within the sector's middle half▼ 13.2%€264,166within the sector's middle half▼ 6.1%€254,865within the sector's middle half▼ 3.5%€255,134within the sector's middle half▲ 0.1%€239,764within the sector's middle half▼ 6.0%€276,509above the sector's middle half▲ 15.3%
Solvency98.7%-99.3%▲ 0.6pp98.1%above the sector's middle half▼ 1.2pp99.7%above the sector's middle half▲ 1.6pp99.7%above the sector's middle half=99.6%above the sector's middle half▼ 0.1pp98.4%above the sector's middle half▼ 1.2pp94.2%above the sector's middle half▼ 4.3pp
Current ratio46.61-51.85above the sector's middle half63.85above the sector's middle half17.14above the sector's middle half▼ 46.71
Return on assets (ROA)-4.8%--8.5%▼ 3.6pp-13.0%below the sector's middle half▼ 4.5pp-6.8%below the sector's middle half▲ 6.2pp-4.1%below the sector's middle half▲ 2.7pp-0.3%below the sector's middle half▲ 3.7pp-6.7%below the sector's middle half▼ 6.4pp12.3%within the sector's middle half▲ 19.0pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: 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 or micro 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
Equity and liabilities €293,639
Equity €276,509 ▲ 15.1%
Debt €17,131 ▲ 349%
Debt's share of the balance-sheet total rises from 1.6% to 5.8%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€28,540▲
2024 · -€2,171
Cash flow
€36,744▲
2024 · €5,861
Debt to equity
0.06▲
2024 · 0.02
ROE
13.1%▲
2024 · -6.8%
Interest coverage
48.08▲
2024 · -6.03
Debt ≤ 1 year
€17,131▲
2024 · €3,815
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 31,368 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€244,146€293,639▲
Fixed assets21/28€567€0▼
Tangible fixed assets22/27€567€0▼
Furniture and vehicles24€567€0▼
Current assets29/58€243,579€293,639▲
Amounts receivable after more than one year29€238,472€238,822▲
Other amounts receivable291€238,472€238,822▲
Amounts receivable within one year40/41€2,795€15,334▲
Trade receivables40€2,795€15,334▲
Other amounts receivable41€0-
Cash at bank and in hand54/58€2,312€39,483▲
Equity and liabilities
Total equity and liabilities10/49€244,146€293,639▲
Equity10/15€240,331€276,509▲
Contributions10/11€61,973€61,973=
Capital10€61,973€61,973=
Issued capital100€61,973€61,973=
Reserves13€33,885€33,885=
Non-distributable reserves130/1€6,200€6,200=
Legal reserve130€6,200€6,200=
Distributable reserves133€27,685€27,685=
Profit (loss) carried forward14€144,473€180,651▲
Amounts payable17/49€3,815€17,131▲
Amounts payable within one year42/48€3,815€17,131▲
Trade debts44€1,020€275▼
Suppliers440/4€1,020€275▼
Advances received on contracts in progress46€2,795€0▼
Taxes, remuneration and social security45-€16,855
Taxes450/3-€16,855
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€22,203€567▼
Other operating charges640/8€505€1,056▲
Gross operating margin9900-€1,665€29,596▲
Operating profit (loss)9901-€24,373€27,973▲
Financial income75/76B€8,392€8,798▲
Recurring financial income75€8,392€8,798▲
Financial charges65/66B€360€594▲
Recurring financial charges65€360€594▲
Profit (loss) for the period before taxes9903-€16,342€36,177▲
Profit (loss) for the period9904-€16,342€36,177▲
Profit (loss) for the period to be appropriated9905-€16,342€36,177▲
Appropriation of the result
Profit (loss) to be appropriated9906€144,473€180,651▲
Profit (loss) brought forward from the previous period14P€160,815€144,473▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€539€539€641€1,209€1,209€1,130€22,203€567▼ 97.4%
Other operating charges640/8---€449€102€1,223€505€1,056▲ 109%
Gross operating margin9900-€11,727-€16,588-€43,627-€24,846-€17,272-€6,490-€1,665€29,596-
Operating profit (loss)9901-€18,228-€17,572-€44,716-€26,503-€18,582-€8,843-€24,373€27,973-
Financial income75/76B---€8,574€8,465€8,281€8,392€8,798▲ 4.8%
Recurring financial income75€13,656€14,218€7,199€8,574€8,465€8,281€8,392€8,798▲ 4.8%
Financial charges65/66B---€361€392€299€360€594▲ 64.9%
Recurring financial charges65€12,571€337€378€361€392€299€360€594▲ 64.9%
Profit (loss) for the period before taxes9903-€17,143-€27,600-€37,895-€18,291-€10,509-€861-€16,342€36,177-
Profit (loss) for the period9904-€17,143-€27,600-€37,895-€18,291-€10,509-€861-€16,342€36,177-
Profit (loss) for the period to be appropriated9905-€17,143-€27,600-€37,895-€18,291-€10,509-€861-€16,342€36,177-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€356,335€326,436€291,864€268,850€258,340€257,617€244,146€293,639▲ 20.3%
Fixed assets21/28€146,255€157€5,086€3,877€2,669€1,539€567€0▼ 100%
Tangible fixed assets22/27€696€157€5,086€3,877€2,669€1,539€567€0▼ 100%
Plant, machinery and equipment23---€394€158€0---
Furniture and vehicles24---€3,483€2,511€1,539€567€0▼ 100%
Financial fixed assets28€145,559--------
Current assets29/58€210,080€326,280€286,779€264,973€255,671€256,078€243,579€293,639▲ 20.6%
Amounts receivable after more than one year29---€238,863€229,569€228,759€238,472€238,822▲ 0.1%
Other amounts receivable291---€238,863€229,569€228,759€238,472€238,822▲ 0.1%
Amounts receivable within one year40/41€207,878€42,856€23,475€24,731€25,791€27,307€2,795€15,334▲ 449%
Trade receivables40------€2,795€15,334▲ 449%
Other amounts receivable41---€24,731€25,791€27,307€0--
Cash at bank and in hand54/58€1,558€132,331€24,274€1,379€311€13€2,312€39,483▲ 17×
Equity and liabilities
Total equity and liabilities10/49€356,335€326,436€291,864€268,850€258,340€257,617€244,146€293,639▲ 20.3%
Equity10/15€351,829€324,228€286,334€268,043€257,534€256,673€240,331€276,509▲ 15.1%
Contributions10/11€61,973€61,973€61,973€61,973€61,973€61,973€61,973€61,973=
Capital10---€61,973€61,973€61,973€61,973€61,973=
Issued capital100---€61,973€61,973€61,973€61,973€61,973=
Reserves13€33,885€33,885€33,885€33,885€33,885€33,885€33,885€33,885=
Non-distributable reserves130/1---€6,200€6,200€6,200€6,200€6,200=
Legal reserve130---€6,200€6,200€6,200€6,200€6,200=
Distributable reserves133---€27,685€27,685€27,685€27,685€27,685=
Profit (loss) carried forward14€255,971€228,370€190,476€172,185€161,676€160,815€144,473€180,651▲ 25.0%
Amounts payable17/49€4,507€2,208€5,531€808€806€945€3,815€17,131▲ 349%
Amounts payable within one year42/48€4,507€2,208€5,531€808€806€945€3,815€17,131▲ 349%
Trade debts44€1,016€1,006€5,112€649€584€945€1,020€275▼ 73.0%
Suppliers440/4---€649€584€945€1,020€275▼ 73.0%
Advances received on contracts in progress46------€2,795€0▼ 100%
Taxes, remuneration and social security45---€159€222€0-€16,855-
Taxes450/3---€159€222€0-€16,855-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€17,143-€27,600-€37,895-€18,291-€10,509-€861-€16,342€36,177-
+ Depreciation and write-downs630€539€539€641€1,209€1,209€1,130€22,203€567▼ 97.4%
Operating cash flow (approximation)-€16,604-€27,062-€37,254-€17,082-€9,300€269€5,861€36,744▲ 527%
Investment in fixed assets (approximation)-€145,559-€5,570€0€0€0-€21,231€0-
Change in cash-€130,773-€108,057-€22,895-€1,068-€298€2,299€37,172▲ 16×

