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VERVAECKE DAKWERKEN

Open bankruptcy
Private limited companyfounded 2015Botermelkstraat(Onk) 13, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 0597.742.407

A bankruptcy procedure is open for VERVAECKE DAKWERKEN according to publications in the Belgian Official Gazette; trustee: Jo Decraeye.

Summary

The file additionally contains 2 judicial reorganisation notices. The 2025 annual accounts show equity of €8,585 and a net result of -€3,328.

VERVAECKE DAKWERKENOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Enterprise Court of Ghent, Oudenaarde division
Declared bankrupt
24 August 2026
Supervising judge
Elien Van Dille
Official Gazette
31-08-2026 (pdf) ↗search the document for 2026/135849

Deadlines

Provisional date payments stopped
24 August 2026A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 15 September 2026Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 23 September 2026art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 5 October 2026Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
24 August 2027A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • Jo DecraeyeEdelareberg 24, 9700 Oudenaardeinfo@de3advocaten.be

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; once a deadline has passed, it is too late for that step.

File a claim in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Roofing work
NACE 43410
1 site
Size
€74,758total assets 2025
Equity
€8,585
Loss
-€3,328
Turnover not published (micro format)
Financial health
Open bankruptcy: no score
Structure
1 of 4 deeds read
Signalsraises riskOpen bankruptcyWeak solvency vs sectorneutralLatest accounts filed on timeShow the evidence

Signals

Three signals.
raises riskneutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 15% of 34678 sector peers (2025).
NBB · sector comparison
Position among 34678 sector peers
Solvency
better than 15%
← weakest strongest →
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
on the day
2024
20 days late
2023
23 days late
2022
69 days late
2021
16 days late
2020
12 days early
2019
89 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 29 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningEnterprise Court of Ghent, Oudenaarde…
  2. Annual accounts filedfinancial year 2025 · micro…
  3. Weakest financial yearnet -€3,328

