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VEROMATIC

Active
Private limited companyfounded 1986active for 40 yearsMagerstraat(Heu) 85, 8501 Kortrijk, BelgiumKBO/BCE: BE 0428.922.914
Summary

VEROMATIC has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €140,923 and a net result of €10,017. Equity is growing by about 7.7% 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.
VEROMATIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)

deed of 07-11-2023

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.
One provision in the deed

deed of 07-11-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V: Algemene vergadering van aandeelhouders Artikel 18: Organisatie en bijeenroeping De algemene vergadering van aandeelhouders oefent…” (deed in Dutch)

deed of 07-11-2023

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

Other provision: “Dagelijks bestuur, een of meer personen elk alleen, gezamenlijk of als college” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot categorie” (deed in Dutch)
Other provision: “Bestuursorgaan mag beslissing goedkeuring jaarrekening drie weken uitstellen tijdens zitting, verdaging gewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen nog in natura opzelfde wijze verdeeld” (deed in Dutch)
3 more provisions in the deed, see the deed of 07-11-2023

deed of 07-11-2023