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VMV FINANCES

Active Risk: very low
Private limited companyfounded 2017active for 9 yearsGrand-Rue(OBI) 21, 7743 Pecq, BelgiumKBO/BCE: BE 0668.904.872
Summary

VMV FINANCES has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.4% (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.
VMV FINANCES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sans modification langue des statuts en vertu règlementation linguistique” (deed in French)

deed of 22-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un-ou-plusieurs, 12” (deed in French)

deed of 22-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“11, refus” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 22-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titre V. Assemblée générale Article 18. Tenue et convocation Il est tenu chaque année, au siège ou à tout autre endroit indiqué dans la…” (deed in French)

deed of 22-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 22-04-2024

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

Other provision: “Délibérations assemblée générale, majorité des voix sauf cas loi ou statuts” (deed in French)
Other provision: “Assemblée générale électronique et questions écrites, actionnaires administrateurs commissaire” (deed in French)
Other provision: “Assemblée générale par procédure écrite, date décision signée par tous sauf preuve contraire” (deed in French)
Other provision: “Organe d’administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves distributions, bénéfice exercice en cours ou précédent non approuvé réduit perte reportée ou majoré bénéfice…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Sièges administratifs et exploitation, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l’étranger” (deed in French)
Other provision: “Indivisibilité des actions, héritiers et légataires saisis ou envoyés en possession au prorata succession jusqu’au partage ou délivrance…” (deed in French)
Other provision: “Heritiers-legataires-creanciers-ayants-droit” (deed in French)
Other provision: “Pouvoir-administration, 13” (deed in French)
Other provision: “Remuneration-administrateurs, 15” (deed in French)
Other provision: “Gestion-journaliere, 16” (deed in French)
Other provision: “3-ans, controle-societe” (deed in French)
Other provision: “Admission-assemblee-generale, 19” (deed in French)
2 more provisions in the deed, see the deed of 22-04-2024

deed of 22-04-2024