VERHELLE
The computed 12-month bankruptcy probability of VERHELLE is 0.4% (very low). The company has been active since 1985 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 | 41 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-06-2025 | 2025-00149837 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00141829 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00122615 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20059063 |
| 30-04-2020 | verkort | 07-09-2020 | 2020-51600021 |
| 30-04-2019 | verkort | 09-12-2019 | 2019-75600579 |
| 30-04-2018 | verkort | 12-11-2018 | 2018-72000278 |
| 30-04-2017 | verkort | 22-12-2017 | 2017-73000466 |
| 30-04-2016 | verkort | 28-11-2016 | 2016-68600034 |
| 30-04-2015 | verkort | 09-11-2015 | 2015-66500225 |
-
Current24-01-2020 → present
-
Current24-01-2020 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst and Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Francis Boelens |
— | 20-05-2025 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Francis Boelens |
— | 01-01-2021 → present |
| NACE primary | Wholesale trade(46620) |
| Legal form | Private limited company(610) |
| Incorporation | 06-05-1985 |
| Status | Active |
| Postal code | 9800 |
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. |
|---|---|---|---|---|
| 44054B0838/00A000 | Flanders | 1.0 ha | 1 · 2,135 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-04-2026 4 directors appointed, 1 resigning
- Dmitry Shashkov — Bestuurder
- Matthias Tschermak von Seysenegg — Bestuurder
- Jo Delbaere — Bestuurder
- Sophie Demuenynck — Dagelijks bestuur
- Ivan Van de Putte — Bestuurder
Technical details
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}08-08-2025 3 directors appointed
- Ernst and Young Bedrijfsrevisoren BV — Bestuurder
- Jo Delbaere — Bestuurder
- Ivan Van de Putte — Bestuurder
Technical details
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}08-08-2025 Francis Boelens appointed as statutory auditor
- Francis Boelens — Commissaris
Technical details
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}04-09-2024 Francis Boelens appointed as statutory auditor
- Francis Boelens — Commissaris
Technical details
{
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}04-09-2024 3 directors appointed
- Pauline Van Pottelsberghelaan — Bestuurder
- Ivan Van de Putte — Bestuurder
- Jo Delbaere — Bestuurder
Technical details
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}30-08-2021 Francis Boelens appointed as statutory auditor
- Francis Boelens — Commissaris
Technical details
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"name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
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"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering beslist om ERNST \u0026 YOUNG Bedrijfsrevisoren (afgekort EY Bedrijfsrevisoren), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0446.334.711, als commissaris te benoemen voor een duur van 3 jaar vanaf"
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}09-11-2020 Articles of association amended
Technical details
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"special_mandates": [
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"quote": "De vergadering verleent bijzondere volmacht aan Meester Alexandra Pardou en Meester Gerald Stevens, advocaten, beiden met kantoor te 1050 Brussel, 8 Vilain XIIII-straat, evenals aan elke andere advocaat van het advocatenkantoor Trialys, met kantoren op hetzelfde adres, alleen handelend en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"governance_change": {
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}
}26-02-2020 Registered office moved from Menen to Deinze
- Hogeweg 85, 8930 Menen → E3-laan 85, 9800 Deinze
Technical details
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}26-02-2020 2 directors appointed
- Ivan Van de Putte — Bestuurder
- Jo Delbaere — Bestuurder
Technical details
{
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"evidence_quote": "De algemene vergadering beslist om de heer lvan Van de Putte, geboren op 28 januari 1971, te Roeselaere, wonende te 8790 Waregem, Lavendellaan 6 en de heer Jo Delbaere, geboren op 28 maart 1969, te Gent, wonende te Drapstraat 125, 9810 Nazareth als bestuurders van de vennootschap te benoemen en dit "
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}19-12-2019 Capital decrease of €400,000 to €254,789.35
- €654.789,35 → €254.789,35
Technical details
{
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}19-05-2014 Articles of association amended
Technical details
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.211.655",
"name_full": "VERHELLE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-05-2014 Capital increase of €630,000 to €654,789.35
- €24.789,35 → €654.789,35
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 630000.0,
"currency": "EUR",
"after_eur": 654789.35,
"delta_eur": 630000.0,
"before_eur": 24789.35,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-17",
"evidence_quote": "VIERDE BESLUIT - KAPITAALVERHOGING DOOR INBRENG IN GELD. De vergadering besliste het kapitaal van de vennootschap te verhogen met zeshonderd dertigdulzend euro (\u20AC 630.000,00) om het kapitaal te brengen van vierentwintigduizend zevenhonderd negenentachtig euro vijfendertig cent (\u20AC 24.789,35) naar zeshonderd vierenvijftigduizend zevenhonderd negenentachtig euro vijfendertig cent (\u20AC 654.789,35). De vergadering besliste dat deze kapitaalverhoging verwezenlijkt werd door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.211.655",
"name_full": "VERHELLE",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VERHELLE |