Verellen K & C
Verellen K & C 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 2017 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 |
| Locations | 1 |
| Publications | 1 |
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 |
|---|---|---|---|
| 31-12-2025 | verkort | 04-06-2026 | 2026-00137140 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00130513 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00144590 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00142199 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20084622 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-25900600 |
| 31-12-2019 | verkort | 19-06-2020 | 2020-18000536 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-17300255 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 07-07-2017 |
| Status | Active |
| Postal code | 2440 |
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. |
|---|---|---|---|---|
| 13373L0968/00N000 | Flanders | 5,331 m² | 1 · 4,873 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-01-2023 Discharge granted to the board
Technical details
{
"events": [
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{
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{
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"evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
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{
"kind": "substantive_delegation",
"role": "notaris",
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"name": "Maarten Pieters",
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"name": "Balans Notarissen",
"address": "2440 Geel, Stationsstraat 131",
"country": "BE",
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"evidence_quote": "Er wordt besloten om volmacht te verlenen aan de ondergetekende notaris en diens medewerkers om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de voorgaande beslissing(en) tot statutenwijziging, en de neerlegging daarvan in het vennootschapsdossier te verzorgen",
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"country": "BE",
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"evidence_quote": "De instrumenterende notaris wordt gemachtigd om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de venno",
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{
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"evidence_quote": "De instrumenterende notaris wordt tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
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{
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"via_org": {
"kbo": "0478.869.303",
"name": "SCA Herentals BV",
"address": "2200 Herentals, Poederleeseweg 204",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Er wordt besloten om volmacht te verlenen aan SCA Herentals BV, met zetel te 2200 Herentals, Poederleeseweg 204 en ondernemingsnummer 0478.869.303 en aan diens werknemers en aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting ",
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"notary": {
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"firm_name": "Balans Notarissen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-23",
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}
],
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"name_full": "Verellen K \u0026 C",
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"co_filed_documents": [
"1 expeditie van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
],
"corrected_publication_numac": null
}| Legal nameNL | Verellen K & C |
| Trade nameNL | besloten vennootschap met beperkte aansprakelijkheid |