Active BE 0466.085.988Public limited company

VERFINCO

Leeuwerikendreef 17 ·2970 Schilde, Belgium· 27 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of VERFINCO is 0.1% (very low). The company has been active since 1999 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	27 yrs
Board	2
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 1999 — 27 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 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	11-07-2025	2025-00270770
31-12-2023	verkort	02-07-2024	2024-00207478
31-12-2022	verkort	07-07-2023	2023-00225316
31-12-2021	verkort	04-07-2022	2022-20153566
31-12-2020	verkort	30-04-2021	2021-12800293
31-12-2019	verkort	06-07-2020	2020-26400180
31-12-2018	verkort	23-07-2019	2019-36300118
31-12-2017	verkort	02-08-2018	2018-43300270
31-12-2016	verkort	26-07-2017	2017-36100395
31-12-2015	verkort	20-07-2016	2016-34000095

Directors & mandates 4 directors

Current directors & mandates

Royal Fuel TransportLegal entity
Director· perm. rep.: Erik Vermeylen
State Gazette act 25159063 (17-12-2025)

Current
25-06-2025 → present
VERMEYLEN INVESTMENT COMPANYLegal entity
Director· perm. rep.: Tom Vermeylen
State Gazette act 24389724 (18-04-2024)

Current
28-03-2024 → present

Former directors (2)

Erik Vermeylen
Managing director
State Gazette act 24389724 (18-04-2024)

Former
28-03-2024 → 25-06-2025
3 events
- 25-06-2025 Resigned· Director
- 28-03-2024 Appointed· Managing director
- 28-03-2024 Resigned· Director
VERMEYLEN Erik Georges Martha
Director
State Gazette act 20301625 (08-01-2020)

Former
08-01-2020 → 08-01-2020
2 events
- 08-01-2020 Resigned· Manager
- 08-01-2020 Appointed· Director

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

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Public limited company(014)
Incorporation	20-05-1999
Status	Active
Postal code	2970

Connections & network 4 connected companies

Group structure

Royal Fuel Transport

Parent · 1 subsidiary · 1 location

Control→

VERMEYLEN INVESTMENT COMPANY

Parent · 2 subsidiaries · 1 location

Control→

ALL MARITIME SERVICES

Subsidiary · 1 location

→

Linked via shared directors

Royal Fuel Transport

via Erik Vermeylen · Permanent representative

→

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

Establishment units 1 location

Leeuwerikendreef 17, 2970 Schilde

Overige financiële instellingen, n.e.g.

since 19992.091.481.039

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11922B0004/00D000	Flanders	2,118 m²	1 · 251 m²	5.5 m · 1 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

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

Updates 16 events

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

2025

17-12-2025

State Gazette act Director changes

17-12-2025

State Gazette act Director changes

v3.2

11-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

02-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

18-04-2024

State Gazette act Director changes

v3.2

18-04-2024

State Gazette act Statutes amendment

v3.2

2023

07-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

04-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

30-04-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

06-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

08-01-2020

State Gazette act Capital & shares

v3.2

08-01-2020

State Gazette act Director changes

v3.2

2019

23-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

02-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

26-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

20-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad — acts 6 acts

Capital history · 1

08-01-2020

v3.2

All acts · 6 updated 6 months ago

2025

17-12-2025 2 directors appointed, 1 resigning Director changes

Erik Vermeylen — Vertegenwoordigd door
Christof Van Dessel — Dagelijks bestuur
Erik Vermeylen — Bestuurder

Original publication ↗

Technical details

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      "reason": null,
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      "via_org": {
        "kbo": "1024.874.581",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0782.435.751",
        "name": "Borre BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.085.988",
    "name_full": "Verfinco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christof Van Dessel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

17-12-2025 1 director appointed, 1 resigning Director changes

Erik Vermeylen — Bestuurder
Erik Vermeylen — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Erik Vermeylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Het ontslag van Erik Vermeylen als bestuurder vanaf 25/06/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Vermeylen",
        "address": null,
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      },
      "via_org": {
        "kbo": "1024874581",
        "name": "Royal Fuel Transport NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "De benoeming van Royal Fuel Transport NV (BE1024.874.581), met zetel te Rozenlaan 6, 2970 Schilde, vertegenwoordigd door Erik Vermeylen als bestuurder vanaf 25/06/2025 voor een periode van 24 maanden om te eindigen op 24/06/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.085.988",
    "name_full": "VERFINCO",
    "legal_form": "NV"
  }
}

2024

18-04-2024 1 director appointed, 1 resigning Director changes

Tom Vermeylen — Bestuurder
Erik Vermeylen — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Vermeylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "Beslissing om het mandaat van de heer Erik Vermeylen als statutaire bestuurder voor onbepaalde duur te wijzigen in een mandaat als niet statutaire bestuurder voor de duur van zes jaar met ingang van 28 maart 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vermeylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744935650",
        "name": "VERMEYLEN INVESTMENT COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "Beslissing dat tot bijkomende bestuurder werd benoemd met ingang van 28 maart 2024 voor de duur van zes jaar: De besloten vennootschap \u201CVERMEYLEN INVESTMENT COMPANY\u201D, met zetel in het Vlaams Gewest te 2980 Zoersel, Hoge Dreef 92, RPR Antwerpen afdeling Antwerpen 0744.935.650, met als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.085.988",
    "name_full": "VERFINCO",
    "legal_form": "NV"
  }
}

18-04-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.085.988",
    "name_full": "VERFINCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd gegeven aan: AccountingTeam NV, te 2550 Kontich, Veldkant 13, RPR Antwerpen afdeling Antwerpen 0430.953.479, en haar gevolmachtigden, met recht van indeplaatsstelling - om alle formaliteiten in verband met het ondernemingsloket, kruispuntbank voor ondernemingen en de fiscale administraties, zowel directe als indirecte belastingen, te vervullen, en dit zowel voor deze voortvloeiend uit huidige akte als voor deze voortvloeiend uit alle volgende akten. - om de vennootschap te vertegenwoordigen bij de diensten der directe en indirecte belastingen, inzage te nemen in het dossier, documenten te ondertekenen welke noodzakelijk zijn voor de opvolging en afhandeling van het dossier, akkoorden en briefwisseling te ondertekenen.",
      "holder_kbo": "0430.953.479",
      "holder_name": "AccountingTeam NV",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VERMEYLEN Erik",
        "quote": "Bij beslissing van de aansluitend gehouden vergadering van de raad van bestuur, blijkt dat tot gedelegeerd werd benoemd, voor de duur van zijn mandaat als bestuurder: de heer VERMEYLEN Erik, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

2020

08-01-2020 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.085.988",
    "name_full": "VERFINCO",
    "legal_form": "BVBA"
  }
}

08-01-2020 1 director appointed, 1 resigning Director changes

VERMEYLEN Erik Georges Martha — Bestuurder
VERMEYLEN Erik Georges Martha — Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERMEYLEN Erik Georges Martha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt de be\u00EBindiging van het mandaat van de zaakvoerder vast, onder voorbehoud van verwezenlijking van de omzetting, te weten: de besloten vennootschap met beperkte aansprakelijkheid VERFINCO, voormeld, met als vaste vertegenwoordiger de heer VERMEYLEN Erik, voornoemd. De vergadering ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEYLEN Erik Georges Martha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij benoemt tot statutaire bestuurder de heer VERMEYLEN Erik, die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "VERFINCO",
    "legal_form": "BVBA"
  }
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Holdings64200Activiteiten van holdings64210Financiële holdings65231

Primary activity highlighted.

Names & trade names

Legal nameNL

VERFINCO

Registered office

Leeuwerikendreef 17

2970 Schilde, Belgium

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

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