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Vrebos Systems

Active
Public limited companyfounded 1979active for 47 yearsDuisburgsesteenweg 6, 3090 Overijse, BelgiumKBO/BCE: BE 0419.522.723
Summary

Vrebos Systems has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €819,721. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 54% of 2,436 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Algemene schrijnwerkerij in alle mogelijke grondstoffen (hout,P.V.C.,aluminium,enz.),de beglazing in verbouwingen en nieuwbouw,het…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Algemene schrijnwerkerij in alle mogelijke grondstoffen (hout,P.V.C.,aluminium,enz.),de beglazing in verbouwingen en nieuwbouw,het leveren,het plaatsen;de handel in alles wat voorafgaat;
  2. De aan- en verkoop,bouw en renovatie van onroerende goederen;
  3. Het aanhouden van participaties in en het beheer van vennootschappen.

The full purpose is in the deed

deed of 02-08-2024
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 28-12-2023
Name clauseThe name the company operates under according to its articles.
Vrebos-Stas
deed of 28-12-2023
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 28-12-2023
Board ruleHow the board is made up, meets and takes decisions.
“Collegiale raad van bestuur, op verzoek tot redelijke vervanging voorzien” (deed in Dutch)
deed of 28-12-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Natalie Ulburghs” (deed in Dutch)
“Tijs Schuermans” (deed in Dutch)
“Karolien De Vleeschauwer” (deed in Dutch)
1 more provision on this in the deed
deed of 12-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 20:30

deed of 28-12-2023

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

Other provision: “Op naam, uitreikingswijze en rechten nieuwe aandelen” (deed in Dutch)
deed of 02-08-2024
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar verhouding…” (deed in Dutch)
deed of 28-12-2023