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Complete company report
Generated 16-08-2026
Active BE 0451.110.871Private limited company

Verbeken Holding

Hoogveld 85 ·9200 Dendermonde, Belgium· 32 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Verbeken Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1993 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 32 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1993, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00239813
31-12-2023 volledig 15-07-2024 2024-00250895
31-12-2022 volledig 27-06-2023 2023-00176985
31-12-2021 volledig 17-06-2022 2022-20100151
31-12-2020 verkort 02-07-2021 2021-31000417
31-12-2019 micro 24-06-2020 2020-20400241
31-12-2018 verkort 25-07-2019 2019-38300025
31-12-2017 verkort 19-07-2018 2018-35400255
31-12-2016 verkort 26-07-2017 2017-36400064
31-12-2015 verkort 21-06-2016 2016-20100344
Directors & mandates 2 directors
Former directors (2)
  • Green Motion & EnergyLegal entity
    Onafhankelijk voorzitter· perm. rep.: Herman Herpelinck
    State Gazette act 24059299 (11-04-2024)
    Former
    - → 31-12-2023
  • Herman Herpelinck
    Onafhankelijk voorzitter
    State Gazette act 24012097 (18-01-2024)
    Former
    - → 31-12-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation28-09-1993
StatusActive
Postal code9200
Establishment units 1 location
Hoogveld 85, 9200 Dendermonde
Overige financiële instellingen, n.e.g.
since 19942.065.167.612
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42021A0905/00L000 Flanders 1.4 ha 1 · 2,129 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

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

2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-04-2024
State Gazette act Miscellaneous
Material correction
18-01-2024
State Gazette act Director changes
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-06-2023
State Gazette act Registered-office change
2022
24-11-2022
State Gazette act Registered-office change
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 11 acts read

We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts
Address history · 2
16-06-2023
Registered-office move
24-11-2022
Registered-office move
All acts · 4 updated 2 years ago
2024
11-04-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-02",
    "act_kind_objet": "RECHTZETTING ONTSLAG ONAFHANKELIJK VOORZITTER EN KWIJTING MANDAAT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-12",
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    "kbo": "0451.110.871",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jo Verbeken BV",
    "person_name": null,
    "org_rep_person_name": "Jo Verbeken"
  },
  "summary_narrative": "De raad van bestuur heeft een materi\u00EBle fout vastgesteld in een eerdere publicatie van de aanstelling en ontslag van de heer Herman Herpelinck. Een bijzondere algemene vergadering bevestigt het ontslag van de heer Herpelinck als onafhankelijk voorzitter van Green Motion \u0026 Energy met ingang van 31 december 2023 en verleent de vennootschap kwijting voor de uitoefening van het mandaat.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-18",
    "what_corrected": "De aanstelling en het ontslag van de heer Herman Herpelinck in persoonlijke naam",
    "prior_pub_number": "24012097"
  },
  "should_reroute_to_category": null
}
18-01-2024 Herman Herpelinck resigns as onafhankelijk voorzitter Director changes
  • Herman Herpelinck, Onafhankelijk voorzitter
Technical details 
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    {
      "kind": "director_out",
      "role": "onafhankelijk voorzitter",
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        "rrn": null,
        "name": "Herman Herpelinck",
        "address": "Kulvestraat 40, 9506 Idegem",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag, met ingang van 31 december 2023, van de heer Herman Herpelinck, wonende te Kulvestraat 40, 9506 Idegem, als onafhankelijke voorzitter zonder stemrecht met een louter niet bindende adviesrol.",
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    {
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      "reason": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: Thet vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Dominique Jaminet",
        "address": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: Thet vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tessa Loverix",
        "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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: Thet vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "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": "2024-01-18",
    "filing_date": "2024-01-09",
    "act_kind_objet": "KENNISNAME EINDE MANDAAT ONAFHANKELIJK VOORZITTER - VOLMACHT"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.110.871",
    "name_full": "Verbeken Holding",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jo Verbeken BV",
    "person_name": null,
    "org_rep_person_name": "Jo Verbeken",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
16-06-2023 Registered office moved from Brussel to Dendermonde Registered-office change
  • ESPLANADE 1 BUS 35 - 1020 BRUSSEL → Hoogveld 85, 9200 Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Hoogveld 85, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ESPLANADE 1 BUS 35 - 1020 BRUSSEL",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "35",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing om, met ingang van 25 mei 2023, de zetel van de vennootschap te verplaatsen van Esplanade 1 bus 35, 1020 Brussel naar Hoogveld 85, 9200 Dendermonde.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-16",
    "filing_date": "2023-06-08",
    "act_kind_objet": "VERPLAATSING ZETEL - VOLMACH\u0422"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0451.110.871",
    "name_full": "VERBEKEN HOLDING",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0410\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
24-11-2022 Registered office moved from Dendermonde to Brussel Registered-office change
  • Hoogveld 85 te 9200 Dendermonde → 1020 Brussel, Esplanade 1, bus 35 (5° verdieping)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1020 Brussel, Esplanade 1, bus 35 (5\u00B0 verdieping)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "35",
        "street_number": "1",
        "locality_suffix": "(5\u00B0 verdieping)"
      },
      "old_address": {
        "raw": "Hoogveld 85 te 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2022-11-07",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.110.871",
    "name_full": "VERBEKEN HOLDING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastien Daems",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Amnexes du Moniteur-belge"
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Verbeken Holding
Registered office
Hoogveld 85
9200 Dendermonde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative