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Complete company report
Generated 28-06-2026
Active BE 0428.330.422Public limited company

Verlacor

Kapellestraat 70 ·9800 Deinze, Belgium· 40 yrs active
Sector: Head office activities (70100)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1985 — 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
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
Directors & mandates 5 directors
Current directors & mandates
  • HELUCALegal entity
    Director· perm. rep.: VERSELE Stefan
    State Gazette act 26305872 (26-01-2026)
    Current
    21-01-2026 → present
  • NV HelucaLegal entity
    Director· perm. rep.: Stefan Versele
    State Gazette act 21074718 (23-06-2021)
    Current
    23-06-2021 → present
  • VERSELE Gwijde
    Director
    State Gazette act 26305872 (26-01-2026)
    Current
    28-07-2014 → 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)
  • VERSELE Stefan
    Director
    State Gazette act 20130395 (05-11-2020)
    Former
    28-07-2014 → 23-06-2021
    3 events
    • 23-06-2021 Resigned· Director
    • 05-11-2020 Mandate renewed· Director
    • 28-07-2014 Mandate renewed· Director
  • NV VERLOONLegal entity
    Director· perm. rep.: Carly Versele
    State Gazette act 16102962 (22-07-2016)
    Former
    — → 22-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Baker Tilly BedrijfsrevisorenCurrent
Statutory auditor · represented by MEYVAERT Steven
 — 21-01-2026 → present
Baker Tilly Belgium Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Steven Meyvaert
 — 01-08-2011 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation24-12-1985
StatusActive
Postal code9800
Connections & network 52 connected companies
Group structure
Baker Tilly Bedrijfsrevisoren
Parent · 50 subsidiaries · 3 locations
Control→
HELUCA
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
HELUCA
via VERSELE Stefan · Permanent representative
→
Network connections
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BMT BELGIUM
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DEFORCHE
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DEROOSE PLANTS
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DISTRI SHOE
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Drees & Sommer Belgium
Shared corporate director
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Fedrus International
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FEops
Shared corporate director
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FLOKK
Shared corporate director
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France ELEVATEUR BENELUX
Shared corporate director
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Gilbos
Shared corporate director
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JFG D'HONDT
Shared corporate director
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JOHNSON CONTROLS INTERNATIONAL
Shared corporate director
→
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KADONATION
Shared corporate director
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KPMG Law
Shared corporate director
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Kunstencentrum VIERNULVIER
Shared corporate director
→
Lamett Europe
Shared corporate director
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Lamett Holding
Shared corporate director
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Lamett Immo
Shared corporate director
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MEDI SOFT
Shared corporate director
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MGC Diagnostics Belgium
Shared corporate director
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Nel Hydrogen Electrolyser Belgium
Shared corporate director
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NORDSON BENELUX
Shared corporate director
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OKTOPUS
Shared corporate director
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Oogwereld België
Shared corporate director
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Regionaal Landschap Schelde-Durme
Shared corporate director
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Retviews
Shared corporate director
→
ROOMCENTRALE DRIESEN
Shared corporate director
→
SAVICS
Shared corporate director
→
Sodeal
Shared corporate director
→
SOLAF
Shared corporate director
→
STAR Group Belgium
Shared corporate director
→
Women in Finance Belgium
Shared corporate director
→
Woonzorgcentrum d'Eycken Brug
Shared corporate director
→
Woonzorgcentrum H.Hart
Shared corporate director
→
Woonzorgcentrum Hof ter Waarbeek
Shared corporate director
→
Woonzorgcentrum Van Lierde
Shared corporate director
→
WOONZORGCENTRUM- Sint-Augustinus
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kapellestraat 70, 9800 Deinze
Personenvervoer door de lucht
since 19852.028.566.542
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44004C0214/00B002 Flanders 1.4 ha 1 · 5,431 m² 42.1 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-01-2026
State Gazette act Miscellaneous
Statutes change · Elissa Pieters
26-01-2026
State Gazette act Capital & shares
Elissa Pieters
26-01-2026
State Gazette act Director changes
Elissa Pieters
26-01-2026
State Gazette act Statutes amendment
Elissa Pieters
26-01-2026
State Gazette act Capital & shares
v3.2
26-01-2026
State Gazette act Statutes amendment
v3.2
26-01-2026
State Gazette act Director changes
v3.2
2025
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
20-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
13-07-2021
State Gazette act Capital & shares
v3.2
13-07-2021
State Gazette act Statutes amendment
v3.2
13-07-2021
State Gazette act Director changes
v3.2
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
23-06-2021
State Gazette act Director changes
v3.2
2020
05-11-2020
State Gazette act Director changes
v3.2
04-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
15-06-2017
State Gazette act Director changes
v3.2
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-07-2016
State Gazette act Director changes
v3.2
2014
22-10-2014
State Gazette act Director changes
v3.2
28-07-2014
State Gazette act Director changes
v3.2
2011
01-08-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 3
26-01-2026
Capital change
26-01-2026
v3.2
13-07-2021
v3.2
All acts · 17 updated 5 months ago
2026
26-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Elissa Pieters
Summary: Statutes changeNotary: Elissa Pieters · Deinze
Technical details 
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  "notary": {
    "name": "Elissa Pieters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-01-21",
      "label": "Proces-verbaal vergadering"
    },
    {
      "date": "2026-01-22",
      "label": "Neerlegging"
    },
    {
      "date": "2026-01-26",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0428330422",
      "kind": "org",
      "name": "VERLACOR",
      "role": "Oprichter"
    },
    {
      "kbo": "0449065260",
      "kind": "org",
      "name": "Baker Tilly Bedrijfsrevisoren",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "MEYVAERT Steven",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "VERSELE Gwijde",
      "role": "Bestuurder"
    },
    {
      "kbo": "0401058772",
      "kind": "org",
      "name": "HELUCA",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "VERSELE Stefan",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Van den Eeckhout Patricia",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Elissa Pieters",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaalvermindering",
      "amount": 22797778.38
    },
    {
      "label": "Kapitaal voor verminderen",
      "amount": 23797778.38
    },
    {
      "label": "Kapitaal na verminderen",
      "amount": 1000000.0
    },
    {
      "label": "Aantal aandelen",
      "amount": 100000.0
    }
  ],
  "subject_company": {
    "kbo": "0428.330.422",
    "name_full": "Verlacor",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
26-01-2026 Capital decrease of €22,797,778.38 to €1,000,000 Capital & shares·Elissa Pieters
  • €23.797.778,38 → €1.000.000
Notary: Elissa Pieters · Deinze
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000.0,
      "delta_eur": -22797778.38,
      "before_eur": 23797778.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 22797778.38,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elissa Pieters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-21"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0449.065.260",
    "firm_name": "Baker Tilly Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "mandaat_commissaris",
    "individual_name": "MEYVAERT Steven"
  },
  "subject_company": {
    "kbo": "0428.330.422",
    "name_full": "VERLACOR",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte",
    "De geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100000,
      "class_name": "Aandelen zonder nominale waarde",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": null
    }
  ]
}
26-01-2026 3 directors appointed Director changes·Elissa Pieters
  • VERSELE Gwijde — Bestuurder
  • VERSELE Stefan — Bestuurder
  • Van den Eeckhout Patricia — Dagelijks bestuur
Notary: Elissa Pieters · Deinze
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": "Regenboog 2, 9090 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0401.058.772",
        "name": "HELUCA",
        "address": "Kapellestraat 70, 9800 Deinze",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van den Eeckhout Patricia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elissa Pieters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.330.422",
    "name_full": "VERLACOR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. PIETERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Een uitgifte van de akte",
    "De geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
26-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Elissa Pieters
Notary: Elissa Pieters · Deinze
Technical details 
{
  "notary": {
    "name": "Elissa Pieters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0449.065.260",
    "firm_name": "Baker Tilly Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "MEYVAERT Steven"
  },
  "subject_company": {
    "kbo": "0428.330.422",
    "name_full_after": "VERLACOR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VERLACOR",
    "current_zetel_raw": "Kapellestraat 70 9800 Deinze",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van den Eeckhout Patricia",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd van \u20AC 22.797.778,38 naar \u20AC 1.000.000,00, verdeeld in 100.000 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5: KAPITAAL\nHet kapitaal bedraagt \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00).\nHet is verdeeld in honderdduizend (100.000) aandelen zonder nominale waarde.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. PIETERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte",
    "De geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100000,
    "shares_before": 100000,
    "capital_after_eur": 1000000.0,
    "capital_before_eur": 22797778.38,
    "share_classes_after": [
