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VERELST - DNA

Active
Private limited companyfounded 2013active for 13 yearsKlein Boom 15, 2580 Putte, Belgium18 active companies are registered at this addressKBO/BCE: BE 0534.523.646

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VERELST - DNA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For VERELST - DNA, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €4.0m and a net result of €589,452. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 19% of 2,775 sector peers (NACE 64, financial year 2024). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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VERELST - DNAActive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Verbocon
Voorzitter van het bestuursorgaan · appointed in the act of 10-10-2023 · Director (not named in the articles) · since 12-09-2023 · Private limited company · permanent representative: VERTONGEN Johan · in the 2024 annual accounts, filed on 18-09-2025
Current
QUATOR CORONATI GEENS
Director (not named in the articles) · since 12-09-2023 · Private limited company · permanent representative: GEENS Kurt · in the 2024 annual accounts, filed on 18-09-2025
Current
RC CONSTRUCT
Director (not named in the articles) · since 12-09-2023 · Private limited company · permanent representative: COENEN Roel · in the 2024 annual accounts, filed on 18-09-2025
Current

Day-to-day management 1

Verbocon
Managing director · appointed in the act of 10-10-2023 · Private limited company · permanent representative: VERTONGEN Johan
Current

Permanent representatives 3

COENEN Roel
Permanent representative · appointed in the act of 10-10-2023 · for RC CONSTRUCT
Current
GEENS Kurt
Permanent representative · appointed in the act of 10-10-2023 · for QUATOR CORONATI GEENS
Current
VERTONGEN Johan
Permanent representative · appointed in the act of 10-10-2023 · for Verbocon
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 09-07-2024 · permanent representative: Daniël WUYTS · in the 2024 annual accounts, filed on 18-09-2025
Current
Office holders in the KBO →

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
QUATOR CORONATI GEENS
  • Director, until 10-10-2023
  • Director (not named in the articles), appointed in the act of 10-10-2023, still in office
RC CONSTRUCT
  • Director (not named in the articles), appointed in the act of 10-10-2023, still in office
Verbocon
  • Voorzitter van het bestuursorgaan, appointed in the act of 10-10-2023, still in office
  • Director, until 10-10-2023
  • Director (not named in the articles), appointed in the act of 10-10-2023, still in office
  • Managing director, appointed in the act of 10-10-2023, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 06-08-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“BEVOEGDHEID EN VERTEGENWOORDIGINGBEVOEGDHEID De besluiten van het college worden genomen bij gewone meerderheid van stemmen. Blanco stemmen…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde termijn of bepaalde termijn zes jaar, 3”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk ogenblik, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Enige vereffenaar of elke vereffenaar individueel handelend, cijfermatig verslag met rekeningen en stavingsstukken,ten minste één maand voor…”

Articles of association, deed of 10-10-2023

The directors' other companies

3 current directors with another company that went bankrupt, was dissolved or struck off

8 other companies of this director went bankrupt.

7 other companies of this director went bankrupt.

5 other companies of this director went bankrupt.

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Owners

3 owners

Owners 3

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 10-10-2023 ↗
Capital over the years
  1. 10-10-2023 Converted to unavailable equity

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Stemrechten en winstrechten, tenzij uitdrukkelijk anderszins bepaald in statuten”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bijeenroeping bijzondere en buitengewone algemene vergadering, zetel of andere plaats in oproepingen medegedeeld”
Other provision: “Oproeping algemene vergadering, oproepingen vermelden agenda”
Other provision: “Elektronische algemene vergadering en stemming op afstand, middel moet hoedanigheid en identiteit laten controleren”
Other provision: “Laatst goedgekeurde jaarrekening of recentere staat activa en passiva, beoordeeld door commissaris indien benoemd…”
4 more provisions in the deed, see the deed of 10-10-2023

Articles of association, deed of 10-10-2023 (in Dutch)

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