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Generated 16-08-2026
Active BE 0416.873.534Public limited company

Verhelst Immo

Oudenburgsesteenweg 106 ·8400 Oostende, Belgium· 49 yrs active
Sector: Groothandel in bouwmaterialen, algemeen assortiment (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of Verhelst Immo is 0.3% (very low). The company has been active since 1977 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 49 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 2 signals
Long-established
Founded in 1977, 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00272833
31-12-2023 volledig 15-07-2024 2024-00250201
31-12-2022 volledig 27-06-2023 2023-00170440
31-12-2021 volledig 29-06-2022 2022-20114064
31-12-2020 volledig 14-07-2021 2021-35700026
31-12-2019 verkort 23-06-2020 2020-19500453
31-12-2018 verkort 19-06-2019 2019-19700392
31-12-2017 verkort 14-07-2018 2018-33200455
31-12-2016 verkort 07-07-2017 2017-29100200
31-12-2015 volledig 13-07-2016 2016-31600302
Directors & mandates 10 directors
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Caroline Vanheede
    Director
    State Gazette act 18100499 (28-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Graco Comm.VALegal entity
    Director
    State Gazette act 18100499 (28-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Verhelst Johan BVBALegal entity
    Director
    State Gazette act 18100499 (28-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 28-06-2018 Appointed· Director
    • 28-06-2018 Appointed· Managing director
  • Johan Verhelst
    Voorzitter van de raad van bestuur
    State Gazette act 18084163 (30-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    4 events
    • 30-05-2018 Appointed· Voorzitter van de raad van bestuur
    • 26-07-2016 Appointed· Managing director
    • 26-07-2016 Appointed· Director
    • 19-07-2010 Appointed· Director
  • Briek Verhelst
    Director
    State Gazette act 17077329 (01-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Kathleen Verhelst
    Director
    State Gazette act 17077329 (01-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 01-06-2017 Appointed· Director
    • 01-06-2017 Appointed· Managing director
    • 26-07-2016 Appointed· Managing director
  • Roger Grauwet
    Director
    State Gazette act 17077329 (01-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Steven Verhelst
    Director
    State Gazette act 17077329 (01-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Thomas Hartnett
    Director
    State Gazette act 17077329 (01-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (1)
  • Graco CommVA
    Director
    State Gazette act 20084589 (23-07-2020)
    Former
    - → 23-07-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
NV Callens VandelanotteCurrent
Statutory auditor
 - 01-10-2025 → present
Show 2 earlier auditors
Frank Vandelanotte
Statutory auditor
succeeded by Vandelanotte Frank in 2019
 - 19-07-2010 → 17-07-2019
Vandelanotte Frank
Statutory auditor
succeeded by NV Callens Vandelanotte in 2025
 - 17-07-2019 → 01-10-2025
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 Groothandel in bouwmaterialen, algemeen assortiment(46831)
Legal form Public limited company(014)
Incorporation24-01-1977
StatusActive
Postal code8400
Establishment units 1 location
Verhelst Immo NV
Oudenburgsesteenweg 106, 8400 OostendeHandel in eigen onroerend goed
since 19772.013.305.769
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.
35026A0050/00S002 Flanders 4.1 ha 1 · 3,356 m² 7.2 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 26 events

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

2025
01-10-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-02-2024
State Gazette act Statutes amendment
v3.2
01-02-2024
State Gazette act Miscellaneous
completed · Sofie Vermeersch
2023
11-12-2023
State Gazette act Miscellaneous
proposal · Arnold Vermeersch
21-11-2023
State Gazette act Miscellaneous
proposal · Arnold Vermeersch
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-07-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-07-2020
State Gazette act Director changes
v3.2
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
01-04-2020
State Gazette act Miscellaneous
proposal · Dries DEVROE
2019
17-07-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-12-2018
State Gazette act Statutes amendment
v3.2
14-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
28-06-2018
State Gazette act Director changes
v3.2
30-05-2018
State Gazette act Director changes
v3.2
2017
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
01-06-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
State Gazette act Director changes
v3.2
26-07-2016
State Gazette act Director changes
v3.2
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
19-07-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 16 acts
All acts · 16 updated 10 months ago
2025
01-10-2025 NV Callens Vandelanotte appointed as statutory auditor Director changes
  • NV Callens Vandelanotte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV Callens Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst immo"
  }
}
2024
19-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-02-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sofie Vermeersch
Summary: completedNotary: Sofie Vermeersch · Oudenburg
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2023-11-09",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - Proces-verbaal van de Overdragende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de Overdragende Vennootschap verzoekt om afstand van het recht op de splitsingsverslagen van het bestuursorgaan en verzoekt om verzaking van het verslag van de commissaris/bedrijfsrevisor, zoals voorzien in art. 12:65 en art. 12:62 \u00A71 van het WVV.",
    "articles": [
      "12:65",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.873.534",
        "name": "Verhelst Immo",
        "role": "demerged",
        "address": "Oudenburgsesteenweg 106, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Verhelst Johan",
        "role": "recipient",
        "address": "Oudenburgsesteenweg 106, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:65",
      "12:67",
      "12:71",
      "12:8",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-21",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit een deel van het activa en passiva van de Overdragende Vennootschap, met name participaties in diverse NV\u2019s (zoals Top-Mix, Verhelst Aannemingen, R. De Meulenaere \u0026 Zonen, TopAsfalt), een participatie in European Port Service, voorzieningen, schulden (lange- en kortlopende), overlopende rekeningen en een deel van het eigen vermogen. Het netto-actief bedraagt \u20AC",
    "equity_transferred_eur": 3981598.06,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Verhelst Immo, op 22 december 2023, heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing. Het vermogen van de vennootschap wordt gedeeltelijk overgedragen aan de besloten vennootschap Verhelst Johan, zonder uitgifte van aandelen. De overdracht is gebaseerd op de jaarrekening afgesloten per 21 december 2022. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van de ontvangende vennootschap vanaf 1 januari 2023. De kapitaalvermindering bedraagt \u20AC1.824.310,93.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
11-12-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Arnold Vermeersch
Summary: proposalNotary: Arnold Vermeersch · Oudenburg
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "1977-01-24",
    "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": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.873.534",
        "name": "VERHELST IMM\u041E",
        "role": "demerged",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.316.018",
        "name": "VERHELST JOHAN",
        "role": "recipient",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:4",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV Verhelst Immo wordt afgesplitst naar de BV Verhelst Johan, inclusief financi\u00EBle vaste activa (participaties in NV Top-Mix, NV Verhelst Aannemingen, NV R. De Meulenaere \u0026 Zonen, NV TopAsfalt, en NV European Port Services), passiva (eigen vermogen, voorzieningen, schulden op meer dan \u00E9\u00E9n jaar en op ten hoogste \u00E9\u00E9n jaar, overlopende rekeningen), en rechten en verpl",
    "equity_transferred_eur": 25425293.91,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "EY ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De NV Verhelst Immo (KBO 0416.873.534) heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen wordt overgedragen naar de BV Verhelst Johan (KBO 0466.316.018), zonder dat de NV wordt ontbonden. De splitsing is geruisloos, omdat de BV Verhelst Johan al alle aandelen van de NV bezit. De overdracht betreft financi\u00EBle vaste activa, passiva en rechten/verplichtingen van een bedrijfstak. De boekhoudkundige retroactiviteit is vanaf 1 januari 2023.",
  "co_filed_documents": [
    "Afsplitsingsvoorstel",
    "Haar ene bijlage"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-11-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Arnold Vermeersch
Summary: proposalNotary: Arnold Vermeersch · Oudenburg
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.555.324",
        "name": "TOP-MIX",
        "role": "demerged",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.873.534",
        "name": "VERHELST IMMO",
        "role": "recipient",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:71 \u00A72",
      "12:62 \u00A71",
      "12:62 \u00A72",
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV Top-Mix, inclusief financi\u00EBle vaste activa (waarde: \u20AC876.083,04) en de overeenkomstige passiva, wordt overgedragen naar de NV Verhelst Immo. De overdracht betreft een bedrijfstak met een specifieke activiteiten- en doelomschrijving, niet het gehele patrimony.",
    "equity_transferred_eur": 876083.04,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "BV Ernst \u0026 Young Accountancy \u0026 Tax Services",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De NV Top-Mix (0415.555.324) heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen wordt overgedragen naar de NV Verhelst Immo (0416.873.534), zonder dat de overnemende vennootschap nieuwe aandelen uitgeeft. De splitsing is gelijkgesteld met een splitsing door overneming (art. 12:8 WVV) en is geruisloos, omdat de NV Verhelst Immo al alle aandelen van de NV Top-Mix bezit. De overdracht is boekhoudkundig effectief vanaf 1 januari 2023.",
  "co_filed_documents": [
    "af(splitsingsvoorstel) en haar ene bijlage"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
22-07-2022 Frank Vandelanotte appointed as statutory auditor Director changes
  • Frank Vandelanotte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}
2020
23-07-2020 Graco CommVA resigns as director Director changes
  • Graco CommVA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graco CommVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}
01-04-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dries DEVROE
Summary: proposalNotary: Dries DEVROE · Oostende
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dries DEVROE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-01",
    "filing_date": "2020-03-23",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.873.534",
        "name": "VERHELST IMM\u041E",
        "role": "acquiring",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.873.534",
        "name": "RECYC WEST",
        "role": "absorbed",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.873.534",
        "name": "T.M.C. BELGIUM",
        "role": "absorbed",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat ook onroerende goederen, zoals industri\u00EBle sites met grond, gekadastreerd in Oostende.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "VERHELST IMM\u041E",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries DEVROE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap \u0027VERHELST IMM\u041E\u0027, de co\u00F6peratieve vennootschap \u0027RECYC WEST\u0027 en de naamloze vennootschap \u0027T.M.C. BELGIUM\u0027 hebben een voorstel opgesteld voor een geruisloze fusie (fusie door overneming) overeenkomstig artikel 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van de over te nemen vennootschappen, inclusief onroerende goederen, zal overgaan op de overnemende vennootschap, die op basis van de jaarrekening per 31 december 2019 de activiteiten van de overgenomen vennootschappen zal voortzetten.",
  "co_filed_documents": [
    "voorstel geruisloze fusie de dato 18 maart 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
17-07-2019 Vandelanotte Frank appointed as statutory auditor Director changes
  • Vandelanotte Frank, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "VERHELST IMMO"
  }
}
2018
27-12-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
28-06-2018 4 directors appointed Director changes
  • Verhelst Johan BVBA, Bestuurder
  • Caroline Vanheede, Bestuurder
  • Graco Comm.VA, Bestuurder
  • Verhelst Johan BVBA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Johan BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanheede",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graco Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Johan BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}
30-05-2018 Johan Verhelst appointed as voorzitter van de raad van bestuur Director changes
  • Johan Verhelst, Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
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2017
01-06-2017 6 directors appointed Director changes
  • Steven Verhelst, Bestuurder
  • Briek Verhelst, Bestuurder
  • Thomas Hartnett, Bestuurder
  • Roger Grauwet, Bestuurder
  • Kathleen Verhelst, Bestuurder
  • Kathleen Verhelst, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Briek Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hartnett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}
2016
26-07-2016 2 directors appointed Director changes
  • Johan Verhelst, Gedelegeerd bestuurder
  • Kathleen Verhelst, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}
26-07-2016 2 directors appointed Director changes
  • Johan Verhelst, Bestuurder
  • Frank Vandelanotte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}
2010
19-07-2010 2 directors appointed Director changes
  • Johan Verhelst, Bestuurder
  • Frank Vandelanotte, Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Groothandel in bouwmaterialen, algemeen assortiment46831Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.52462
Primary activity highlighted.
Names & trade names
Legal nameNL Verhelst Immo
Registered office
Oudenburgsesteenweg 106
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative