VERBEKEN
Timeline
60 events since 1968Board
Capital
Filings
Financial
Establishments
Address
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 40 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0403154665
Annual accounts 2024 filed PDFabbreviated format · 74 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Capital decrease of €255,875.15 to €61,500Capital from €317,375.15 to €61,500 · Reappointments: , and · Permanent representative: · General meeting of 12-12-20239 points ▸
- General meeting, 12-12-2023
- Capital decrease, €255,875.15
- Amendment of the articles, article 5
- Capital, €61,500, 1,000 shares
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (managing director)
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 24 days late
2022
Annual accounts 2021 filed PDFfull format · 30 days late
2021
2 directors appointed, 1 resignationAppointments: (managing director) and (managing director) · Resignation: · Board meeting of 01-08-20216 points ▸
- General meeting, 22-07-2021
- Director appointment,
- Director resignation,
- Board meeting, 01-08-2021
- Director appointment, (managing director)
- Director appointment, (managing director)
Annual accounts 2020 filed PDFabbreviated format · 23 days late
3 directors resigning, 3 reappointmentsResignations: , and · Reappointments: , and · Capital of €317,375.15, 1,000 shares · General meeting of 25-03-20219 points ▸
- General meeting, 25-03-2021
- Share issue, 1000, 125
- Capital, €317,375.15, 1,000 shares
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Director resignation,
- Director reappointment, (director (not named in the articles))
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 91 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Liquidity more than triples current ratio 6.39 The current ratio rises from 2.07 to 6.39. Short-term debt falls from €4.2m to €808,879.
Annual accounts 2017 filed PDFabbreviated format · 26 days late
Appointment: (director)General meeting of 02-01-20182 points ▸
- General meeting, 02-01-2018
- Director appointment,
2017
Reappointments: (director) and (director)General meeting of 08-06-20173 points ▸
- General meeting, 08-06-2017
- Director reappointment,
- Director reappointment,
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
2012
Equity above €5m equity €5.1m ▲18.6% With a profit in every financial year since 2006, equity grows to €5.1m.
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Highest result from 2006 to 2025 net €1.3m ▲87.5% The operating result of €1.9m and the net result of €1.3m are both a record.
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank