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Complete company report
Generated 28-06-2026
Active BE 0424.539.405Public limited company

VERALYN

Chaussée de Tervuren 60 ·1410 Waterloo, Belgium· 42 yrs active
Sector: NACE 66199 (66199)
Conclusion Checked

The computed 12-month bankruptcy probability of VERALYN is < 0.1% (very low). The company has been active since 1983 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.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 4
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 16-04-2026 2026-00080525
30-09-2024 volledig 20-02-2025 2025-00037234
30-09-2023 volledig 14-03-2024 2024-00043135
30-09-2022 volledig 09-03-2023 2023-00037358
30-09-2021 volledig 18-03-2022 2022-08000012
30-09-2020 volledig 02-04-2021 2021-09700212
30-09-2019 verkort 31-03-2020 2020-08100194
30-09-2018 verkort 10-04-2019 2019-09700401
30-09-2017 verkort 05-04-2018 2018-09200048
30-09-2016 verkort 31-03-2017 2017-08200072
Directors & mandates 7 directors
Current directors & mandates
Former directors (3)
  • SRL ELIPELegal entity
    Director· perm. rep.: Ghislain Philippe CHRISTYN Comte de RIBAUCOURT
    State Gazette act 24040150 (06-03-2024)
    Former
    01-01-2024 → 01-12-2025
    4 events
    • 01-12-2025 Resigned· Director
    • 01-12-2025 Resigned· Managing director
    • 01-01-2024 Appointed· Director
    • 01-01-2024 Appointed· Managing director
  • Ghislain Philippe CHRISTYN Comte de RIBAUCOURT
    Managing director
    State Gazette act 24040150 (06-03-2024)
    Former
    — → 01-01-2024
    2 events
    • 01-01-2024 Resigned· Managing director
    • 01-01-2024 Resigned· Director
  • Comte Jean-Pierre Christyn de Ribaucourt
    Director
    State Gazette act 22145923 (09-12-2022)
    Former
    — → 12-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66199
Legal form Public limited company(014)
Incorporation19-07-1983
StatusActive
Postal code1410
Connections & network 2 connected companies
Network connections
DCR INVEST
Shared address
→
RHEA SYSTEM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Alsembergsesteenweg 1264, 1180 Ukkel
Overige uitgeverijen
since 19842.023.834.031
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21614F0086/00K003 Brussels 1,722 m² 1 · 248 m² 10.6 m · 2 fl.
25763M0157/00_000 Wallonia 615 m² 1 · 180 m² 14.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-01-2026
State Gazette act Director changes
12-01-2026
State Gazette act Director changes
v3.2
2025
20-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-03-2024
State Gazette act Director changes
v3.2
2023
09-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-12-2022
State Gazette act Director changes
09-12-2022
State Gazette act Director changes
v3.2
18-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-11-2020
State Gazette act Statutes amendment
v3.2
09-10-2020
State Gazette act Registered-office change
v3.2
09-10-2020
State Gazette act Statutes amendment
v3.2
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
13-05-2019
State Gazette act Director changes
v3.2
10-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 9 acts
Address history · 1
09-10-2020
v3.2
All acts · 9 updated 5 months ago
2026
12-01-2026 2 directors appointed, 1 resigning Director changes
  • Ghislain Christyn de Ribaucourt — Bestuurder
  • J. Jordens srl — Dagelijks bestuur
  • Ghislain Christyn de Ribaucourt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Christyn de Ribaucourt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL ELIPE repr\u00E9sent\u00E9e par Ghislain Christyn de Ribaucourt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Christyn de Ribaucourt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Elle d\u00E9cide de nommer en remplacement Monsieur Ghislain Christyn de Ribaucourt en tant qu\u0027administrateun et administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "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": null,
        "name": "J. Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-12",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-01-2026 2 directors appointed, 2 resigning Director changes
  • Ghislain Christyn de Ribaucourt — Bestuurder
  • Ghislain Christyn de Ribaucourt — Gedelegeerd bestuurder
  • Ghislain Christyn de Ribaucourt — Bestuurder
  • Ghislain Christyn de Ribaucourt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Christyn de Ribaucourt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ELIPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL ELIPE repr\u00E9sent\u00E9e par Ghislain Christyn de Ribaucourt."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Christyn de Ribaucourt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ELIPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL ELIPE repr\u00E9sent\u00E9e par Ghislain Christyn de Ribaucourt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Christyn de Ribaucourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Elle d\u00E9cide de nommer en remplacement Monsieur Ghislain Christyn de Ribaucourt en tant qu\u0027administrateun et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Christyn de Ribaucourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Elle d\u00E9cide de nommer en remplacement Monsieur Ghislain Christyn de Ribaucourt en tant qu\u0027administrateun et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "SA"
  }
}
2024
06-03-2024 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Ghislain Philippe CHRISTYN Comte de RIBAUCOURT — Bestuurder
  • Ghislain Philippe CHRISTYN Comte de RIBAUCOURT — Gedelegeerd bestuurder
  • Ghislain Philippe CHRISTYN Comte de RIBAUCOURT — Bestuurder
  • Ghislain Philippe CHRISTYN Comte de RIBAUCOURT — Gedelegeerd bestuurder
