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VERAL

Active
Public limited companyfounded 1999active for 26 yearsKragendijk 118, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0467.398.656
Summary

VERAL has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €6.2m and a net result of €49,715. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 52% of 150 sector peers (NACE 81, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 17 November 1999, VERAL was incorporated.1 A capital increase in 2025 brought the capital to €2.1m.2 The company has filed 27 sets of annual accounts, the latest for financial year 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-02-2025
  3. 3National Bank, annual accounts 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
15-10
NBB filing Annual accounts filed
financial year 2026 · full format
31-03
Financial Back to profitnet €49,715
Net result €49,715 after one loss-making year.
2025
24-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
31-03
Financial Weakest financial yearnet -€143,968
Net result drops to -€143,968, the lowest in the series; recovery starts the following year.
31-03
Financial Liquidity more than 6 timescurrent ratio 4.32
Current ratio from 0.66 to 4.32.
31-03
Financial Equity above €5mequity €6.1m ▲90.6%
Equity rises from €3.2m to €6.1m.
03-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney6 facts ▸
  • General meeting, 18-12-2024
  • Other provision, “verslag bestuursorgaan inzake verantwoording uitgifteprijs en gevolgen inbreng in geld voor vermogens- en lidmaatschapsrechten, verzaking aan opstellen uitgifte…” (deed in Dutch)
  • Capital increase, €2,771,622.95
  • Amendment of the articles, 5
  • Power of attorney
  • Capital increase, €4,124,000
21-01
Gazette deed Capital & shares · Restructuring
Appointments: Ellen Cloet (director) and Tom Verhulst (director) · Auditor report · Demerger20 facts ▸
  • General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Other provision, “kennisname wijziging vermogenstoestand, aandelen nieuwe vennootschap uitgegeven aan aandeelhouders overdragende vennootschap evenredig aan rechten in vermogen” (deed in Dutch)
  • Other provision, “kennisname en bespreking stukken en verslagen, aandelen nieuwe vennootschap uitgegeven evenredig aan rechten” (deed in Dutch)
  • Auditor report, 26-11-2024
  • Demerger, “definitief geworden, voorstel tot partiële splitsing goedgekeurd” (deed in Dutch)
  • Other provision, “jaarrekening overdragende vennootschap per 2024-03-31, vaststelling eigendomsovergang ingevolge partiële splitsing” (deed in Dutch)
  • Incorporation, “algemene vergadering verzoekt notaris oprichting vast te stellen” (deed in Dutch)
  • Capital contribution
  • Share issue, 1290, “1 aandeel verkrijgende per 1 aandeel overdragende” (deed in Dutch)
  • Other provision, “verslagvrijstellingen splitsing, geen omstandig schriftelijk verslag bestuursorgaan” (deed in Dutch)
  • Capital, €655,655.34
  • Other provision, “alle inbrengen volledig gestort, plaatsing en storting aandelen” (deed in Dutch)
  • +8 further facts in this act
2024
03-12
Gazette deed Reappointments: Tom Verhulst (director) and Ellen Cloet (director)
5 facts ▸
  • General meeting, 28-09-2024
  • Director reappointment, Tom Verhulst (director)
  • Director reappointment, Ellen Cloet (director)
  • Board meeting, 28-09-2024
  • Director reappointment, Tom Verhulst (managing director)
24-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-10
Gazette deed Capital & shares · Restructuring
Demerger · Shareholding · Board composition32 facts ▸
  • Demerger, “partiële splitsing, gedeelte activa en passiva” (deed in Dutch)
  • Board meeting, “splitsingsvoorstel voorleggen aan buitengewone algemene vergadering, raad van bestuur van de Te splitsen vennootschap” (deed in Dutch)
  • Shareholding, 89.99
  • Other provision, “professionaliseren en uitbouwen exploitatietak, vastgoedtak geen onderdeel toekomstplannen,geen interesse,lasten” (deed in Dutch)
  • Board composition, Tom Verhulst (lid raad van bestuur) (2 times)
  • Board composition, Ellen Cloet (lid raad van bestuur) (2 times)
  • Shareholding, 971
  • Shareholding, 319
  • Founding capital, €655,655.34
  • Other provision, “zelfde verhouding als aandelenverhouding in Te splitsen vennootschap, verdeling aandelen Newco naar aandeelverhouding Te splitsen vennootschap” (deed in Dutch)
  • Shareholding, 7100, 89.99
  • Other provision, “Financiële vaste activa (deelneming NV INTERMAT), over te dragen activa op basis jaarrekening per 31-03-2024” (deed in Dutch)
  • +20 further facts in this act
2023
22-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
Show earlier events
2022
28-11
Gazette deed Restructuring
Demerger · Shareholding · Incorporation34 facts ▸
  • Demerger, “partiële splitsing, gedeelte van de activa en passiva” (deed in Dutch)
  • Board meeting, “voorleggen splitsingsvoorstel aan buitengewone algemene vergadering, raad van bestuur van de Te splitsen vennootschap” (deed in Dutch)
  • Shareholding, 89.99
  • Other provision, “activiteiten en deelneming, actief als vastgoedvennootschap” (deed in Dutch)
  • Other provision, “professionalisering en uitbouw exploitatietak, vastgoedtak geen onderdeel toekomstplannen,geen interesse potentiële partners,gepaarde lasten” (deed in Dutch)
  • Other provision, “aantrekken nieuwe investeerders,professionalisering en uitbouw activiteiten NV Intermat, afzondering deelneming naar Newco” (deed in Dutch)
  • Other provision, “gevolg afzondering, efficiëntere en organisatorisch meer logische structuur” (deed in Dutch)
  • Incorporation, 05-11-1999
  • Board composition, Tom Verhulst (lid raad van bestuur) (2 times)
  • Board composition, Ellen Cloet (lid raad van bestuur) (2 times)
  • Shareholding, 971
  • Shareholding, 319
  • +22 further facts in this act
15-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
31-03
Financial Back to profitnet €855,892
Net result €855,892 after one loss-making year.
31-03
Financial Liquidity more than 11 timescurrent ratio 1.51
Current ratio from 0.13 to 1.51.
31-03
Financial Equity above €2mequity €3.1m ▲90.4%
Equity rises from €1.6m to €3.1m.
2021
10-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2020
18-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
26-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
21-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
15-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
5 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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