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VERIMMO

Active
Public limited companyfounded 1991active for 34 yearsAbeelstraat 102, 2800 Mechelen, BelgiumKBO/BCE: BE 0446.136.553
Summary

VERIMMO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €898,572 and a net result of -€46,748. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 95% of 543 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23431622). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Bernard VERLINDEN
Director (not named in the articles)
Current
Bever
Director (not named in the articles) · Legal entity · permanent representative: Bernard VERLINDEN
Current
Monique CEULEMANS
Director (not named in the articles)
Current

Day-to-day management 1

Bernard VERLINDEN
Managing director
Current

Permanent representatives 1

Bernard VERLINDEN
Permanent representative · for Bever
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bernard VERLINDEN
  • Director, until 21-11-2023
  • Director (not named in the articles), since before 21-11-2023
  • Managing director, since before 21-11-2023
Bever
  • Director, until 21-11-2023
  • Director (not named in the articles), since before 21-11-2023
Monique CEULEMANS
  • Director, until 21-11-2023
  • Director (not named in the articles), since before 21-11-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BEVER 67%
  2. VERIMMO

Highest known parent: BEVER. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of VERIMMO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 21-11-2023 Capital stated in the deed · €62,000 · 1,500 shares