Vercallis
Timeline
14 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 7 days before the deadline
1 director appointed, 1 resignationResignation: Bon Goût bv · Permanent representative: Jenny Callens · Appointment: Jenny Callens · General meeting of 18-08-20254 points ▸
- General meeting, 18-08-2025
- Director resignation, Bon Goût bv
- Permanent representative, Jenny Callens
- Director appointment, Jenny Callens
2025
Weakest financial year net -€115,289 The net result drops to -€115,289, the lowest from 2020 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0724847445
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 18 days before the deadline
2023
Equity above €200,000 equity €247,043 ▲25.8% With a profit in every financial year since 2020, equity grows to €247,043.
1 director appointed, 1 resignation, 1 reappointmentResignation: Jenny Callens · Appointment: Bon Goût (director) · Permanent representative: Jenny Callens · General meeting of 25-09-20236 points ▸
- General meeting, 25-09-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, Jenny Callens
- Director appointment, Bon Goût (director (not named in the articles))
- Permanent representative, Jenny Callens
- Director reappointment, Ken Verschueren (director (not named in the articles))
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 2 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Equity above €150,000 equity €195,593 ▲60.8% With a profit in every financial year since 2020, equity grows to €195,593.
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
2019
IncorporationFounders: VERSCHUEREN Ken (partner) and CALLENS Jenny Hilda Jaak (partner) · Founding capital of €20,000, 100 shares · Appointments: VERSCHUEREN Ken (manager) and CALLENS Jenny Hilda Jaak (manager) · published on 16-04-20195 points ▸
- Founder, VERSCHUEREN Ken (partner)
- Founder, CALLENS Jenny Hilda Jaak (partner)
- Founding capital, €20,000, 100 shares
- Director appointment, VERSCHUEREN Ken (manager (not named in the articles))
- Director appointment, CALLENS Jenny Hilda Jaak (manager (not named in the articles))
- The deed holds 2 more points.
2 establishments registered Mechelen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank