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Verberck

Active Risk: low Limited partnershipfounded 1984active for 41 yearsLeernsesteenweg 315, 9800 DeinzeKBO/BCE: BE 0427.658.449
Verberck
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Timeline

39 events since 1984
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427658449
2024
Demerger: VERBERCK splits off to CERAVA (formerly CERAVA FINANCE)Capital from €88,798.83 to €65,826.56 · Capital from €65,826.56 to €63,476.73 · Capital from €41,781.45 to €31,174.56 · General meeting of 30-07-202437 points ▸
  • General meeting, 30-07-2024
  • Auditor appointment, FIGURAD Bedrijfsrevisoren BV (company auditor), mentioned twice in the deed
  • Auditor report, 26-07-2024, mentioned twice in the deed
  • Capital decrease, €22,972.27
  • Capital increase, €22,972.27
  • Capital contribution, €22,972.27
  • Capital decrease, €2,349.83
  • Net-asset statement, €190,079.36
  • Capital contribution, €2,349.83
  • Capital increase, €2,349.83
  • VERMEERSCH Franz Joseph Paul holds 1,587 shares
  • Capital increase, €21,695.28
  • VERMEERSCH Hélène holds 2,494 shares
  • Accounting effect, 31-12-2023
  • Capital contribution, €21,695.28
  • Reserve release, €95,010.93
  • Reserve release, €629,279.66
  • Reserve release, €1,008,962.90
  • Capital decrease, €10,606.89
  • Capital increase, €10,606.89
  • VERMEERSCH Henry holds 2,172 shares
  • Capital, €31,174.56, 800 shares
  • Capital, €22,972.27, 4,315 shares
  • Capital, €2,349.83, 3,877 shares
  • Capital conversion, 21695.28, 4784
  • Capital conversion, 10606.89, 4462
  • VERMEERSCH Nathalie holds all the shares
  • VERMEERSCH Franz Joseph Paul holds all the shares
  • VERMEERSCH Hélène holds all the shares
  • VERMEERSCH Henry holds all the shares
  • Name change, CERAVA
  • Amendment of the articles, article 5, mentioned 4 times in the deed
  • Partner, VERMEERSCH Franz Joseph Paul (general partner)
  • Partner, VERMEERSCH Henry (general partner)
  • 800 shares
  • Registered office clause, Leernsesteenweg 315, 9800 Deinze
  • Net-asset statement, 31-12-2023
  • The deed holds 54 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Verberck Comm. V. splits off to Cerava Finance BV5 points ▸
  • Board composition, Franz Vermeersch (director)
  • Board composition, Henry Vermeersch (director)
  • Board composition, Paul Vermeersch (director)
  • Accounting effect, 01-01-2024
  • Power of attorney, Sofie Mombaerts
  • The deed holds 42 more points.

Open the deed in the Belgian Official Gazette

2022
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Deinze
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Weakest financial year net €26,383 ▼98.5% The net result drops to €26,383, the lowest from 2006 to 2013. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 150 days late
2008
Liquidity more than quadruples current ratio 2767.58 The current ratio rises from 596.07 to 2767.58. Short-term debt falls from €17,510 to €3,705.
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 244 days late
2007
Highest result from 2006 to 2013 net €3.5m ▲847% The operating result of €5.2m and the net result of €3.5m are both a record.
Liquidity more than 80 times current ratio 596.07 The current ratio rises from 7.43 to 596.07. Short-term debt falls from €768,211 to €17,510.
2006
Annual accounts 2005 filed PDFabbreviated format · 28 days before the deadline
2005
Annual accounts 2004 filed PDFabbreviated format · 39 days before the deadline
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 PDFabbreviated format
1999
First establishment Leernsesteenweg 315, Deinze
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1984
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Verberck was incorporated on 29 November 1984.1 The company has filed 29 sets of annual accounts, the latest for financial year 2013.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2013

Next steps

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