Skip to content

VPS GROUP

Active
Private limited companyfounded 2024active for 1 yearRue de la Station 21, 7800 Ath, BelgiumKBO/BCE: BE 1017.239.295
Summary

The computed 12-month bankruptcy probability of VPS GROUP is 8.8% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région walonne, sièges administratifs peuvent être créés,en Belgique ou à l’étranger,par décision de l’organe d’administration” (deed in French)

deed of 13-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”
Board ruleHow the board is made up, meets and takes decisions.
“1, assemblée nommant peut mettre fin à tout moment,sans préavis ni motif,sauf nommés dans statuts,sauf décision contraire lors nomination” (deed in French)

deed of 13-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort sans agrément, tous cessionnaires consécutifs solidairement tenus” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre des actions nouvelles,des obligations convertibles ou des droits de souscription, jour fixé par la loi comme point de départ de ce…” (deed in French)

deed of 13-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June

deed of 13-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en exercice ou liquidateurs nommés par assemblée générale, solde après réalisation actif et apurement passif ou consignation…” (deed in French)

deed of 13-12-2024

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

Other provision: “Titres-patrimoine-apports-droit de préférence, 100” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, à défaut de stipulation présumés ne pas être inscrits sur compte indisponible” (deed in French)
Other provision: “Élection de domicile, siège de la société” (deed in French)
Other provision: “Contrôle-commissaire, un ou plusieurs commissaires” (deed in French)
6 more provisions in the deed, see the deed of 13-12-2024

deed of 13-12-2024