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VERSCHOOR CONSULTING

Active
Private limited companyfounded 1996active for 30 yearsKernenergiestraat 19, 2610 Antwerpen, Belgium324 active companies are registered at this addressKBO/BCE: BE 0459.028.249
Summary

VERSCHOOR CONSULTING has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7,593 and a net result of €2,489. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 19% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Strategisch management,logistieke advisering,netwerkondersteuning,opleiding,logistiek interimmanagement; Het verstrekken van advies,het…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Strategisch management,logistieke advisering,netwerkondersteuning,opleiding,logistiek interimmanagement.
  2. Het verstrekken van advies,het concipiëren,plannen en toezicht houden op alle vormen van onderzoek,met betrekking tot zowel de interne organisatie van bedrijven als met betrekking tot de organisatie van hun commerciële activiteiten,het deelnemen in,het beheren,en het financieren van bedrijven waaraan beleidsadvies wordt verstrekt.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VERSCHOOR CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, adres zetel mag door beslissing bestuursorgaan naar elke plaats in Vlaams Gewest of Brussels Hoofdstedelijk Gewest worden…” (deed in Dutch)

deed of 28-11-2023

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.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)

deed of 28-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, volgnummer” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer dan één…” (deed in Dutch)

deed of 28-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 20:00

deed of 28-11-2023

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

Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;bij enkel geschorste stemrechten deelname zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, houders converteerbare obligaties,inschrijvingsrechten,certificaten” (deed in Dutch)
Other provision: “Beraadslagingen, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestemming winst,dividend,interimdividend, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-11-2023

deed of 28-11-2023