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Verity

Active
Public limited companyfounded 2014active for 12 yearsRue Emile Francqui 9, 1435 Mont-Saint-Guibert, Belgium26 active companies are registered at this addressKBO/BCE: BE 0561.807.172
Summary

Verity has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1.0m) and a net result of -€1.9m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 13% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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VerityActiveChecked score 54/100
Risk analysis ReportCompare

History

Verity was incorporated on 9 September 2014 by PLYGON, PHARMA VISION, four other companies and three natural persons, with a starting capital of €85,500.12 Between 2015 and 2026 the capital was increased 9 times, most recently to €3.8m.345 In 2016 the company absorbed Decision Experts and THE SMART COMPANY by merger.6 The registered office moved to Charleroi in 2017, to Mont-Saint Guibert in 2020 and to Mont-Saint-Guibert in 2023.789 The name was changed to Verity in 2025.10 The board currently has 4 members; 2 of them have served since 2021.11 Total assets rose from €1.8m in 2018 to €4.5m in 2025 and headcount from 7.2 to 12.6 full-time equivalents.12

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-09-2014
  3. 3Belgian Official Gazette, 20-11-2015
  4. 4Belgian Official Gazette, 01-03-2024
  5. 5Belgian Official Gazette, 09-06-2026
  6. 6Belgian Official Gazette, 23-03-2016
  7. 7Belgian Official Gazette, 22-05-2017
  8. 8Belgian Official Gazette, 23-07-2020
  9. 9Belgian Official Gazette, 26-01-2023
  10. 10Belgian Official Gazette, 21-10-2025
  11. 11Belgian Official Gazette, 22-11-2021
  12. 12National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-06
Gazette deed Capital & shares · Amendment of the articles
Correction · Capital increase · Capital contribution9 facts ▸
  • Other provision, “notariskantoor, 1000 Brussel, Lloyd Georgelaan 11” (deed in Dutch)
  • General meeting, 29-05-2026
  • Correction, “teksten aangepast, EERSTE BESLISSING: Rectificatie” (deed in Dutch)
  • Capital increase, €2,434,040.15
  • Capital contribution
  • Approval, “VIERDE BESLISSING: Vaststelling van de verwezenlijking van de kapitaalverhoging” (deed in Dutch)
  • Capital decrease, €2,434,040.15
  • Approval, “ZESDE BESLISSING: Vaststelling van de verwezenlijking van de kapitaalvermindering” (deed in Dutch)
  • Power of attorney
08-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€1.9m
Net result drops to -€1.9m, the lowest in the series.
21-10
Gazette deed Resignations: EXCELLENCECONSULTING, STDAE and 2 others
Appointments: RINGOOTPeterMauriceLea (director) and ITELLIGENT (director) · Permanent representatives: VERMEERSCHEdgard, DAEMSteven and DEGRIECKStijnJacquesLucMaurits · Name change23 facts ▸
  • General meeting, 30-09-2025
  • Name change, Verity
  • Amendment of the articles
  • Director resignation, EXCELLENCECONSULTING (director)
  • Director resignation, STDAE (director)
  • Director resignation, BARLoïc (director)
  • Director resignation, ISAACAlexis (director)
  • Director appointment, RINGOOTPeterMauriceLea (director)
  • Director appointment, ITELLIGENT (director)
  • Permanent representative, VERMEERSCHEdgard (représentéenpermanence)
  • Permanent representative, DAEMSteven (représentéenpermanence)
  • Permanent representative, DEGRIECKStijnJacquesLucMaurits (représentéenpermanence)
  • +11 further facts in this act
21-10
Gazette deed Amendment of the articles · Name · Resignations & appointments
Capital3 facts ▸
  • General meeting, “buitengewone algemene vergadering, 1435 Mont-Saint-Guibert,Rue Emile Francqui 9” (deed in French)
  • Other provision, “uittreksel opgesteld als:Titel I:Rechtsvorm–Naam–Zetel–Voorwerp–Duur, vertaling statuten naar het Nederlands” (deed in French)
  • Capital, €1,408,657
06-10
Gazette deed Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Evy Borry3 facts ▸
  • General meeting, 31-05-2025
  • Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Evy Borry (représentant permanent du commissaire)
22-08
NBB filing Annual accounts filed
financial year 2024 · full format · 22 days late
2024
17-07
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital decrease · Capital9 facts ▸
  • General meeting, 13-05-2024
  • Other provision, “continuité article 7:228 CSA, réduit à montant inférieur à moitié du capital” (deed in French)
  • Approval, “affection du résultat reprise dans comptes annuels, comptes annuels exercice clôturé 31-12-2023” (deed in French)
  • Other provision, “exercice de leurs mandats, décharge” (deed in French)
  • Capital decrease, €2,841,733
  • Capital, €1,408,657
  • Amendment of the articles
  • Power of attorney (2 times)
  • Power of attorney, Frank Muller
10-06
NBB filing Annual accounts filed
financial year 2023 · full format
01-03
Gazette deed Capital & shares · Amendment of the articles
Registered office clause · Capital · Auditor report16 facts ▸
  • General meeting, 21-12-2023
  • Registered office clause, “Rue Emile Francqui 6/4,1435 Mont-Saint-Guibert” (deed in French)
  • Other provision, 1000:1, “1000 actions existantes échangées contre 1 action nouvelle” (deed in French)
  • Capital, €1,025,411.37
  • Other provision, 19-12-2023
  • Other provision, “exemplaire demeurera ci-annexé, connaissance du rapport du conseil d’administration” (deed in French)
  • Auditor report, 20-12-2023
  • Other provision, “exemplaire demeurera ci-annexé, rapport du réviseur sur apport en nature” (deed in French)
  • Other provision, “connaissance du rapport de Mme. Evy Borry, copie reçue préalablement dans un délai estimé suffisant” (deed in French)
  • Capital increase, €3,224,978.22
  • Capital contribution
  • Other provision, “intervention et connaissance des statuts et de la situation financière, possède à charge de la société un recevable d’un montant global de 3225116.74 EUR” (deed in French)
  • +4 further facts in this act
2023
31-12
Financial Liquidity more than doubledcurrent ratio 1.97
Current ratio from 0.68 to 1.97; short-term debt falls from €3.7m to €648,673.
31-12
Financial Equity above €1mequity €1.4m
Equity rises from -€462,555 to €1.4m.
Show earlier events
05-06
NBB filing Annual accounts filed
financial year 2022 · full format
26-01
Gazette deed Registered office · Capital & shares · Amendment of the articles
Capital increase · Capital decrease · Capital8 facts ▸
  • General meeting, 23-12-2022
  • Capital increase, €1,500,000
  • Capital increase, €316,007
  • Capital decrease, €1,990,841.38
  • Capital, €1,025,411.37
  • Amendment of the articles
  • Registered-office move, 1435 Mont-Saint-Guibert, Rue Emile Francqui 9
  • Share class abolished, “Suppression des catégories d'actions (notamment la catégorie A/B/C) et des droits de souscription y afférents, avec effet à compter du 23-12-2022” (deed in French)
2022
23-12
Gazette deed Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Evy Borry3 facts ▸
  • General meeting, 30-11-2022
  • Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Evy Borry
22-06
NBB filing Annual accounts filed
financial year 2021 · full format
25-04
Gazette deed Appointments: Loïc Bar (managing director) and Alexis Isaac (managing director)
3 facts ▸
  • Board meeting, 13-12-2021
  • Director appointment, Loïc Bar (managing director)
  • Director appointment, Alexis Isaac (managing director)
2021
22-11
Gazette deed Permanent representatives: Olivier Bouchat, Anne Prignon and 2 others
Resignations: Sparaxis SA, Inventures NV and 4 others · Appointments: Excellence Consulting NV, StDae BV and 2 others · Mandate compensation20 facts ▸
  • Board meeting, 27-10-2021
  • General meeting, 28-10-2021
  • Permanent representative, Olivier Bouchat
  • Permanent representative, Anne Prignon
  • Director resignation, Sparaxis SA (director)
  • Director resignation, Inventures NV (director)
  • Director resignation, Sambrinvest Spin-off/Spin-out SA (director)
  • Director resignation, Loïc Bar (director)
  • Director resignation, Alexis Isaac (director)
  • Director resignation, Bruno Vanderschueren (director)
  • Director appointment, Excellence Consulting NV (director)
  • Director appointment, StDae BV (director)
  • +8 further facts in this act
19-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
27-08
NBB filing Annual accounts filed
financial year 2019 · full format · 27 days late
23-07
Gazette deed Resignation: Mark Turcksin (director and managing director)
Registered-office move3 facts ▸
  • General meeting, 16-06-2020
  • Registered-office move, Rue Emile Francqui n°6 boite 4 à 1435 Mont-Saint Guibert
  • Director resignation, Mark Turcksin (director and managing director)
2019
03-06
NBB filing Annual accounts filed
financial year 2018 · full format
10-05
Gazette deed Appointment: Alexis ISAAC (managing director)
Capital increase · Bank account · Capital decrease8 facts ▸
  • General meeting, 30-04-2019
  • Capital increase, €418,893
  • Bank account, “BNP Paribas Fortis” (deed in French)
  • Capital increase, €384,162.27
  • Capital decrease, €2,435,977.25
  • Capital, €1,200,245.75
  • Amendment of the articles
  • Director appointment, Alexis ISAAC (managing director)
2018
27-12
Gazette deed Resignation: Jonathan HUBEAU (director)
Appointments: Bruno VANDERSCHUEREN (director) and Alexis ISAAC (director) · Permanent representative: Olivier MERTENS · Capital increase10 facts ▸
  • General meeting, 05-12-2018
  • Capital increase, €509,238
  • Share issue, “Warrants Anti-Dilutifs” (deed in French) (2 times)
  • Capital, €2,833,167.73
  • Amendment of the articles
  • Director resignation, Jonathan HUBEAU (director)
  • Director appointment, Bruno VANDERSCHUEREN (director)
  • Director appointment, Alexis ISAAC (director)
  • Permanent representative, Olivier MERTENS
  • Share category restructuring, “catégories d'actions actuelles, les 1.000.000 actions créées lors de l'augmentation de capital du 29-06-2017 étant toutes de catégorie B, et les 3.050.445 act…” (deed in French)
16-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
18-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital decrease10 facts ▸
  • Capital increase, €66,800
  • Bank account, “BNP PARIBAS FORTIS” (deed in French)
  • Capital increase, €2,585,435
  • Capital decrease, €532,075
  • Amendment of the articles (2 times)
  • Capital, €2,323,929.73
  • Share condition, “Les actions de catégorie C ne participeront que prorata temporis aux résultats de la société pour l'exercice en cours” (deed in French)
  • Premium account, “Le compte de prime d'émission de 933.200,00 € est indisponible, constitue à l'égal du capital la garantie des tiers et ne peut être réduit ou supprimé que par d…” (deed in French)
  • Suspensive condition, “La seconde augmentation de capital de 2.585.435,00 € est sous condition suspensive de la réalisation des résolutions suivantes” (deed in French)
  • Transitional exercise, “L'exercice social ayant commencé le 1er juillet 2016 se clôturera le 31-12-2017” (deed in French)
23-06
Gazette deed Resignation: Mertens de Wilmars Inès (représentant d'inventures)
Appointment: De Duve Olivier (représentant d'inventures)3 facts ▸
  • General meeting, 18-05-2017
  • Director resignation, Mertens de Wilmars Inès (représentant d'inventures)
  • Director appointment, De Duve Olivier (représentant d'inventures)
22-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 07-04-2017
  • Registered-office move, Rue Auguste Piccard n°48 boite 17 à 6041 Charleroi
2016
24-10
NBB filing Annual accounts filed
financial year 2016 · full format
05-10
Gazette deed Capital & shares
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 20-09-2016
  • Capital increase, €60,120
  • Bank account, “BNP PARIBAS FORTIS” (deed in French)
  • Capital, €203,769.73
  • Amendment of the articles
  • Share restriction, “Category C shares participate only prorata temporis in the results of the company for the current fiscal year” (deed in French)
  • Premium account, “The premium account of 839.880,00 € is unavailable, constitutes a guarantee for third parties on par with the capital, and can only be reduced or eliminated by…” (deed in French)
06-04
Gazette deed Capital & shares
Share transfer · Capital increase · Bank account7 facts ▸
  • General meeting, 21-03-2016
  • Share transfer, INVENTURES SA → MYMICROINVEST FINANCE SA
  • Capital increase, €25,050
  • Bank account, “BNP PARIBAS FORTIS” (deed in French)
  • Capital, €143,649.73
  • Amendment of the articles
  • Share condition, “Les 375.000 actions nouvelles de catégorie B ne participeront que prorata temporis aux résultats de la société pour l'exercice en cours” (deed in French)
23-03
Gazette deed Restructuring
Merger · Dissolution · Power of attorney7 facts ▸
  • General meeting, 23-02-2016
  • Merger (2 times)
  • Dissolution, 23-02-2016 (2 times)
  • Power of attorney, Jonathan HUBEAU
  • Power of attorney, Mark TURCKSIN
  • Shareholding, “titulaire de toutes les actions” (deed in French)
  • Shareholding, “titulaire de toutes les parts” (deed in French)
22-02
Gazette deed Appointments: SAMBRINVEST SPIN-OFF/SPIN-OUT SA, INVENTURES SA and SPARAXIS SA
Permanent representatives: Thomas PEVENAGE, Inès MERTENS and Sabine COLSON · Board composition change8 facts ▸
  • General meeting, 03-12-2015
  • Board composition change, 6
  • Director appointment, SAMBRINVEST SPIN-OFF/SPIN-OUT SA (director)
  • Permanent representative, Thomas PEVENAGE
  • Director appointment, INVENTURES SA (director)
  • Permanent representative, Inès MERTENS
  • Director appointment, SPARAXIS SA (director)
  • Permanent representative, Sabine COLSON
2015
24-11
Gazette deed Restructuring
Merger · Accounting effect · Capital18 facts ▸
  • Merger, “Opération assimilée à une fusion par absorption, fusion par absorption” (deed in French) (2 times)
  • Accounting effect, 01-07-2015
  • Capital, €61,500
  • Board composition, “Administrateur”, 10-11-2015 (deed in French)
  • Board composition, Plygon SPRL (managing director)
  • Board composition, Pythia Consulting SPRL (director)
  • Capital, €24,000
  • Board composition, Vincenzo Bianca (manager)
  • Board composition, Loïc Bar (manager)
  • Capital, €118,599.73
  • Board composition, Jonathan Hubeau (managing director)
  • Board composition, Loïc Bar (managing director)
  • +6 further facts in this act
20-11
Gazette deed Capital & shares · Amendment of the articles
Capital · Share issue · Capital increase9 facts ▸
  • General meeting, 30-10-2015
  • Capital, €85,500
  • Share issue, “division”, 1279940 (deed in French)
  • Capital increase, €33,099.73
  • Share issue, 25000, “B” (deed in French)
  • Share issue, 45255, “B” (deed in French)
  • Bank account, 425.250,00 €, “apports en espèces” (deed in French)
  • Amendment of the articles
  • Capital, €118,599.73
29-07
Gazette deed Resignations: Frédéric Rolland (administrateur, président du conseil d'administrateur) and Pharma Vision (administrateur, président du conseil d'administrateur)
Appointments: Jonathan Hubeau, Loic Bar and Mark Turcksin6 facts ▸
  • General meeting, 17-06-2015
  • Director resignation, Frédéric Rolland (administrateur, président du conseil d'administrateur)
  • Director resignation, Pharma Vision (administrateur, président du conseil d'administrateur)
  • Director appointment, Jonathan Hubeau (chair of the board)
  • Director appointment, Loic Bar (managing director)
  • Director appointment, Mark Turcksin (managing director)
2014
11-09
Gazette deed Incorporation
Appointments: Frédéric Rolland, Loïc Jean H BAR and Jonathan Hubeau · Founding capital · Founder25 facts ▸
  • Incorporation, 09-09-2014
  • Founding capital, €85,500
  • Founder, Georges Nicolas T LEGROS
  • Founder, Vincenzo BIANCA
  • Founder, Loïc Jean H BAR
  • Founder, PLYGON
  • Founder, PHARMA VISION
  • Founder, PYTHIA CONSULTING
  • Founder, WIPUS
  • Founder, N-ZONE
  • Founder, LIFECYCLE
  • Power of attorney, Mark Jan M Turcksin
  • +13 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials. An act published in both Dutch and French appears here once.
25 of 25 deeds read

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