VERDIS
Timeline
31 events since 2010Board
Capital
Filings
Financial
Permits
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 3 days before the deadline
Publication in the Belgian Official Gazette PDF
2025
Appointment: CRESCENOS BV (director)Permanent representative: Jerica Cretskens · General meeting of 24-09-20253 points ▸
- General meeting, 24-09-2025
- Director appointment, CRESCENOS BV
- Permanent representative, Jerica Cretskens
Registered in the Peppol Directory Reachable for e-invoices through 0208:0823933935
Weakest financial year net -€325,394 The net result drops to -€325,394, the lowest from 2011 to 2025.
Liquidity more than 993 times current ratio 2.06 The current ratio rises from 0.00 to 2.06. Short-term debt falls from €608,638 to €448,556.
Annual accounts 2024 filed PDFfull format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
2023
Appointment: ORKARI (director)Permanent representative: Cretskens Raymond · General meeting of 21-04-20233 points ▸
- General meeting, 21-04-2023
- Director appointment, ORKARI
- Permanent representative, Cretskens Raymond
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 8 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
2020
Registered office moved from Kinrooi to Dilsen-StokkemNew registered office: Kempenstraat 13, 3650 Dilsen-Stokkem · Previous registered office: Merrenhofstraat 30, 3640 Kinrooi (Ophoven)2 points ▸
- Registered-office move, Kempenstraat 13, 3650 Dilsen-Stokkem
- 280 shares
- The deed holds 3 more points.
Registered office moved from Kinrooi to Dilsen-StokkemNew registered office: Kempenstraat 13, 3650 Dilsen-Stokkem · Previous registered office: Merrenhofstraat 30, 3640 Kinrooi · Resignations: Wim Verstraten (director and manager) and Leen Schaekers (director and manager) · General meeting of 02-01-20206 points ▸
- General meeting, 02-01-2020
- Director resignation, Wim Verstraten (director and manager)
- Director resignation, Leen Schaekers (director and manager)
- Director appointment, Orkari bv
- Permanent representative, Raymond Cretskens
- Registered-office move, Kempenstraat 13, 3650 Dilsen-Stokkem
- The deed holds 1 more point.
2019
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Equity above €2m equity €2.1m ▲9.6% With a profit in every financial year since 2011, equity grows to €2.1m.
2018
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden van een complex · Houthalen-Helchteren
Highest result from 2011 to 2025 net €846,141 ▲773% The operating result of €435,091 and the net result of €846,141 are both a record.
2017
Annual accounts 2017 filed PDFabbreviated format · 3 days before the deadline
Capital decrease of €200,000 to €80,000Capital from €280,000 to €80,000 · General meeting of 23-10-20173 points ▸
- General meeting, 23-10-2017
- Capital decrease, €200,000
- Power of attorney, Geraldine COPS
- The deed holds 4 more points.
2016
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2015
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 11 days before the deadline
Equity above €1m equity €1.1m ▲13.5% With a profit in every financial year since 2011, equity grows to €1.1m.
2013
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 140 days before the deadline
Equity above €500,000 equity €847,261 ▲85.4% With a profit in every financial year since 2011, equity grows to €847,261.
2011
Annual accounts 2011 filed PDFabbreviated format · 135 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank