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Private limited companyfounded 2013active for 12 yearsMolseweg 164, 2440 Geel, BelgiumKBO/BCE: BE 0543.443.092
Summary

VERSA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.6m and a net result of €61,698. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 60% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
VERSA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 24-08-2023

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.
“Algemene vergadering, 1” (deed in Dutch)

deed of 24-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Éénparigheid van stemmen, procedure-en expertisekosten helft overdrager,helft koper(s)” (deed in Dutch)

deed of 24-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 24-08-2023

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

Other provision: “Éénparigheid van stemmen, uittreding en uitsluiting van aandeelhouders” (deed in Dutch)
Other provision: “Schriftelijke volmacht, alle middelen van overdracht” (deed in Dutch)
Other provision: “Agenda algemene vergadering, alle op te roepen personen aanwezig of vertegenwoordigd en volmachten vermelden dit uitdrukkelijk” (deed in Dutch)
Other provision: “Meerderheid van stemmen, meerderheid” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 24-08-2023

deed of 24-08-2023