VERSO
De berekende faillissementskans van VERSO over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 4 |
| Vestigingen | 7 |
| Publicaties | 36 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00245619 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00278199 |
| 31-12-2022 | volledig | 18-08-2023 | 2023-00335027 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20246551 |
| 31-12-2020 | volledig | 31-07-2021 | 2021-44700467 |
| 31-12-2019 | volledig | 24-03-2020 | 2020-07300511 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41200578 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41200137 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40000143 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37400100 |
-
Actief18-07-2025 → heden
-
Dheedene Miguel ManagementRechtspersoonGedelegeerd bestuurder· vast vert.: Miguel DheedeneStaatsblad-akte 23162503 (19-12-2023)Actief07-06-2023 → heden
2 gebeurtenissen
- 19-12-2023 Benoemd· Gedelegeerd bestuurder
- 07-06-2023 Benoemd· Bestuurder
-
Actief07-06-2023 → heden
-
Dheedene Luc ManagementRechtspersoonBestuurder· vast vert.: Luc DheedeneStaatsblad-akte 24040294 (06-03-2024)Actief06-11-2020 → heden
5 gebeurtenissen
- 06-03-2024 Benoemd· Bestuurder
- 19-12-2023 Ontslagen· Gedelegeerd bestuurder
- 07-06-2023 Ontslagen· Bestuurder
- 07-06-2023 Benoemd· Gedelegeerd bestuurder
- 06-11-2020 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
TABU BVRechtspersoonBestuurder· vast vert.: Gregory DheedeneStaatsblad-akte 25076028 (17-06-2025)Voormalig— → 20-12-2024
-
FASHION CLUB RETAIL MANAGEMENTRechtspersoonBestuurder· vast vert.: Dheedene GregoryStaatsblad-akte 20131360 (06-11-2020)Voormalig06-11-2020 → 07-06-2023
2 gebeurtenissen
- 07-06-2023 Ontslagen· Bestuurder
- 06-11-2020 Benoemd· Bestuurder
-
Voormalig02-09-2016 → 07-06-2023
4 gebeurtenissen
- 07-06-2023 Ontslagen· Bestuurder
- 06-11-2020 Benoemd· Bestuurder
- 05-02-2020 Ontslagen· Bestuurder
- 02-09-2016 Benoemd· Bestuurder
-
Voormalig02-09-2016 → 05-02-2020
2 gebeurtenissen
- 05-02-2020 Ontslagen· Bestuurder
- 02-09-2016 Benoemd· Bestuurder
-
Voormalig26-03-2010 → 05-02-2020
4 gebeurtenissen
- 05-02-2020 Ontslagen· Bestuurder
- 02-09-2016 Benoemd· Gedelegeerd bestuurder
- 02-09-2016 Benoemd· Bestuurder
- 26-03-2010 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| AUDIT VAN GOOLENActief Commissaris · vertegenwoordigd door Geert Van Goolen |
— | 05-01-2026 → heden |
| Geert Van GoolenActief Commissaris |
— | 01-07-2022 → heden |
| NACE primair | Detailhandel(47716) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-03-1992 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 73013C0250/00C000 | Vlaanderen | 9,9 ha | 1 · 3.842 m² | 14,4 m · 2 verd. |
| 11803C1079/00H000 | Vlaanderen | 2.117 m² | 1 · 1.483 m² | 32,1 m · 5 verd. |
| 31334B0627/00_000 | Vlaanderen | 316 m² | 1 · 316 m² | 26,3 m · 2 verd. |
| 31332E0106/00A000 | Vlaanderen | 152 m² | 1 · 151 m² | 23,3 m · 6 verd. |
| 11803C1185/00D000 | Vlaanderen | 107 m² | 1 · 107 m² | 18,9 m · 5 verd. |
| 44803C0696/00A000 | Vlaanderen | 70 m² | 1 · 70 m² | 15,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-01-2026 2 bestuurders benoemd correctie
- Geert Van Goolen — Commissaris
- Paul Pauwels — Dagelijks bestuur
Technische details
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},
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}05-01-2026 Geert Van Goolen benoemd tot commissaris
- Geert Van Goolen — Commissaris
Technische details
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"evidence_quote": "Op de jaarvergaadering van 12/07/2024 werd beslist om: 1. AUDIT VAN GOOLEN BV (0801.670.554), te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt. AUDIT VAN GOOLEN BV beslist om Geert Van Goolen aan te stellen als vas"
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}
}05-01-2026 2 bestuurders benoemd
- AUDIT VAN GOOLEN BV — Commissaris
- Geert Van Goolen — Vaste vertegenwoordiger
Technische details
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"subject_company": {
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"name_full": "VERSO"
}
}24-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"name": "Hannah VAN DER LUGT",
"firm_city": null,
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"office_city": "Antwerpen",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
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"kinds": [
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"duration_change",
"governance_restructure"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "VERSO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VERSO",
"current_zetel_raw": "Lange Gasthuisstraat 9-11, 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Anne CARTUYVELS",
"scope_categories": [
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"with_substitution": true
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],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
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"admin_delegated_added": [
{
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],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
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"person_name": "Hannah VAN DER LUGT",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het vervaardigen, doen vervaardigen, de in- en verkoop, de in- en uitvoer, de groot- en kleinhandel van grondstoffen, afgewerkte producten, modeartikelen, leder- en bontwaren, accessoires, meubels en decoratieve elementen, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-07-2025 Statutenwijziging
Technische details
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"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-07-2025 Statutenwijziging
Technische details
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan notariskantoor Anne CARTUYVELS te Antwerpen (tweede kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
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],
"governance_change": {
"admin_delegated_added": [
{
"name": "Dheedene Miguel Management",
"quote": "Vervolgens wordt de besloten vennootschap Dheedene Miguel Management voormeld ook aangesteld als enig (gedelegeerd) bestuurder van de vennootschap, hierbij vast vertegenwoordigd door de heer Miguel Dheedene.",
"excluded_powers": null
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]
}
}17-06-2025 Gregory Dheedene neemt ontslag als bestuurder
- Gregory Dheedene — Bestuurder
Technische details
{
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{
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"effective_date": "2024-12-20",
"evidence_quote": "Be\u00EBindiging van het bestuurdersmandaat van TABU BV / Gregory Dheedene met ingang op 20 december 2024."
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}
}17-06-2025 TABU BV / Gregory Dheedene neemt ontslag als chief operational officer (coo)
- TABU BV / Gregory Dheedene — Chief operational officer (coo)
Technische details
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{
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"role": "Chief Operational Officer (COO)",
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}
}17-06-2025 2 ontslagnemend
- GREGORY DHEEDENE — Directeur
- GREGORY DHEEDENE — Directeur
Technische details
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}06-03-2024 Zetelverplaatsing binnen Antwerpen
- Lange Gasthuisstraat 13, 2000 Antwerpen → Lange Gasthuisstraat 9-11, 2000 Antwerpen
Technische details
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]
}06-03-2024 2 bestuurders benoemd correctie
- Luc Dheedene — Bestuurder
- Paul Pauwels — Vaste vertegenwoordiger
Technische details
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"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0742.898.848",
"name": "DLM",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0742.898.848",
"name": "DLM",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Correctie zetel en benoeming"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Zetelverplaatsing binnen Antwerpen
- Lange Gasthuisstraat 9-11, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Gasthuisstraat 9-11, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9-11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De zetel wordt terug gebracht naar Lange Gasthuisstraat 9-11, 2000 Antwerpen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Correctie zetel en benoeming"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}06-03-2024 Luc Dheedene benoemd tot bestuurder
- Luc Dheedene — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso"
}
}06-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Paul Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Correctie zetel en benoeming"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.037.861",
"name": "Verso",
"role": "other",
"address": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De zetel van de vennootschap wordt teruggeplaatst naar Lange Gasthuisstraat 9-11, 2000 Antwerpen, met annulering van de eerdere publicatie van 07/08/2023.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null
},
"summary_narrative": "De Bijzondere Algemene Vergadering van Verso op 13 december 2023 besliste met algemeenheid van stemmen de annulering van de publicatie van 7 augustus 2023 betreffende de verplaatsing van de zetel, en bepaalde de terugkeer van de zetel naar Lange Gasthuisstraat 9-11, 2000 Antwerpen. De beslissing is genomen in het kader van een correctie van een eerder gepubliceerde verandering van de zetel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-08-07",
"what_corrected": "verplaatsing van de zetel naar een nieuwe locatie",
"prior_pub_number": "24040294"
},
"should_reroute_to_category": "zetel"
}06-03-2024 Luc Dheedene benoemd tot bestuurder
- Luc Dheedene — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen voor een periode van 5 jaar tot en met de jaarvergadering die beslist over de jaarrekening van 2027: A.de BV DLM met ondernemingsnummer 0742.898.848 en vaste vertegenwoordiger de heer Luc Dheedene als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}06-03-2024 Zetelverplaatsing binnen Antwerpen
- Lange Gasthuisstraat 9-11, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9-11"
},
"effective_date": "2023-12-13",
"evidence_quote": "1. Annulatie publicatie verplaatzing zetel van 07/08/2023. De zetel wordt terug gebracht naar Lange Gasthuisstraat 9-11, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}19-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Miguel Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag te aanvaarden van de gedelegeerde bestuurder en bestuurder DLM BV met ondernemingsnummer 0742.898.848 en zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en vaste vertegenwoordiger de heer Luc Dheedene."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778494482",
"name": "DMM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen als gedelegeerd bestuurder DMM BV met ondernemingsnummer 0778.494.482 met ondernemingsnummer 0778.494.482 en zetel te 2018 Antwerpen, Louiza-Marialei 6 en vaste vertegenwoordiger de heer Miguel Dheedene."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}19-12-2023 Zetelverplaatsing binnen Antwerpen
- 2000 Antwerpen, Napoleonkaai 13 bus 401 → Lange Gasthuisstraat 13, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Napoleonkaai 13 bus 401",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Napoleonkaai",
"country": "BE",
"postcode": "2000",
"box_number": "401",
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}19-12-2023 Zetelverplaatsing binnen Antwerpen
- Lange Gasthuisstraat 11-13, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Gasthuisstraat 11-13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "11-13",
"locality_suffix": null
},
"effective_date": "2023-08-07",
"evidence_quote": "de zetel over te brengen naar Lange Gasthuisstraat 13, 2000 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Aanvullende verklaring van de notaris",
"Verklaring van de bestuurders"
]
}19-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Miguel Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Gedelegeerde bestuurder en bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde bestuurder en bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso"
}
}19-12-2023 Zetelverplaatsing binnen Antwerpen
- Lange Gasthuisstraat 11-13, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "11-13"
},
"effective_date": "2023-08-07",
"evidence_quote": "Op de jaarvergadering gehouden op 7 augustus 2023 werd met algemeenheid van stemmen beslist: ... de zetel over te brengen naar Lange Gasthuisstraat 13, 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}19-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- DMM BV — Gedelegeerd bestuurder
- DLM BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"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
},
{
"kind": "director_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"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
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"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
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"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
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-08-07",
"unanimous": true
}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2023 3 bestuurders benoemd, 2 ontslagnemend
- DLM BV — Gedelegeerd bestuurder
- DMM BV — Bestuurder
- TABU BVBA — Bestuurder
- Fashion Club Retail Management NV — Bestuurder
- Dheedene Miguel — Bestuurder
Technische details
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"events": [
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},
{
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},
{
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},
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],
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"subject_company": {
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"name_full": "Verso"
}
}07-06-2023 3 bestuurders benoemd, 3 ontslagnemend
- Dheedene Luc — Gedelegeerd bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregeroy — Bestuurder
- Dheedene Luc — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
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"evidence_quote": "te ontslaan als bestuurders: - DLM BV met vaste vertegenwoordiger de heer Dheedene Luc en maatschappelijke zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en ondernemingsnummer 0742.898.848"
},
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},
"evidence_quote": "te ontslaan als bestuurders: - Fashion Club Retail Management NV met vaste vertegenwoordiger de heer Dheedene Gregory en maatschappelijk zetel te 2060 Antwerpen, IJzerlaan 54-56 en ondernemingsnummer 0555.715.770"
},
{
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},
"evidence_quote": "te ontslaan als bestuurders: - De heer Dheedene Miguel met nationaal nummer 74.02.14-177.01 en domicilie te 2018 Antwerpen, Louiza-Marialei 6"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0742898848",
"name": "DLM BV",
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},
"evidence_quote": "te benoemen als bestuurders voor een termijn van 6 jaar met herziening van hun mandaat in de jaarlijkse algemene vergadering van 2028: \u2022 DLM BV met vaste vertegenwoordiger de heer Dheedene Luc en maatschappelijke zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en ondernemingsnummer 0742.898.848 als"
},
{
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},
"evidence_quote": "te benoemen als bestuurders voor een termijn van 6 jaar met herziening van hun mandaat in de jaarlijkse algemene vergadering van 2028: DMM BV met vast vertegenwoordiger de heer Dheedene Miguel en maatschappelijke zetel te 2018 Antwerpen, Louiza-Marielei 6 en ondernemingsnummer 0778.494.482, als best"
},
{
"kind": "director_in",
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"name": "Dheedene Gregeroy",
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},
"via_org": {
"kbo": "0476568720",
"name": "TABU BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen als bestuurders voor een termijn van 6 jaar met herziening van hun mandaat in de jaarlijkse algemene vergadering van 2028: \u2022 TABU BVBA met vast vertegenwoordiger de heer Dheedene Gregeroy en maatschappelijke zetel te 2000 Antwerpen, Tolstraat 9 en ondernemingsnummer 0476.568.720, als bes"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "VERSO",
"legal_form": "NV"
}
}01-07-2022 Geert Van Goolen benoemd tot commissaris
- Geert Van Goolen — Commissaris
Technische details
{
"events": [
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"role": "commissaris",
"person": {
"rrn": null,
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],
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}
}01-07-2022 Geert Van Goolen benoemd tot commissaris
- Geert Van Goolen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
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},
"evidence_quote": "de heer Geert Van Goolen, bedrrijfsrevisor met maatschappelijke zetel te 1851 Grimbergen, Kerkstraat 152 en ondernemingsnummer 0779.071.039 te benoemen als commissaris van de venriootschap en dit tot de Algemene Vergadering die beslist over de jaarrekening afgesloten op 31/12/2023."
}
],
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}
}06-11-2020 4 bestuurders benoemd, 4 ontslagnemend
- Dheedene Luc — Bestuurder
- BV Dheedene Luc Management — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Luc — Bestuurder
- NV Fashion Club Retail Management — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregory — Bestuurder
Technische details
{
"events": [
{
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}
},
{
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},
{
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},
{
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},
{
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},
{
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},
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},
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],
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}06-11-2020 3 bestuurders benoemd, 3 ontslagnemend
- Dheedene Luc — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Luc — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregory — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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},
"effective_date": "2020-02-05",
"evidence_quote": "te ontslaan als bestuurders met ingang van heden en kwijting te geven voor hun mandaat: \u2022de heer Dheedene Luc met nationaalnummer 51.12.07 271-92 en wonende te 2000 Antwerpen, Napoleonkaai 13 bus 401",
"discharge_granted": true
},
{
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"discharge_granted": true
},
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"evidence_quote": "te ontslaan als bestuurders met ingang van heden en kwijting te geven voor hun mandaat: \u2022de heer Dheedene Gregory met nationaalnummer 77.06.24 259-01 en wonende te 2000 Antwerpen, Tolstraat 9",
"discharge_granted": true
},
{
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"via_org": {
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},
"evidence_quote": "te benoemen te bestuurders en dit tot en met de Algemene vergadering van 2026: en \u2022de BV Dheedene Luc Management, afgekort DLM met ondernemingsnummer 0742.898.848 maatschappelijke zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 met vaste vertegenwoordiger de heer Dheedene Luc"
},
{
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"address": null,
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},
"evidence_quote": "te benoemen te bestuurders en dit tot en met de Algemene vergadering van 2026: \u2022de NV Fashion Club Retail Management met ondermemingsnummer 0555.715.770 en maatschappelijke zetel te 2000 Antwerpen, IJzerlaan 54-56 met vaste vertegenwoor-diger de heer Dheedene Gregory"
},
{
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"evidence_quote": "te benoemen te bestuurders en dit tot en met de Algemene vergadering van 2026: \u2022de heer Dheedene Miguel"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}25-06-2019 Kapitaalverhoging van €500.000 tot €1.562.000
- €1.062.000 → €1.562.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-27",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00), zodat het kapitaal verhoogd zal worden van \u00E9\u00E9n miljoen twee\u00EBnzestigduizend euro (\u20AC 1.062.000,00) tot \u00E9\u00E9n miljoen vijfhonderd twee\u00EBnzestigduizend euro (\u20AC 1.562.000,00).",
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],
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}25-06-2019 Kapitaalverhoging van €500.000 tot €1.562.000
- €1.062.000 → €1.562.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VERSO |