VERHELST AANNEMINGEN
The computed 12-month bankruptcy probability of VERHELST AANNEMINGEN is 0.3% (very low). The company has been active since 1955 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 | 70 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
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 | volledig | 15-07-2025 | 2025-00275814 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00250068 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00170003 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20140173 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35200181 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19500445 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24700274 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30300572 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29700001 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31100433 |
-
Dries DevroeManaging directorState Gazette act 25065775 (22-05-2025)Current20-09-2019 → present
2 events
- 22-05-2025 Appointed· Managing director
- 20-09-2019 Appointed· Lid van het directiecomité
-
Johan VerhelstDirectorState Gazette act 25065775 (22-05-2025)Current01-06-2017 → present
3 events
- 22-05-2025 Appointed· Director
- 20-09-2019 Appointed· Lid van het directiecomité
- 01-06-2017 Appointed· Director
Historic, not recently confirmed (13)
-
Renong BVLegal entityDirectorState Gazette act 20084592 (23-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
SPC BVLegal entityDirectorState Gazette act 20084592 (23-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Gene MaertensLid van het directiecomitéState Gazette act 19125587 (20-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jan PauwelsLid van het directiecomitéState Gazette act 19125587 (20-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Sebastiaan PottieLid van het directiecomitéState Gazette act 19125587 (20-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Stijn van OpstalLid van het directiecomitéState Gazette act 19125587 (20-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Graco Comm.VALegal entityDirectorState Gazette act 18100501 (28-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Verhelst Johan BVBALegal entityDirectorState Gazette act 18100501 (28-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 28-06-2018 Appointed· Director
- 28-06-2018 Appointed· Managing director
-
Briek VerhelstDirectorState Gazette act 17077335 (01-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Kathleen VerhelstDirectorState Gazette act 17077335 (01-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Roger GrauwetDirectorState Gazette act 17077335 (01-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Steven VerhelstDirectorState Gazette act 17077335 (01-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Thomas HartnettDirectorState Gazette act 17077335 (01-06-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (2)
-
Caroline VanheedeDirectorState Gazette act 18100501 (28-06-2018)Former28-06-2018 → 23-07-2020
2 events
- 23-07-2020 Resigned· Director
- 28-06-2018 Appointed· Director
-
Graco CommVADirectorState Gazette act 20084592 (23-07-2020)Former- → 23-07-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Filip RemmeryCurrent Statutory auditor |
- | 01-10-2025 → present |
Show 3 earlier auditors
| Frank Vandelanotte Statutory auditor succeeded by Vardelanotte Frank in 2016 |
- | 20-07-2010 → 27-07-2016 |
| Vandelanotte Frank Statutory auditor succeeded by Filip Remmery in 2025 |
- | 17-07-2019 → 01-10-2025 |
| Vardelanotte Frank Statutory auditor succeeded by Vandelanotte Frank in 2019 |
- | 27-07-2016 → 17-07-2019 |
| NACE primary | Bouw van autowegen en andere wegen(42110) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1955 |
| Status | Active |
| Postal code | 8400 |
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. |
|---|---|---|---|---|
| 35026A0050/00S002 | Flanders | 4.1 ha | 1 · 3,356 m² | 7.2 m · 2 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 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-10-2025 2 directors appointed
- Frank Vandelanotte, Commissaris
- Filip Remmery, Commissaris
Technical details
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}22-05-2025 2 directors appointed
- Johan Verhelst, Bestuurder
- Dries Devroe, Gedelegeerd bestuurder
Technical details
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"_kbo_extracted_mismatch": "0466.316.018"
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}01-02-2024 Articles of association amended
Technical details
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}21-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Antoine Van Hoestenberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Jabbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-09",
"act_kind_objet": "Parti\u00EBle splitsing - neerlegging afsplitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verplichting tot het opstellen van het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan wordt opgeheven in toepassing van artikel 12:62, \u00A72 en artikel 12:65 WVV.",
"articles": [
"12:62 \u00A71",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.262.931",
"name": "VERHELST AANNEMINGEN",
"role": "demerged",
"address": "8400 Oostende, Oudenburgsesteenweg 106",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.162.359",
"name": "EUROPEAN PORT SERVICES",
"role": "recipient",
"address": "8400 Oostende, Oudenburgsesteenweg 106",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.22801062,
"legal_articles": [
"12:59",
"12:8",
