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Verlomar

Active
Private limited companyfounded 2015active for 11 yearsMeensesteenweg 439, 8800 Roeselare, BelgiumKBO/BCE: BE 0632.716.647
Summary

Verlomar has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €916,856 and a net result of €127,662. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 45% of 10,771 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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VerlomarActiveChecked score 84/100
Risk analysis ReportCompare

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.
VERLOMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 10-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December

deed of 10-11-2023

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

Other provision: “Kader van dat bestuur, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan langs elektronische weg op afstand stemmen vóór vergadering, elektronische stemming vooraf-uitbreiding stemming per…” (deed in Dutch)
Other provision: “Schriftelijke vragen vooraf langs elektronische weg, mededeling oproeping” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen algemene vergadering of enige aandeelhouder neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen-stemmen-volmacht-meerderheid-vruchtgebruik, alleen beslissen over voorstellen in agenda behalve indien alle op te roepen…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, interimdividend” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding…” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023

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