Summary
Vermandere-Devos has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
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.
- VERMANDERE-DEVOS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in Belgie en buitenland oprichten en opheffen bij eenvoudige…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “- de besluiten van de algemene vergadering uit te voeren; - de haar verleende macht te delegeren bij wijze van in de tijd en/of in omvang…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Interne beslissingsbevoegdheid bestuursorgaan, gezamenlijk alle beslissingen” (deed in Dutch)1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord, aandelen onder levenden aan medevennoot of derde” (deed in Dutch)“Overgang op erfgenamen of rechtverkrijgenden slechts indien voldaan aan aanvaarding als vennoot punt 7.2, onderling akkoord anders…” (deed in Dutch)“Verbod aandelen te verpanden, aandelen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 April to 31 March
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of September at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed