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VERANCOBEL

Active
Public limited companyfounded 2013active for 12 yearsEuropark-Zuid 16, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0542.720.641

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The annual accounts of VERANCOBEL for financial year 2025 show a net loss of 73% of the equity at the start of that year. The 2025 annual accounts show equity of €44,512 and a net result of -€122,479. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 9% of 2,441 sector peers (NACE 43, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low).

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VERANCOBELActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

Cartagena de Indias
Sole director · appointed in the act of 11-01-2023 · Private limited company · permanent representative: LIBBRECHT Nicolas · in the 2025 annual accounts, filed on 13-07-2026
Current

Permanent representatives 1

LIBBRECHT Nicolas
Permanent representative · appointed in the act of 11-01-2023 · for Cartagena de Indias
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cartagena de Indias
  • Sole director, appointed in the act of 11-01-2023, still in office
LIBBRECHT Bruno
  • Director, until 11-01-2023
Nicolas LIBBRECHT
  • Director, until 11-01-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Bestuurder, andersluidende beslissing algemene vergadering”
“1, enige bestuurder”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, benoeming vereffenaars”
“Alle verrichtingen vermeld in wet, bevoegdheden vereffenaars”
“Wijze van vereffening, goederen nog in natura aanwezig op zelfde wijze”

Articles of association, deed of 11-01-2023 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. Cartagena de Indias 100%
  2. VERANCOBEL

Owners 1

Capital and shareholders

Capital over the years
  1. 11-01-2023 Capital stated in the deed · €61,500 · 6,150 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Oprichten of opheffen bij enkel besluit enige bestuurder voor zover geen wijziging taalregime, exploitatiezetels”
Other provision: “Een of meer, controle financiële toestand, jaarrekening, regelmatigheid verrichtingen”
Other provision: “Organisatie en bijeenroeping algemene vergadering, beperkingen opgelegd door wet”
Other provision: “Toelating algemene vergadering, raadgevende stem”
Other provision: “Enige bestuurder, samenstelling bureau”
Other provision: “Beraadslaging, belang vennootschap”
Other provision: “Schriftelijke algemene vergadering, alle besluiten bevoegdheid algemene vergadering”
Other provision: “Bevoegdheden enige bestuurder, enige bestuurder”
Other provision: “Schriftelijk, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…”
Other provision: “Stemrecht, absolute meerderheid van stemmen”
Other provision: “Drie weken, enige bestuurder”
Other provision: “Notulen algemene vergadering, speciaal register gehouden op zetel”
Other provision: “Bestemming van de winst, herleeft indien reserve wordt aangesproken tot opnieuw één tiende”
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar waarin bedrag dividend is vastgesteld”
2 more provisions in the deed, see the deed of 11-01-2023

Articles of association, deed of 11-01-2023 (in Dutch)

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