VERDIR
Timeline
51 events since 1987Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0432356417
Annual accounts 2024 filed PDFfull format · 7 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
3 directors appointed, 3 reappointmentsReappointments: Erich MEYER, Marlie GILLESSEN and Sandra GILLESSEN · Appointments: Erich MEYER (vorsitzenden des verwaltungsrates), Marlie GILLESSEN (director) and Sandra GILLESSEN (director) · Permanent representative: Sandra GILLESSEN10 points ▸
- Purpose change, “Halten von Beteiligungen jeglicher Art an belgischen und ausländischen Gesellschaften, Förderung der Entwicklung von Unternehmen sowie jede andere Form der Inve…” (deed in German)
- Capital, €1,340,000, 54,002 shares
- Director reappointment, Erich MEYER
- Director reappointment, Marlie GILLESSEN
- Director reappointment, Sandra GILLESSEN
- Director appointment, Erich MEYER (vorsitzenden des verwaltungsrates)
- Director appointment, Marlie GILLESSEN
- Director appointment, Sandra GILLESSEN
- Permanent representative, Sandra GILLESSEN (ständigen vertreter)
- Registered office clause, Rektor-Cremer-Straße, Emmels 43, 4780 Sankt Vith
- The deed holds 4 more points.
2021
Annual accounts 2020 filed PDFfull format · 40 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 11 days before the deadline
2019
Liquidity more than 5 times current ratio 285.93 The current ratio rises from 50.50 to 285.93. Short-term debt falls from €102,381 to €21,427.
Annual accounts 2018 filed PDFfull format · 16 days before the deadline
3 directors reappointedErich MEYER (präsident und delegierter verwalter des verwaltungsrates), Marlie GILLESSEN (director) and Sandra MEYER (director) · General meeting of 06-05-20195 points ▸
- General meeting, 06-05-2019
- Director reappointment, Erich MEYER
- Director reappointment, Marlie GILLESSEN, mentioned twice in the deed
- Director reappointment, Sandra MEYER, mentioned twice in the deed
- Director reappointment, Erich MEYER (präsident und delegierter verwalter des verwaltungsrates)
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Liquidity more than doubled current ratio 220.38 The current ratio rises from 78.99 to 220.38. Short-term debt falls from €79,973 to €30,439.
Equity above €10m equity €10.2m ▲6.9% With a profit in every financial year since 2006, equity grows to €10.2m.
Annual accounts 2015 filed PDFfull format · 51 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 83 days before the deadline
2013
Liquidity more than doubled current ratio 221.66 The current ratio rises from 75.55 to 221.66. Short-term debt falls from €69,309 to €25,593.
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
Liquidity more than doubled current ratio 169.80 The current ratio rises from 69.68 to 169.80. Short-term debt falls from €56,637 to €24,503.
Annual accounts 2009 filed PDFfull format · 57 days before the deadline
2009
Highest result from 2006 to 2025 net €2.4m ▲278% The net result of €2.4m is the highest of those years.
Liquidity more than 20 times current ratio 69.68 The current ratio rises from 3.39 to 69.68. Short-term debt falls from €241,023 to €56,637.
Equity above €5m equity €6.3m ▲62.7% With a profit in every financial year since 2006, equity grows to €6.3m.
Annual accounts 2008 filed PDFfull format · 87 days before the deadline
2008
Liquidity more than doubled current ratio 3.39 The current ratio rises from 1.48 to 3.39. Short-term debt falls from €507,865 to €241,023.
Annual accounts 2007 filed PDFfull format · 83 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 70 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
First establishment VERDIR SA, Rektor-Cremer-Straße,Emmels 43, Saint-Vith
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1987
Incorporation published on 26-11-1987
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank