AANNEMINGEN VERELST
The computed 12-month bankruptcy probability of AANNEMINGEN VERELST is 0.2% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-09-2025 | 2025-00494903 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00254688 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00203899 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20107244 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-29800096 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29100578 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56600214 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47900541 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31700503 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28900249 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-03-2008 |
| Status | Active |
| Postal code | 2580 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12029A0600/00N000 | Flanders | 2.2 ha | 1 · 1.4 ha | 9.3 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-10-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-10",
"filing_date": "2023-10-06",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-12",
"unanimous": true
},
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"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST",
"legal_form": "NV"
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"person_name": "Eline Goovaerts",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap AANNEMINGEN VERELST heeft op 12 september 2023 besluiten genomen met eenparigheid van stemmen, waaronder de wijziging van het bestuurmodel van monistisch naar een enige bestuurder, de verandering van de datum van de jaarvergadering, het ontslag en de benoeming van bestuurders, en de aanneming van nieuwe statuten. De nieuwe statuten bevestigen het bestuur door \u00E9\u00E9n enkele bestuurder, veranderen de vergaderdatum en bevestigen het adres van de zetel te Putte. De vergadering verleent ook volmacht aan de notaris om de geco\u00F6rdineerde statuten te ma",
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de onderhandse volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-10-2023 2 directors appointed
- VERBOCON — Statutair bestuurder
- EY BEDRIJFSREVISOREN — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "VERBOCON",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY BEDRIJFSREVISOREN",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST"
}
}10-10-2023 Articles of association amended
Technical details
{
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"name_change": {
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"old": "",
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"object_change": {
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"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-09-2020 3 directors appointed, 2 resigning
- VERBOCON BV — Gedelegeerd bestuurder
- QUATOR CORONATI GEENS BV — Gedelegeerd bestuurder
- EY BEDRIJFSREVISOREN BV — Commissaris
- VERBOCON BV — Gedelegeerd bestuurder
- QUATOR CORONATI GEENS BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "VERBOCON BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "QUATOR CORONATI GEENS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERBOCON BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "QUATOR CORONATI GEENS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST"
}
}12-11-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-12",
"filing_date": "2019-10-23",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-10-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0896.183.196",
"name": "AANNEMINGEN VERELST",
"role": "other",
"address": "Klein Boom 15, 2580 Putte",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat om de neerlegging van schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen is, zonder dat er een fusie, splitsing of overdracht van activa plaatsvindt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Op 23 oktober 2019 nam de aandeelhouder van de naamloze vennootschap AANNEMINGEN VERELST een schriftelijk besluit overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het akte van neerlegging van deze besluiten werd op 12 november 2019 bij het Belgisch Staatsblad bekendgemaakt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-09-2019 1 director appointed, 1 resigning
- Daniel WUYTS — Vertegenwoordiger commissaris
- Marc GUNS — Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Marc GUNS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST"
}
}01-06-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-01",
"filing_date": "2018-05-23",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0896.183.196",
"name": "AANNEMINGEN VERELST",
"role": "other",
"address": "Klein Boom 15, 2580 Putte",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556",
"536 \u00A71 in fine"
],
"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": "Geen overdracht van vermogen of reorganisatie. De actie is een eenparig schriftelijk besluit van de aandeelhouder over een wijziging van de statuten, in overeenstemming met artikel 556 en 536, \u00A71, in fine van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 mei 2018 heeft de aandeelhouder van AANNEMINGEN VERELST, een naamloze vennootschap met zetel te Putte, eenparig en schriftelijk besluit genomen over een wijziging van de statuten, overeenkomstig artikel 556 en artikel 536, \u00A71, in fine van het Wetboek van Vennootschappen. De akte werd op 23 mei 2018 neergelegd bij de rechtbank van koophandel Antwerpen, afdeling Mechelen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-06-2018 Transaction in capital or shares
