VARIPHONE INTERNATIONAL
The computed 12-month bankruptcy probability of VARIPHONE INTERNATIONAL is 0.3% (very low). The company has been active since 1988 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 | 37 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
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 | 02-07-2025 | 2025-00254322 |
| 31-12-2023 | verkort | 07-10-2024 | 2024-00498698 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00304773 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20140295 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-40700260 |
| 31-12-2019 | verkort | 12-10-2020 | 2020-60900131 |
| 31-12-2018 | verkort | 01-08-2019 | 2019-42600317 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-54900353 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-50400109 |
| 31-12-2015 | verkort | 29-06-2016 | 2016-24200399 |
-
J.L. Management (buitenlandse entiteit)Legal entityDirector· perm. rep.: Jan HamelinkState Gazette act 24175679 (13-12-2024)Current01-01-2024 → present
-
Jelilo BVLegal entityDirector· perm. rep.: Jacob BakkerState Gazette act 23146691 (20-11-2023)Current08-06-2022 → present
Historic, not recently confirmed (1)
-
J.L. MANAGEMENTLegal entityDirector· perm. rep.: Dominique NeveState Gazette act 20049767 (15-04-2020)Not recently confirmedlast confirmed in an act from 2020
Former directors (1)
-
Former- → 01-01-2020
| NACE primary | 32500 |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 07-09-1988 |
| Status | Active |
| Postal code | 3990 |
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. |
|---|---|---|---|---|
| 72030C0275/00K000 | Flanders | 3,601 m² | 1 · 641 m² | 8.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-07-2026 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: ONTSLAGEN, BENOEMINGEN · VARIPHONE INTERNATIONAL
- Publication: 28/07/2026 · VARIPHONE INTERNATIONAL
- Filing: 24-07-2026 · VARIPHONE INTERNATIONAL
- General meeting: 01/07/2026 · VARIPHONE INTERNATIONAL
- Officer appointment: role: niet-statutaire bestuurder, term: onbepaalde duur, start_date: 2026-07-01 · iPanola
- Mandate compensation: onbezoldigd · iPanola
- Permanent representative: start_date: 01/07/2026 · Paul Raus
- Power of attorney: term: onbepaalde tijd en tot aan de uitdrukkelijke herroeping, scope: uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, formaliteiten vervullen, verklaringen afleggen, documenten ondertekenen, vertegenwoordigen ten opzichte van diverse instanties (BTW, Belastingen, KBO, etc.) · TITECA
- Filing representative · Cheullet Kelly
Technical details
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"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
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{
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{
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},
{
"date": "2026-07-01",
"type": "officer_appointment",
"quote": "De algemene vergadering beslist tot de benoeming van BV iPanola ... als niet-statutaire bestuurder, en dit met ingang op 01/07/2026. Dit mandaat geldt voor onbepaalde duur.",
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{
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},
{
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},
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"subject": "e4"
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{
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"quote": "Ingediend door Cheullet Kelly, lasthebber.",
"value": null,
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}
],
"act_meta": {
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}
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}
]
}04-03-2026 3 directors appointed
- BV De Berken, Bestuurder
- Marc van de Vijver, Vaste vertegenwoordiger
- NV TITECA, Dagelijks bestuur
Technical details
{
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{
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},
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "Koestraat 175b bus 2.2, 8800 Roeselare",
"country": "BE",
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},
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"compensated": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-02-23",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.153.381",
"name_full": "VARIPHONE INTERNATIONAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": null,
"org_rep_person_name": "Kelly Cheullet",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 09/12/2025"
],
"corrected_publication_numac": null
}06-06-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Silvie Lopez-Hernandez",
"firm_city": null,
"firm_name": null,
"office_city": "Neerpelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2013-06-25",
"act_kind_objet": "Parti\u00EBle splitsing door oprichting krachtens de artikelen 12:74 tot en met"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan is voornemens om geen controle-verslag op te stellen conform artikel 12:78, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0435.153.381",
"name": "VARIPHONE INTERNATIONAL",
"role": "demerged",
"address": "Deusterstraat 72, 3990 Peer",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MY WAY REAL ESTATE BELGI\u00CB",
"role": "recipient",
"address": "Deusterstraat 72, 3990 Peer",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:74",
"12:75",
"12:78",
"12:85",
"12:90"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1/1",
"new_shares_issued_n": 300,
"real_estate_included": true,
"patrimony_description": "De inbreng van de Te Splitsen Vennootschap bedraagt 74.368,05 EUR en wordt vertegenwoordigd door 300 aandelen zonder nominale waarde. Het af te splitsen vermogen omvat een onroerend goed gelegen in het Vlaams Gewest.",
"equity_transferred_eur": 74368.05,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0435.153.381",
"name_full": "VARIPHONE INTERNATIONAL",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": "Simon Vandenbon"
},
"summary_narrative": "De Besloten vennootschap VARIPHONE INTERNATIONAL zal parti\u00EBle splitsing ondergaan door de oprichting van een nieuwe vennootschap, MY WAY REAL ESTATE BELGI\u00CB. De Te Splitsen Vennootschap zal niet ontbonden worden maar verder bestaan. De inbreng van de Te Splitsen Vennootschap bedraagt 74.368,05 EUR en wordt vertegenwoordigd door 300 aandelen zonder nominale waarde.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2024 1 director appointed, 1 resigning
- Jan Hamelink, Bestuurder
- Jelilo BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelilo BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Jelilo BV met als zetel Zonnemare 18 te 4571CX Axel-Terneuzen, Nederland neemt ontslag als bestuurder van de vennootschap met ingang van 1 januari 2024"
},
{
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"name": "J.L. Management (buitenlandse entiteit)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "J.L. Management (buitenlandse entiteit) met als zetel Route de La Cergnat 18 te 1875 Morgins, Zwitserland wordt benoemd als bestuurder van de vennootschap met ingang van 1 januri 2024"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0435.153.381",
"name_full": "VARIPHONE INTERNATIONAL",
"legal_form": "BV"
}
}20-11-2023 Jacob Bakker appointed as director
- Jacob Bakker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Bakker",
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"via_org": {
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},
"effective_date": "2022-06-08",
"evidence_quote": "Jelilo BV met als zetel Zonnemare 18 te 4571CX Axel-Terneuzen, Nederland wordt benoemd als bestuurder van de vennootschap met ingang van 8 juni 2022"
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],
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"subject_company": {
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"legal_form": "BV"
}
}10-01-2022 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}15-04-2020 1 director appointed, 1 resigning
- Dominique Neve, Bestuurder
- Stefan Voortmans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Voortmans",
"address": null,
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},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering beslist de heer Stefan Voortmans, wonende te 3950 Bocholt, Bergerheidestraat 18, met ingang vanaf 1 januari 2020 te ontslaan als bestuurder."
},
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering beslist te benoemen tot nieuwe bestuurder voor onbepaalde duur en dit met ingang vanaf 1 januari 2020: -De vennootschap naar Luxemburgs recht J.L. MANAGEMENT S.A. (BE 0866.387.964), met zetel te 1945 Luxemburg (Luxemburg), Rue de la Loge 3"
}
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"subject_company": {
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VARIPHONE INTERNATIONAL |