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Complete company report
Generated 28-06-2026
Active BE 0699.672.876Public limited company

VERGECO

Klein Boom 15 ·2580 Putte, Belgium· 7 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of VERGECO is 1.9% (average). The company has been active since 2018 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 7 yrs
Board 3
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
1.9% Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +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
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 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 18-09-2025 2025-00495211
31-12-2023 verkort 11-07-2024 2024-00240724
31-12-2022 verkort 04-07-2023 2023-00197438
31-12-2021 verkort 27-07-2022 2022-20256375
31-12-2020 verkort 14-07-2021 2021-35500443
31-12-2019 verkort 03-07-2020 2020-26200132
31-12-2018 verkort 02-08-2019 2019-43800149
Directors & mandates 3 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (23423249). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • QUATOR CORONATI GEENSLegal entity
    Director· perm. rep.: Kurt Geens
    State Gazette act 23423249 (09-11-2023)
    Current
    09-11-2023 → present
    2 events
    • 09-11-2023 Mandate renewed· Director
    • 11-10-2023 Resigned· Director
  • VerboconLegal entity
    Director· perm. rep.: Johan Vertongen
    State Gazette act 23423249 (09-11-2023)
    Current
    09-11-2023 → present
    2 events
    • 09-11-2023 Mandate renewed· Director
    • 11-10-2023 Resigned· Director
  • RC CONSTRUCTLegal entity
    Director· perm. rep.: Roel Coenen
    State Gazette act 23423249 (09-11-2023)
    Current
    25-01-2019 → present
    3 events
    • 09-11-2023 Mandate renewed· Director
    • 11-10-2023 Resigned· Director
    • 25-01-2019 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Daniël WUYTS
 — 14-07-2021 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Daniel WUYTS
 — 12-09-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation05-07-2018
StatusActive
Postal code2580
Connections & network 11 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
QUATOR CORONATI GEENS
Parent · 6 subsidiaries · 1 location
Control→
RC CONSTRUCT
Parent · 7 subsidiaries · 1 location
Control→
Verbocon
Parent · 6 subsidiaries · 1 location
Control→
Network connections
CHALAIN
Shared corporate director
→
DIMA IMMO
Shared corporate director
→
FINNIER
Shared corporate director
→
PEIROUN
Shared corporate director
→
VERELST ONTWIKKELINGSGROEP
Shared corporate director
→
WONINGBOUW VERELST
Shared corporate director
→
ZOLAR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VERGECO
Klein Boom 15, 2580 PutteManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20182.279.876.518
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.
12029A0600/00N000 Flanders 2.2 ha 1 · 1.4 ha 9.3 m · 2 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 17 events

