ROGER VERWERFT VASTGOED
The computed 12-month bankruptcy probability of ROGER VERWERFT VASTGOED is 0.6% (low). The company has been active since 1989 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 | 36 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 09-04-2026 | 2026-00079400 |
| 31-12-2024 | verkort | 03-06-2025 | 2025-00119375 |
| 31-12-2023 | verkort | 27-05-2024 | 2024-00099015 |
| 31-12-2022 | verkort | 25-05-2023 | 2023-00095867 |
| 31-12-2021 | verkort | 02-06-2022 | 2022-20046418 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-18000028 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-17100145 |
| 31-12-2018 | verkort | 19-08-2019 | 2019-47500439 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-48400328 |
| 31-12-2016 | verkort | 11-08-2017 | 2017-43100400 |
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Roger VerwerftManaging directorState Gazette act 24300545 (02-01-2024)Current02-01-2024 → present
Former directors (2)
-
Former- → 02-01-2024
-
VERWERFT Roger Charles MariaDirectorState Gazette act 24300545 (02-01-2024)Former- → 02-01-2024
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1989 |
| Status | Active |
| Postal code | 2660 |
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. |
|---|---|---|---|---|
| 11382A0468/00E000 | Flanders | 4,060 m² | 1 · 1,602 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-01-2024 1 director appointed, 2 resigning, 2 reappointed
- Roger Verwerft, Gedelegeerd bestuurder
- VERWERFT Roger Charles Maria, Bestuurder
- SMALLAND, Bestuurder
- Roger Verwerft, Bestuurder
- Jordy VERWERFT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERWERFT Roger Charles Maria",
"address": "2660 Antwerpen (Hoboken), Smallandlaan 29 A",
"birth_date": "1957-08-22",
"profession": null,
"birth_place": "Duffel"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende bestuurders: 1) de heer VERWERFT Roger Charles Maria",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMALLAND",
"address": "2660 Antwerpen, Smallandlaan 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0691.812.215",
"name": "SMALLAND",
"address": "2660 Antwerpen, Smallandlaan 29",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende bestuurders: 2) de besloten vennootschap \u201CSMALLAND\u201D",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Verwerft",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering herbenoemt als nieuwe bestuurders voor een periode van zes jaar: 1) de heer Roger Verwerft, voornoemd",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordy VERWERFT",
"address": "Londen in het Verenigd Koninkrijk, Flat 19, Millener House, Hortensia Road, Sw00",
"birth_date": "1991-04-02",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0691.812.215",
"name": "bv Smalland",
"address": "2660 Antwerpen, Smallandlaan 29",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "2) de bv Smalland, voornoemd, die vast zal vertegenwoordigd worden door de heer VERWERFT Jordy",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roger Verwerft",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De heer Roger Verwerft wordt tevens benoemd tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Accountantskantoor Agiver",
"address": "2100 Antwerpen, Bisschoppenhoflaan 588",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlenen van volmacht: Teneinde alle in-schrij-vingen, schrappingen, wijzigingen en doorhalingen in het rechtspersonenregister bij de Kruispuntbank van ondernemingen, te bekomen, het elektronische aandelenregister aan te leggen en bij te houden, melding te doen in het UBO-register en daaromtrent all",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.085.445",
"name_full": "ROGER VERWERFT VASTGOED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift - co\u00F6rdinatie met lijst"
],
"corrected_publication_numac": null
}| Legal nameNL | ROGER VERWERFT VASTGOED |
| AbbreviationNL | RVV |