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Verity

Active
Public limited companyfounded 2014active for 12 yearsRue Emile Francqui 9, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0561.807.172
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VerityActiveChecked score 54/100
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Directors

Directors
4 directors, 2 in day-to-day management, no change since 2025

Board 4

BAR Loïc
Director · appointed in the act of 22-11-2021 · 6-year term from 2021
Current
ISAAC Alexis
Director · appointed in the act of 22-11-2021 · 6-year term from 2021
Current
ITELLIGENT
Director · since 30-09-2025 · 6-year term from 2025 · Private limited company (pre-2019) · permanent representative: DEGRIECKStijnJacquesLucMaurits · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Ringoot Peter
Director · since 30-09-2025 · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Day-to-day management 2

BAR Loïc
Managing director · appointed in the act of 29-07-2015 · 6-year term from 2021
Current
ISAAC Alexis
Managing director · appointed in the act of 10-05-2019 · 6-year term from 2021
Current
Permanent representatives 1
DEGRIECKStijnJacquesLucMaurits
Permanent representative · appointed in the act of 21-10-2025 · for ITELLIGENT
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · current term since 31-05-2025 · permanent representative: Evy Borry · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle handelingen die de vennootschap binden, zowel in rechte als in alle andere…”
deed of 21-10-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. COBEHOLD 93.38%
  2. COMPAGNIE BENELUX PARTICIPATIONS 62.35%
  3. Itineris Holding 100%
  4. Itineris Group 100%
  5. ITINERIS 100%
  6. Verity

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 01-03-2024 ↗
  • Itineris SA
Share transfer act of 06-04-2016 ↗
At incorporation act of 11-09-2014 ↗
Capital over time
  1. 09-06-2026 Capital increase of €2,434,040.15 · to €3,842,696.97 · no new shares · in cash
  2. 09-06-2026 Capital reduction of €2,434,040.15 · to €1,408,656.82 · to absorb losses
  3. 21-10-2025 Capital stated in the deed · €1,408,657 · 23,538 shares
  4. 17-07-2024 Capital reduction of €2,841,733 · to €1,408,657 · to absorb losses
  5. 01-03-2024 Capital increase of €3,224,978.22 · to €4,250,389.59 · 17,859 new shares · in kind
  6. 26-01-2023 Capital increase of €1,500,000 · to €2,700,245.75 · no new shares · “dépôt des fonds sur un compte spécial au nom de la société”
  7. 26-01-2023 Capital increase of €316,007 · to €3,016,252.75 · no new shares · from reserves
  8. 26-01-2023 Capital reduction of €1,990,841.38 · to €1,025,411.37 · to absorb losses
Show 12 older capital entries
  1. 10-05-2019 Capital increase of €418,893 · to €3,252,060.73 · 734,900 new shares
  2. 10-05-2019 Capital increase of €384,162.27 · to €3,636,223 · no new shares · from reserves
  3. 10-05-2019 Capital reduction of €2,435,977.25 · to €1,200,245.75 · to absorb losses
  4. 27-12-2018 Capital increase of €509,238 · to €2,833,167.73 · 893,400 new shares
  5. 18-07-2017 Capital increase of €66,800 · to €270,569.73 · 1,000,000 new shares
  6. 18-07-2017 Capital increase of €2,585,435 · to €2,856,004.73 · from reserves
  7. 18-07-2017 Capital reduction of €532,075 · to €2,323,929.73 · to absorb losses
  8. 05-10-2016 Capital increase of €60,120 · to €203,769.73 · 900,000 new shares
  9. 06-04-2016 Capital increase of €25,050 · to €143,649.73 · 375,000 new shares
  10. 24-11-2015 Capital stated in the deed · €118,599.73
  11. 20-11-2015 Capital increase of €33,099.73 · to €118,599.73 · 495,505 new shares
  12. 11-09-2014 Incorporation · €85,500 · 855 shares

Mandate history

21 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BAR Loïc
  • Managing director, appointed in the act of 29-07-2015, still in office
  • Director, since before 27-10-2021
ISAAC Alexis
  • Director, appointed in the act of 27-12-2018, still in office
  • Managing director, appointed in the act of 10-05-2019, still in office
ITELLIGENT
  • Director, from 30-09-2025 to date
Ringoot Peter
  • Director, from 30-09-2025 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 23-12-2022, still in office
RINGOOTPeterMauriceLea
  • Director, appointed in the act of 21-10-2025, no longer listed in the 2025 annual accounts
BARLoïc
  • Director, until 30-09-2025
  • Administrateurdélégué, until 30-09-2025
Excellence Consulting NV
  • Director, appointed in the act of 22-11-2021, until 30-09-2025
ISAACAlexis
  • Director, until 30-09-2025
  • Administrateurdélégué, until 30-09-2025
StDae BV
  • Director, appointed in the act of 22-11-2021, until 30-09-2025
Bruno VANDERSCHUEREN
  • Director, appointed in the act of 27-12-2018, until 27-10-2021
INVENTURES SA
  • Director, appointed in the act of 22-02-2016, until 27-10-2021
SA SAMBRINVEST SPIN-OFF/SPIN-OUT
  • Director, appointed in the act of 22-02-2016, until 27-10-2021
Sparaxis SA
  • Director, appointed in the act of 22-02-2016, until 27-10-2021
Mark Turcksin
  • Managing director, appointed in the act of 29-07-2015, until 16-06-2020
  • Director and managing director, until 16-06-2020
Jonathan Hubeau
  • Director, appointed in the act of 11-09-2014, until 05-12-2018
  • Managing director, appointed in the act of 11-09-2014, ended, last mentioned on 11-09-2014
  • Chair of the board, appointed in the act of 29-07-2015, ended, last mentioned on 29-07-2015
Olivier Gaëtan de DUVE
  • Représentant d'inventures, appointed in the act of 23-06-2017, last mentioned in 2017
Mertens de Wilmars Inès
  • Représentant d'inventures, until 24-04-2017
Frédéric Rolland
  • Chair, appointed in the act of 11-09-2014, ended, last mentioned on 11-09-2014
  • Director, appointed in the act of 11-09-2014, until 17-06-2015
Pharma Vision
  • Administrateur, président du conseil d'administrateur, until 17-06-2015
Loïc Jean H BAR
  • Director, from 09-09-2014, last mentioned in 2014
  • Managing director, appointed in the act of 11-09-2014, last mentioned in 2014

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ten minste het wettelijk vereiste minimumaantal leden, maximaal zes jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle wettelijk voorziene handelingen tenzij algemene vergadering met meerderheid anders beslist”

Articles of association, deed of 21-10-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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