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VERTHI

Active
Private limited companyfounded 2024active for 1 yearPoedermagazijnstraat 103, 8930 Menen, BelgiumKBO/BCE: BE 1016.283.549
Summary

The computed 12-month bankruptcy probability of VERTHI is 3.3% (moderate). The 2025 annual accounts show equity of €46,090 and a net result of €43,923. Its solvency ranks better than 41% of 5,823 sector peers (NACE 49, financial year 2025). The company has been active since 2024 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.
VERTHI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 19-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer” (deed in Dutch)
1 more provision on this in the deed

deed of 19-11-2024

Meetings and financial year

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

deed of 19-11-2024

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

deed of 19-11-2024

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

Other provision: “Bestuursorgaan of commissaris, buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproepingsbrief, plaats en oproepingen algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Absolute meerderheid van stemmen waarmee aan stemming wordt deelgenomen ongeacht aantal aanwezige of vertegenwoordigde aandelen behalve bij…” (deed in Dutch)
Other provision: “Bestuursorgaan stelt jaarlijks verslag op overeenkomstig artikel 3:5 en 3:6 WVV, jaarverslag” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen in natura zelfde wijze verdeeld” (deed in Dutch)
7 more provisions in the deed, see the deed of 19-11-2024

deed of 19-11-2024