VERDURA VERDE
VERDURA VERDE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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.
| Active | 9 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275861 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00181509 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00191223 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20205862 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39100017 |
| 31-12-2019 | verkort | 01-09-2020 | 2020-50300342 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-39100225 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56000558 |
-
BV "CHLOË4C", afgekort C4CLegal entityDirector· perm. rep.: Chloë VANDERHOYDONCKState Gazette act 23164924 (22-12-2023)Current31-10-2023 → present
-
NV "FRESCURA"Legal entityDirector· perm. rep.: Patrick DE ROECKState Gazette act 23164924 (22-12-2023)Current31-10-2023 → present
Former directors (3)
-
BV "LAGUINDA"Legal entityDirector· perm. rep.: Gunther DE BOELPAEРState Gazette act 23164924 (22-12-2023)Former- → 31-10-2023
-
NV "TERRA VERDE"Legal entityDirector· perm. rep.: Patrick DE ROECKState Gazette act 23164924 (22-12-2023)Former- → 31-10-2023
-
Paul VERFAELLIEDirectorState Gazette act 23164924 (22-12-2023)Former- → 31-10-2023
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-10-2016 |
| Status | Active |
| Postal code | 2860 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12422D0410/00Y004 | Flanders | 5.0 ha | 1 · 8,764 m² | - |
| 12422D0404/00F000 | Flanders | 3.3 ha | 1 · 1.1 ha | 16.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-12-2023 4 directors appointed, 3 resigning, 1 reappointed
- Patrick DE ROECK, Bestuurder
- Chloë VANDERHOYDONCK, Bestuurder
- Jacky GODEFROIDT, Gedelegeerd bestuurder
- Peter VANDEWALLE, Gedelegeerd bestuurder
- Patrick DE ROECK, Bestuurder
- Gunther DE BOELPAEР, Bestuurder
- Paul VERFAELLIE, Bestuurder
- Sven Vansteelant, Commissaris
Technical details
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"evidence_quote": "2. de benoeming van volgende (rechts)personen voor een periode ingaand op 31/10/2023 en eindigend onmiddellijk na de gewone algemene vergadering van 2027: - de NV \u0022FRESCURA\u0022 ... als bestuurder",
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"via_org": {
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"address": "2820 Bonheiden, Oude Keerbergsebaan 2C",
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{
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},
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"evidence_quote": "In deze hoedanigheid zal de gedelegeerd bestuurder, afzonderlijk optredend, de vennootschap in en buiten rechte kunnen vertegenwoordigen",
"decharge_status": "granted",
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{
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"evidence_quote": "De gedelegeerd bestuurder, afzonderlijk optredend, zal in deze hoedanigheid tevens beschikken over alle machten van en over de handtekening voor alle bewerkingen van het dagelijks bestuur",
"decharge_status": "granted",
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Sven Vansteelant",
"address": null,
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"via_org": {
"kbo": "0684.857.315",
"name": "BV \u0022Auditas Assurance Partners\u0022",
"address": "8800 Roeselare, Boomgaardstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 06/11/2023 blijkt de herbenoeming van BV \u0022Auditas Assurance Partners\u0022 ... als commissaris voor de contole over drie [3] opeenvolgende boekjaren",
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{
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"name": "Jacky GODEFROIDT",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.474.028",
"name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"evidence_quote": "De aanstelling van de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE ... als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met betrekking tot voormelde ontslagen en benoemingen te ondertekenen",
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"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"evidence_quote": "De aanstelling van de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE ... als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met betrekking tot voormelde ontslagen en benoemingen te ondertekenen",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2027",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0663.789.707",
"name_full": "VERDURA VERDE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VANDEWALLE",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gemachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2022 Registered office moved to Sint-Katelijne-Waver
- 2860 Sint-Katelijne-Waver, Hoveniersstraat 47
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,
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}
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"act_meta": {
"language": "nl",
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"act_kind_objet": "Zetelverplaatsing"
},
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Xavier VERHOESTRAETE",
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"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}| Legal nameNL | VERDURA VERDE |