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VERVERS IMMO

Active
Private limited companyfounded 2012active for 14 yearsMaalse Steenweg 269, 8310 Brugge, BelgiumKBO/BCE: BE 0847.252.537
Summary

VERVERS IMMO has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €178,514. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 57% of 812 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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VERVERS IMMOActiveChecked score 95/100
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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.
VERVERS IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bijlagen bij het Belgisch Staatsblad door bestuursorgaan, Vlaams Gewest” (deed in Dutch)

deed of 14-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging van de vennootschap - Bijzondere volmachten ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 14-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 17:00

deed of 14-07-2023

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

Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, bestuursorgaan of commissaris” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen stemming, 1” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon,al dan niet aandeelhouder,schriftelijke volmacht geven door alle middelen van overdracht…” (deed in Dutch)
Other provision: “Agenda en meerderheid, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten,behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Winstuitkering-Uitkering van dividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-07-2023

deed of 14-07-2023

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