Financials · financial year 2025, micro format

Equity
€8,585▼ 90.5%
2024 · €90,390
Total assets
€74,758▼ 58.1%
2024 · €178,452
Net result
-€3,328
2024 · €6,693
Working capital
-€55,915
2024 · €13,762
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result has fallen two years in a row; 2025 is 93% below 2024 and is the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€890 2025 Net result-€3,328 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€14,899-€7,765▼ 47.9%€32,759▲ 322%€17,935▼ 45.2%€6,579▼ 63.3%€23,707▲ 260%€12,518▼ 47.2%€890▼ 92.9%
Net result€11,035-€6,021▼ 45.4%€26,127above the sector's middle half▲ 334%€15,262within the sector's middle half▼ 41.6%€5,205within the sector's middle half▼ 65.9%€12,161within the sector's middle half▲ 134%€6,693within the sector's middle half▼ 45.0%-€3,328below the sector's middle half
Equity€18,920-€24,942▲ 31.8%€51,068within the sector's middle half▲ 105%€66,331within the sector's middle half▲ 29.9%€71,535within the sector's middle half▲ 7.8%€83,697within the sector's middle half▲ 17.0%€90,390within the sector's middle half▲ 8.0%€8,585below the sector's middle half▼ 90.5%
Total assets€77,862-€77,907▲ 0.1%€116,592within the sector's middle half▲ 49.7%€103,427within the sector's middle half▼ 11.3%€147,793within the sector's middle half▲ 42.9%€181,067within the sector's middle half▲ 22.5%€178,452within the sector's middle half▼ 1.4%€74,758within the sector's middle half▼ 58.1%
Debt€58,942-€52,965▼ 10.1%€65,524▲ 23.7%€37,096▼ 43.4%€76,258▲ 106%€97,371▲ 27.7%€88,062▼ 9.6%€66,173▼ 24.9%
Working capital-€13,680--€2,138▲ 84.4%€50,606within the sector's middle half€49,963within the sector's middle half▼ 1.3%€58,213within the sector's middle half▲ 16.5%€4,263within the sector's middle half▼ 92.7%€13,762within the sector's middle half▲ 223%-€55,915below the sector's middle half
Solvency24.3%-32.0%▲ 7.7pp43.8%within the sector's middle half▲ 11.8pp64.1%within the sector's middle half▲ 20.3pp48.4%within the sector's middle half▼ 15.7pp46.2%within the sector's middle half▼ 2.2pp50.7%within the sector's middle half▲ 4.4pp11.5%below the sector's middle half▼ 39.2pp
Current ratio0.77-0.96▲ 0.192.16within the sector's middle half▲ 1.202.36within the sector's middle half▲ 0.191.77within the sector's middle half▼ 0.591.04below the sector's middle half▼ 0.721.16within the sector's middle half▲ 0.110.16below the sector's middle half▼ 1.00
Return on assets (ROA)14.2%-7.7%▼ 6.4pp22.4%above the sector's middle half▲ 14.7pp14.8%within the sector's middle half▼ 7.7pp3.5%within the sector's middle half▼ 11.2pp6.7%within the sector's middle half▲ 3.2pp3.8%within the sector's middle half▼ 3.0pp-4.5%below the sector's middle half▼ 8.2pp
