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VIBRAMAX

Active
Private limited companyfounded 2022active for 4 yearsPannenhuisstraat 47, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0788.758.369

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The annual accounts of VIBRAMAX for financial year 2025 show a net loss of 301% of the equity at the start of that year. The 2025 annual accounts show equity of €224,957 and a net result of -€22,518. Its solvency ranks better than 47% of 465 sector peers (NACE 28, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low).

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VIBRAMAXActiveChecked score 56/100
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Directors

Directors
2 directors, no change since 2022
ROOKX Daan Mark Klaas
Director · appointed in the act of 22-07-2022 · in the 2025 annual accounts, filed on 07-01-2026
Current
WIERTZ Henri Georges Joseph
Director · appointed in the act of 22-07-2022 · in the 2025 annual accounts, filed on 07-01-2026
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ROOKX Daan Mark Klaas
  • Director, appointed in the act of 22-07-2022, still in office
WIERTZ Henri Georges Joseph
  • Director, appointed in the act of 22-07-2022, still in office
Henri Wiertz
  • Director, until 11-10-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“§ 2. Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 22-07-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 11-10-2022 ↗
  • Daan Roock all shares
At incorporation act of 22-07-2022 ↗
Capital over the years
  1. 22-07-2022 Incorporation · €20,000 · 200 shares

Shares according to the articles of association

Share issue ruleHow and by whom new shares can be issued.
“200, beschikbare eigen vermogensrekening”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren, enkel besluit”
Other provision: “Bestuursbevoegdheden, behalve wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie”
Other provision: “Stemrecht, onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht”
Other provision: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Other provision: “Gemeen recht, geacht ingeschreven in akte”
1 more provision in the deed, see the deed of 22-07-2022

Articles of association, deed of 22-07-2022 (in Dutch)

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