VERNA
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Deverkoopenpromotievanproductenenalhetnoodzakelijke”
Text of the purpose
“Deverkoopenpromotievanproductenenalhetnoodzakelijke.”
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Art. 2 Duur De vennootschap is opgericht voor onbepaalde tijd te rekenen vanaf heden. De bepalingen van artikel 39, 3°-5° W. Venn…”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk V- Algemene vergadering Art. 12 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”
Articles of association, deed of 07-11-2017 (in Dutch)
Inactive
VERNA is no longer in the KBO register.
- Last registered office
- Dorpsstraat 143, 8300 Knokke-Heistas published on 7 June 2022
- Legal form
- Comm
- First publication
- Belgian Official Gazette, 7 November 2017
Documents and sources
The latest deeds
Deeds in the Belgian Official Gazette
- Registered officedeed of 07-06-2022
- Registered officedeed of 16-09-2020
- Incorporationdeed of 07-11-2017