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VERHAERT ANTWERPEN

Absorbed by VERHAERT KORTRIJK
Public limited companyKBO/BCE: BE 0806.412.765
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VERHAERT ANTWERPENAbsorbed by VERHAERT KORTRIJK
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Directors

Directors
1 director, last change in 2026

Deed of 27-05-2026Merger proposal: to be absorbed by VERHAERT KORTRIJKPermanent representative: Koen Verhaert · VERHAERT NEW-PRODUCTS & SERVICES NV holds all the shares

Board 1

P.O. Management BV
Sole director · since 14-07-2022 · Legal entity · permanent representative: Koen VERHAERT · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Permanent representatives 1
Koen VERHAERT
Permanent representative · appointed by deed of 24-11-2022 · for P.O. Management BV
Current

Statutory auditor 1

RSM Interaudit BV
Statutory auditor · appointed by deed of 31-10-2023 · permanent representative: Kim Van Loon
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Oksalys NV consolidates
  2. Anacom BV consolidates
  3. VERHAERT NEW-PRODUCTS & SERVICES 100%
  4. VERHAERT ANTWERPEN

Owners 3

Owners through the years 2019 to 2024
Owners through the years
Name201920202021202220232024
VERHAERT NEW-PRODUCTS & SERVICES 100%
OKSALYS 51%100%
ANACOM consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-05-2026 ↗
After the capital increase deed of 09-01-2025 ↗
Stated in the deed deed of 09-01-2025 ↗
Capital over time
  1. 27-05-2026 Capital stated in the deed · €988,382.03 · 374 shares
  2. 09-01-2025 Capital increase of €1,000,000 · to €1,472,000 · 254 new shares · in kind
  3. 09-01-2025 Capital reduction of €384,779.77 · to €1,087,220.23
  4. 09-01-2025 Capital reduction of €98,838.20 · to €988,382.03

Mandate history

5 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
P.O. Management BV
  • Sole director, appointed by deed of 24-11-2022, still in office
RSM Interaudit BV
  • Statutory auditor, appointed by deed of 31-10-2023, still in office
Jo VAN DIERDONCK
  • Director, appointed by deed of 29-11-2021, until 24-11-2022
Patrick LEYSEN
  • Director, until 24-11-2022
Saskia LAPERE
  • Director, until 14-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director

Articles of association, deed of 24-11-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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