VERACE ONE
The computed 12-month bankruptcy probability of VERACE ONE is 1.5% (low). The company has been active since 2005 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 | 21 yrs |
| Locations | 1 |
| Publications | 2 |
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 | volledig | 24-09-2025 | 2025-00502399 |
| 30-09-2023 | micro | 05-04-2024 | 2024-00059121 |
| 30-09-2022 | micro | 10-07-2023 | 2023-00225645 |
| 30-09-2021 | micro | 27-07-2022 | 2022-20241261 |
| 30-09-2020 | micro | 29-04-2021 | 2021-12200021 |
| 30-09-2019 | micro | 28-05-2020 | 2020-13600119 |
| 30-09-2018 | micro | 20-05-2019 | 2019-13800575 |
| 30-09-2017 | micro | 04-07-2018 | 2018-30600497 |
| 30-09-2016 | volledig | 08-05-2017 | 2017-11600297 |
| 30-09-2015 | volledig | 25-03-2016 | 2016-07500150 |
| NACE primary | Food & beverage service(56111) |
| Legal form | Private limited company(610) |
| Incorporation | 26-07-2005 |
| Status | Active |
| Postal code | 1420 |
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. |
|---|---|---|---|---|
| 25014A0791/00H000 | Wallonia | 982 m² | 1 · 74 m² | 8.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-01-2025 Registered office moved from Bruxelles to Braine-l'Alleud
- Rue de la Croix de Fer, 82 à 1000 Bruxelles → Rue du Dessus, 20 1420 Braine-l'Alleud Belgique
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Dessus, 20\n1420 Braine-l\u0027Alleud\nBelgique",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue du Dessus",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Croix de Fer, 82 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Croix de Fer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e propose de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de l\u0027adresse: Rue de la Croix de Fer, 82 1000 Bruxelles Belgique \u00E0 Rue du Dessus, 20 1420 Braine-l\u0027Alleud Belgique.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0875.256.932",
"name_full": "VERACE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0727.529.890",
"org_name": "DNEXX",
"person_name": null,
"org_rep_person_name": "DUPRET Dominique",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}05-01-2024 2 resigning, 2 reappointed
- GERVASI Davide Clemende, Zaakvoerder
- GERVASI Lidia, Zaakvoerder
- GERVASI Davide Clemende, Bestuurder
- GERVASI Lidia, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "GERVASI Davide Clemende",
"address": "1640 Rhode-Saint-Gen\u00E8se, Avenue du Vallon 42",
"birth_date": "1976-08-04",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "GERVASI Lidia",
"address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Octave Michot 27",
"birth_date": "1974-04-18",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GERVASI Davide Clemende",
"address": "1640 Rhode-Saint-Gen\u00E8se, Avenue du Vallon 42",
"birth_date": "1976-08-04",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leurs nominations comme administrateurs non statutaires",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GERVASI Lidia",
"address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Octave Michot 27",
"birth_date": "1974-04-18",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leurs nominations comme administrateurs non statutaires",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.256.932",
"name_full": "VERACE ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas DEMOLIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s",
"procurations"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | VERACE ONE |