VeriSmart
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
VeriSmart has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €20.3m and a net result of €4.8m. Its solvency ranks better than 27% of 153 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
5 directors, 1 in day-to-day management, no change since 2025
Board 5
ALIMA INVEST
Current
Class B director · since 19-12-2024 · Private limited company · permanent representative: VERBRUGGE Jan · in the 2026 annual accounts, filed on 28-05-2026
COREMA
Current
C bestuurder · since 19-12-2024 · Private limited company · permanent representative: DE MAEYER Corneel · in the 2026 annual accounts, filed on 28-05-2026
Prime Management
Current
Class B director · since 19-12-2024 · Private limited company · permanent representative: VERBRUGGE Eddy · in the 2026 annual accounts, filed on 28-05-2026
Tradespot
Current
Class A director · since 19-12-2024 · Public limited company · permanent representative: VAN OSTA Erwin · in the 2026 annual accounts, filed on 28-05-2026
VGM INVEST
Current
Class A director · since 19-12-2024 · Private limited company · permanent representative: VAN GASTEL Walter · in the 2026 annual accounts, filed on 28-05-2026
Day-to-day management 1
COREMA
Current
Managing director · appointed in the act of 10-01-2025 · Private limited company · permanent representative: DE MAEYER Corneel
Permanent representatives 5
DE MAEYER Corneel
Current
Permanent representative · appointed in the act of 10-01-2025 · for COREMA
VAN GASTEL Walter
Current
Permanent representative · appointed in the act of 10-01-2025 · for VGM INVEST
VAN OSTA Erwin
Current
Permanent representative · appointed in the act of 10-01-2025 · for Tradespot
VERBRUGGE Eddy
Current
Permanent representative · appointed in the act of 10-01-2025 · for Prime Management
VERBRUGGE Jan
Current
Permanent representative · appointed in the act of 10-01-2025 · for ALIMA INVEST
Statutory auditor 1
BDO Bedrijfsrevisoren bv
Current
Statutory auditor · since 24-06-2025 · permanent representative: Marlies Polfliet · in the 2026 annual accounts, filed on 28-05-2026
Mandate history
6 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Prime Management |
|
| ALIMA INVEST |
|
| COREMA |
|
| Tradespot |
|
| VGM INVEST |
|
| BDO Bedrijfsrevisoren bv |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 28-11-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur, A-Bestuurder”3 more provisions on this in the deeddeed of 10-01-2025 (in Dutch)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
deed of 10-01-2025 (in Dutch)
Owners and capital
Owners
2 ownersOwners 2
-
27.96%
-
5%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 10-01-2025 ↗
At incorporation
act of 28-11-2024 ↗
- VERBRUGGE Eddy Karin Maria 1,000 shares (100%) · €1,000 in cash
Capital over the years
- 10-01-2025 Capital increase of €15,472,000 · 15,472,000 new shares · in cash
- 28-11-2024 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 10-01-2025 (in Dutch)