Verlacor
The computed 12-month bankruptcy probability of Verlacor is 0.1% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00426282 |
| 31-12-2023 | verkort | 20-08-2024 | 2024-00357352 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00234500 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20177307 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34400517 |
| 31-12-2019 | volledig | 04-11-2020 | 2020-68000095 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-39900004 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-38200217 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34900273 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37100437 |
-
Current21-01-2026 → present
-
NV HelucaLegal entityDirector· perm. rep.: Stefan VerseleState Gazette act 21074718 (23-06-2021)Current23-06-2021 → present
-
Current28-07-2014 → present
4 events
- 21-01-2026 Mandate renewed· Director
- 13-07-2021 Appointed· Managing director
- 05-11-2020 Mandate renewed· Director
- 28-07-2014 Mandate renewed· Director
Former directors (2)
-
Former28-07-2014 → 23-06-2021
3 events
- 23-06-2021 Resigned· Director
- 05-11-2020 Mandate renewed· Director
- 28-07-2014 Mandate renewed· Director
-
NV VERLOONLegal entityDirector· perm. rep.: Carly VerseleState Gazette act 16102962 (22-07-2016)Former- → 22-07-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by MEYVAERT Steven |
- | 21-01-2026 → present |
Show 1 earlier auditors
| Baker Tilly Belgium Bedrijfsrevisoren CVBA Statutory auditor · represented by Steven Meyvaert succeeded by Baker Tilly Bedrijfsrevisoren in 2026 |
- | 01-08-2011 → 21-01-2026 |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 24-12-1985 |
| Status | Active |
| Postal code | 9800 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44004C0214/00B002 | Flanders | 1.4 ha | 1 · 5,431 m² | 42.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-01-2026 Capital decrease of €22,797,778.38 to €1,000,000
- €23.797.778,38 → €1.000.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 22797778.38,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -22797778.38,
"before_eur": 23797778.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-21",
"evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verminderen met twee\u00EBntwintig miljoen zevenhonderd zevenennegentigduizend zevenhonderd achtenzeventig euro achtendertig eurocent (\u20AC 22.797.778,38), om het te brengen van drie\u00EBntwintig miljoen zevenhonderd zevenennegentigduizend zevenhonderd achtenzeventig euro achtendertig eurocent (\u20AC 23.797.778,38) op \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
}
}13-07-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "Volmacht aan Van den Eeckhout Patricia voor de formaliteiten.",
"holder_kbo": null,
"holder_name": "Van den Eeckhout Patricia",
"scope_categories": [
"formaliteiten",
"neerlegging",
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Versele Gwijde",
"quote": "benoeming van Versele Gwijde als gedelegeerd bestuurder voor onbepaalde duur.",
"excluded_powers": null
}
]
}
}23-06-2021 1 director appointed, 1 resigning
- Stefan Versele, Bestuurder
- Stefan Versele, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Versele",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag van de bestuurder Stefan Versele."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Versele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV HELUCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In zijn vervanging zal worden voorzien door de benoeming van de NV HELUCA, met vaste vertegenwoordiger Stefan Versele."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
}
}05-11-2020 3 reappointed
- Steven Meyvaert, Commissaris
- Gwijde Versele, Bestuurder
- Stefan Versele, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Meyvaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Baker Tilly Belgium bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de commissaris, CVBA Baker Tilly Belgium bedrijfsrevisoren, met vaste vertegenwoordiger, Dhr Steven Meyvaert te hernieuwen tot na de jaarvergadering welke in 2023 zal plaatsvinden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwijde Versele",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist, eveneens met eenparigheid van stemmen, om de mandaten van de heren Gwijde Versele en Stefan Versele als bestuurders, te hernieuwen tot na de jaarvergadering welke in 2026 zal plaatsvinden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Versele",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist, eveneens met eenparigheid van stemmen, om de mandaten van de heren Gwijde Versele en Stefan Versele als bestuurders, te hernieuwen tot na de jaarvergadering welke in 2026 zal plaatsvinden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
}
}15-06-2017 Steven Meyvaert reappointed as statutory auditor
- Steven Meyvaert, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Meyvaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de commissaris, CVBA Baker Tilly Belgium Bedrijfsrevisoren, met vaste vertegenwoordiger, Steven Meyvaert, komt te vervallen. De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de commissaris, CVBA Baker Tilly Belgium Bedrijfsrevisoren, met vaste vertegenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
}
}22-07-2016 Carly Versele resigns as director
- Carly Versele, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carly Versele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV VERLOON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de bestuurder, NV VERLOON, met vaste vertegenwoordiger, Dhr Carly Versele, komt te vervallen. De algemene vergadering beslist om het mandaat van de bestuurder, NV VERLOON, met vaste vertegenwoordiger, Dhr Carly Versele, niet te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
}
}22-10-2014 Luk Versele resigns as director
- Luk Versele, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luk Versele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428330422",
"name": "NV GRELUTAK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de bestuurder NV GRELUTAK, met vaste vertegenwoordiger, Luk Versele."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
}
}28-07-2014 3 reappointed
- Gwijde Versele, Bestuurder
- Stefan Versele, Bestuurder
- Steven Meyvaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwijde Versele",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de bestuurders Gwijde Versele en Stefan Versele te hernieuwen tot na de jaarvergadering welke in 2020 zal plaatsvinden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Versele",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de bestuurders Gwijde Versele en Stefan Versele te hernieuwen tot na de jaarvergadering welke in 2020 zal plaatsvinden."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Meyvaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Baker Tilly Belgium bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de commissaris CVBA Baker Tilly Belgium bedrijfsrevisoren, met vaste vertegenwoordiger Dhr Steven Meyvaert te hernieuwen tot na de jaarvergadering welke in 2017 zal plaatsvinden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
}
}01-08-2011 Steven Meyvaert reappointed as statutory auditor
- Steven Meyvaert, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Meyvaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de commissaris CVBA Baker Tilly Belgium Bedrijfsrevisoren te hernieuwen tot de jaarvergadering welke tot 2014 zal plaatsvinden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.330.422",
"name_full": "VERLACOR",
"legal_form": "NV"
}
}| Legal nameNL | Verlacor |