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Generated 29-06-2026
Active BE 0441.690.884Private limited company

VERHELST POPERINGE

Sappenleenstraat 5 ·8970 Poperinge, Belgium· 35 yrs active
Sector: Joinery (43320)
Conclusion Checked

The computed 12-month bankruptcy probability of VERHELST POPERINGE is 0.9% (low). The company has been active since 1990 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 35 yrs
Board 3
Locations 2
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 3 signals
Long-established
Founded in 1990 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-06-2025 2025-00132613
31-12-2023 verkort 28-06-2024 2024-00180977
31-12-2022 verkort 30-06-2023 2023-00182229
31-12-2021 verkort 10-06-2022 2022-20055897
31-12-2020 verkort 30-06-2021 2021-27700337
31-12-2019 verkort 02-07-2020 2020-25500266
31-12-2018 verkort 12-07-2019 2019-32000556
31-12-2017 verkort 28-08-2018 2018-55600296
31-12-2016 verkort 19-07-2017 2017-33500408
31-12-2015 verkort 27-06-2016 2016-24300366
Directors & mandates 3 directors
Current directors & mandates
  • BOUW BEHEERLegal entity
    Director· perm. rep.: Pieter De Poorter
    State Gazette act 25112714 (05-09-2025)
    Current
    20-06-2025 → present
  • NV Groep VerhelstLegal entity
    Director· perm. rep.: Kathleen Verhelst
    State Gazette act 25112714 (05-09-2025)
    Current
    20-06-2025 → present
  • DEBAL VALERIE
    Manager
    State Gazette act 15158622 (12-11-2015)
    Current
    01-10-2015 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Frank Vandelanotte
 — 03-10-2025 → present
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 Joinery(43320)
Legal form Private limited company(610)
Incorporation08-10-1990
StatusActive
Postal code8970
Connections & network 9 connected companies
Group structure
BOUW BEHEER
Parent · 8 subsidiaries · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
Network connections
GROEP VERHELST
Shared corporate director
→
NATUURSTEENZAGERIJ
Shared corporate director
→
Top-Mix
Shared corporate director
→
VERHELST AFWERKINGSSPECIALIST
Shared corporate director
→
VERHELST IMMO BOUW
Shared corporate director
→
Verhelst Immo Bouw 2
Shared corporate director
→
VERHELST IMMO DEERLIJK
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Sappenleenstraat 5, 8970 Poperinge
de vervaardiging van meubels en modulaire meubelelementen voor de inbouwkeukens.
since 19902.049.851.312
Varicoat
Sappenleenstraat 6, 8970 PoperingeBekleden van metaal met andere beschermende of decoratieve materialen dan metaal : plastificeren, emailleren, lakken, enz.
since 20192.293.081.186
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33021E0193/00D000 Flanders 7,120 m² 1 · 2,781 m² 7.1 m · 1 fl.
33021E0197/00P000 Flanders 3,839 m² 1 · 1,197 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2025
31-12-2025
State Gazette act Minor change
other · Sofie Vermeersch
31-12-2025
State Gazette act Miscellaneous
Statutes change · Sofie Vermeersch
31-12-2025
State Gazette act Minor change
v3.2
31-12-2025
State Gazette act Statutes amendment
v3.2
31-12-2025
State Gazette act Statutes amendment
Sofie Vermeersch
03-10-2025
State Gazette act Director changes
v3.2
03-10-2025
State Gazette act Director changes
05-09-2025
State Gazette act Director changes
v3.2
05-09-2025
State Gazette act Director changes
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
20-10-2021
State Gazette act Statutes amendment
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
12-11-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 6 months ago
2025
31-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Sofie Vermeersch
Summary: otherNotary: Sofie Vermeersch · Oudenburg
Technical details 
{
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "BENAMING, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van juni om 14 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de laatste vrijdag van juni om 14 uur."
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "VARENO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": "0846.646.385",
    "shareholder_name": "VERHELST IMMO BOUW"
  }
}
31-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sofie Vermeersch
Summary: Statutes changeNotary: Sofie Vermeersch · Oudenburg
Technical details 
{
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "BENAMING, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "akte date"
    },
    {
      "date": "2025-12-29",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-31",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0441690884",
      "kind": "org",
      "name": "VARENO",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Verhelst Poperinge",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "0846646385",
      "kind": "org",
      "name": "VERHELST IMMO BOUW",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Sofie Vermeersch",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "VARENO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
31-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "VARENO",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
31-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "VARENO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-12-2025 Articles of association amended — name change and coordination of the articles Statutes amendment·Sofie Vermeersch
Notary: Sofie Vermeersch · Oudenburg
Technical details 
{
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "BENAMING, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full_after": "Verhelst Poperinge",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "VARENO",
    "current_zetel_raw": "Sappenleenstraat 5 8970 Poperinge",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VERHELST IMMO BOUW",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027Verhelst Poperinge\u0027 en de rechtsvorm wordt bevestigd als besloten vennootschap.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de vorm van een besloten vennootschap en draagt de naam: \u201CVerhelst\nPoperinge\u201D\nDe naam zal steeds worden voorafgegaan of gevolgd door de woorden \u0022besloten vennootschap\u0022 of",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De jaarvergadering wordt voortaan gehouden op de laatste vrijdag van juni om 14 uur op de zetel.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden, de laatste\nvrijdag van juni om 14 uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