Technical details
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0896.183.196",
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}
}04-07-2017 ERNST & YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A. appointed as statutory auditor
- ERNST & YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A. — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST"
}
}12-06-2017 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Meester Gerard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-12",
"filing_date": "2017-05-31",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0896.183.196",
"name": "AANNEMINGEN VERELST N.V.",
"role": "acquiring",
"address": "2580 PUTTE, Klein Boom 15",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0478.654.121",
"name": "GROEP VERELST N.V.",
"role": "absorbed",
"address": "2580 PUTTE, KMO Zone Klein Boom 15",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.159824,
"legal_articles": [
"12:7",
"12:50",
"693",
"703 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1,159824 aandelen van de Overnemende Vennootschap voor 1 aandeel van de Over te Nemen Vennootschap",
"new_shares_issued_n": 3488,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": 19976000.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST N.V.",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.605.462",
"org_name": "VERBOCON B.V.B.A.",
"person_name": null,
"org_rep_person_name": "Johan VERTONGEN"
},
"summary_narrative": "De raad van bestuur van AANNEMINGEN VERELST N.V. en GROEP VERELST N.V. heeft op 24 mei 2017 besloten tot het voorleggen van een fusievoorstel voor een fusie door overneming, waarbij het gehele vermogen van GROEP VERELST N.V. overgaat op AANNEMINGEN VERELST N.V. Het voorstel moet worden goedgekeurd door de algemene vergaderingen van beide vennootschappen. De fusie is gebaseerd op de jaarrekening per 31 december 2016. De aandeelhouders van GROEP VERELST N.V. zullen nieuwe aandelen van AANNEMINGEN VERELST N.V. ontvangen in ruil voor hun aandelen, met een exchange ratio van 1,159824. Er wordt geen",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-04-2017 Registered office moved within Putte
- 2580 PUTTE, Mechelbaan 352 → 2580 PUTTE, Klein Boom 15
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2580 PUTTE, Klein Boom 15",
"city": "Putte",
"region": "vlaams_gewest",
"street": "Klein Boom",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "2580 PUTTE, Mechelbaan 352",
"city": "Putte",
"region": "vlaams_gewest",
"street": "Mechelbaan",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "352",
"locality_suffix": null
},
"effective_date": "2017-04-01",
"evidence_quote": "De raad van bestuur d.d. 17.03.2017 heeft beslist de maatschappelijke zetel van de vennootschap met ingang van 01.04.2017 te verplaatsen naar 2580 PUTTE, Klein Boom 15.",
"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": "Johan VERTONGEN",
"firm_city": null,
"firm_name": "VERBOCON B.V.B.A.",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-17",
"unanimous": true
},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QUATOR CORONATI GEENS B.V.B.A.",
"person_name": null,
"org_rep_person_name": "Kurt GEENS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de raad van bestuur van 17.03.2017",
"Verklaring van de notaris"
]
}19-07-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-19",
"filing_date": "2016-07-07",
"act_kind_objet": "artikel 556 van het Wetboek van Vennootschappen"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0896.183.196",
"name": "AANNEMINGEN VERELST",
"role": "other",
"address": "Mechelbaan 352, 2580 Putte",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556",
"536 \u00A71 in fine"
],
"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": "Geen overdracht van vermogen of reorganisatie van de onderneming. De akte betreft uitsluitend de neerlegging van eenparige, schriftelijke besluitvorming overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "AANNEMINGEN VERELST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 juni 2016 heeft de algemene vergadering van AANNEMINGEN VERELST, naamloze vennootschap met zetel te Putte, eenparig en schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluitvorming werd neergelegd bij de rechtbank van koophandel van Antwerpen, afdeling Mechelen, op 7 juli 2016.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-09-2011 Ernst & Young Bedrijfsrevisoren C.V.B.A. appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren C.V.B.A. — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren C.V.B.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "Benerairg"
}
}30-07-2010 Articles of association amended
Technical details
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"name_change": {
"new": "AANNEMINGEN VERELST",
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"changed": false
},
"subject_company": {
"kbo": "0896.183.196",
"name_full": "VERELST INTERNATIONAL"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AANNEMINGEN VERELST |