Staff (FTE)0.5
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €74,758
Fixed assets €64,500 ▼ 15.8%
Current assets €10,258 ▼ 89.9%
Equity and liabilities €74,758
Equity €8,585 ▼ 90.5%
Debt €66,173 ▼ 24.9%
Debt's share of the balance-sheet total rises from 49.3% to 88.5%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€13,018▼
2024 · €15,324
Cash flow
€8,799▼
2024 · €9,499
Debt to equity
7.71▲
2024 · 0.97
ROE
-38.8%▼
2024 · 7.4%
Interest coverage
3.53▼
2024 · 4.31
Debt ≤ 1 year
€66,173▼
2024 · €88,062
Income taxes
€528▼
2024 · €2,271
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€178,452€74,758▼
Fixed assets21/28€76,628€64,500▼
Intangible fixed assets21€72,750€64,500▼
Tangible fixed assets22/27€3,878-
Plant, machinery and equipment23€3,878-
Current assets29/58€101,824€10,258▼
Stocks and contracts in progress3€18,582-
Stocks30/36€18,582-
Amounts receivable within one year40/41€83,002€9,511▼
Trade receivables40€77,787€7,000▼
Other amounts receivable41€5,216€2,511▼
Deferred charges and accrued income490/1€239€747▲
Equity and liabilities
Total equity and liabilities10/49€178,452€74,758▼
Equity10/15€90,390€8,585▼
Contributions10/11€6,200€6,200=
Reserves13€27,177€1,855▼
Non-distributable reserves130/1€1,855€1,855=
Reserves not available under the articles1311€1,855€1,855=
Distributable reserves133€25,322-
Profit (loss) carried forward14€57,013€530▼
Amounts payable17/49€88,062€66,173▼
Amounts payable within one year42/48€88,062€66,173▼
Financial debts43€4,738€3,326▼
Credit institutions430/8-€3,326
Other loans439€4,738-
Trade debts44€74,977€44,695▼
Suppliers440/4€74,977€44,695▼
Taxes, remuneration and social security45€8,347€18,153▲
Taxes450/3€6,723€18,153▲
Remuneration and social security454/9€1,624-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,806€12,128▲
Other operating charges640/8€819€902▲
Gross operating margin9900€16,143€13,920▼
Operating profit (loss)9901€12,518€890▼
Financial income75/76B€1€1▼
Recurring financial income75€1€1▼
Financial charges65/66B€3,555€3,691▲
Recurring financial charges65€3,555€3,691▲
Profit (loss) for the period before taxes9903€8,964-€2,800▼
Income taxes67/77€2,271€528▼
Profit (loss) for the period9904€6,693-€3,328▼
Profit (loss) for the period to be appropriated9905€6,693-€3,328▼
Appropriation of the result
Profit (loss) to be appropriated9906€57,013€53,685▼
Profit (loss) brought forward from the previous period14P€50,320€57,013▲
Transfer from equity791/2-€25,322
Profit to be distributed694/7-€78,477
Return on contributions (dividend)694-€78,477

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Remuneration, social security and pensions62----€22,403----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,801€5,829€5,875€5,868€5,606€9,085€2,806€12,128▲ 332%
Other operating charges640/8---€1,846€2,828€348€819€902▲ 10.0%
Gross operating margin9900€21,640€14,890€42,271€25,650€37,417€33,140€16,143€13,920▼ 13.8%
Operating profit (loss)9901€14,899€7,765€32,759€17,935€6,579€23,707€12,518€890▼ 92.9%
Financial income75/76B---€4,378€4,295-€1€1▼ 21.3%
Recurring financial income75€360€2,488€4,647€4,378€4,295-€1€1▼ 21.3%
Financial charges65/66B---€915€2,305€759€3,555€3,691▲ 3.8%
Recurring financial charges65€1,150€1,652€1,460€915€2,305€759€3,555€3,691▲ 3.8%
Profit (loss) for the period before taxes9903€14,108€8,601€35,946€21,399€8,569€22,948€8,964-€2,800-
Income taxes67/77€3,073€2,580€9,819€6,136€3,364€10,787€2,271€528▼ 76.7%
Profit (loss) for the period9904€11,035€6,021€26,127€15,262€5,205€12,161€6,693-€3,328-
Profit (loss) for the period to be appropriated9905€11,035€6,021€26,127€15,262€5,205€12,161€6,693-€3,328-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€77,862€77,907€116,592€103,427€147,793€181,067€178,452€74,758▼ 58.1%
Fixed assets21/28€33,085€28,115€22,485€16,617€13,572€79,434€76,628€64,500▼ 15.8%
Intangible fixed assets21€33,000€27,500€22,000€16,500€11,000€75,500€72,750€64,500▼ 11.3%
Tangible fixed assets22/27€85€615€485€117€2,572€3,934€3,878--
Plant, machinery and equipment23---€117€2,572€3,934€3,878--
Current assets29/58€44,776€49,792€94,106€86,809€134,221€101,633€101,824€10,258▼ 89.9%
Stocks and contracts in progress3-€631€520€5,775€21,004€15,020€18,582--
Stocks30/36---€5,775€21,004€15,020€18,582--
Amounts receivable within one year40/41€43,846€48,242€88,392€80,089€111,386€86,613€83,002€9,511▼ 88.5%
Trade receivables40---€11,947€20,134€82,136€77,787€7,000▼ 91.0%
Other amounts receivable41---€68,142€91,252€4,477€5,216€2,511▼ 51.8%
Cash at bank and in hand54/58€1-€3,510------
Deferred charges and accrued income490/1---€945€1,830-€239€747▲ 212%
Equity and liabilities
Total equity and liabilities10/49€77,862€77,907€116,592€103,427€147,793€181,067€178,452€74,758▼ 58.1%
Equity10/15€18,920€24,942€51,068€66,331€71,535€83,697€90,390€8,585▼ 90.5%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200€6,200=
Contributions outside capital11-----€6,200---
Other1109/19-----€6,200---
Reserves13€688€6,710€6,710€21,972€27,177€27,177€27,177€1,855▼ 93.2%
Non-distributable reserves130/1---€1,855€1,855€1,855€1,855€1,855=
Reserves not available under the articles1311---€1,855€1,855€1,855€1,855€1,855=
Distributable reserves133---€20,117€25,322€25,322€25,322--
Profit (loss) carried forward14€12,032€12,032€38,158€38,158€38,158€50,320€57,013€530▼ 99.1%
Amounts payable17/49€58,942€52,965€65,524€37,096€76,258€97,371€88,062€66,173▼ 24.9%
Amounts payable after more than one year17€485--------
Amounts payable within one year42/48€58,456€51,930€43,500€36,846€76,008€97,371€88,062€66,173▼ 24.9%
Current portion of amounts payable after more than one year42---€2,302€2,250----
Financial debts43---€4,988€4,617€4,960€4,738€3,326▼ 29.8%
Credit institutions430/8---€4,988€4,617€4,960-€3,326-
Other loans439------€4,738--
Trade debts44€45,415€39,812€29,314€22,129€53,763€85,076€74,977€44,695▼ 40.4%
Suppliers440/4---€22,129€53,763€85,076€74,977€44,695▼ 40.4%
Taxes, remuneration and social security45---€7,427€15,379€7,335€8,347€18,153▲ 117%
Taxes450/3---€7,427€303€7,335€6,723€18,153▲ 170%
Remuneration and social security454/9----€15,075-€1,624--
Accrued charges and deferred income492/3---€250€250----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€11,035€6,021€26,127€15,262€5,205€12,161€6,693-€3,328-
+ Depreciation and write-downs630€5,801€5,829€5,875€5,868€5,606€9,085€2,806€12,128▲ 332%
Operating cash flow (approximation)€16,836€11,850€32,002€21,130€10,811€21,246€9,499€8,799▼ 7.4%
Investment in fixed assets (approximation)--€858-€246€0-€2,561-€74,946€0€0-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (10)
Financial year Type Filed Reference
31-12-2025 micro format 31-07-2026 2026-00362295
31-12-2024 micro format 20-08-2025 2025-00385521
31-12-2023 micro format 23-08-2024 2024-00363017
31-12-2022 micro format 08-10-2023 2023-00476217
31-12-2021 micro format 16-08-2022 2022-20289156
31-12-2020 micro format 19-07-2021 2021-37300321
31-12-2019 micro format 28-10-2020 2020-64000282
31-12-2018 micro format 24-05-2019 2019-14200582
31-12-2017 micro format 22-06-2018 2018-21500340
31-12-2016 abbreviated format 23-03-2017 2017-07100353

