Summary
VERVANCO has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2015 annual accounts show equity of €282,623 and a net result of €139,751. Equity is growing by about 37% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.3% (low).
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.
- VERVANCO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTIKEL 13- VERTEGENWOORDIGINGSBEVOEGDHEID ledere zaakvoerder, afzonderlijk handelend, is bevoegd om de vennootschap te vertegenwoordigen in…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Ontslag,overlijden of andere reden,neerleggen functie, vervanging voorzien” (deed in Dutch)“Algemene vergadering, te allen tijde zonder opgave van redenen met onmiddellijke ingang,tenzij anders bepaald in benoemingsbesluit” (deed in Dutch)“Onbeperkt, slechts bij eenparige beslissing van alle vennoten mits statutenwijziging” (deed in Dutch)“Collegiaal orgaan, interne bestuursbevoegdheid” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of May at 16:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vrijwillige ontbinding om welke reden ook, in functie zijnde zaakvoerder(s)” (deed in Dutch)