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VERMACO

Active
Private limited companyfounded 1995active for 31 yearsZeedijk-Heist 104, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0454.737.879
Summary

VERMACO has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €317,666 and a net result of -€36,354. Equity is shrinking by about 8.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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.
VERMACO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8300 Knokke-Heist,Zeedijk 104/7” (deed in Dutch)

deed of 28-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid” (deed in Dutch)

deed of 28-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of March at 14:00

deed of 28-02-2024

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

Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuur-controle, slechts één aandeelhouder” (deed in Dutch)
Other provision: “Gezamenlijk bestuur, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-02-2024

deed of 28-02-2024