Similar companies · same sector, comparable size

Of the 8,459 active companies whose main activity is roofing work (NACE 43410), figures are known for 4,418. 2,145 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2024
VERVAECKE Pascal Gustaaf
Statutory director · since 06-08-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VERVAECKE Pascal Gustaaf
  • Statutory director, from 06-08-2024 to date
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Jo Decraeye
Edelareberg 24, 9700 Oudenaarde
24-08-2026 → present

Owners and capital

Capital and shareholders

Capital over the years
  1. 06-08-2024 Capital stated in the deed · 100 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

VERVAECKE DAKWERKEN was incorporated on 30 January 2015.1 Total assets went from €77,862 in 2018 to €74,758 in 2025.2 On 24 August 2026 the company was declared bankrupt.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025
  3. 3Belgian Official Gazette, 31-08-2026

Acts, filings and financial milestones

2026
31-08
Bankruptcy Opening
Enterprise Court of Ghent, Oudenaarde division · judgment of 24-08-2026
31-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€3,328
Net result drops to -€3,328, the lowest in the series.
20-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 20 days late
2024
10-12
Judicial reorganisation Plan approval refused
Enterprise Court of Ghent · judgment of 05-12-2024
08-10
Judicial reorganisation Opening
Enterprise Court of Ghent · collective agreement · judgment of 03-10-2024
23-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 23 days late
06-08
Gazette deed Appointment: VERVAECKE Pascal Gustaaf (statutory director)
Capital conversion · Amendment of the articles · Capital9 facts ▸
  • General meeting, 01-08-2024
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital conversion, “van rechtswege, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “opheffing onbeschikbare vermogensrekening en rekening niet-opgevraagde inbrengen, overeenkomstig vormen en meerderheden van statutenwijziging” (deed in Dutch)
  • Amendment of the articles
  • Director appointment, VERVAECKE Pascal Gustaaf (statutory director)
  • Capital
  • Registered office clause, “9500 Geraardsbergen(Onkerzele), Botermelkstraat 13”, 4 (deed in Dutch)
  • Other provision, “vrijstelling van storting saldo niet-volstorte inbreng”, 12350 (deed in Dutch)
2023
08-10
NBB filing Annual accounts filed
financial year 2022 · micro format · 69 days late
2022
16-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 16 days late
2021
19-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Highest result from 2018 to 2025net €26,127 ▲334%
Operating result €32,759, net result €26,127, both a record.
Show earlier events
31-12
Financial Liquidity more than doubledcurrent ratio 2.16
Current ratio from 0.96 to 2.16; short-term debt falls from €51,930 to €43,500.
28-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 89 days late
2019
24-05
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
22-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
23-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded30-01-2015
Financial year end31-12
Activities, NACEBEL 2025
43410Roofing work
43320Joinery installation
E-invoicing
Reachable via Peppol
Peppol ID 0208:0597742407
Also 9925:BE0597742407
Registered 28-10-2025

The company is no longer active; its listing in the Peppol Directory can remain until its access point withdraws it.

Register as of 24 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Geraardsbergen · 1 establishment unit since 2015
registered office establishment The establishment unit on the map
Ground area
357 m²
Building footprint
138 m²
Building volume
901 m³
Parcel 41050A0354/00V000, Flanders · tallest building 9.9 m. Linked by address, not a title deed.
1 establishment unit
Botermelkstraat(Onk) 13, 9500 Geraardsbergen
Sawmilling and planing of wood
since 2015unit no. 2.333.225.132
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
41050A0354/00V000 Flanders 357 m² 1 · 138 m² 9.9 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De bouw van alle dakconstructies en afdaken; Het plaatsen, de renovatie, de herstelling en het onderhoud van dak en gevelbedekking van…” (deed in Dutch)
15 activities (deed in Dutch)
  1. De bouw van alle dakconstructies en afdaken
  2. Het plaatsen, de renovatie, de herstelling en het onderhoud van dak en gevelbedekking van ongeacht welk materiaal
  3. Het aanleggen van dakterrassen en daktuinen
  4. Het plaatsen van dakgoten en afvoerbuizen
  5. Het plaatsen van zonnepanelen
  6. Alle isolatiewerkzaamheden
  7. Alle werkzaamheden betreffende het waterdicht maken van gebouwen
  8. Installatie van buiten en binnenschrijnwerk in om het even welk materiaal
  9. Installatie van al dan niet verplaatsbare tussenwanden en van plafonds in om het even welk materiaal
  10. Alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de constructie, afbraak, herstelling, renovatie, vernieuwing, verfraaiing, modernisering, uitrusting, afwerking en onderhoud van alle onroerende goederen
  11. De verkoop, in groot en kleinhandel, en de handelsbemiddeling van alle goederen en materialen in verband met voornoemde werkzaamheden
  12. De verhuur van werfmateriaal en gereedschappen in verband met voornoemde werkzaamheden
  13. Het uitvoeren van voormelde werkzaamheden in onderaanneming of in enige andere vorm van samenwerking
  14. Het voor eigen rekening verwerven door inschrijving of aankoop en beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen en het beheer van een roerend vermogen
  15. Het voor eigen rekening aankopen, verkopen, doen bouwen of verbouwen, ruilen, beheren, aanpassen, veranderen, uitbaten, in waarde brengen, verkavelen, bebossen of ontbossen, huren en verhuren, in hypotheek geven van alle onroerende goederen of van zakelijke of van onverdeelde rechten op die goederen

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

deed of 06-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“VERVAECKE Pascal Gustaaf” (deed in Dutch)

deed of 06-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 18:00

deed of 06-08-2024

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

Other provision: “Winstverdeling, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van…” (deed in Dutch)
1 more provision in the deed, see the deed of 06-08-2024

deed of 06-08-2024