  • Elena CHRISTYN comtesse de RIBAUCOURT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Philippe CHRISTYN Comte de RIBAUCOURT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elipe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Elle nomme en remplacement Elipe SRL repr\u00E9sent\u00E9e par Monsieur Ghislain Philippe CHRISTYN Comte de RIBAUCOURT comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour un terme de 6 ans.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Philippe CHRISTYN Comte de RIBAUCOURT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elipe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Elle nomme en remplacement Elipe SRL repr\u00E9sent\u00E9e par Monsieur Ghislain Philippe CHRISTYN Comte de RIBAUCOURT comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour un terme de 6 ans.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena CHRISTYN comtesse de RIBAUCOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le mandat de Madame Elena CHRISTYN comtesse de RIBAUCOURT est reconduit ce jour pour un terme de 6 ans.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Philippe CHRISTYN Comte de RIBAUCOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Ghislain Philippe CHRISTYN Comte de RIBAUCOURT comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Philippe CHRISTYN Comte de RIBAUCOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Ghislain Philippe CHRISTYN Comte de RIBAUCOURT comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "SA"
  }
}
2022
09-12-2022 3 directors appointed, 1 resigning Director changes
  • Elena Christyn de Ribaucourt — Bestuurder
  • J.Jordens — Dagelijks bestuur
  • Serge Solau — Dagelijks bestuur
  • Jean- Pierre Christyn de Ribaucourt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean- Pierre Christyn de Ribaucourt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du Comte Jean- Pierre Christyn de Ribaucourt comme administrateur de la soci\u00E9t\u00E9 en date du 12 d\u00E9cembre 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Christyn de Ribaucourt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Elle nomme en remplacement la Comtesse Elena Christyn de Ribaucourt au poste d\u0027administrateur en date du 12 d\u00E9cembre 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J.Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens sri/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens sri/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-09",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2022 1 director appointed, 1 resigning Director changes
  • Comtesse Elena Christyn de Ribaucourt — Bestuurder
  • Comte Jean-Pierre Christyn de Ribaucourt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte Jean-Pierre Christyn de Ribaucourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du Comte Jean- Pierre Christyn de Ribaucourt comme administrateur de la soci\u00E9t\u00E9 en date du 12 d\u00E9cembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comtesse Elena Christyn de Ribaucourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Elle nomme en remplacement la Comtesse Elena Christyn de Ribaucourt au poste d\u0027administrateur en date du 12 d\u00E9cembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "SA"
  }
}
2020
06-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-10-2020 Registered office moved from Sint-Genesius-Rode to Waterloo Registered-office change
  • Trilpopulierenlaan 44, 1640 Sint-Genesius-Rode → chaussée de Tervuren 60, 1410 Waterloo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Trilpopulierenlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De algemene vergadering verklaart dat het adres var de zetel gevestigd was te: 1640 Sint-Genesius-Rode, Trilpopulierenlaan 44, en wordt verplaatst te 1410 Waterloo, chauss\u00E9e de Tervuren, 60 (Waterloo) sinds 01 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "NV"
  }
}
09-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
13-05-2019 3 reappointed Director changes
  • Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT — Bestuurder
  • Jean-Pierre CHRISTYN Graaf de RIBAUCOURT — Bestuurder
  • Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt herbenoemd als bestuurders voor een 6 jaar termijn tot en met de algemene vergadering van 2025 de heer Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT, wonende te 1640 Sint Genesius-Rode, Trilpopulierenlaan, 44 en de heer Jean-Pierre CHRISTYN Graaf de RIBAUCOURT, wonende te 1180 Ukkel, Alsember"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre CHRISTYN Graaf de RIBAUCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt herbenoemd als bestuurders voor een 6 jaar termijn tot en met de algemene vergadering van 2025 de heer Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT, wonende te 1640 Sint Genesius-Rode, Trilpopulierenlaan, 44 en de heer Jean-Pierre CHRISTYN Graaf de RIBAUCOURT, wonende te 1180 Ukkel, Alsember"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Ghislain Philippe CHRISTYN Graaf de RIBAUCOURTI wordt als afgevaardigd bestuurder herbenoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.539.405",
    "name_full": "VERALYN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Ondersteunende activiteiten i.v.m. financiële instellingen, n.e.g.67130
Primary activity highlighted.
Names & trade names
Legal nameNL VERALYN
Registered office
Chaussée de Tervuren 60
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CENTRALE DU CREDIT HYPOTHECAIRE BE 0462.192.132 · Waterloo
FINLIFE BE 0480.666.375 · Waterloo
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Mastercard Europe BE 0448.038.446 · Waterloo
Mastercard Transaction Services (Europe) BE 0549.987.921 · Waterloo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative