Skip to content

VERBAU

Active
Public limited companyfounded 2010active for 16 yearsZone industrielle de l'Europe(L) 2, 7900 Leuze-en-Hainaut, BelgiumKBO/BCE: BE 0824.710.133
Summary

VERBAU has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.2m and a net result of €1.8m. Equity is growing by about 5.3% per year across the filed financial years. Its solvency ranks better than 19% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
VERBAUActiveChecked score 80/100
Risk analysis ReportCompare

History

VERBAU was incorporated on 6 April 2010.1 In 2023 the capital was increased to €251,560.2 DELI-TASTE and FRUIT-IN were merged into the company in 2023.34 Turnover grew from €45.5m in 2023 to €51.0m in 2025 and headcount from 66 to 84.3 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-08-2023
  3. 3Belgian Official Gazette, 01-08-2023
  4. 4Belgian Official Gazette, 01-08-2023
  5. 5National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-07
Gazette deed Reappointment: VERBAU (statutory auditor)
Auditor discharge6 facts ▸
  • General meeting, 06-06-2026
  • Other provision, “fiduciaire, décharge” (deed in French)
  • Auditor discharge, “vote spécial, exercice écoulé” (deed in French)
  • Auditor reappointment, VERBAU
  • Other provision, “actionnaire unique” (deed in French)
  • Other provision, “administrateurs”, director discharge (deed in French)
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €2.1m
Net result €2.1m after one loss-making year.
21-07
NBB filing Annual accounts filed
financial year 2023 · full format
01-02
Gazette deed Appointment: BDO Réviseurs d'Entreprises (statutory auditor)
Shareholding5 facts ▸
  • General meeting, 28-08-2023
  • Auditor appointment, BDO Réviseurs d'Entreprises (statutory auditor)
  • Shareholding, “Actionnaire” (deed in French) (8 times)
  • Other provision, “representative, shareholder representation” (deed in French) (3 times)
  • Other provision, “representation by shareholders, ses actionnaires” (deed in French)
2023
01-08
Gazette deed Registered office · Capital & shares · Restructuring
Demerger · Merger · Capital increase55 facts ▸
  • Demerger, “nominative, scission partielle par transfert d'une partie du patrimoine” (deed in French)
  • Other provision, “actionnaire unique, formalités préalables fusion FRUIT-IN” (deed in French)
  • Other provision, “rapports des organes d'administration des sociétés appelées à fusionner, article 12:25 du Code des sociétés et des associations” (deed in French)
  • Other provision, “rapports du réviseur d'entreprises désigné, article 12:26 du Code des sociétés et des associations” (deed in French)
  • Other provision, “comptes annuels des trois derniers exercices des deux sociétés appelées à fusionner” (deed in French)
  • Other provision, “rapports de l'organe d'administration des deux sociétés relatifs aux trois derniers exercices” (deed in French)
  • Other provision, “états comptables intermédiaires et documents, projet pas postérieur de plus de six mois à la fin de l'exercice des derniers comptes annuels” (deed in French)
  • Other provision, 12-06-2023 (2 times)
  • Other provision, “prise de connaissance rapports réviseur, absorbante et absorbée” (deed in French)
  • Other provision, “actualisation informations fusion, projet de fusion aux assemblées générales” (deed in French)
  • Merger, “pas de modification objet absorbante, concordance” (deed in French)
  • Other provision, “rapport d'échange”, EUR (deed in French)
  • +43 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2022 · full format
24-05
Gazette deed Restructuring
Merger · Shareholding · Accounting effect14 facts ▸
  • Other provision, “effet de la fusion sur objet et dénomination” (deed in French)
  • Merger, “fusionparabsorption”, 150 (deed in French)
  • Shareholding, 3515
  • Other provision, “remise des actions nouvelles, inscriptions au registre des actionnaires” (deed in French)
  • Other provision, “droit aux bénéfices des Actions Nouvelles”, 01-01-2023 (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “droits spéciaux” (deed in French)
  • Auditor report, “rapport prévu à l'article 12:26”, EUR (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
  • Other provision, “coût de l'opération de fusion” (deed in French)
  • Other provision, “engagement de réaliser la fusion par absorption, approbation par l'assemblée générale” (deed in French)
  • Other provision, “régime fiscal de la fusion, articles 11 et 18 §3 du Code” (deed in French)
  • +2 further facts in this act
24-05
