VEREECKE
De berekende faillissementskans van VEREECKE over 12 maanden bedraagt 0,4% (zeer 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 | 57 jaar |
| Vestigingen | 2 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-08-2025 | 2025-00359081 |
| 30-06-2024 | volledig | 31-01-2025 | 2025-00027700 |
| 30-09-2022 | volledig | 03-04-2023 | 2023-00052087 |
| 30-09-2021 | volledig | 11-04-2022 | 2022-20006186 |
| 30-09-2020 | volledig | 26-05-2021 | 2021-15200563 |
| 30-09-2019 | volledig | 23-04-2020 | 2020-09700503 |
| 30-09-2018 | volledig | 29-03-2019 | 2019-08700292 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29000034 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31100185 |
| 31-12-2014 | volledig | 15-07-2015 | 2015-30700090 |
| NACE primair | 42220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-10-1968 |
| Status | Actief |
| Postcode | 3900 |
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. |
|---|---|---|---|---|
| 72502E0102/00D154 | Vlaanderen | 5.323 m² | 1 · 747 m² | 7,6 m · 1 verd. |
| 34322B0706/00W002 | Vlaanderen | 937 m² | 1 · 467 m² | 11,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-05-2025 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"act_kind_objet": "Bijzonder Algemene Vergadering - Benoeming commissaris"
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"decision": {
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"date": "2025-01-01",
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"subject_company": {
"kbo": "0406.189.478",
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"legal_form": "Naamloze vennootschap"
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"Mod DOC 19.01"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "Moore Audit bv"
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"single_shareholder_declaration": null
}28-02-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"act_kind_objet": "Ontslag bestuurder - Bijzondere volmacht - Verbetering"
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"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0657.813.022",
"name": "DALYM bv",
"role": "other",
"address": "Gistelsteenweg 163, 8460 Oudenburg",
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}
],
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"12:7",
"12:50"
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"real_estate_included": false,
"patrimony_description": "De overdracht van het recht om aanbestedingen te ondertekenen in naam en voor rekening van DALYM bv, via een bijzondere volmacht.",
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"accounting_effective_date": null
},
"subject_company": {
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"org_name": "Quality Management bv",
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"summary_narrative": "Op 21 januari 2025 werd een bijzondere volmacht uitgevaardigd voor Mario DECOSTER, als bijzondere gevolmachtigde van DALYM bv, met als doel het ondertekenen van aanbestedingen in naam en voor rekening van de vennootschap. De volmacht is geldig voor een termijn van zes jaar vanaf de datum van uitgifte. Deze correctie werd gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 1 januari 2025 (nummer 25000901).",
"co_filed_documents": [
"Bijzondere volmacht van Mario DECOSTER, als bijzondere gevolmachtigde van DALYM bv"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2025-01-01",
"what_corrected": "correctie van de aanduiding van DALYM bv als vertegenwoordigd door Mario DECOSTER in de context van een bijzondere volmacht",
"prior_pub_number": "25000901"
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}08-01-2025 Kapitaalverhoging van €1.250.000 tot €2.053.789,50
- €803.789,50 → €2.053.789,50
- Inbreng in geld · Apport en numéraire
Technische details
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}02-01-2025 Zetelverplaatsing van Harelbeke naar Pelt
- Spoorwegstraat 4, 8530 Harelbeke → 3900 Pelt, Haltstraat 50
Technische details
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},
"act_meta": {
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"pub_date": "2025-01-02",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-05",
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"org_name": "Quality Management bv",
"person_name": null,
"org_rep_person_name": "Maarten BROENS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de Bijzondere Algemene Vergadering van aandeelhouders",
"Notulen van de Raad van Bestuur",
"Akte van de notaris"
]
}15-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- WERKHOFS bv, Bestuurder
- Pates Consulting bv, Bestuurder
Technische details
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}10-05-2024 Filip VEREECKE neemt ontslag als gedelegeerd bestuurder
- Filip VEREECKE, Gedelegeerd bestuurder
Technische details
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}11-04-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Jean FLEMINGS",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
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"pub_date": "2024-04-11",
"filing_date": "2024-04-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van juni om 10u",
"old_schedule": "laatste vrijdag van september om 10u",
"effective_from_year": 2025,
"rule_changes_summary": "De algemene vergadering wordt verplaatst van september naar juni, en de nieuwe datum is vastgelegd als de derde vrijdag van juni. Overgangsregels zijn opgenomen voor het huidige boekjaar."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
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"address_new": "Spoorwegstraat 4, 8530 Harelbeke",
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"effective_date": "2024-06-30",
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"co_filed_documents": [
"uitgifte van voornoemde akte van statutenwijziging",
"geco\u00F6rdineerde statuten, historiek"
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"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "01-01",
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"first_full_new_year": 2025,
"transition_period_end": "2024-06-30"
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}05-10-2023 2 bestuurders benoemd, 1 ontslagnemend
- BV Pates Consulting, Bestuurder
- Mevrouw DAMEN Therese Marie Eve André, Vaste vertegenwoordiger
- BV SOVESTCO, Bestuurder
Technische details
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}07-09-2023 3 bestuurders benoemd
- Filip VEREECKE, Gedelegeerd bestuurder
- Sophie VERBRUGGHE, Vaste vertegenwoordiger
- Maarten BROENS, Vaste vertegenwoordiger
Technische details
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"events": [
{
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"role": "Gedelegeerd bestuurder",
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},
{
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},
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],
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}
}17-04-2023 Bart Roobrouck benoemd tot commissaris
- Bart Roobrouck, Commissaris
Technische details
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}11-05-2020 Bart Roobrouck benoemd tot commissaris
- Bart Roobrouck, Commissaris
Technische details
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}24-07-2019 4 bestuurders benoemd, 2 ontslagnemend
- BV SOVESTCO, Bestuurder
- mevrouw Sophie Verbrugghe, Vaste vertegenwoordiger
- NV VEREECKE SERVICES, Gedelegeerd bestuurder
- NV VEREECKE SERVICES, Voorzitter raad van bestuur
- BVBA SOFIL INVEST, Bestuurder
- mevrouw Sophie Verbrugghe, Vaste vertegenwoordiger
Technische details
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}26-01-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"body": "buitengewone_algemene_vergadering",
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"old_schedule": "onbekend (niet vermeld)",
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"detected_kind": "fiscal_year_change",
"other_address": {
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"address_new": "Spoorwegstraat 4, 8530 Harelbeke",
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],
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"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-08-2016 Bart Roobrouck benoemd tot commissaris
- Bart Roobrouck, Commissaris
Technische details
{
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"subject_company": {
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}25-08-2015 2 bestuurders benoemd
- Bvba Vereecke Services, Voorzitter van de raad van bestuur
- Bvba Vereecke Services, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
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},
{
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"subject_company": {
"kbo": "0406.189.478",
"name_full": "VEREECKE"
}
}26-01-2015 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
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"object_change": {
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},
"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VEREECKE |