VERA HOLDING
Timeline
8 events since 2023Board
Capital
Filings
Financial
End
2023202420252026
2025
Annual accounts 2024 filed PDFabbreviated format · 28 days late
Merger: absorbed by Overnemende VennootschapDissolution of the company · Dissolved without liquidation · Overnemende Vennootschap holds all the shares · General meeting of 25-06-20254 points ▸
- General meeting, 25-06-2025
- Overnemende Vennootschap holds all the shares
- Accounting effect, 01-01-2025
- Power of attorney, Niels BOURGOIS
- The deed holds 17 more points.
- Registered office clause, Gaston Roelandtsstraat 18, 8020 Oostkamp
- Accounting effect, 01-01-2025
- Raes Oostkamp holds all the shares
- The deed holds 4 more points.
2024
Back to profit net €494,539 The net result is €494,539, after one loss-making year.
Equity above €500,000 equity €600,974 ▲465% Equity rises from €106,435 to €600,974.
Resignation: Anfra BV (director)Permanent representative: Francis Verspeelt · General meeting of 11-07-20243 points ▸
- General meeting, 11-07-2024
- Director resignation, Anfra BV
- Permanent representative, Francis Verspeelt
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
2023
IncorporationFounders: RAES OOSTKAMP and ANFRA · 1,500 shares · Permanent representatives: Raes Nico and Verspeelt Francis9 points ▸
- Founder, RAES OOSTKAMP, mentioned twice in the deed
- Permanent representative, Raes Nico, mentioned twice in the deed
- Founder, ANFRA, mentioned twice in the deed
- Registered office clause, Kleine Pathoekeweg 2, 8000 Brugge
- Board rule, 2
- Director appointment, RAES OOSTKAMP
- Director appointment, ANFRA
- Permanent representative, Verspeelt Francis
- 1,500 shares
- The deed holds 6 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 20 July 2023 the Belgian Official Gazette published the deed of incorporation of VERA HOLDING.1 RAES OOSTKAMP has served as director since 2023.2 In 2025 the company was absorbed by merger into Overnemende Vennootschap.3