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Gegenereerd 28-06-2026
Actief BE 0521.958.087NV

VERTIS BRUSSELS

Terhulpsesteenweg 166 ·1170 Watermaal-Bosvoorde, België· 13 jaar actief
Sector: Ingenieurs (71121)
Conclusie Checked

De berekende faillissementskans van VERTIS BRUSSELS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 13 jaar
Vestigingen 1
Publicaties 17
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Regio met hoger faalrisico +Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Gevestigd
Opgericht in 2013 — 13 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-03-2025 volledig 31-10-2025 2025-00556635
31-03-2024 volledig 31-10-2024 2024-00531442
30-09-2023 volledig 30-04-2024 2024-00078450
30-09-2022 volledig 03-05-2023 2023-00076973
30-09-2021 micro 26-04-2022 2022-20015820
30-09-2020 micro 30-04-2021 2021-12100027
31-12-2018 micro 30-08-2019 2019-55600383
31-12-2017 micro 31-08-2018 2018-54800244
31-12-2016 micro 31-08-2017 2017-52700165
31-12-2015 volledig 17-05-2016 2016-12200103
Juridische structuur
NACE primair Ingenieurs(71121)
Rechtsvorm NV(014)
Oprichtingsdatum13-03-2013
StatusActief
Postcode1170
Vestigingseenheden 1 locatie
ALCO 2
Louizalaan 475, 1050 ElseneHandelsbemiddeling in de niet-gespecialiseerde groothandel
sinds 20132.219.654.562
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21652E0030/00D002 Brussel 3,2 ha 1 · 7.322 m² 21,0 m · 6 verd.
21822R0224/00B008 Brussel 1.042 m² 1 · 1.010 m² 45,5 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 27 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
31-10-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2024
31-10-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
27-06-2024
Staatsblad-akte Zetelwijziging
Aurore De Plaen
27-06-2024
Staatsblad-akte Zetelwijziging
30-04-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
27-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
30-11-2023
Staatsblad-akte Bestuurswijziging
30-11-2023
Staatsblad-akte Bestuurswijziging
v3.2
03-05-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
26-04-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2021
30-04-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
2020
20-03-2020
Staatsblad-akte Statutenwijziging
v3.2
2019
30-12-2019
Staatsblad-akte Bestuurswijziging
v3.2
30-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2018
03-10-2018
Staatsblad-akte Zetelwijziging
Gauthier Bily
31-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
2017
18-10-2017
Staatsblad-akte Statutenwijziging
v3.2
31-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · micro
2016
02-12-2016
Staatsblad-akte Zetelwijziging
notary's full name not provided in text
10-08-2016
Staatsblad-akte Bestuurswijziging
v3.2
15-07-2016
Staatsblad-akte Kapitaal & aandelen
v3.2
29-06-2016
Staatsblad-akte Bestuurswijziging
v3.2
17-05-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
09-10-2015
Staatsblad-akte Bestuurswijziging
v3.2
17-06-2015
Staatsblad-akte Bestuurswijziging
v3.2
23-01-2015
Staatsblad-akte Kapitaal & aandelen
v3.2
23-01-2015
Staatsblad-akte Statutenwijziging
v3.2
Belgisch Staatsblad — aktes 17 aktes
Kapitaalverloop · 2
15-07-2016
v3.2
23-01-2015
v3.2
Adresverloop · 4
27-06-2024
Zetelwijziging
27-06-2024
Zetelwijziging
03-10-2018
Zetelwijziging
02-12-2016
Zetelwijziging
Alle aktes · 17 bijgewerkt 2 jaar geleden
2024
27-06-2024 Zetelverplaatsing van Ixelles naar Watermael-Boitsfort Zetelwijziging·Aurore De Plaen
  • Avenue Louise 475, 1050 Ixelles → Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
Notaris: Aurore De Plaen · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 475, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de celle-ci \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort, avec effet \u00E0 compter du 1er juillet 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Aurore De Plaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-19",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "VERTIS BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aurore De Plaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites des administrateurs du 4 juin 2024"
  ]
}
27-06-2024 Zetelverplaatsing naar Watermael-Boitsfort Zetelwijziging
  • Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de celle-ci \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort, avec effet \u00E0 compter du 1er juillet 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "VERTIS BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aurore De Plaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2023
27-12-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • PALEK SRL — Gedelegeerd bestuurder
  • Monsieur Krisztián Lovrity — Gedelegeerd bestuurder
  • société ARA — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PALEK SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Kriszti\u00E1n Lovrity",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 ARA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "VERTIS BRUSSELS"
  }
}
30-11-2023 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Palek SRL — Bestuurder
  • Krisztián Lovrity — Bestuurder
  • Gregory de Sauvage — Dagselijks bestuur
  • Aurore De Plaen — Dagselijks bestuur
  • Ara Invest SRL — Bestuurder
  • Marc Falguera von Niessen — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0526.825.212",
        "name": "Ara Invest SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Ara Invest SRL, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0526.825.212 et repr\u00E9sent\u00E9e par Monsieur Bily Gauthier, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Falguera von Niessen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-10",
      "evidence_quote": "Les actionnaires prennent \u00E9galement acte de la d\u00E9mission de Monsieur Marc Falguera von Niessen, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 10 ao\u00FBt 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0548.706.630",
        "name": "Palek SRL",
        "address": "Avenue Louise 475, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0548.706.630",
        "name": "Palek SRL",
        "address": "Avenue Louise 475, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Apr\u00E8s en avoir discut\u00E9 les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Palek SRL, dont le si\u00E8ge social se trouve Avenue Louise 475, 1050 Bruxelles, enregistr\u00E9e sous le num\u00E9ro \u010F\u0027entreprise 0548.706.630 et dont le repr\u00E9sentant permanent est Monsieur Gauthier Bily en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kriszti\u00E1n Lovrity",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-10",
      "evidence_quote": "Par d\u00E9cision s\u00E9par\u00E9e, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Kriszti\u00E1n Lovrity (...) en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Armand",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner une procuration \u00E0 Ma\u00EEtre Olivier Armand dont le cabinet est situ\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 480, agissant avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisi",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gregory de Sauvage",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS",
        "address": "Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par le pr\u00E9sent, je d\u00E9livre un pouvoir sp\u00E9cial \u00E0 Ma\u00EEtre Gregory de Sauvage, Ma\u00EEtre Aurore de Paen et tout collaborateur du cabinet d\u0027avocats CMS dont les bureaux se trouvent Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles afin qu\u0027ils me substituent pour l\u0027exercice du pouvoir qui m\u0027a \u00E9t\u00E9 d\u00E9livr\u00E9 par la soci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aurore De Plaen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS",
        "address": "Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ma\u00EEtre Gregory de Sauvage et Ma\u00EEtre Aurore de Paen peuvent agir seuls ou conjointement.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "VERTIS BRUSSELS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aurore De Plaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-11-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Palek SRL — Bestuurder
  • Monsieur Krisztián Lovrity — Bestuurder
  • Ara Invest SRL — Bestuurder
  • Monsieur Marc Falguera von Niessen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ara Invest SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc Falguera von Niessen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Palek SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Kriszti\u00E1n Lovrity",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "VERTIS BRUSSELS"
  }
}
2020
20-03-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "VERTIS BRUSSELS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
30-12-2019 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Marc Falguera — Bestuurder
  • Ara Invest SPRL — Bestuurder
  • Ara Invest SPRL — Gedelegeerd bestuurder
  • Bostjan Bandelj — Bestuurder
  • Jernej Kozlevcae — Bestuurder
  • Matej Bandelj — Bestuurder
  • Charle-Albert Peers — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bostjan Bandelj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jernej Kozlevcae",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matej Bandelj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charle-Albert Peers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Falguera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ara Invest SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ara Invest SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "Alco.2"
  }
}
2018
03-10-2018 Zetelverplaatsing binnen Ixelles Zetelwijziging·Gauthier Bily
  • Avenue Louise 523, 1050 Ixelles, Belgique → Avenue Louise 475, 1050 Ixelles
Notaris: Gauthier Bily · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 475, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523, 1050 Ixelles, Belgique",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2018-08-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante : Avenue Louise 475, 1050 Ixelles",
      "region_changed": false,
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      "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
    }
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  "notary": {
    "name": "Gauthier Bily",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-08-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "Vertis Brussels",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier Bily",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-Verbal de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 ao\u00FBt 2018"
  ]
}
2017
