VERGOKAN
The computed 12-month bankruptcy probability of VERGOKAN is 0.5% (low). The company has been active since 1982 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 | 44 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 10-03-2026 | 2026-00051628 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00059230 |
| 30-09-2023 | volledig | 18-03-2024 | 2024-00045110 |
| 30-09-2022 | volledig | 21-03-2023 | 2023-00043260 |
| 30-09-2021 | volledig | 09-03-2022 | 2022-07400071 |
| 30-09-2020 | volledig | 10-03-2021 | 2021-07300404 |
| 30-09-2019 | volledig | 31-03-2020 | 2020-08200459 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36000511 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37000062 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37000467 |
-
Carl JonesDirectorState Gazette act 24070831 (07-05-2024)Current09-11-2018 → present
2 events
- 07-05-2024 Appointed· Director
- 09-11-2018 Appointed· Director
-
Paul MerrickDirectorState Gazette act 24070831 (07-05-2024)Current09-11-2018 → present
2 events
- 07-05-2024 Appointed· Director
- 09-11-2018 Appointed· Director
Historic, not recently confirmed (2)
-
Vergokan International NVLegal entityDirectorState Gazette act 18163457 (09-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 09-11-2018 Appointed· Director
- 03-09-2007 Appointed· Director
-
Van Loon & PartnerDirectorState Gazette act 07129131 (03-09-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (4)
-
Gino DeclercqVaste vertegenwoordigerState Gazette act 20024451 (12-02-2020)Permanent representative12-02-2020 → present
-
Francis BoelensVaste vertegenwoordiger commissarisState Gazette act 17101336 (13-07-2017)Permanent representative13-07-2017 → present
-
Filip GorisVaste vertegenwoordigerState Gazette act 16028185 (23-02-2016)Permanent representative23-02-2016 → 12-02-2020
2 events
- 12-02-2020 Resigned· Vaste vertegenwoordiger
- 23-02-2016 Appointed· Vaste vertegenwoordiger
-
Stefaan WautersVaste vertegenwoordigerState Gazette act 16028185 (23-02-2016)Permanent representative- → 23-02-2016
Former directors (4)
-
Asterian NVLegal entityDirectorState Gazette act 18163457 (09-11-2018)Former- → 09-11-2018
-
Pentahold NVLegal entityDirectorState Gazette act 07129131 (03-09-2007)Former03-09-2007 → 09-11-2018
2 events
- 09-11-2018 Resigned· Director
- 03-09-2007 Appointed· Director
-
Annemie Van MaerckeDirectorState Gazette act 07129131 (03-09-2007)Former- → 03-09-2007
-
Steven VergalleDirectorState Gazette act 07129131 (03-09-2007)Former- → 03-09-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 11-08-2025 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Tom Windelen in 2022 |
- | 12-02-2020 → 06-09-2022 |
| Jan De Luyck Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2020 |
- | 13-08-2010 → 12-02-2020 |
| Peter Verschelden Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2020 |
- | 13-08-2010 → 12-02-2020 |
| Tom Windelen Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2025 |
- | 06-09-2022 → 11-08-2025 |
| NACE primary | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 07-07-1982 |
| Status | Active |
| Postal code | 9700 |
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. |
|---|---|---|---|---|
| 45023C0586/00N002 | Flanders | 3.5 ha | 1 · 2.6 ha | 14.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-08-2025 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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"kbo": "0422.878.131",
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}07-05-2024 2 directors appointed
- Carl Jones, Bestuurder
- Paul Merrick, Bestuurder
Technical details
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}06-09-2022 2 directors appointed
- Tom Windelen, Commissaris
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
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}
}12-02-2020 2 directors appointed, 1 resigning
- Gino Declercq, Vaste vertegenwoordiger
- Deloitte bedrijfsrevisoren, Commissaris
- Filip Goris, Vaste vertegenwoordiger
Technical details
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"name": "Filip Goris",
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},
{
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"person": {
"rrn": null,
"name": "Gino Declercq",
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},
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],
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"subject_company": {
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"name_full": "VERGOKAN"
}
}31-10-2019 Articles of association amended
Technical details
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"object_change": {
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},
"subject_company": {
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"name_full": "VERGOKAN"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-01-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Paul MaseLis",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-18",
"filing_date": "2018-12-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "3\u00BA dinsdag van februari om 15.00 uur",
"old_schedule": "3\u00BA dinsdag van februari om 15.00 uur",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de jaarvergadering blijft hetzelfde, maar de wijziging van het boekjaar en de statuten wordt aangevuld met een overgangsperiode tot 30 september 2019."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Meersbloem-Melden 16, 9700 Oudenaarde",
"address_old": "Meersbloem-Melden 16, 9700 Oudenaarde",
"effective_date": "2019-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2020-12-31",
"mandate_kind": "commissaire",
"period_start": "2019-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0429.053.863",
"person_or_entity_name": "Deloitte CVBA"
},
"subject_company": {
"kbo": "0422.878.131",
"name_full": "VERGOKAN",
"legal_form": "NV"
},
"accounts_deposit": {
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"fiscal_year_end": "2019-09-30",
"filing_reference": null
},
"publication_proxy": {
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"org_name": "Deloitte CVBA",
"person_name": null,
"org_rep_person_name": "Tom Windelen"
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"akte van wijziging van het boekjaar en de AGM-datum",
"akte van benoeming van de nieuwe commissaris"
],
"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": 2020,
"transition_period_end": "2019-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"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": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "Tom Windelen"
},
"special_procuration": {
"grantee_kbo": "0429.053.863",
"grantee_name": "Deloitte CVBA",
"grantor_name": "VERGOKAN",
"scope_summary": "De raad van bestuur wordt gemachtigd om de wijzigingen in het rechtspersoonregister, de griffie van de ondernemingsrechtbank en de BTW-diensten te verzoeken.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "De machtiging kan op elk moment worden ingetrokken door de algemene vergadering.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": "2019-01-01",
"new_holder_name": "Deloitte Bedrijfsrevisoren",
"old_holder_name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA"
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-11-2018 3 directors appointed, 2 resigning
- Carl Jones, Bestuurder
- Paul Merrick, Bestuurder
- Vergokan International NV, Bestuurder
- Pentahold NV, Bestuurder
- Asterian NV, Bestuurder
Technical details
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"name": "Pentahold NV",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Asterian NV",
"address": null,
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},
{
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],
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"subject_company": {
"kbo": "0422.878.131",
"name_full": "Vergokan"
}
}13-07-2017 Francis Boelens appointed as vaste vertegenwoordiger commissaris
- Francis Boelens, Vaste vertegenwoordiger commissaris
Technical details
{
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{
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"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}12-01-2017 Capital increase of €2,910,256.21 to €9,510,256.21
- €6.600.000 → €9.510.256,21
- Inbreng in natura · Apport en nature
Technical details
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"after_eur": 9510256.21,
"delta_eur": 2910256.210000001,
"before_eur": 6600000,
"contribution_type": "natura"
}
],
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}
}23-02-2016 1 director appointed, 1 resigning
- Filip Goris, Vaste vertegenwoordiger
- Stefaan Wauters, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
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}
},
{
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"rrn": null,
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],
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"subject_company": {
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"name_full": "VERGOKAN INTERNATIONAL NV"
}
}13-08-2010 2 directors appointed
- Peter Verschelden, Commissaris
- Jan De Luyck, Commissaris
Technical details
{
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{
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},
{
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],
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"subject_company": {
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}
}03-09-2007 3 directors appointed, 2 resigning
- Pentahold NV, Bestuurder
- Vergokan International NV, Bestuurder
- Van Loon & Partner, Bestuurder
- Steven Vergalle, Bestuurder
- Annemie Van Maercke, Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Steven Vergalle",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Annemie Van Maercke",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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},
{
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}
],
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"subject_company": {
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}15-01-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
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},
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"date": "2003-09-20",
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},
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"subject_company": {
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},
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}| Legal nameNL | VERGOKAN |