Gazette deed Restructuring
Merger · Shareholding · Power of attorney10 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, silencieuse ou simplifiée” (deed in French)
  • Shareholding
  • Board meeting, 10-05-2023 (2 times)
  • Power of attorney, Sébastien Dryon (2 times)
  • Other provision, “la Fusion n'implique pas de modification de l'objet de la Société Absorbante, absence de modification de l'objet” (deed in French)
  • Other provision, “la dénomination de la Société Absorbante ne sera pas modifiée à la suite de la Fusion, absence de modification de la dénomination” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “droits spéciaux, Sans objet” (deed in French)
  • Other provision, “avantage particulier attribué aux membres des organes d'administration, Aucun avantage spécial n'a été ou ne sera attribué” (deed in French)
  • Other provision, “coût de l'opération de fusion, Société absorbante” (deed in French)
24-05
Gazette deed Restructuring
Appointment: Moore audit bv (statutory auditor) · Demerger · Power of attorney18 facts ▸
  • Demerger, “scission partielle par absorption”, EUR (deed in French)
  • Power of attorney, Sébastien Dryon (2 times)
  • Share issue, 1, “rémunération de l'apport dans le cadre de la scission partielle” (deed in French)
  • Other provision, “valeur comptable du patrimoine transféré et capitaux propres scindés”, EUR (deed in French)
  • Shareholding, “avant la scission partielle”, 100 (deed in French) (2 times)
  • Other provision, “soulte en espèces” (deed in French)
  • Other provision, “rapport d'échange de la section 2, modalités de remise de l'action de la société bénéficiaire” (deed in French)
  • Kind of shares, “nominative, registre des actions au nom de SweetCo immédiatement après attribution” (deed in French)
  • Other provision, “droit de participation aux bénéfices de l'action nouvelle”, 01-01-2023 (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “droits spéciaux art. 12:59, 6°” (deed in French)
  • Auditor appointment, Moore audit bv
  • +6 further facts in this act
12-05
Gazette deed Appointment: Jee-M-Jee SRL (managing director)
Permanent representatives: Stijn Bauwens, Sébastien Dryon and Mathieu Verschelden7 facts ▸
  • Board meeting, 03-03-2023
  • Director appointment, Jee-M-Jee SRL (managing director)
  • Permanent representative, Stijn Bauwens
  • Other provision, “les administrateurs”, 03-06-2022 (deed in Dutch)
  • Permanent representative, Sébastien Dryon
  • Permanent representative, Mathieu Verschelden
  • Other provision, “unanimité des décisions, unanimité” (deed in Dutch)
Show earlier events
2022
06-07
Gazette deed Resignations: Antoon Verschelden, Johan Bauwens and 2 others
Permanent representatives: Johan Bauwens, Antoon Verschelden and 3 others · Appointments: JEE - M - JEE SRL, IMPULSE SRL and DRYSECO SRL13 facts ▸
  • General meeting, 03-06-2022
  • Director resignation, Antoon Verschelden (director)
  • Director resignation, Johan Bauwens (director)
  • Director resignation, JEE - M - JEE SRL (director)
  • Director resignation, Mathieu Verschelden (director)
  • Permanent representative, Johan Bauwens
  • Permanent representative, Antoon Verschelden
  • Director appointment, JEE - M - JEE SRL (director)
  • Director appointment, IMPULSE SRL (director)
  • Director appointment, DRYSECO SRL (director)
  • Permanent representative, Stijn Bauwens
  • Permanent representative, Mathieu Verschelden
  • +1 further fact in this act
09-06
Gazette deed Amendment of the articles
Capital · Registered office clause4 facts ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €250,000
  • Registered office clause, “7900 Leuze-en-Hainaut, Zone Industrielle de l'Europe 2, CINQUIEME RESOLUTION” (deed in Dutch)
30-05
NBB filing Annual accounts filed
financial year 2021 · full format
29-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Back to profitnet €2.8m
Net result €2.8m after one loss-making year.
30-06
Financial Equity above €5mequity €5.0m ▲153%
Equity rises from €2.0m to €5.0m.
02-02
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 2 days late
2020
30-06
Financial Weakest financial yearnet -€864,136
Net result drops to -€864,136, the lowest in the series; recovery starts the following year.
03-02
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 3 days late
2019
09-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
07-02
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 7 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
9 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure