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Verpakking Center

Active
Private limited companyfounded 2005active for 20 yearsHaringstraat 137, 8400 Oostende, BelgiumKBO/BCE: BE 0878.449.321
Summary

Verpakking Center has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €247,464 and a net result of €51,303. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 79% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Verpakking CenterActiveChecked 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.
VERPAKKING CENTER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels, exploitatiezetels, agentschappen, werkhuizen, stapelplaatsen en…” (deed in Dutch)

deed of 15-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, al dan niet aandeelhouder, Benoeming – Ontslag – bestuur” (deed in Dutch)
“Meest uitgebreide bestuur- en beschikkingsbevoegdheden die stroken met voorwerp, handelingen die wet voorbehoudt aan algemene vergadering” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 15-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 15-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering met vereisten statutenwijziging, mogelijk onder voorwaarden artikel 2:80 WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, onverminderd bevoorrechte…” (deed in Dutch)

deed of 15-09-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Besloten vennootschap kan alle effecten uitgeven die niet door of krachtens wet zijn verboden, Categorieën effecten” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur betreft, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle, kan zich laten vertegenwoordigen of bijstaan door accountant” (deed in Dutch)
Other provision: “Winstverdeling-interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Keuze van woonplaats, dagvaardingen,betekeningen en kennisgevingen betreffende zaak van de vennootschap” (deed in Dutch)
1 more provision in the deed, see the deed of 15-09-2023

deed of 15-09-2023

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