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GROEP VERELST

Bankruptcy
Public limited companyfounded 2002Klein Boom 15, 2580 Putte, BelgiumKBO/BCE: BE 0478.654.121
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GROEP VERELSTBankruptcy
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Directors

Directors
1 director, last change in 2023

Board 1

Verbocon
Enige,statutaire bestuurder · since 12-09-2023 · term without a fixed end · Private limited company · permanent representative: VERTONGEN Johan · also on the board of 6 other companies · 7 other companies bankrupt · listed in the 2024 annual accounts, filed on 18-09-2025
Current
Permanent representatives 1
VERTONGEN Johan
Permanent representative · appointed in the act of 11-10-2023 · for Verbocon
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · appointed in the act of 11-10-2023 · permanent representative: Daniel WUYTS
Current

Other functions 1

Verbocon
Enige,statutaire bestuurder · appointed in the act of 11-10-2023 · term without a fixed end · Private limited company · permanent representative: VERTONGEN Johan
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 11-10-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. VERELST - DNA 99.99%
  2. Verelst International 100%
  3. AANNEMINGEN VERELST 99.99%
  4. GROEP VERELST

Owners 3

Capital transactions

Capital over time
  1. 11-10-2023 Capital stated in the deed · €3,000,000

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

7 other companies of this director went bankrupt.

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Verbocon
  • Director, until 11-10-2023
  • Enige,statutaire bestuurder, appointed in the act of 11-10-2023, still in office
  • Enige,statutaire bestuurder, appointed in the act of 11-10-2023, still in office
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 11-10-2023, still in office
QUATOR CORONATI GEENS
  • Director, until 11-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Articles of association, deed of 11-10-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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