P. VEREECKE EN ZONEN
De berekende faillissementskans van P. VEREECKE EN ZONEN over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 17-06-2026 | 2026-00168407 |
| 31-12-2024 | verkort | 13-05-2025 | 2025-00093856 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00240631 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00221671 |
| 31-12-2021 | verkort | 10-05-2022 | 2022-20024878 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22000057 |
| 31-12-2019 | verkort | 12-05-2020 | 2020-11900198 |
| 31-12-2018 | verkort | 14-05-2019 | 2019-13000220 |
| 31-12-2017 | verkort | 15-05-2018 | 2018-12700352 |
| 31-12-2016 | verkort | 09-05-2017 | 2017-11500378 |
-
Actief07-07-2025 → heden
-
Actief07-07-2025 → heden
-
BV TramerRechtspersoonGedelegeerd bestuurderStaatsblad-akte 25083725 (07-07-2025)Actief07-07-2025 → heden
-
Margaux MervieldeBestuurderStaatsblad-akte 25083725 (07-07-2025)Actief07-07-2025 → heden
-
VEREECKE KathleenGedelegeerd bestuurderStaatsblad-akte 23466253 (20-12-2023)Actief20-12-2023 → heden
2 gebeurtenissen
- 07-07-2025 Ontslagen· Bestuurder
- 20-12-2023 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Katheen VereeckeGedelegeerd bestuurderStaatsblad-akte 25083725 (07-07-2025)Voormalig- → 07-07-2025
-
Nico VereeckeBestuurderStaatsblad-akte 25083725 (07-07-2025)Voormalig- → 07-07-2025
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 9940 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44019A1821/00D000 | Vlaanderen | 8.666 m² | 1 · 1.551 m² | 37,4 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 10 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
07-07-2025 7 bestuurders benoemd, 3 ontslagnemend
- BV Tramer, Bestuurder
- BV Merveko, Bestuurder
- Margaux Mervielde, Bestuurder
- Jan-Paul Van Den Berghe, Bestuurder
- Marise Braem, Bestuurder
- BV Tramer, Gedelegeerd bestuurder
- Margaux Mervielde, Bestuurder
- Kathleen Vereecke, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Vereecke",
"address": "Kortendam 2, 9940 Sleidinge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Vereecke",
"address": "Baron Van Loolaan 16, 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders voor het door hen gevoerde beleid tot en met heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0835.732.402",
"name": "BV Tramer",
"address": "Monumentstraat 13, 9940 Evergem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0667.986.837",
"name": "BV Merveko",
"address": "Koekoekstraat 22, 9940 Evergem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaux Mervielde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Van Den Berghe",
"address": "9000 Gent, Vrijheidslaan 27",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan de heer Jan-Paul Van Den Berghe en mevrouw Marise Braem, beiden advocaat, kantoor houdende te 9000 Gent, Vrijheidslaan 27 en met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen en om alle noodzakelijke stappen te nemen m.b.t. de beslissi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marise Braem",
"address": "9000 Gent, Vrijheidslaan 27",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan de heer Jan-Paul Van Den Berghe en mevrouw Marise Braem, beiden advocaat, kantoor houdende te 9000 Gent, Vrijheidslaan 27 en met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen en om alle noodzakelijke stappen te nemen m.b.t. de beslissi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katheen Vereecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van mevrouw Katheen Vereecke, als gedelegeerd bestuurder van de Vennootschap met ingang van heden, aanvaardt het ontslag en verleent kwijting aan mevrouw Katheen Vereecke.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Tramer",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaux Mervielde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-23",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.057.485",
"name_full": "P. VEREECKE EN ZONEN NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-12-2023 VEREECKE Kathleen benoemd tot gedelegeerd bestuurder
- VEREECKE Kathleen, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEREECKE Kathleen Clara Pierre",
"address": "9940 Evergem (Sleidinge), Kortendam 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEREECKE Nico Ghislain Irma",
"address": "9940 Evergem, Baron Van Loolaan 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VEREECKE Kathleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VEREECKE Kathleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VEREECKE Kathleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Deyne, Verhoeye Accountants en Belastingsconsulenten",
"address": "9920 Lievegem, Kort Eindeken 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0809.489.744",
"name": "Deyne, Verhoeye Accountants en Belastingsconsulenten",
"address": "9920 Lievegem, Kort Eindeken 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Annelies Wylleman",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.057.485",
"name_full": "P. VEREECKE EN ZONEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Wylleman",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie pv buitengewone algemene vergadering",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}14-03-2023 Zetelverplaatsing van SLEIDINGE naar EVERGEM
- 9940 SLEIDINGE, Weststraat 158 → 9940 EVERGEM, Baron Van Loolaan 16
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9940 EVERGEM, Baron Van Loolaan 16",
"city": "EVERGEM",
"region": "vlaams_gewest",
"street": "Baron Van Loolaan",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "9940 SLEIDINGE, Weststraat 158",
"city": "SLEIDINGE",
"region": "vlaams_gewest",
"street": "Weststraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "158",
"locality_suffix": null
},
"effective_date": "2023-03-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-05",
"unanimous": null
},
"subject_company": {
"kbo": "0401.057.485",
"name_full": "P. VEREECKE EN ZONEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen VEREEC\u041A\u0415",
"org_rep_person_name": null,
"person_role_at_subject": "gedegeleerd bestuurder"
},
"co_filed_documents": [
"Anmexes du Moniteur-belge"
]
}09-03-2023 Zetelverplaatsing van SLEIDINGE naar EVERGEM
- 9940 SLEIDINGE, Weststraat 158 → 9940 EVERGEM, Baron Van Loolaan 16
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9940 EVERGEM, Baron Van Loolaan 16",
"city": "EVERGEM",
"region": "vlaams_gewest",
"street": "Baron Van Loolaan",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "9940 SLEIDINGE, Weststraat 158",
"city": "SLEIDINGE",
"region": "vlaams_gewest",
"street": "Weststraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "158",
"locality_suffix": null
},
"effective_date": "2023-02-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-02-21",
"unanimous": null
},
"subject_company": {
"kbo": "0401.057.485",
"name_full": "P. VEREECKE EN ZONEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen VEREEC\u041AE",
"org_rep_person_name": null,
"person_role_at_subject": "gedegeleerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/0. 03/2023 - Annexes du Moniteur belge"
]
}| Officiële naamNL | P. VEREECKE EN ZONEN |