Agence Verburgh
The computed 12-month bankruptcy probability of Agence Verburgh is 0.1% (very low). The company has been active since 1967 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 | 59 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 10 |
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 | verkort | 01-07-2025 | 2025-00208416 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00226852 |
| 31-12-2022 | verkort | 24-04-2023 | 2023-00072815 |
| 30-12-2021 | verkort | 22-04-2022 | 2022-20009201 |
| 30-12-2020 | verkort | 30-03-2021 | 2021-09100100 |
| 30-12-2019 | verkort | 09-04-2020 | 2020-09000245 |
| 30-12-2018 | verkort | 25-04-2019 | 2019-11300435 |
| 30-12-2017 | verkort | 08-05-2018 | 2018-12500005 |
| 31-12-2015 | verkort | 14-07-2016 | 2016-33200292 |
| 31-12-2014 | verkort | 09-07-2015 | 2015-29500065 |
-
Wendy HOLVOETManaging directorState Gazette act 22377162 (30-11-2022)Current28-01-2016 → present
4 events
- 30-11-2022 Appointed· Managing director
- 29-06-2020 Appointed· Director
- 15-05-2020 Appointed· Director
- 28-01-2016 Appointed· Director
Historic, not recently confirmed (4)
-
Vincent VerhaegheBestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuurState Gazette act 20072683 (29-06-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 29-06-2020 Appointed· Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
- 15-05-2020 Appointed· Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
- 11-04-2011 Appointed· Managing director
- 17-02-2011 Appointed· Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
-
ADVIN-IMMOBestuurder, gedelegeerd bestuurderState Gazette act 11026794 (17-02-2011)Not recently confirmedlast confirmed in an act from 2011
-
Sandrine GUNSTDirectorState Gazette act 11026794 (17-02-2011)Not recently confirmedlast confirmed in an act from 2011
-
Suzanna CoeckDirectorState Gazette act 04159562 (22-11-2004)Not recently confirmedlast confirmed in an act from 2004
Former directors (2)
-
Claudine VangheluweBestuurder, gedelegeerd bestuurderState Gazette act 20072683 (29-06-2020)Former17-02-2011 → 26-08-2025
5 events
- 26-08-2025 Resigned· Director
- 30-11-2022 Resigned· Managing director
- 29-06-2020 Appointed· Bestuurder, gedelegeerd bestuurder
- 15-05-2020 Appointed· Bestuurder, gedelegeerd bestuurder
- 17-02-2011 Appointed· Bestuurder, gedelegeerd bestuurder
-
Catherine VERBURGHDirectorState Gazette act 11054390 (11-04-2011)Former- → 11-04-2011
2 events
- 11-04-2011 Resigned· Director
- 17-02-2011 Resigned· Managing director
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 20-03-1967 |
| Status | Active |
| Postal code | 8370 |
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. |
|---|---|---|---|---|
| 31602A0857/00M000 | Flanders | 2,327 m² | 1 · 2,052 m² | 37.0 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-08-2025 Registered office moved within Blankenberge
- 8370 BLANKENBERGE, Zeedijk 157 → 8370 Blankenberge, Zeedijk 157, bus W1
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8370 Blankenberge, Zeedijk 157, bus W1",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8370",
"box_number": "W1",
"street_number": "157",
"locality_suffix": null
},
"old_address": {
"raw": "8370 BLANKENBERGE, Zeedijk 157",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8370",
"box_number": null,
"street_number": "157",
"locality_suffix": null
},
"effective_date": "2025-05-05",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 8370 Blankenberge, Zeedijk 157 naar 8370 Blankenberge, Zeedijk 157, bus W1, en dit met ingang van 5 mei 2025",
"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": "Verhaeghe Vincent",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-08",
"act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "jaarvergadering",
"date": "2025-05-03",
"unanimous": false
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Eveline Christiaens, Stef Goossens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de jaarvergadering van 03/05/2025",
"Uittreksel uit de notulen van de raad van bestuur van 05/05/2025",
"Mandaat van bijzondere gevolmachtigden"
]
}30-11-2022 1 director appointed, 1 resigning
- Wendy HOLVOET, Gedelegeerd bestuurder
- Claudine VANGHELUWE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Claudine VANGHELUWE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wendy HOLVOET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "Agence Verburgh"
}
}29-06-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Ondernemingsrechtbank Gent, afdeling Brugge",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-29",
"filing_date": "2020-06-18",
"act_kind_objet": "RECTIFICATIE HERBENOEMING (GEDELEGEERD) BESTUURDER(S)-"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.229.574",
"name": "AGENCE VERBURGH",
"role": "other",
"address": "8370 BLANKENBERGE, ZEEDIJK 157",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend de herbenoeming van bestuurders, gedelegeerde bestuurders en voorzitter van de raad van bestuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Gent, afdeling Brugge",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 28 maart 2020 heeft de algemene vergadering van AGENCE VERBURGH de herbenoeming van bestuurders, gedelegeerde bestuurders en voorzitter van de raad van bestuur goedgekeurd voor een periode vanaf 28 maart 2020 tot direct na de jaarvergadering van 2026. De benoemingen zijn uitgevoerd in overeenstemming met de statuten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}15-05-2020 3 directors appointed
- Vincent Verhaeghe, Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
- Claudine Vangheluwe, Bestuurder, gedelegeerd bestuurder
- Wendy Holvoet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Vincent Verhaeghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Claudine Vangheluwe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy Holvoet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH"
}
}14-12-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH"
}
}22-04-2016 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Jean-Louis Sabbe",
"firm_city": null,
"firm_name": null,
"office_city": "Blankenberge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-22",
"filing_date": "2016-04-11",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-03-25",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "te 8370 Blankenberge, Zeedijk 157",
"address_old": "te 8370 Blankenberge, Zeedijk 157",
"effective_date": "2016-04-04",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijving van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-01-2016 Wendy Holvoet appointed as director
- Wendy Holvoet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy Holvoet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH"
}
}11-04-2011 1 director appointed, 1 resigning
- Vincent Verhaeghe, Gedelegeerd bestuurder
- Catherine Verburgh, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Verburgh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vincent Verhaeghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH NAAMLOZE VENNOOTSCHAP"
}
}17-02-2011 4 directors appointed, 1 resigning
- Sandrine GUNST, Bestuurder
- Vincent VERHAEGHE, Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
- Claudine VANGHELUWE, Bestuurder, gedelegeerd bestuurder
- ADVIN-IMMO, Bestuurder, gedelegeerd bestuurder
- Catherine VERBURGH, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Catherine VERBURGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine GUNST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Vincent VERHAEGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Claudine VANGHELUWE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ADVIN-IMMO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH"
}
}22-11-2004 Suzanna Coeck appointed as director
- Suzanna Coeck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzanna Coeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.229.574",
"name_full": "AGENCE VERBURGH"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Agence Verburgh |