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 31 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 03-06-2026 2026-00134942
31-12-2024 abbreviated format 04-06-2025 2025-00121095
31-12-2023 abbreviated format 23-08-2024 2024-00372817
31-12-2022 abbreviated format 16-08-2023 2023-00332825
31-12-2021 abbreviated format 19-07-2022 2022-20207824
31-12-2020 abbreviated format 04-08-2021 2021-46400333
31-12-2019 abbreviated format 31-08-2020 2020-50300465
31-12-2018 abbreviated format 27-08-2019 2019-52600307
31-12-2017 abbreviated format 31-07-2018 2018-42400046
31-12-2016 abbreviated format 28-07-2017 2017-39100009

Show all 31 filings

Similar companies · same sector, comparable size

Of the 82,516 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,493. 39,424 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
No directors read yet: 1 of 2 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 01-08-2023 Capital stated in the deed · €61,973.38 · 2,500 shares

Group and network

Connections & network

No directors read yet: 1 of 2 Gazette acts processed.

History

VERITEX was incorporated on 9 September 1994.1 Total assets fell from €356,335 in 2018 to €293,639 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €36,177
Net result €36,177 after 7 loss-making years.
04-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
23-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 23 days late
2023
16-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 16 days late
01-08
Gazette deed Amendment of the articles · Resignations & appointments
Capital · Power of attorney5 facts ▸
  • General meeting, 28-07-2023
  • Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen, artikel 39,§1,eerste en derde lid van de Wet van 2019-03-23” (deed in Dutch)
  • Amendment of the articles
  • Capital, €61,973.38
  • Power of attorney
2022
19-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Liquidity more than 6 timescurrent ratio 328.14
Current ratio from 51.85 to 328.14; short-term debt falls from €5,531 to €808.
04-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 4 days late
2020
31-12
Financial Weakest financial yearnet -€37,895
Net result drops to -€37,895, the lowest in the series; recovery starts the following year.
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
31-12
Financial Liquidity more than triplescurrent ratio 147.76
Current ratio from 46.61 to 147.76; short-term debt falls from €4,507 to €2,208.
Show earlier events
27-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 27 days late
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-07
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 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded09-09-1994
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
62200Computer consultancy and computer facilities management
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0453416008
Registered 05-10-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

894500N2IP0DL7VXBM14
no longer live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Brasschaat · 1 establishment unit since 1994
registered office establishment The establishment unit on the map
Ground area
2,030 m²
Building footprint
200 m²
Parcel 11322E0001/00M003, Flanders. Linked by address, not a title deed.
7 companies at this address See who is registered here
1 establishment unit
VERITEX
de Caterslei 5, 2930 BrasschaatWholesale of information and communication equipment
since 1994unit no. 2.068.599.927
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11322E0001/00M003 Flanders 2,030 m² 1 · 200 m² -
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het uitbaten van een kantoor voor mechanografische werken,zoals het opmaken en analyseren van computerprogramma’s,het uitvoeren van…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Het uitbaten van een kantoor voor mechanografische werken,zoals het opmaken en analyseren van computerprogramma’s,het uitvoeren van allerhande werken op computer,daarenboven de groot-en kleinhandel in softwarepakketten en computer-toebehoren,dit alles in de ruimste zin.
  2. Verder het uitbaten van een studie-,organisatie- en raadgevend bureau inzake financiële,handels-en fiscale of sociale aangelegenheden.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VERITEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2930 Brasschaat,De Caterslei 5” (deed in Dutch)
“Vlaams Gewest” (deed in Dutch)

deed of 01-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“2, 3” (deed in Dutch)
“2, minder dan drie aandeelhouders” (deed in Dutch)
“Herstemming tussen(twee)kandidaten met meeste stemmen, oudste kandidaat verkozen” (deed in Dutch)
“Te allen tijde en zonder opgave van redenen met onmiddellijke ingang, onmiddellijk na algemene vergadering over herverkiezing indien niet…” (deed in Dutch)
“Eerstvolgende algemene vergadering, volbrengt mandaat voorganger tenzij anders beslist” (deed in Dutch)
“Geheel bevoegdheden raad aan enige bestuurder, overlijden of onbekwaamheid met nog slechts één bestuurder” (deed in Dutch)

deed of 01-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 14:00

deed of 01-08-2023

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

Other provision: “Aanleg van reserves-Verdeling van de winst, één tiende van het kapitaal” (deed in Dutch)
Liquidation distribution: “Vereffenaars, netto-actief,in geld of in effecten” (deed in Dutch)
Other provision: “Toelating stemrecht, rechten niet geschorst” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
4 more provisions in the deed, see the deed of 01-08-2023

deed of 01-08-2023