"12:4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel in de over te nemen vennootschap = 104,78/459,54 = 0,22801062 aandelen in de overnemende vennootschap",
"new_shares_issued_n": 274,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de NV Verhelst Aannemingen wordt afgesplitst naar de NV European Port Services, inclusief terreinen en gebouwen met een boekwaarde van \u20AC125.734,65 op 1 januari 2023, en het daarbij behorende eigen vermogen, passiva en rechten/verplichtingen van de af te splitsen bedrijfstak.",
"equity_transferred_eur": 125734.65,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.262.931",
"name_full": "Verhelst Aannemingen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.187.559",
"org_name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
"person_name": null,
"org_rep_person_name": "Christ Taghon"
},
"summary_narrative": "De NV Verhelst Aannemingen heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen \u2014 inclusief onroerende goederen en het daarbij behorende vermogen \u2014 wordt overgedragen naar de NV European Port Services. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van de af te splitsen vennootschap, met een ruilverhouding van 0,228 aandelen per aandeel. De procedure is voorzien in artikel 12:59 WVV.",
"co_filed_documents": [
"afsplitsingsvoorstel",
"bijlage 1: financi\u00EBle beschrijving van het afgesplitste vermogen",
"bijlage 2: inbrengverslag bedrijfsrevisor en bestuursorgaan"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2022 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte, Commissaris
Technical details
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}23-07-2020 2 directors appointed, 2 resigning
- SPC BV, Bestuurder
- Renong BV, Bestuurder
- Caroline Vanheede, Bestuurder
- Graco CommVA, Bestuurder
Technical details
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}20-09-2019 6 directors appointed
- Johan Verhelst, Lid van het directiecomité
- Gene Maertens, Lid van het directiecomité
- Jan Pauwels, Lid van het directiecomité
- Stijn van Opstal, Lid van het directiecomité
- Sebastiaan Pottie, Lid van het directiecomité
- Dries Devroe, Lid van het directiecomité
Technical details
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}17-07-2019 Vandelanotte Frank appointed as statutory auditor
- Vandelanotte Frank, Commissaris
Technical details
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"name_full": "VERHELST AANNEMINGEN DE GRIFFIER"
}
}28-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Arnold Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-28",
"filing_date": "2018-12-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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"name_full": "VERHELST AANNEMINGEN",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Arnold Vermeersch",
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"summary_narrative": "De buitengewone algemene vergadering van VERHELST AANNEMINGEN NV besloot met eenparigheid van stemmen diverse wijzigingen in de statuten, waaronder de herziening van de bevoegdheden van de raad van bestuur, de wijziging van de externe vertegenwoordigingsmacht, de aanwijzing van het dagelijks bestuur, de invoeging van bepalingen over het directiecomit\u00E9, en de aanpassing van het artikel inzake tegenstrijdig belang. Daarnaast werd de datum van de jaarvergadering gewijzigd naar de derde zaterdag van mei. De vergadering gaf ook opdracht tot co\u00F6rdinatie van de statuten.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-06-2018 4 directors appointed
- Verhelst Johan BVBA, Bestuurder
- Caroline Vanheede, Bestuurder
- Graco Comm.VA, Bestuurder
- Verhelst Johan BVBA, Gedelegeerd bestuurder
Technical details
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}01-06-2017 6 directors appointed
- Steven Verhelst, Bestuurder
- Briek Verhelst, Bestuurder
- Thomas Hartnett, Bestuurder
- Johan Verhelst, Bestuurder
- Roger Grauwet, Bestuurder
- Kathleen Verhelst, Bestuurder
Technical details
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}27-07-2016 Vardelanotte Frank appointed as statutory auditor
- Vardelanotte Frank, Commissaris
Technical details
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}29-06-2015 Articles of association amended
Technical details
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}03-01-2012 Registered office moved from Oudenburg to Oostende
- Vaartstraat 1 -8460 Oudenburg → Oudenburgsesteenweg 106 te 8400 Oostende
Technical details
{
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"country": "BE",
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"postcode": "8460",
"box_number": null,
"street_number": "1",
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"effective_date": "2012-01-01",
"evidence_quote": "De bestuurders beslissen, overeenkomstig artikel 2 van de statuten, dat de maatschappelijke zetel van de vennootschap per 1 januari 2012 wordt overgebracht naar: Oudenburgsesteenweg 106 te 8400 Oostende.",
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"notary": {
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"date": "2011-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0405.262.931",
"name_full": "VERHELST AANNEMINGEN",
"legal_form": "NV"
},
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"org_name": "BVBA Verhelst Johan",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de beslissing van de raad van bestuur van 9 december 2011"
]
}20-07-2010 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Frank Vandelanotte",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.262.931",
"name_full": "Verhelst Aannemingen VZW"
}
}| Legal nameNL | VERHELST AANNEMINGEN |