Active BE 0875.316.320Private limited company

VERDUCO

Matadilaan 8 ·2820 Bonheiden, Belgium· 20 yrs active

Sector: Financial services (64210)

Conclusion Checked

The computed 12-month bankruptcy probability of VERDUCO is 0.3% (very low). The company has been active since 2005 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	20 yrs
Board	2
Locations	2
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Multiple establishment units +Long track record −

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 2005 — 20 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	30-06-2025	2025-00210185
31-12-2023	micro	27-06-2024	2024-00170208
31-12-2022	micro	30-06-2023	2023-00198130
31-12-2021	micro	30-06-2022	2022-20152891
31-12-2020	micro	30-06-2021	2021-28600476
31-12-2019	micro	08-09-2020	2020-52100288
31-12-2018	micro	30-08-2019	2019-57900449
31-12-2017	micro	29-06-2018	2018-25400396
31-12-2016	verkort	30-06-2017	2017-24600130
31-12-2015	verkort	29-08-2016	2016-50700380

Directors & mandates 2 directors

Current directors & mandates

DUBOIS Danielle Albertine Jean Luc
Director
State Gazette act 23421879 (07-11-2023)

Current
07-11-2023 → present
VERSCHUEREN Philip Eduard Regina
Director
State Gazette act 23421879 (07-11-2023)

Current
07-11-2023 → present

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

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	28-07-2005
Status	Active
Postal code	2820

Connections & network 1 connected companies

Group structure

BLACKBOXED

Subsidiary · 1 location

→

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

Establishment units 2 locations

Maison Dubois

Matadilaan 8, 2820 Bonheidenhet verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.

since 20052.150.005.394

Maison Dubois

Lokkaardstraat 20, 2018 AntwerpenSchatten en evalueren van onroerend goed voor een vast bedrag of op contractbasis

since 20262.389.248.174

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
12005B0259/00L004	Flanders	892 m²	1 · 127 m²	6.1 m · 2 fl.
11810K1857/00H002	Flanders	94 m²	1 · 82 m²	16.9 m · 4 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 17 events

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

2026

02-01-2026

State Gazette act Statutes amendment

v3.2

02-01-2026

State Gazette act Statutes amendment

De vennootschap krijgt een nieuwe handelsnaam 'MAISON DUBOIS' en het voorwerp wordt uitgebreid met activiteiten in onroerend goed, zoals bemiddeling, beheer, schatten en evalueren, alsmede diverse and… · Ilse Janssens

2025

30-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

27-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

07-11-2023

State Gazette act Director changes

v3.2

07-11-2023

State Gazette act Director changes

Ilse Janssens

30-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

30-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

30-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

08-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

11-05-2020

State Gazette act Director changes

v3.2

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

29-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

30-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

29-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2014

23-04-2014

State Gazette act Statutes amendment

v3.2

23-04-2014

State Gazette act Capital & shares

v3.2

Belgisch Staatsblad — acts 7 acts

Capital history · 1

23-04-2014

v3.2

All acts · 7 updated 5 months ago

2026

02-01-2026 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-29",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.316.320",
    "name_full": "VERDUCO",
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere mandataris wordt aangesteld: De besloten vennootschap Filotax, met zetel te 2600 Berchem, Grotesteenweg 616, evenals aan haar bestuurders, medewerkers, aangestelden en lasthebbers, aan wie de macht verleend wordt om het nodige te doen voor alle inschrijvingen, verbeteringen en/of wijzigingen bij de ondernemingsloketten in de Kruispuntbank voor ondernemingen/het rechtspersonenregister, bij de btw administratie en overige belastingadministraties alsmede het UBO-register.",
      "holder_kbo": null,
      "holder_name": "Filotax",
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      "with_substitution": true
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  "governance_change": {
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02-01-2026 Articles of association amended — name change, translation of the articles and coordination of the articles Statutes amendment·Ilse Janssens

Summary: De vennootschap krijgt een nieuwe handelsnaam 'MAISON DUBOIS' en het voorwerp wordt uitgebreid met activiteiten in onroerend goed, zoals bemiddeling, beheer, schatten en evalueren, alsmede diverse and…Notary: Ilse Janssens · Kontich

Original publication ↗

Technical details

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  "act_meta": {
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    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
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    "name_full_after": "VERDUCO",
    "legal_form_after": "BESloten Vennootschap",
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    "current_zetel_raw": "Matadilaan 8, 2820 Bonheiden",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Filotax",
      "scope_categories": [
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      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap, verkrijgt de naam VERDUCO en kan de handelsbenaming MAISON DUBOIS gebruiken.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam VERDUCO.\nZij kan tevens de volgende handelsbenaming gebruiken: MAISON DUBOIS.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "Het voorwerp wordt uitgebreid met een lijst van activiteiten, waaronder adviesbureau, IT-consultancy, vertaaldiensten, onroerend goed, en eventorganisatie.",
      "new_text": "Artikel 3. Voorwerp:\nDe vennootschap heeft tot voorwerp :\n-Adviesbureau op het gebied van bedrijfsvoering en beheer.\n-Leveren van administratieve diensten.\n-Computeradviesbureau.\n-Consultancy IT.\n-Overige activiteiten in verband met computers.\n-Vertaaldiensten en tolken.\n-Management en managementondersteuning.\n-Verkoop van hardware.\n-Verkoop van software.\n-Netwerken, elektriciteit en domotica.\n-Op",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ILSE JANSSENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een expeditie van de akte van statutenwijziging",
    "Verslag van de bestuurder",
    "Co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap krijgt een nieuwe handelsnaam \u0027MAISON DUBOIS\u0027 en het voorwerp wordt uitgebreid met activiteiten in onroerend goed, zoals bemiddeling, beheer, schatten en evalueren, alsmede diverse andere diensten zoals IT-consultancy, vertaaldiensten en eventorganisatie.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

2023

07-11-2023 2 reappointed Director changes

VERSCHUEREN Philip Eduard Regina — Bestuurder
DUBOIS Danielle Albertine Jean Luc — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUEREN Philip Eduard Regina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders/bestuurders, hierna vermeld, ontslag te geven uit hun functies en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 1) De heer VERSCHUEREN Philip Eduard Regina, geboren te Duff",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Danielle Albertine Jean Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders/bestuurders, hierna vermeld, ontslag te geven uit hun functies en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 2) Mevrouw DUBOIS Danielle Albertine Jean Luc, geboren te Wi",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.316.320",
    "name_full": "VERDUCO",
    "legal_form": "BVBA"
  }
}

07-11-2023 1 director appointed, 1 resigning Director changes·Ilse Janssens

DUBOIS Danielle Albertine Jean Luc — Zaakvoerder
VERSCHUEREN Philip Eduard Regina — Zaakvoerder

Notary: Ilse Janssens · Kontich

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERSCHUEREN Philip Eduard Regina",
        "address": "2820 Bonheiden, Matadilaan 8",
        "birth_date": "1917-12-19",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Danielle Albertine Jean Luc",
        "address": "2820 Bonheiden, Matadilaan 8",
        "birth_date": "1967-09-14",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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      "reason": null,
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      "compensated": null,
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      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Filotax",
        "address": "2600 Berchem, Grotesteenweg 616",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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  "notary": {
    "name": "Ilse Janssens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-07",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.316.320",
    "name_full": "VERDUCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Een expeditie van de akte van statutenwijziging",
    "Co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}

2020

11-05-2020 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": "0875.316.320",
    "name_full": "VERDUCO",
    "legal_form": "BVBA"
  }
}

2014

23-04-2014 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.316.320",
    "name_full": "VERDUCO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

23-04-2014 Capital increase of €56,700 to €75,300 Capital & shares

€18.600 → €75.300

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 56700,
      "currency": "EUR",
      "after_eur": 75300,
      "delta_eur": 56700,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-24",
      "evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verhogen met zesenvijftigduizend zevenhonderd euro (\u20AC 56.700) om het kapitaai te brengen van achttienduizend zeshonderd euro (\u20AC 18.600) op vijfenzeventigduizend driehonderd euro (\u20AC 75.300) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.316.320",
    "name_full": "VERDUCO",
    "legal_form": "BVBA"
  }
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Schatten en evalueren van onroerend goed voor een vast bedrag of op contractbasis68322Computeradviesbureaus72100

Primary activity highlighted.

Names & trade names

Legal nameNL	VERDUCO
Trade nameNL	MAISON DUBOIS

Registered office

Matadilaan 8

2820 Bonheiden, Belgium

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

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