03-10-2025 Frank Vandelanotte reappointed as statutory auditor Director changes
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "NV Callens Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de NV Callens Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433608707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "VARENO",
    "legal_form": "BV"
  }
}
03-10-2025 2 directors appointed Director changes
  • Frank Vandelanotte — Voorzitter
  • Kathleen Verhelst — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV Callens Vandelanotte Bedrijfsrevisoren",
        "address": "Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de NV Callens Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433608707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot co",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Groep Verhelst",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Groep Verhelst, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Kathleen Verhelst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "Vareno",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-09-2025 2 directors appointed, 1 resigning Director changes
  • Pieter De Poorter — Bestuurder
  • Kathleen Verhelst — Bestuurder
  • BV STM CONSULTING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV STM CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder aangeboden door volgende (recht)personen. met ingang van 20/06/2025: - De BV STM CONSULTING, voornoemd:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454532201",
        "name": "BV BOUW BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering beslist na beraadslaging om volgende rechtsperosnen te benomen als bestuurder ingang van 20/06/2025 en dit voor onbepaalde duur: - de BV BOUW BEHEER, met zetel te 8210 Zedelgem, Eninkveld 7, ingeschreven in het rechtspersonenregister onder het nummer 0454.532.201;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV GROEP VERHELST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "de NV GROEP VERHELST, met zetel te 8460 Oudenbrug, Stationsstraat 30, ingeschreven in het rechtspersonenregister onder het nummer 0482.100.847;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "VARENO",
    "legal_form": "BV"
  }
}
05-09-2025 3 directors appointed, 1 resigning Director changes
  • Valerie Debal — Bestuurder
  • Pieter De Poorter — Bestuurder
  • Kathleen Verhelst — Bestuurder
  • Steven Meeuws — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Meeuws",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV STM CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder aangeboden door volgende (recht)personen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Debal",
        "address": "8980 Zonnebeke, steenmolenlaan 26 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering beslist na beraadslaging om volgende rechtsperosnen te benomen als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter De Poorter",
        "address": "8410 Zedelgem, Eninkveld 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.532.201",
        "name": "BV BOUW BEHEER",
        "address": "8210 Zedelgem, Eninkveld 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van de BV BOUW BEHEER d.d. 20/06/2025 blijkt dat de heer Pieter De Poorter, wonende te 8410 Zedelgem, Eninkveld 7, aangesteld werd als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": "8210 Zedelgem, Eninkveld 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0482.100.847",
        "name": "NV GROEP VERHELST",
        "address": "8460 Oudenbrug, Stationsstraat 30",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van de NV GROEP VERHELST d.d. 20/06/2025 blijkt dat mevrouw Kathleen Verhelst, wonende te 8210 Zedelgem, Eninkveld 7, aangesteld werd als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV BOUW BEHEER en de NV GREOEP VERHELST verklaren, bij monde van hun vaste vertegenwoordiger, dit mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "BV VARENO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Groep Verhelst",
    "person_name": null,
    "org_rep_person_name": "Kathleen Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
20-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "VARENO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
12-11-2015 DEBAL VALERIE appointed as manager Director changes
  • DEBAL VALERIE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEBAL VALERIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te benoemen tot zaakvoerder: Mevrouw DEBAL VALERIE, Steenmolenlaan 26 B, 8980 Zonnebeke en dit met ingang van 1 oktober 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.690.884",
    "name_full": "VARENO",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Schrijnwerk43320Schrijnwerk43320Schrijnwerk van hout of van kunststof45421Installatie van isolatie43230Isolatiewerkzaamheden43291Plaatsen van vloerbedekking en wandbekleding van hout43332Plaatsen van vloerbedekking en wandbekleding van hout43332Plaatsen van behang en vloerbedekking en wandbekleding van andere materialen43333Plaatsen van behang en vloerbedekking en wandbekleding van andere materialen43333Plaatsen van behang45433Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Interieurarchitecten71112Activiteiten van interieurarchitecten71112
Primary activity highlighted.
Names & trade names
Legal nameNL VERHELST POPERINGE
Registered office
Sappenleenstraat 5
8970 Poperinge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DRAFAB BE 0405.471.579 · Poperinge
YELBA BE 0420.108.780 · Poperinge
AFKOR BE 0405.728.630 · Kortrijk
AFSLUITINGEN NOYEZ BE 0414.818.916 · Zonnebeke
AFSLUITINGEN VERMEULEN BE 0411.559.320 · Zwevegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative