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VERLIEN

Absorbed by AEDIFICA KBO/BCE: BE 0835.346.380
VERLIEN
Follow Report

Mandates through the years

9 names
EVERAERT Sarah
Manager
AEDIFICA
Manager
Charles-Antoirne Van Aelst
Manager
Ernst & Young Bedrijfsrevisoren BV o.v.v. CVBA
Statutory auditor
Ingrid Daerder
Manager
Laurerce Gacoin
Manager
Luc Van Moerzeke
Manager
Stefaar Gieleris
Manager
Sven Bogaerts
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • EVERAERT Sarah
    • Manager, appointed by deed of 08-11-2018, until 28-12-2018
  • AEDIFICA
    • Manager, appointed by deed of 08-11-2018, last mentioned in 2018
  • Charles-Antoirne Van Aelst
    • Manager, appointed by deed of 08-11-2018, last mentioned in 2018
  • Ernst & Young Bedrijfsrevisoren BV o.v.v. CVBA
    • Statutory auditor, appointed by deed of 08-11-2018, until 08-11-2018
  • Ingrid Daerder
    • Manager, appointed by deed of 08-11-2018, last mentioned in 2018
  • Laurerce Gacoin
    • Manager, appointed by deed of 08-11-2018, last mentioned in 2018
  • Luc Van Moerzeke
    • Manager, until 08-11-2018
  • Stefaar Gieleris
    • Manager, appointed by deed of 08-11-2018, last mentioned in 2018
  • Sven Bogaerts
    • Manager, appointed by deed of 08-11-2018, last mentioned in 2018

Control

Shareholder
AEDIFICA INVEST NV
Equity €1.5m
Loss €2.1m in 2025 (loss €629,216 in 2024)
Checked score 54
285 voting rights
1%
This company
VERLIEN
Equity €2.6m
Loss €128,736 in 2019

and 1 other shareholder

Capital

Capital
€2,850,000
Shares
28,500
Contribution per share
€100
Equity per share
€92.72 in 2019
Source
deed of 12-11-2019

Owners through the years

as the annual accounts name them
AEDIFICA
99%
99%
AEDIFICA INVEST
1%
1%
Sense Real Estate
99.96%
99.96% until 2017
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-03-2020 ↗
  • AEDIFICA (BE 0877.248.501) 28,500 shares
Capital over time
  1. 12-11-2019 Capital stated in the deed · €2,850,000 · 28,500 shares

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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