18-10-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VERTIS BRUSSELS",
    "old": "ALCO2",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "ALCO2"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2016
02-12-2016 Zetelverplaatsing van Bruxelles naar Ixelles Zetelwijziging·notary's full name not provided in text
  • Boulevard du Souverain 100-1170 Bruxelles → avenue Louise 523, 1050 Ixelles
Notaris: notary's full name not provided in text · Bruxelles
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Louise 523, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 100-1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la nouvelle adresse suivante: avenue Louise 523, 1050 Ixelles, avec effet au 1er d\u00E9cembre.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-11-02",
    "unanimous": true
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  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "ALCO 2",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0521.958.087",
    "org_name": "ARA INVEST SPRL",
    "person_name": null,
    "org_rep_person_name": "Gauthier Bily",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration tenu le 02.11.2016",
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10-08-2016 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Charles-Albert Peers — Administrator
  • Ara Invest SPRL — Administrator
  • Boštjan Bandelj — Administrator
  • Jernej Kozlevčar — Administrator
  • Matej Bandelj — Administrator
  • Charles-Albert Peers — Administrator
  • Bernard Meeus — Administrator
  • Michel Meeus — Administrator
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Charles-Albert Peers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bernard Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Michel Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alcyon Finance SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ara Invest SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Charles-Albert Peers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ara Invest SPRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bo\u0161tjan Bandelj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jernej Kozlev\u010Dar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Matej Bandelj",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "ALCO 2"
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}
15-07-2016 Kapitaalvermindering van €2.128.500 tot €61.500 Kapitaal & aandelen
  • €2.190.000 → €61.500
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -2128500,
      "before_eur": 2190000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "ALCO 2"
  }
}
29-06-2016 Vincent Dumont benoemd tot commissaire Bestuurswijziging
  • Vincent Dumont — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Dumont",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0521.958.087",
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2015
09-10-2015 12 bestuurders benoemd Bestuurswijziging
  • Michel Bouton — Finance manager
  • Caty Mertens — Hr & administration manager
  • Thomas Viatour — Finance manager
  • Virginie Janssens
  • Mme Katty Benselin
  • ALCYON Finance SPRL — Represented by mr olivier barriot
  • ARA Invest SPRL — Represented by monsieur gauthier bily
  • Charles-Albert Peers — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Michel Bouton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR \u0026 Administration Manager",
      "person": {
        "rrn": null,
        "name": "Caty Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Thomas Viatour",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Virginie Janssens",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Mme Katty Benselin",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Represented by Mr Olivier Barriot",
      "person": {
        "rrn": null,
        "name": "ALCYON Finance SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Represented by Monsieur Gauthier Bily",
      "person": {
        "rrn": null,
        "name": "ARA Invest SPRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Albert Peers",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Barriot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Contr\u00F4leur de gestion",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Holemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "ALCO 2"
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}
17-06-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "ALCO 2"
  }
}
23-01-2015 Kapitaalverhoging van €1.590.000 tot €2.190.000 Kapitaal & aandelen
  • €600.000 → €2.190.000
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2190000,
      "delta_eur": 1590000,
      "before_eur": 600000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0521.958.087",
    "name_full": "ALCO 2"
  }
}
23-01-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
    "kbo": "0521.958.087",
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR VERTIS BRUSSELS
Maatschappelijke zetel
Terhulpsesteenweg 166
1170 Watermaal-Bosvoorde, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Euroconseils BE 0400.493.501 · Watermaal-Bosvoorde
LE BRUSSELS GROUP BE 0428.583.810 · Watermaal-Bosvoorde
Société Internationale d'Engineering BE 0414.959.466 · Watermaal-Bosvoorde
3j-Consult BE 0443.219.724 · Wavre
ABB BE 0406.291.923 · Machelen (Brab.)
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief