Verschuere Technology Advisory
Active Risk: not assessedSummary
Verschuere Technology Advisory is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Les prestations de conseils et accompagnement auprès des particuliers, des entreprises, de collectivités et autres organismes publics ou…” (deed in French)
4 activities (deed in French)
- Les prestations de conseils et accompagnement auprès des particuliers, des entreprises, de collectivités et autres organismes publics ou privés.
- Les conseils en stratégie, organisation, management, gestion, systèmes d'information, ressources humaines, marketing et communication, de la conception à la mise en œuvre.
- Le coaching personnalisé.
- Les services de formation, ainsi que toute opération ou prestation se rattachant directement ou indirectement l'objet social.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Verschuere Technology Advisory
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, peut établir des sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration” (deed in French)“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100” (deed in French)“Titulaires peuvent prendre connaissance, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…” (deed in French)1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 21 June at 10:00
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Reste valable pour chaque assemblée générale suivante, dans la mesure où il y est traité des mêmes points de l'ordre du jour” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Écrite, par tout moyen de transmission” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle, 3” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n'a été désigné, pouvoirs et émoluments” (deed in French)