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VERMAIR CONTROLS

Active
Private limited companyfounded 2010active for 16 yearsMuurveld 23, 1730 Asse, BelgiumKBO/BCE: BE 0830.454.513

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VERMAIR CONTROLS has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38,590 and a net result of -€12,242. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 59% of 155 sector peers (NACE 51, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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VERMAIR CONTROLSActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Koen Vermeir
Statutory director · appointed in the act of 03-01-2024 · in the 2025 annual accounts, filed on 02-09-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Koen Vermeir
  • Statutair zaakvoerder, until 03-01-2024
  • Statutory director, appointed in the act of 03-01-2024, still in office
Els De Rop
  • Opvolgende statutair zaakvoerder, until 03-01-2024
  • Opvolgende statutair bestuurder, appointed in the act of 03-01-2024, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren indien collegiaal orgaan en plaats openvalt vóór einde mandaat, één of meer…”
“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen statutenwijziging, ontbinding op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 03-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag van overdracht, twee deskundigen waarvan een door elk der partijen te benoemen”
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, aangerekend op geheel van aandelen waarvan aandeelhouder titularis is”
Other provision: “Aard van de aandelen en register, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en…”
Other provision: “Ondeelbaarheid van de effecten, uitoefening stemrecht geschorst tot één persoon als houder stemrecht is aangewezen indien verscheidene…”
Other provision: “Bevoegdheden van het bestuursorgaan, behalve handelingen die wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Alle besluiten van algemene vergadering, schriftelijke algemene vergadering”
Other provision: “Toegang algemene vergadering, rechten niet geschorst”
Other provision: “Bestuursorgaan, verdaging”
Other provision: “Bestemming winst reserves, algemene vergadering”
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze”
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen”
4 more provisions in the deed, see the deed of 03-01-2024

Articles of association, deed of 03-01-2024 (in Dutch)

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