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Complete company report
Generated 05-08-2026
Active BE 0406.189.478Public limited company

VEREECKE

Haltstraat 50 ·3900 Pelt, Belgium· 57 yrs active
Sector: NACE 42220 (42220)
Conclusion Checked

The computed 12-month bankruptcy probability of VEREECKE is 0.4% (very low). The company has been active since 1968 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 57 yrs
Locations 2
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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 1968, 57 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-08-2025 2025-00359081
30-06-2024 volledig 31-01-2025 2025-00027700
30-09-2022 volledig 03-04-2023 2023-00052087
30-09-2021 volledig 11-04-2022 2022-20006186
30-09-2020 volledig 26-05-2021 2021-15200563
30-09-2019 volledig 23-04-2020 2020-09700503
30-09-2018 volledig 29-03-2019 2019-08700292
31-12-2016 volledig 06-07-2017 2017-29000034
31-12-2015 volledig 13-07-2016 2016-31100185
31-12-2014 volledig 15-07-2015 2015-30700090
Legal Structure
NACE primary 42220
Legal form Public limited company(014)
Incorporation04-10-1968
StatusActive
Postal code3900
Establishment units 2 locations
VEREECKE
Haltstraat 50, 3900 PeltVervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19682.002.189.074
VEREECKE
Spoorwegstraat 4, 8530 HarelbekeOntwerpen, het maken en het monteren van leidingstelsels inclusief de verdere bewerking van buizen tot leidingen en leidingstelsels onder druk
since 20252.370.048.510
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.
72502E0102/00D154 Flanders 5,323 m² 1 · 747 m² 7.6 m · 1 fl.
34322B0706/00W002 Flanders 937 m² 1 · 467 m² 11.1 m · 2 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 26 events

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

2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-05-2025
State Gazette act Minor change
Officer designation
28-02-2025
State Gazette act Miscellaneous
Substantive delegation · Maarten BROENS
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-01-2025
State Gazette act Capital & shares
v3.2
02-01-2025
State Gazette act Registered-office change
VEREECKE
2024
15-10-2024
State Gazette act Director changes
v3.2
10-05-2024
State Gazette act Director changes
v3.2
11-04-2024
State Gazette act Minor change
Fiscal year change · Jean FLEMINGS
2023
05-10-2023
State Gazette act Director changes
v3.2
07-09-2023
State Gazette act Director changes
v3.2
17-04-2023
State Gazette act Director changes
v3.2
03-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-05-2020
State Gazette act Director changes
v3.2
23-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-07-2019
State Gazette act Director changes
v3.2
29-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-01-2018
State Gazette act Minor change
Fiscal year change · Liesbet Degroote
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-08-2016
State Gazette act Director changes
v3.2
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
25-08-2015
State Gazette act Director changes
v3.2
15-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
26-01-2015
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 16 acts
Capital history · 1
08-01-2025
v3.2
Address history · 1
02-01-2025
Registered-office move
All acts · 16 updated 1 year ago
2025
09-05-2025 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-25",
    "act_kind_objet": "Bijzonder Algemene Vergadering - Benoeming commissaris"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Moore Audit bv"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
28-02-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Maarten BROENS
Summary: Substantive delegationNotary: Maarten BROENS · Pelt
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Maarten BROENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Ontslag bestuurder - Bijzondere volmacht - Verbetering"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-01-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0657.813.022",
        "name": "DALYM bv",
        "role": "other",
        "address": "Gistelsteenweg 163, 8460 Oudenburg",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het recht om aanbestedingen te ondertekenen in naam en voor rekening van DALYM bv, via een bijzondere volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.189.478",
    "org_name": "Quality Management bv",
    "person_name": null,
    "org_rep_person_name": "Maarten BROENS"
  },
  "summary_narrative": "Op 21 januari 2025 werd een bijzondere volmacht uitgevaardigd voor Mario DECOSTER, als bijzondere gevolmachtigde van DALYM bv, met als doel het ondertekenen van aanbestedingen in naam en voor rekening van de vennootschap. De volmacht is geldig voor een termijn van zes jaar vanaf de datum van uitgifte. Deze correctie werd gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 1 januari 2025 (nummer 25000901).",
  "co_filed_documents": [
    "Bijzondere volmacht van Mario DECOSTER, als bijzondere gevolmachtigde van DALYM bv"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2025-01-01",
    "what_corrected": "correctie van de aanduiding van DALYM bv als vertegenwoordigd door Mario DECOSTER in de context van een bijzondere volmacht",
    "prior_pub_number": "25000901"
  },
  "should_reroute_to_category": null
}
08-01-2025 Capital increase of €1,250,000 to €2,053,789.50 Capital & shares
  • €803.789,50 → €2.053.789,50
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2053789.5,
      "delta_eur": 1250000.0,
      "before_eur": 803789.5,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
02-01-2025 Registered office moved from Harelbeke to Pelt Registered-office change·VEREECKE
  • Spoorwegstraat 4, 8530 Harelbeke → 3900 Pelt, Haltstraat 50
Notary: VEREECKE · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3900 Pelt, Haltstraat 50",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Haltstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spoorwegstraat 4, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 5 december 2024 blijkt: 2.1. de verplaatsing van de zetel van de Vennootschap naar 3900 Pelt, Haltstraat 50 met ingang vanaf 1 januari 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3900 Pelt, Haltstraat 50",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Haltstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8500 Kortrijk, Manpad 4",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Manpad",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "VEREECKE SERVICES nv (KBO 0460.585.692), met zetel te 8500 Kortrijk, Manpad 4",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3900 Pelt, Haltstraat 50",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Haltstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3900 Pelt, Haltstraat 50",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Haltstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spoorwegstraat 4, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 5 december 2024 blijkt: 2.1. de verplaatsing van de zetel van de Vennootschap naar 3900 Pelt, Haltstraat 50 met ingang vanaf 1 januari 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3900 Pelt, Haltstraat 50",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Haltstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8500 Kortrijk, Manpad 4",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Manpad",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "VEREECKE SERVICES nv (KBO 0460.585.692), met zetel te 8500 Kortrijk, Manpad 4",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3900 Pelt, Haltstraat 50",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Haltstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spoorwegstraat 4, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 5 december 2024 blijkt: 2.1. de verplaatsing van de zetel van de Vennootschap naar 3900 Pelt, Haltstraat 50 met ingang vanaf 1 januari 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VEREECKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE SERVICES nv",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0460.585.692"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.189.478",
    "org_name": "Quality Management bv",
    "person_name": null,
    "org_rep_person_name": "Maarten BROENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Bijzondere Algemene Vergadering van aandeelhouders",
    "Notulen van de Raad van Bestuur",
    "Akte van de notaris"
  ]
}
2024
15-10-2024 1 director appointed, 1 resigning Director changes
  • WERKHOFS bv, Bestuurder
  • Pates Consulting bv, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pates Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERKHOFS bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
10-05-2024 Filip VEREECKE resigns as managing director Director changes
  • Filip VEREECKE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VEREECKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
11-04-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Jean FLEMINGS
Summary: Fiscal year changeNotary: Jean FLEMINGS · Lommel
Technical details 
{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van juni om 10u",
    "old_schedule": "laatste vrijdag van september om 10u",
    "effective_from_year": 2025,
    "rule_changes_summary": "De algemene vergadering wordt verplaatst van september naar juni, en de nieuwe datum is vastgelegd als de derde vrijdag van juni. Overgangsregels zijn opgenomen voor het huidige boekjaar."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Spoorwegstraat 4, 8530 Harelbeke",
    "address_old": "Spoorwegstraat 4, 8530 Harelbeke",
    "effective_date": "2024-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
05-10-2023 2 directors appointed, 1 resigning Director changes
  • BV Pates Consulting, Bestuurder
  • Mevrouw DAMEN Therese Marie Eve André, Vaste vertegenwoordiger
  • BV SOVESTCO, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pates Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw DAMEN Therese Marie Eve Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SOVESTCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
07-09-2023 3 directors appointed Director changes
  • Filip VEREECKE, Gedelegeerd bestuurder
  • Sophie VERBRUGGHE, Vaste vertegenwoordiger
  • Maarten BROENS, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VEREECKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie VERBRUGGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten BROENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
17-04-2023 Bart Roobrouck appointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
2020
11-05-2020 Bart Roobrouck appointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
2019
24-07-2019 4 directors appointed, 2 resigning Director changes
  • BV SOVESTCO, Bestuurder
  • mevrouw Sophie Verbrugghe, Vaste vertegenwoordiger
  • NV VEREECKE SERVICES, Gedelegeerd bestuurder
  • NV VEREECKE SERVICES, Voorzitter raad van bestuur
  • BVBA SOFIL INVEST, Bestuurder
  • mevrouw Sophie Verbrugghe, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA SOFIL INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SOVESTCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "mevrouw Sophie Verbrugghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "mevrouw Sophie Verbrugghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VEREECKE SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "NV VEREECKE SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
2018
26-01-2018 Publication in the Belgian Official Gazette, Minor change Minor change·Liesbet Degroote
Summary: Fiscal year changeNotary: Liesbet Degroote · Kortrijk
Technical details 
{
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-26",
    "filing_date": "2018-01-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste dinsdag van maart om 10.00 uur",
    "old_schedule": "onbekend (niet vermeld)",
    "effective_from_year": 2019,
    "rule_changes_summary": "Geen veranderingen in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Spoorwegstraat 4, 8530 Harelbeke",
    "address_old": "Spoorwegstraat 4, 8530 Harelbeke",
    "effective_date": "2018-09-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
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    "period_start": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
11-08-2016 Bart Roobrouck appointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
2015
25-08-2015 2 directors appointed Director changes
  • Bvba Vereecke Services, Voorzitter van de raad van bestuur
  • Bvba Vereecke Services, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Bvba Vereecke Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Bvba Vereecke Services",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  }
}
26-01-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.189.478",
    "name_full": "VEREECKE"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
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Company registry (CBE) Crossroads Bank
Activities
Bouw van water- en gasdistributienetten42211Bouw van water- en gasdistributienetten42211Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameNL VEREECKE
Registered office
Haltstraat 50
3900 Pelt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative