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FONDS VERHELST

Active Risk: very low
Cooperative companyfounded 2001active for 24 yearsBrouwerijplein 1, 3000 Leuven, BelgiumKBO/BCE: BE 0476.470.433

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

FONDS VERHELST has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. Equity has been growing by about 20% per year since 2018. The computed 12-month bankruptcy probability is 0.2% (very low).

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FONDS VERHELSTActive
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Directors

Directors
8 directors, no change since 2026

Board 8

GOES Johan Maria Adhemar
Director · since 07-09-2023 · listed in the 2023 annual accounts, filed on 20-09-2024
Current
Jo Van Biesbroeck
Manager · since 07-09-2023 · listed in the 2023 annual accounts, filed on 20-09-2024
Current
Luc Hermans
Manager · since 07-09-2023 · listed in the 2023 annual accounts, filed on 20-09-2024
Current
REMANS Mieke Bert Louise
Director · since 07-09-2023 · listed in the 2023 annual accounts, filed on 20-09-2024
Current
VAN LOOY Bart Edgard Juul
Director · since 07-09-2023 · listed in the 2023 annual accounts, filed on 20-09-2024
Current
WINAND Pierre
Director · since 07-09-2023 · listed in the 2023 annual accounts, filed on 20-09-2024
Current
Ann VIAENE
Director · appointed in the act of 04-03-2026
Current
Erik Van den Enden
Director · appointed in the act of 04-03-2026
Current

Statutory auditor 1

Pwc Bedrijfsrevisoren
Statutory auditor · appointed in the act of 28-09-2011 · permanent representative: Griet Helsen
Current
Office holders in the KBO →

Mandate history

33 people, 9 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Luc Hermans
  • Director, appointed in the act of 20-12-2011, still in office
VAN LOOY Bart Edgard Juul
  • Manager, appointed in the act of 22-05-2013, until 22-09-2023
  • Director, appointed in the act of 22-09-2023, still in office
WINAND Pierre
  • Manager, appointed in the act of 22-05-2013, until 22-09-2023
  • Director, appointed in the act of 22-09-2023, still in office
GOES Johan Maria Adhemar
  • Manager, appointed in the act of 07-12-2015, until 22-09-2023
  • Director, appointed in the act of 22-09-2023, still in office
Jo Van Biesbroeck
  • Manager, appointed in the act of 27-10-2016, still in office
REMANS Mieke Bert Louise
  • Manager, appointed in the act of 10-07-2019, until 22-09-2023
  • Director, appointed in the act of 22-09-2023, still in office
Ann VIAENE
  • Director, appointed in the act of 04-03-2026, still in office
Erik Van den Enden
  • Director, appointed in the act of 04-03-2026, still in office
Pwc Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 28-09-2011, still in office
VERDOODT Isabelle Lucie Lieve
  • Manager, appointed in the act of 27-10-2016, until 22-09-2023
  • Director, appointed in the act of 22-09-2023, until 01-09-2024
HERMANS Lucianus Alfons Jozef
  • Director, from before 22-09-2023, no longer listed in the 2023 annual accounts
VAN BIESBROECK Johan Marie Jozef Jacques
  • Director, from before 22-09-2023, no longer listed in the 2023 annual accounts
Benoit Bronckart
  • Manager, appointed in the act of 16-01-2017, until 14-05-2019
Firmin VERLEYEN
  • Director, from before 25-04-2008 to 28-04-2017
Steven Beersmans
  • Manager, appointed in the act of 07-12-2015, until 21-12-2016
Peter Sauer
  • Manager, appointed in the act of 07-12-2015, until 22-04-2016
Steve Leroy
  • Zaakvoerder voorzitter, appointed in the act of 07-12-2015, until 22-04-2016
Karin Van Roy
  • Director, from before 25-04-2008 to 17-04-2015
Olivier Lambrecht
  • Manager, appointed in the act of 22-05-2013, until 17-04-2015
Simon Wuestenberg
  • Manager, appointed in the act of 22-05-2013, until 17-04-2015
Marc Croonen
  • Director, from before 25-04-2008 to 26-04-2013
Marcel HUYBRECHTS
  • Director, from before 25-04-2008 to 26-04-2013
Christian Thunissen
  • Director, appointed in the act of 08-09-2008, until 18-11-2011
Fernand ROENEN
  • Director, from before 25-04-2008 to 18-11-2011
Jozef ANTONUS
  • Director, from before 25-04-2008 to 18-11-2011
Martin CEUPPENS
  • Director, from before 25-04-2008 to 18-11-2011
Pierre KOEK
  • Director, from before 25-04-2008 to 18-11-2011
KPMG Bedrijfsrevisoren CVBA
  • Auditor, appointed in the act of 28-09-2011, until 28-09-2011
Jean CAEYMAX
  • Director, until 25-04-2008
Alain BEYENS
  • Manager, appointed in the act of 24-05-2004, no longer listed in the 2023 annual accounts
Benoit Loore
  • Manager, appointed in the act of 24-05-2004, no longer listed in the 2023 annual accounts
Georges Soenen
  • Manager, until 02-06-2003
Ignace Van Doorselaere
  • Manager, until 02-06-2003
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 28. VERTEGENWOORDIGING Behoudens andersluidende bepaling in deze statuten, is de vennootschap rechtsgeldig vertegenwoordigd in…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voor onbepaalde duur of voor de tijdsduur door haar vast te stellen, voorzitter en, eventueel, een vice-voorzitter”
1 more provision on this in the deed
Board powersThe board may in principle decide everything not reserved to the general meeting.
“Alle handelingen verrichten die nodig of dienstig zijn voor de verwezenlijking van het voorwerp van de vennootschap, de uitoefening van een…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te allen tijde, beraadslaagt op de wijze vereist voor de wijziging aan de statuten”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle bevoegdheden genoemd in de artikels 2:87 en 2:88 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging van…”

Articles of association, deed of 06-09-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-09-2024 Capital stated in the deed · €18,550 · 5 shares · as unavailable equity
  2. 16-01-2012 Capital stated in the deed · €18,550 · 5 shares

Shares according to the articles of association

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, het overschot kan volledig of gedeeltelijk overgedragen worden naar het volgend boekjaar”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Toelatingsvoorwaarden, voldoet aan de algemene toelatingsvoorwaarden omschreven in het interne reglement”
“Toelatingsprocedure, bij gewone brief of per e-mail op het e-mailadres van de vennootschap”
“Geheel of een deel van de aandelen, uittreding”
“Uitsluiting, indien hij daarom verzoekt, moet de aandeelhouder worden gehoord”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Coöperatieve finaliteit en waarden, coöperatieve waarden zoals geformuleerd door de ICA (International Co-operative Alliance)”
1 more provision in the deed, see the deed of 06-09-2024

Articles of association, deed of 06-09-2024 (in Dutch)

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