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VERSIM

Active
Private limited companyfounded 1993active for 33 yearsBredabaan (Centrum) 647a, 2990 Wuustwezel, BelgiumKBO/BCE: BE 0450.573.314
Summary

VERSIM has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €211,262 and a net result of €6,270. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 93% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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VERSIMActiveChecked score 96/100
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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.
VERSIM
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 15-01-2024

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, 1” (deed in Dutch)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste werkdag van de…” (deed in Dutch)

deed of 15-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment door algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke…” (deed in Dutch)

deed of 15-01-2024

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

Other provision: “Gelijk recht per aandeel in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement van bestuursorgaan” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Bestuursorgaan, interim-dividenden” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
3 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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