      {
        "count": 100000,
        "label": "aandelen",
        "rights_summary": "zonder nominale waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
26-01-2026 Capital decrease of €22,797,778.38 to €1,000,000 Capital & shares
  • €23.797.778,38 → €1.000.000
Summary: v3.2
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"
  }
}
26-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
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": "2026-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering der aandeelhouders bevestigt de herbenoeming van de commissaris, de besloten vennootschap Baker Tilly Bedrijfsrevisoren, te 9090 Merelbeke-Melle, Regenboog 2, met ondernemingsnummer 0449.065.260, met als vaste vertegenwoordiger de heer MEYVAERT Steven (\u2026), sedert de jaarvergadering van 2023 en beslist om het mandaat van de commissaris, de besloten vennootschap Baker Tilly Bedrijfsrevisoren, te 9090 Merelbeke-Melle, Regenboog 2, met ondernemingsnummer 0449.065.260, met als vaste vertegenwoordiger de heer MEYVAERT Steven, te hernieuwen vanaf de jaarvergadering van 2026 tot na de jaarvergadering welke in 2029 zal plaatsvinden.",
    "firm_kbo": "0449.065.260",
    "firm_name": "Baker Tilly Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "MEYVAERT Steven"
  },
  "subject_company": {
    "kbo": "0428.330.422",
    "name_full": "VERLACOR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De onderhavige vergadering stelt aan als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, mevrouw Van den Eeckhout Patricia, voornoemd, aan wie de macht wordt verleend om alle verrichtingen te stellen, onder meer ten aanzien van ieder ondernemingsloket en ten einde de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Van den Eeckhout Patricia",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2026 3 reappointed Director changes
  • MEYVAERT Steven — Commissaris
  • VERSELE Gwijde — Bestuurder
  • VERSELE Stefan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MEYVAERT Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering der aandeelhouders bevestigt de herbenoeming van de commissaris, de besloten vennootschap Baker Tilly Bedrijfsrevisoren, te 9090 Merelbeke-Melle, Regenboog 2, met ondernemingsnummer 0449.065.260, met als vaste vertegenwoordiger de heer MEYVAERT Steven (\u2026), sedert de jaarvergadering va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering der aandeelhouders beslist de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders vanaf de jaarvergadering van 2026 tot na de jaarvergadering welke in 2032 zal plaatsvinden: 1. De heer VERSELE Gwijde (\u2026)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401058772",
        "name": "HELUCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering der aandeelhouders beslist de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders vanaf de jaarvergadering van 2026 tot na de jaarvergadering welke in 2032 zal plaatsvinden: 2. De naamloze vennootschap \u201CH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.330.422",
    "name_full": "VERLACOR",
    "legal_form": "NV"
  }
}
2021
13-07-2021 Capital increase of €23,797,778.38 to €23,797,778.38 Capital & shares
  • €0 → €23.797.778,38
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23797778.38,
      "currency": "EUR",
      "after_eur": 23797778.38,
      "delta_eur": 23797778.38,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-08",
      "evidence_quote": "Omzetting kapitaal van 960.000.000 BEF in 23.797.778,38\u20AC.",
      "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 Statutes amendment
Summary: v3.2
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
      }
    ]
  }
}
13-07-2021 Versele Gwijde appointed as managing director Director changes
  • Versele Gwijde — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Versele Gwijde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vergadering van de Raad van Bestuur en benoeming van Versele Gwijde als gedelegeerd bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.330.422",
    "name_full": "VERLACOR",
    "legal_form": "NV"
  }
}
23-06-2021 1 director appointed, 1 resigning Director changes
  • Stefan Versele — Bestuurder
  • Stefan Versele — Bestuurder
Summary: v3.2
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"
  }
}
2020
05-11-2020 3 reappointed Director changes
  • Steven Meyvaert — Commissaris
  • Gwijde Versele — Bestuurder
  • Stefan Versele — Bestuurder
Summary: v3.2
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"
  }
}
2017
15-06-2017 Steven Meyvaert reappointed as statutory auditor Director changes
  • Steven Meyvaert — Commissaris
Summary: v3.2
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"
  }
}
2016
22-07-2016 Carly Versele resigns as director Director changes
  • Carly Versele — Bestuurder
Summary: v3.2
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"
  }
}
2014
22-10-2014 Luk Versele resigns as director Director changes
  • Luk Versele — Bestuurder
Summary: v3.2
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 Director changes
  • Gwijde Versele — Bestuurder
  • Stefan Versele — Bestuurder
  • Steven Meyvaert — Commissaris
Summary: v3.2
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"
  }
}
2011
01-08-2011 Steven Meyvaert reappointed as statutory auditor Director changes
  • Steven Meyvaert — Commissaris
Summary: v3.2
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"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
Legal nameNL Verlacor
Registered office
Kapellestraat 70
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative