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VEROBEX

Active
Private limited companyfounded 2000active for 26 yearsFaubourg de Namur 11, 1400 Nivelles, BelgiumKBO/BCE: BE 0472.294.087
Summary

VEROBEX has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €600,518 and a net result of €103,499. Equity is growing by about 8.4% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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VEROBEXActiveChecked score 97/100
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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.
VEROBEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d’administration” (deed in French)

deed of 05-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gratuit ou rémunéré, Rémunération des administrateurs” (deed in French)
1 more provision on this in the deed

deed of 05-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort, accord unanime des autres actionnaires” (deed in French)

deed of 05-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00

deed of 05-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-10-2023

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

Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, courrier électronique” (deed in French)
Other provision: “Contrôle de la société, Article 12” (deed in French)
Other provision: “Tenue,convocation,procédure écrite,participation à distance,questions écrites, Article 13” (deed in French)
Other provision: “Séances–procès-verbaux, Article 14” (deed in French)
Other provision: “Délibérations, Article 15” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Litiges déontologiques, sauf voies de recours” (deed in French)
Other provision: “Communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, règles déontologie médicale pour objets non réglés” (deed in French)
2 more provisions in the deed, see the deed of 05-10-2023

deed of 05-10-2023

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