VERHELST IMMO II
The computed 12-month bankruptcy probability of VERHELST IMMO II is 0.2% (very low). The company has been active since 1991 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 | 35 yrs |
| Locations | 1 |
| Publications | 11 |
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 | 14-07-2025 | 2025-00268205 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00251124 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00147074 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20132073 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39300226 |
| 30-06-2019 | verkort | 19-12-2019 | 2019-77000217 |
| 30-06-2018 | verkort | 23-12-2018 | 2018-75500582 |
| 30-06-2017 | verkort | 07-02-2018 | 2018-04700528 |
| 30-06-2016 | verkort | 02-02-2017 | 2017-04000510 |
| 30-06-2015 | verkort | 02-02-2016 | 2016-03800110 |
Historic, not recently confirmed (4)
-
Caroline VanheedeDirectorState Gazette act 20083138 (22-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 22-07-2020 Appointed· Director
- 29-04-2020 Appointed· Director
-
VERHELST JOHANDirectorState Gazette act 20083138 (22-07-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 22-07-2020 Appointed· Director
- 22-07-2020 Resigned· Director
- 03-03-2016 Appointed· Managing director
- 03-03-2016 Appointed· Director
-
Annemie VerhelstDirectorState Gazette act 16032398 (03-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Kathleen VerhelstDirectorState Gazette act 16032398 (03-03-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (2)
-
Kathleen Verhelst CommVDirectorState Gazette act 20053676 (29-04-2020)Former- → 29-04-2020
-
Mercurio CommVDirectorState Gazette act 20053676 (29-04-2020)Former- → 29-04-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| NV Callens VandelanotteCurrent Statutory auditor |
- | 01-10-2025 → present |
Show 1 earlier auditors
| Frank Vandelanotte Statutory auditor succeeded by NV Callens Vandelanotte in 2025 |
- | 02-09-2020 → 01-10-2025 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-1991 |
| 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 17 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 NV Callens Vandelanotte appointed as statutory auditor
- NV Callens Vandelanotte, Commissaris
Technical details
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0444.033.930",
"name_full": "Verhelst Immo II"
}
}22-01-2024 Capital decrease of €2,137,459.86 to €8,087,870.14
- €10.225.330 → €8.087.870,14
- Inbreng in natura · Apport en nature
Technical details
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"events": [
{
"kind": "capital_decrease",
"after_eur": 8087870.14,
"delta_eur": -2137459.8600000003,
"before_eur": 10225330.0,
"contribution_type": "natura"
}
],
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"subject_company": {
"kbo": "0444.033.930",
"name_full": "VERHELST IMMO II"
}
}21-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
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": "2023-11-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verplichting tot het opstellen van een verslag door de bedrijfsrevisor en het bestuursorgaan is afgezien in toepassing van artikel 12:62, \u00A72 en artikel 12:65 WVV.",
"articles": [
"5:121",
"5:133",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0444.033.930",
"name": "Verhelst Immo II",
"role": "demerged",
"address": "8400 Oostende, Oudenburgsesteenweg 106",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0792.867.706",
"name": "Drongen E40",
"role": "recipient",
"address": "8400 Oostende, Oudenburgsesteenweg 106",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:59",
"12:8",
"12:5",
"12:4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel van de verkrijgende vennootschap voor 1 aandeel van de af te splitsen vennootschap",
"new_shares_issued_n": 4572,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de NV Verhelst Immo II, bestaande uit roerende en onroerende goederen, inclusief onroerend goed met een boekwaarde van \u20AC2.780.531,71 op 1 januari 2023. Het omvat terreinen, gebouwen en het overeenkomstige eigen vermogen. Alle rechten en verplichtingen van het afgesplitste deel gaan rechtsgeldig over op de overnemende vennootschap.",
"equity_transferred_eur": 2780531.71,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0444.033.930",
"name_full": "Verhelst Immo II",
"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 Verhelst Immo II heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen \u2014 inclusief onroerende goederen en het overeenkomstige eigen vermogen \u2014 wordt overgedragen naar de BV Drongen E40. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De aandeelhouders van Verhelst Immo II ontvangen 4.572 nieuwe aandelen in Drongen E40 in verhouding 1:1. Het voorstel is goedgekeurd door de buitengewone algemene vergadering op 7 november 2023.",
"co_filed_documents": [
"af(splitsingsvoorstel en haar twee bijlagen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-08-2022 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte, Commissaris
Technical details
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"role": "commissaris",
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"name": "Frank Vandelanotte",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0444.033.930",
"name_full": "Verhelst Immo II"
}
}02-09-2020 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
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],
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"subject_company": {
"kbo": "0444.033.930",
"name_full": "Verhelst Immo II NV"
}
}22-07-2020 Articles of association amended
Technical details
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"name_change": {
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"changed": true
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
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"changed": false
}
}29-04-2020 1 director appointed, 2 resigning
- Caroline Vanheede, Bestuurder
- Kathleen Verhelst CommV, Bestuurder
- Mercurio CommV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Verhelst CommV",
"address": null,
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},
{
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"name": "Mercurio CommV",
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},
{
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"person": {
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"name": "Caroline Vanheede",
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],
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"subject_company": {
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}03-03-2016 2 directors appointed
- Annemie Verhelst, Bestuurder
- Kathleen Verhelst, Bestuurder
Technical details
{
"events": [
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},
{
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],
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"subject_company": {
"kbo": "0444.033.930",
"name_full": "Keenan"
}
}03-03-2016 Johan Verhelst appointed as managing director
- Johan Verhelst, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
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"subject_company": {
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}
}03-03-2016 3 directors appointed
- Johan Verhelst, Bestuurder
- Kathleen Verhelst, Bestuurder
- Annemie Verhelst, Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
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"person": {
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},
{
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"person": {
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0444.033.930",
"name_full": "Keenan"
}
}05-01-2012 Articles of association amended
Technical details
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}| Legal nameNL | VERHELST IMMO II |