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

2026
12-02-2026
State Gazette act Registered-office change
v3.2
12-02-2026
State Gazette act Registered-office change
2025
18-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
09-11-2023
State Gazette act Director changes
v3.2
09-11-2023
State Gazette act Director changes
Eline Goovaerts
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
16-12-2022
State Gazette act Capital & shares
16-12-2022
State Gazette act Capital & shares
v3.2
12-09-2022
State Gazette act Director changes
v3.2
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
14-07-2021
State Gazette act Director changes
v3.2
2020
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
25-01-2019
State Gazette act Director changes
v3.2
2018
09-07-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Capital history · 2
16-12-2022
Capital change
16-12-2022
v3.2
Address history · 2
12-02-2026
v3.2
12-02-2026
Registered-office move
All acts · 10 updated 4 months ago
2026
12-02-2026 Registered office moved from RUMST to PUTTE Registered-office change
  • Mechelsesteenweg 35, 2840 RUMST → Klein Boom 15, 2580 PUTTE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PUTTE",
        "region": null,
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "RUMST",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De gedelegeerd bestuurder heeft op 19.12.2025 beslist de zetel van de vennootschap met ingang van 12.01.2026 te verplaatsen naar 2580 PUTTE, Klein Boom 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV"
  }
}
12-02-2026 Registered office moved from RUMST to PUTTE Registered-office change
  • 2840 RUMST, Mechelsesteenweg 35 → 2580 PUTTE, Klein Boom 15
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2580 PUTTE, Klein Boom 15",
        "city": "PUTTE",
        "region": "vlaams_gewest",
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2840 RUMST, Mechelsesteenweg 35",
        "city": "RUMST",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan VERTONGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2023
09-11-2023 3 resigning, 3 reappointed Director changes
  • Johan Vertongen — Bestuurder
  • Kurt Geens — Bestuurder
  • Roel Coenen — Bestuurder
  • Johan Vertongen — Bestuurder
  • Kurt Geens — Bestuurder
  • Roel Coenen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vertongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "Kennisname van het ontslag de huidige bestuurders, met ingang vanaf heden, zijnde: 1. De besloten vennootschap \u0022VERBOCON\u0022, met zetel te 1852 Grimbergen (Beigem), Gustaaf De Donderstraat 30, rechtspersonenregister Brussel, ondernemingsnummer 0894.605.462, btw-nummer BE0894.605.462, met als vaste vert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Geens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "Kennisname van het ontslag de huidige bestuurders, met ingang vanaf heden, zijnde: 2. de besloten vennootschap \u0022QUATOR CORONATI GEENS\u0022 in het kort \u0022Q.C.G. \u0022, met zetel te 2580 Putte, Bosweg 6, ondernemingsnummer 0478.443.095, rechtspersonenregister Antwerpen afdeling Mechelen, met btw-nummer BE0478."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Coenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "Kennisname van het ontslag de huidige bestuurders, met ingang vanaf heden, zijnde: 3. De besloten vennootschap \u0022RC CONSTRUCT\u0022, met zetel te 1851 Grimbergen (Humbeek), Kerkstraat 243, met ondernemingsnummer 0894.826.285, rechtspersonenregister Brussel, met btw-nummer BE0894.826.285, met als vaste ver"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vertongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit vervolgens onmiddellijk over te gaan tot hun herbenoeming voor een duur van zes (6) jaar: (1) De besloten vennootschap \u0022VERBOCON\u0022, met als vaste vertegenwoordiger , de heer Johan Vertongen, voornoemd,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Geens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(2) de besloten vennootschap \u0022QUATOR CORONATI GEENS\u0022 in het kort \u0022Q.C.G. \u0022, met als vaste vertegenwoordiger, de heer Kurt Geens, voornoemd,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Coenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(3) de besloten vennootschap \u0022RC CONSTRUCT\u0022, met als vaste vertegenwoordiger, de heer Roel Coenen, voornoemd, hebben voorafgaandelijk deze vergadering hun herbenoeming aanvaard onder de bevestiging dat zij niet getroffen werden door een maatregel die zich hiertegen verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV"
  }
}
09-11-2023 3 resigning, 6 reappointed Director changes·Eline Goovaerts
  • VERBOCON — Bestuurder
  • QUATOR CORONATI GEENS — Bestuurder
  • RC CONSTRUCT — Bestuurder
  • Johan Vertongen — Bestuurder
  • Kurt Geens — Bestuurder
  • Roel Coenen — Bestuurder
  • Johan Vertongen — Gedelegeerd bestuurder
  • Roel Coenen — Gedelegeerd bestuurder
Notary: Eline Goovaerts · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0894.605.462",
        "name": "VERBOCON",
        "address": "Gustaaf De Donderstraat 30, 1852 Grimbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0478.443.095",
        "name": "QUATOR CORONATI GEENS",
        "address": "Bosweg 6, 2580 Putte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0894.826.285",
        "name": "RC CONSTRUCT",
        "address": "Kerkstraat 243, 1851 Grimbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vertongen",
        "address": "G. De Donderstraat 30, 1852 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0894.605.462",
        "name": "VERBOCON",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Geens",
        "address": "Bosweg 6, 2580 Putte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0478.443.095",
        "name": "QUATOR CORONATI GEENS",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Coenen",
        "address": "Kerkstraat 243, 1851 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0894.826.285",
        "name": "RC CONSTRUCT",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vertongen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0894.605.462",
        "name": "VERBOCON",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Coenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0894.826.285",
        "name": "RC CONSTRUCT",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Kurt Geens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0478.443.095",
        "name": "QUATOR CORONATI GEENS",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmachten"
  ],
  "corrected_publication_numac": null
}
2022
16-12-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "Naamloze Vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0655.703.568",
      "pct": null,
      "kind": "org",
      "name": "VERELST ONTWIKKELINGSGROEP NV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VERBOCON BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-12-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV"
  }
}
12-09-2022 Daniel WUYTS reappointed as statutory auditor Director changes
  • Daniel WUYTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV"
  }
}
2021
14-07-2021 Daniël WUYTS appointed as statutory auditor Director changes
  • Daniël WUYTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering d.d. 25.11.2019 om EY BEDRIJFSREVISOREN BV, met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV"
  }
}
2019
25-01-2019 Roel COENEN appointed as managing director Director changes
  • Roel COENEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel COENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur d.d. 22.11.2018 heeft RC CONSTRUCT Comm.V., met maatschappelijke zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel COENEN, ais gedelegeerd bestuurder, benoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV"
  }
}
2018
09-07-2018 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2840 Rumst, Mechelsesteenweg 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0655.703.568",
        "name": "VERELST GRONDONTWIKKELING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0655.703.568",
      "holder_org_name": "VERELST GRONDONTWIKKELING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 249900,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2499,
      "amount_subscribed_eur": 249900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VERELST-DNA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VERELST-DNA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0699.672.876",
    "name_full": "VERGECO",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-05",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL VERGECO
Registered office
Klein Boom 15
2580 Putte, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative