VERISURE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
full format · 22 days before the deadline
2025
31-12
Financial
Highest result from 2019 to 2025net €11.5m ▲8.3%
The net result of €11.5m is the highest of those years.
31-12
Financial
Equity above €50mequity €50.5m ▲29.3%
With a profit in every financial year since 2019, equity grows to €50.5m.
25-06
full format · 36 days before the deadline
17-04
Gazette deed
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Annelies Deplancke3 points ▸
Gazette deed
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Annelies Deplancke3 points ▸
- General meeting, 17-06-2024
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Annelies Deplancke
09-01
Gazette deed
Powers of attorney: Sophie Davister, Vincent Rousseau and Guissou Nabavi5 points ▸
Gazette deed
Powers of attorney: Sophie Davister, Vincent Rousseau and Guissou Nabavi
5 points ▸
- Board meeting, 09-12-2024
- Power of attorney
- Power of attorney, Sophie Davister (hr director belgium)
- Power of attorney, Vincent Rousseau (ad interim hr director belgium)
- Power of attorney, Guissou Nabavi (ad interim hr director belgium)
2024
04-09
Gazette deed
Powers of attorney: Vincent Rousseau and Sophie Davister3 points ▸
Gazette deed
Powers of attorney: Vincent Rousseau and Sophie Davister
3 points ▸
- Board meeting, 24-05-2024
- Power of attorney, Vincent Rousseau
- Power of attorney, Sophie Davister
20-08
Gazette deed
Resignation: REKKO (director)Appointments: Vincent ROUSSEAU (director) and Sébastien TORRES (director) · Director discharge · Power of attorney9 points ▸
Gazette deed
Resignation: REKKO (director)
Appointments: Vincent ROUSSEAU (director) and Sébastien TORRES (director) · Director discharge · Power of attorney9 points ▸
- General meeting, 25-07-2024
- Director resignation, REKKO (director)
- Director discharge, REKKO (director)
- Director appointment, Vincent ROUSSEAU (director)
- Director appointment, Sébastien TORRES (director)
- Other provision, “VERISURE GROUP AB” (deed in Dutch)
- Board meeting, 25-07-2024
- Director resignation, REKKO (managing director)
- Power of attorney, Vincent ROUSSEAU
01-07
full format · 30 days before the deadline
2023
23-06
full format · 38 days before the deadline
02-05
Gazette deed
Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)3 points ▸
Gazette deed
Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)
3 points ▸
- General meeting, 17-04-2023
- Auditor appointment, BV PwC Bedrijfsrevisoren (statutory auditor)
- Other provision, “vertegenwoordiger commissaris, commissaris” (deed in Dutch)
2022
07-12
Gazette deed
Reappointments: Edouard REKKO (director) and Ralph GIJBELS (director)Power of attorney6 points ▸
Gazette deed
Reappointments: Edouard REKKO (director) and Ralph GIJBELS (director)
Power of attorney6 points ▸
- General meeting, 20-06-2022
- Other provision, “bestuurder, vaststelling verstrijken mandaten bestuurders” (deed in Dutch)
- Director reappointment, Edouard REKKO (director)
- Director reappointment, Ralph GIJBELS (director)
- Board meeting, 07-11-2022
- Power of attorney
Show earlier events
04-07
full format · 27 days before the deadline
06-01
Gazette deed
Reappointment: BV PwC Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: BV PwC Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 21-06-2021
- Auditor reappointment, BV PwC Bedrijfsrevisoren (statutory auditor)
2021
29-06
full format · 32 days before the deadline
2020
07-07
full format · 24 days before the deadline
2019
14-08
full format · 14 days late
2018
20-06
full format · 41 days before the deadline
2017
30-06
full format · 31 days before the deadline
1997
01-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank