Skip to content

VERWEDA

Active
Public limited companyfounded 1989active for 37 yearsJustitielaan 52 A, 3910 Pelt, BelgiumKBO/BCE: BE 0438.258.866
Summary

VERWEDA has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €597,513 and a net result of €10,308. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 95% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very 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.
VERWEDA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag in België of buitenland bijhuizen of agentschappen oprichten door eenvoudige beslissing van bestuurders mits…” (deed in Dutch)

deed of 28-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepalingen verwijzend naar raad van bestuur mogen dan gelezen worden als verwijzend naar enige bestuurder, algemene vergadering kan mandaat…” (deed in Dutch)
1 more provision on this in the deed

deed of 28-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 10:00

deed of 28-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Behoudens door rechter, buitengewone algemene vergadering met inachtneming vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-09-2023

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

Other provision: “Uitgifte van effecten, kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden” (deed in Dutch)
Other provision: “Volstorting van de aandelen, bestuurders op door hen te bepalen tijdstip” (deed in Dutch)
“Vermindering van het kapitaal, algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, alle handelingen te verrichten nodig of dienstig tot verwezenlijking voorwerp met uitzondering van…” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking, stemrecht” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-09-2023

deed of 28-09-2023