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Vesdal

Active
Private limited companyfounded 2023active for 3 yearsPaul Hymanslaan 22, 1200 Sint-Lambrechts-Woluwe, Belgium10 active companies are registered at this addressKBO/BCE: BE 0800.842.490
Summary

The computed 12-month bankruptcy probability of Vesdal is 2.0% (moderate). The 2024 annual accounts show equity of €23,187 and a net result of €23,852. Its solvency ranks better than 28% of 37,592 sector peers (NACE 70, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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VesdalActiveChecked score 56/100
Risk analysis ReportCompare

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.
Vesdal
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision de l’organe d’administration” (deed in French)

deed of 19-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme” (deed in French)

deed of 19-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix_expert_ne_peut_excéder_prix_Information, moitié_cédant_moitié_acquéreur(s)_au_prorata_si_plusieurs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport_en_numéraire_avec_émission_actions_nouvelles, selon_modalités_organe_administration_jusqu_émission_souscrite_ou_plus_aucun_actionnair…” (deed in French)

deed of 19-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE VI. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…” (deed in French)

deed of 19-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés par statuts si aucun autre désigné” (deed in French)

deed of 19-04-2023

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

Other provision: “Appels de fonds pour actions non entièrement libérées, organe d’administration” (deed in French)
Other provision: “Démission à charge du patrimoine, toujours complète pour ensemble des actions de classe A et B détenues,annulées” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres portant titre d'administrateur-délégué ou une ou plusieurs autres personnes non membres” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit vote” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition réserves, droit égal répartition bénéfices” (deed in French)
Other provision: “Dividendes intérimaires, articles 5:142 et 5:143 Code sociétés associations” (deed in French)
Liquidation distribution: “Produit d'abord détenteurs classe A concurrence 99 pour cent réparti également entre actions classe A, solde ensuite à toutes actions quelle…” (deed in French)
Other provision: “Élection domicile, autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Compétence judiciaire, société,ses actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 19-04-2023

deed of 19-04-2023

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