Active BE 0419.596.363Public limited company

Verco

Scheepstraat(M) 13 ·3630 Maasmechelen, Belgium· 47 yrs active

Sector: Wholesale trade (46319)

Conclusion Checked

The computed 12-month bankruptcy probability of Verco is 0.3% (very low). The company has been active since 1979 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	47 yrs
Board	7
Locations	1
Publications	12

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1979 — 47 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	19-09-2025	2025-00495979
31-12-2023	micro	11-09-2024	2024-00459487
31-12-2022	verkort	03-07-2023	2023-00191221
31-12-2021	verkort	15-07-2022	2022-20201816
31-12-2020	verkort	20-07-2021	2021-37500261
31-12-2019	verkort	01-09-2020	2020-50300340
31-12-2018	verkort	17-07-2019	2019-34200388
31-12-2017	verkort	18-06-2018	2018-20500454
31-12-2016	verkort	19-06-2017	2017-20000351
31-12-2015	verkort	22-06-2016	2016-21900329

Directors & mandates 10 directors

Current directors & mandates

SCHIFFER Henricus
Director
State Gazette act 24420230 (01-08-2024)

Current
23-07-2024 → present
ZUKETTO Monique
Director
State Gazette act 24420230 (01-08-2024)

Current
23-07-2024 → present
DE BOELPAEP-SEVERIJNSLegal entity
Director· perm. rep.: Gunther DE BOELPAEP
State Gazette act 22000470 (03-01-2022)

Current
19-06-2021 → present
I CANLegal entity
Director· perm. rep.: Xavier VERHOESTRAETE
State Gazette act 22000470 (03-01-2022)

Current
19-06-2021 → present
I CAN BVLegal entity
Director· perm. rep.: Verhoestraete Xavier
State Gazette act 20141599 (30-11-2020)

Current
31-07-2020 → present
De Boelpaep - SeverijnsLegal entity
Director· perm. rep.: De Boelpaep Gunther
State Gazette act 14167726 (10-09-2014)

Current
26-06-2014 → present
Severijns Dominique
Director
State Gazette act 14167726 (10-09-2014)

Current
26-06-2014 → present

Former directors (3)

Gunther DE BOELPAEP
Director
State Gazette act 20141599 (30-11-2020)

Former
— → 30-11-2020
Machiels Elisa
Director
State Gazette act 14167726 (10-09-2014)

Former
— → 26-06-2014
Verjans An
Director
State Gazette act 14167726 (10-09-2014)

Former
— → 26-06-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 1 auditor

Statutory auditor	IRE/IBR number	Tenure
CVBA Auditas - VDGCurrent Statutory auditor · represented by Sven Vansteelant	—	30-11-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Legal Structure

NACE primary	Wholesale trade(46319)
Legal form	Public limited company(014)
Incorporation	07-06-1979
Status	Active
Postal code	3630

Connections & network 6 connected companies

Group structure

DE BOELPAEP-SEVERIJNS

Parent · 1 subsidiary · 1 location

Control→

I CAN

Parent · 5 subsidiaries · 1 location

Control→

Linked via shared directors

DE BOELPAEP-SEVERIJNS

via Gunther DE BOELPAEP · Permanent representative

→

Network connections

FRUITPACKERS

Shared corporate director

→

Jacques Remy et Fils

Shared corporate director

→

TERRA VERDE

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Scheepstraat(M) 13, 3630 Maasmechelen

industrieel schillen van aardappelen.

since 19792.016.462.724

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.
73048B0990/00E000	Flanders	1.5 ha	1 · 3,481 m²	10.8 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 22 events

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

2026

06-05-2026

State Gazette act Director changes

2025

19-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

11-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

01-08-2024

State Gazette act Director changes

Meester Silvie Lopez – Hernandez

01-08-2024

State Gazette act Director changes

v3.2

2023

07-08-2023

State Gazette act Registered-office change

v3.2

07-08-2023

State Gazette act Registered-office change

03-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

15-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

21-06-2022

State Gazette act Registered-office change

21-06-2022

State Gazette act Registered-office change

v3.2

03-01-2022

State Gazette act Director changes

v3.2

2021

20-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

30-11-2020

State Gazette act Director changes

v3.2

30-11-2020

State Gazette act Registered-office change

v3.2

01-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

17-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

18-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

19-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

22-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2014

10-09-2014

State Gazette act Director changes

v3.2

21-05-2014

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 12 acts

Address history · 5

07-08-2023

v3.2

07-08-2023

Registered-office move

21-06-2022

Registered-office move

21-06-2022

v3.2

30-11-2020

v3.2

All acts · 12 updated 1 month ago

2026

06-05-2026 Zuketto Monique resigns as director Director changes

Zuketto Monique — Bestuurder

Original publication ↗

Technical details

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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "effective_date": "2025-12-09",
      "evidence_quote": "Mevrouw Zuketto Monique, wonende te Tulpenstraat 40, 3630 Maasmechelen, wordt ontslagen als bestuurder met ingang vanaf 9 december 2025. Er wordt haar d\u00E9charge verleend over haar gevoerde beleid.",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

01-08-2024 6 directors appointed Director changes·Meester Silvie Lopez – Hernandez

SCHIFFER Henricus — Bestuurder
ZUKETTO Monique — Bestuurder
SCHIFFER Youri — Bestuurder
SCHIFFER Stefan — Bestuurder
SCHIFFER Henricus — Voorzitter
SCHIFFER Henricus — Gedelegeerd bestuurder

Notary: Meester Silvie Lopez – Hernandez · Pelt

Original publication ↗

Technical details

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      "decharge_status": null,
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    },
    {
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "via_org": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Acon Group",
        "address": "Dokter Haubenlaan 4/3, 3630 Maasmechelen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SCHIFFER FOOD TRADING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Meester Silvie Lopez \u2013 Hernandez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eva LAUWERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "geass. notaris"
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
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}

01-08-2024 2 reappointed Director changes

SCHIFFER Henricus — Bestuurder
ZUKETTO Monique — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFER Henricus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurder voor een termijn van zes jaar vanaf heden: 1. De heer SCHIFFER Henricus, hier niet aanwezig maar reeds aanvaard heeft in voormelde "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurder voor een termijn van zes jaar vanaf heden: 2. Mevrouw ZUKETTO Monique, hier niet aanwezig maar reeds aanvaard heeft in voormelde ve"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

2023

07-08-2023 Registered office moved from Sint-Katelijne-Waver to Maasmechelen Registered-office change

Hoveniersstraat 47, 2860 Sint-Katelijne-Waver → Scheepstraat 13, 3630 Maasmechelen

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
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      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Scheepstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": "M",
        "street_number": "13"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap te wijzigen van Hoveniersstraat 47, 2860 Sint-Katelijne-Waver naar Scheepstraat(M) 13, 3630 Maasmechelen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

07-08-2023 Registered office moved from Sint-Katelijne-Waver to Maasmechelen Registered-office change

Hoveniersstraat 47, 2860 Sint-Katelijne-Waver → Scheepstraat(M) 13, 3630 Maasmechelen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scheepstraat(M) 13, 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Scheepstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "(M)"
      },
      "old_address": {
        "raw": "Hoveniersstraat 47, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "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": "2023-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}

2022

21-06-2022 Registered office moved to Sint-Katelijne-Waver Registered-office change

2860 Sint-Katelijne-Waver, Hoveniersstraat 47

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 09/05/2022 blijkt de verplaatsing van de zetel naar 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, en dit met ingang van 09/05/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2022-06-21",
    "filing_date": null,
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0419.569.363"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier VERHOESTRAETE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

21-06-2022 Registered office moved within Sint-Katelijne-Waver Registered-office change

Kempenarestraat 64, 2860 Sint-Katelijne-Waver → Hoveniersstraat 47, 2860 Sint-Katelijne-Waver

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Kempenarestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": "2",
        "street_number": "64"
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 09/05/2022 blijkt de verplaatsing van de zetel naar 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, en dit met ingang van 09/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

03-01-2022 2 reappointed Director changes

Gunther DE BOELPAEP — Bestuurder
Xavier VERHOESTRAETE — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther DE BOELPAEP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878102693",
        "name": "NV \u0022DE BOELPAEP-SEVERIJNS\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-19",
      "evidence_quote": "Vervolgens beslist de gewone algemene vergadering d.d. 19/06/2021 om volgende bestuurders te herbenoemen, en dit met ingang van heden, eindigend onmiddellijk na de gewone algemene vergadering van 2027: - NV \u0022DE BOELPAEP-SEVERIJNS\u0022, afgekort \u0022DBS\u0022, met zetel te 2860 Sint-Katelijne-Waver, Mechelsestee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VERHOESTRAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466633544",
        "name": "BV \u0022I CAN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-19",
      "evidence_quote": "Vervolgens beslist de gewone algemene vergadering d.d. 19/06/2021 om volgende bestuurders te herbenoemen, en dit met ingang van heden, eindigend onmiddellijk na de gewone algemene vergadering van 2027: - BV\u0022I CAN\u0022, met zetel te 3140 Keerbergen, Vliegehavenlaan 90 en ondernemingsnummer 0466.633.544 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

2020

30-11-2020 2 directors appointed, 1 resigning Director changes

Verhoestraete Xavier — Bestuurder
Sven Vansteelant — Commissaris
De Boelpaep Gunther — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boelpaep Gunther",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt kwijting verleend voor dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoestraete Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I CAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering beslist eveneens unaniem om de BV I CAN, met als vaste vertegenwoordiger de heer Verhoestraete Xavier te benoemen als bestuurder voor een periode van zes jaar, en dit met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Auditas - VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt beslist om het bedrijfsrevisorenkantoor CVBA Auditas - VDG, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, te benoemen tot commissaris voor de duur van 3 jaar. CVBA Auditas - VDG heeft de heer Sven Vansteelant aangeduid als vaste vertegenwoordiger voor deze opdracht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

30-11-2020 Registered office moved from Maasmechelen to Sint-Katelijne-Waver Registered-office change

Scheepstraat 13, 3630 Maasmechelen → Kempenarestraat 64, 2860 Sint-Katelijne-Waver

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Kempenarestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": "2",
        "street_number": "64"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Scheepstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit het verslag van de vergadering van de raad van bestuur gehouden op 25 augustus 2020 blijkt dat beslist wordt, na een korte beraadslaging, zowel de maatschappelijke, de vestigings-, de uitbatings- als de administratieve zetel retroactief vanaf 1 januari 2020 te verplaatsen naar Kempenarestraat 64 bus 2 te 2860 Sint-Katelijne-Waver."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

2014

10-09-2014 2 directors appointed, 2 resigning Director changes

De Boelpaep Gunther — Bestuurder
Severijns Dominique — Bestuurder
Machiels Elisa — Bestuurder
Verjans An — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machiels Elisa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders dd\u00B0 27 juni 2014 blijkt dat met ingang vanaf 26 juni 2014 mevrouw Machiels Elisa en mevrouw Verjans An hun ontslag als bestuurder hebben ingediend."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verjans An",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders dd\u00B0 27 juni 2014 blijkt dat met ingang vanaf 26 juni 2014 mevrouw Machiels Elisa en mevrouw Verjans An hun ontslag als bestuurder hebben ingediend."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boelpaep Gunther",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Boelpaep - Severijns",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Met onmiddellijke ingang worden De Boelpaep - Severijns, afgekort: DBS NV, met als vast vertegenwoordiger de heer De Boelpaep Gunther, en de heren De Boelpaep Gunther en Severijns Dominique benoemd als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Severijns Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Met onmiddellijke ingang worden De Boelpaep - Severijns, afgekort: DBS NV, met als vast vertegenwoordiger de heer De Boelpaep Gunther, en de heren De Boelpaep Gunther en Severijns Dominique benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

21-05-2014 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Groothandel in groenten en fruit51310Detailhandel in groenten en fruit in gespecialiseerde winkels47210Detailhandel in groenten en fruit47210Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Detailhandel in groenten en fruit52210Goederenvervoer over de weg60242

Primary activity highlighted.

Names & trade names

Legal nameNL

Verco

Registered office

Scheepstraat(M) 13

3630 Maasmechelen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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