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VERDES

Active Public limited companyfounded 1989active for 36 yearsSint-Blasiusstraat 55, 8800 RoeselareKBO/BCE: BE 0439.616.965
VERDES
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Timeline

47 events since 1989
2025
Annual accounts 2024 filed PDFmicro format · 57 days late
Demerger: VERDES splits off to DESVERCapital decrease of €911,692.10 to €969,307.90 · Capital from €1,881,000 to €969,307.90 · Permanent representative: · General meeting of 02-07-202511 points ▸
  • General meeting, 02-07-2025
  • Permanent representative,
  • Capital decrease, €911,692.10
  • Incorporation, 02-07-2025
  • Capital, €969,307.90, 33,970 shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment, (sole director)
  • Director appointment,
  • Power of attorney,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0439616965
Demerger proposal: VERDES splits off to DESVERTransfer of shares from to · Transfer of shares from to · Transfer of shares from to 13 points ▸
  • Share transfer,
  • Share transfer,
  • Share transfer,
  • Share transfer,
  • Board composition, (managing director and chair of the board)
  • Board composition, (director)
  • Board composition, (director)
  • Director appointment, (sole director)
  • Director appointment, (successor director)
  • Capital, €1,881,000, 33,970 shares
  • Accounting effect, 01-11-2024
  • Capital decrease, €911,692.10
  • Capital, €912,000
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 63 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 22 days late
2022
Purpose change · Amendment of the articles“Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen door het stellen van…” (deed in Dutch)2 points ▸
  • Capital, €1,881,000, 33,970 shares
  • Registered office clause, SintBlasiusstraat 55, 8800 Roeselare
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 87 days late
2020
Highest result from 2006 to 2024 net €184,110 ▲1,341% The net result of €184,110 is the highest of those years.
Annual accounts 2019 filed PDFmicro format · 24 days before the deadline
2019
4 directors reappointed, and (chair) · General meeting of 18-05-20196 points ▸
  • General meeting, 18-05-2019
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 18-05-2019
  • Director reappointment, (chair)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Liquidity more than doubled current ratio 61.39 The current ratio rises from 23.25 to 61.39. Short-term debt falls from €44,095 to €16,678.
Annual accounts 2014 filed PDFabbreviated format · 24 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Liquidity more than doubled current ratio 28.77 The current ratio rises from 13.95 to 28.77. Short-term debt falls from €42,711 to €25,504.
Annual accounts 2012 filed PDFabbreviated format · 6 days late
2012
Liquidity more than doubled current ratio 13.95 The current ratio rises from 5.84 to 13.95. Short-term debt falls from €51,128 to €42,711.
Annual accounts 2011 filed PDFabbreviated format · 70 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
2010
Equity above €2m equity €2.0m ▲2.7% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 42 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 PDFabbreviated format
1999
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
First establishment VERDES NV, Sint-Blasiusstraat 55, Roeselare
1989
Incorporation published on 17-01-1990

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

VERDES was incorporated on 22 December 1989.1 The company has filed 35 sets of annual accounts, the latest for financial year 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2024

Next steps

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