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VERLIEN

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

Overview

Lifetime

8 annual accounts with figures on one time axis
peak €213,816 (2019)
€213,816▲ 42.3%
lowest -€128,736 (2019)
-€128,736▼ €107,209
peak €2.8m (2018)
€2.6m▼ 4.6%
€13.9m▼ 0.2%
Board9 names since 2018
- 
Owners3 names in the annual accounts
99%AEDIFICA and 1 other
Documentsfilings and deeds
12-06-2020133 days late
2019abbreviated format
Gross margin from €150,246 to €213,816Loss of €128,736Merger proposal: to be absorbed by AEDIFICA 12-11Cash from €43,542 to €124,754

Key points

from the 2019 annual accounts, the last ones filed

Losses

-€210,038 in seven years
-4,8662013-5,0202014-16,5452015-22,5162016-10,8282017-21,5272018-128,7362019

Every financial year from 2013 to 2019 closed with a loss. 2019 was the heaviest.

Debts

€13.9m 84% of the balance sheet
After one year 0%Within one year 100%

Of this, €13.9m falls due within a year.

Filings

8 annual accounts 4 late
deadline2015

The 2019 accounts came latest: 133 days after the end of the period.

No scoreNet result -498%: absorbed

Board and ownership

last known board
A
AEDIFICA
Manager, last mentioned in 2018
CA
Charles-Antoirne Van Aelst
Manager, last mentioned in 2018
ES
EVERAERT Sarah
Manager, until 2018
ID
Ingrid Daerder
Manager, last mentioned in 2018
LG
Laurerce Gacoin
Manager, last mentioned in 2018
LV
Luc Van Moerzeke
Manager, until 2018
and 2 othersBoard & ownership

Recent changes

Merger: absorbed by AEDIFICA Dissolution of the company · Dissolved without liquidation · Books and records kept by AEDIFICA · General meeting of 19-12-2019 · Gazette deed
Merger proposal: to be absorbed by AEDIFICA AEDIFICA holds all the shares · Gazette deed
Capital increase of €2,600,000 to €2,850,000 Capital from €250,000 to €2,850,000, 26,000 new shares · Resignation: EVERAERT Sarah (manager) · General meeting of 19-12-2018 · Gazette deed
7 managers appointed, 1 statutory auditor appointed, 1 resignation Resignation: Luc Van Moerzeke (manager) · Appointments: Stefaar Gieleris (manager), Laurerce Gacoin (manager), Sarah Everaert (manager), Charles-Antoirne Van Aelst (manager), Sven Bogaerts (manager), Ingrid Daerder (manager) and 2 others · Permanent representatives: Stefaan Gielens, Koen Claesen and Joen Klaykens · General meeting of 08-10-2018 · Gazette deed
All 17 events

Official details

Source: KBO
Status
Absorbed by AEDIFICAmerger by absorption, March 2020
Activity
“Verhuur en exploitatie van onroerende goederen bestemd voor rusthuizen,verzorgingstehuizen,woon- en zorgcentrum voor ouderen;” (deed in Dutch)From the articles, 14 activitiesNo NACE code in the KBO yet
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2019

€244,250
€128,736▲ 498%
€2.6m▼ 4.6%
€16.6m▼ 1.0%
Filing
Filed on 12-06-2020
Financials

Insights on VERLIEN

Absorbed by AEDIFICA in March 2020. The last annual accounts are for financial year 2019. The company was dissolved without liquidation. The books and records are kept by AEDIFICA.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2019

abbreviated format, filed on 12-06-2020, 133 days late
€244,250
-€30,153
▼ €62,334
€213,642
▲ 43.1%
€115,059
▲ 20.4%
16.0%
▼ 0.6 percentage points
0.01
▲ 0.01

Money flows

of every €100 of turnover, €52.71 was lost in 2019

Balance sheet

balance sheet total €16.6m on 30-06-2019
What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20192018201720162015201420132012
Balance sheet: assets
20/58 16.6m16.7m611,292796,180767,866658,586565,396542,415
21/28 16.4m16.7m584,050562,596762,681647,903562,529537,590
22/27 16.4m16.7m584,050562,596762,681647,903562,529537,590
22 16.4m16.7m584,050562,596537,576517,691502,827490,019
27 ----225,105130,21159,70147,571
29/58 124,92843,54227,243233,5845,18410,6832,8674,825
40/41 ---230,092----
40 ---200,988----
41 ---29,103----
54/58 124,75443,54226,8553,0235,1844,5042,3602,553
490/1 174-388469-6,1805072,272
Balance sheet: equity and liabilities
10/49 16.6m16.7m611,292796,180767,866658,586565,396542,415
10/15 2.6m2.8m192,787203,615226,131242,676247,696252,562
10/11 2.9m2.9m250,000250,000250,000250,000250,000250,000
100 2.9m2.9m250,000250,000250,000250,000250,000250,000
13 130130130130130130130130
130 130130130130130130130130
14 -207,606-78,870-57,343-46,515-23,999-7,454-2,4342,432
17/49 13.9m13.9m418,505592,564541,734415,910317,700289,854
17 --415,000590,000525,000380,000315,000250,000
170/4 --415,000590,000525,000380,000315,000250,000
174 --415,000590,000525,000380,000315,000250,000
42/48 13.9m13.9m3,5052,56416,16635,9102,70039,854
44 1,74310,4153,5052,56416,16635,9102,70039,854
440/4 1,74310,4153,5052,56416,16635,9102,70039,854
47/48 13.9m13.9m------
492/3 3,0007,000--569---
Income statement
70/76A --1,419-----
70 244,250-------
76A -------7,802
9900 213,816150,246------
60/66A --12,16322,39416,5275,0074,8625,325
60/61 30,434-------
61 --11,20121,30115,9544,3414,2744,507
630 243,795117,101------
640/8 1749649621,093573665588817
9901 -30,15332,181-10,744-22,394-16,527-5,007-4,862-5,325
75/76B ----110106
75 ----110106
751 ----110106
65/66B 98,58353,708841221813918
65 98,58353,708841221813918
652/9 --841221813918
9903 -128,736-21,527-10,828-22,516-16,544-5,020-4,8702,566
67/77 ----00-44
670/3 ----0004
77 ------4-
9904 -128,736-21,527-10,828-22,516-16,545-5,020-4,8662,562
9905 -128,736-21,527-10,828-22,516-16,545-5,020-4,8662,562
Appropriation of the result
9906 -207,606-78,870-57,343-46,515-23,999-7,454-2,4342,562
691/2 -------130
6920 -------130
Document PDFPDFPDFPDFPDFPDFPDFPDF

Source: Annual accounts 2019 (PDF), filed on 12-06-2020.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2019 annual accounts filed 133 days after the deadline. Filed on 12 June 2020, deadline 31 January 2020 (7 months after the close on 30 June 2019, Companies Code art. 3:10). Source: NBB, 2020-16400500.

Financial year Type Filed Reference Document
30-06-2019 abbreviated format 12-06-2020 2020-16400500 PDF
31-12-2018 abbreviated format 24-06-2019 2019-22600079 PDF
31-12-2017 full format 30-06-2018 2018-27900445 PDF
31-12-2016 full format 20-07-2017 2017-34100221 PDF
31-12-2015 full format 28-07-2016 2016-38600281 PDF
31-12-2014 full format 21-08-2015 2015-45200592 PDF
31-12-2013 full format 06-08-2014 2014-40500055 PDF
31-12-2012 full format 08-08-2013 2013-40900110 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20192018201720162015201420132012
213,642149,282------
115,05995,574------
-016.8m21,45425,020114,77985,37424,938537,590
81,21216,68723,832-2,1616812,144-193-
-13.8m-13.9m23,738231,020-10,981-25,227167-35,029
-12.3%-------
16.0%16.6%31.5%25.6%29.4%36.8%43.8%46.6%
0.010.007.7791.090.320.301.060.12
5.265.032.172.912.401.711.281.15
-4.9%-0.8%-5.6%-11.1%-7.3%-2.1%-2.0%1.0%
-0.8%-0.1%-1.8%-2.8%-2.2%-0.8%-0.9%0.5%
21 days-114 days44 days370 days3019 days231 days3227 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on VERLIEN

The operating result for 2019 is a loss of €30,153, after a profit of €32,181 in 2018. It is the lowest result since 2012.

Debt's share of the balance-sheet total rises from 83.4% to 84.0%. Equity and debt are lower.

Large changes and their cause
  • 2019 Net result -498% on 2018. Last accounts before the absorption by AEDIFICA (Official Gazette 06-03-2020). This financial year ran 6 months, the previous one 12.

Board & ownership

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

See the board, name and registered office on a given date →

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 →

Network & group

No group

VERLIEN has no parent and no holdings in its annual accounts.

Earlier ties

Le Douaire Invest
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Managing director · deed of 23-10-2024
founded in 1979 · negative equity (2025) · group AEDIFICA
 turnover €732,078 (2025)
BE-REIT Association
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Director · deed of 11-12-2025
 founded in 2015
UNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Director · deed of 15-09-2026
 founded in 1956
J.R.C.I.
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Director · deed of 24-08-2022
No longer active · group AEDIFICA
 turnover €984,524 (2023)
RF-INVEST
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Director · deed of 06-01-2025
No longer active · group AEDIFICA
 turnover €866,820 (2025)
STAMWALL
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Managing director · deed of 18-12-2020
No longer active
 turnover €518,654 (2021)
Show 7 more earlier ties
BUITENHEIDE
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Manager · deed of 30-01-2019
No longer active
 turnover €420,000 (2019)
FAMILIEHOF
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Director · deed of 09-12-2020
No longer active
 turnover €325,000 (2021)
RESIDENCE DE LA PAIX
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Director · deed of 07-11-2018
No longer active
 turnover €279,375 (2019)
BREMDAEL INVEST
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Statutory manager · deed of 26-08-2019
No longer active
 total assets €4.1m (2019)
Melot
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Director · deed of 07-06-2022
No longer active · group AEDIFICA
 turnover €259,437 (2023)
HOF VAN BREMDAEL
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Director · deed of 10-07-2019
No longer active
 turnover €124,253 (2019)
AEDIFICA INVEST BRUGGE
via AEDIFICA, at VERLIEN, last mentioned in 2018 · Managing director · deed of 27-10-2017
No longer active
 turnover €4,559 (2019)

Acquisitions and mergers

1 transaction
Taken over by:AEDIFICA
BE 0877.248.501operation treated as a merger by absorption · Gazette deed of 06-03-2020 (3 deeds)

Connections & network

Depth
AEDIFICA INVEST BRUGGE, Shared corporate director AIAEDIFICAINVEST BRUGGEBE-REIT Association, Shared corporate director BABE-REITAssociationBREMDAEL INVEST, Shared corporate director BIBREMDAELINVESTBUITENHEIDE, Shared corporate director BBUITENHEIDEFAMILIEHOF, Shared corporate director FFAMILIEHOFHOF VAN BREMDAEL, Shared corporate director HVHOF VANBREMDAELJ.R.C.I., Shared corporate director JJ.R.C.I.Le Douaire Invest, Shared corporate director LDLe DouaireInvestMelot, Shared corporate director MMelotRESIDENCE DE LA PAIX, Shared corporate director RDRESIDENCE DELA PAIXRF-INVEST, Shared corporate director RRF-INVESTSTAMWALL, Shared corporate director SSTAMWALLUNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI, Shared corporate director UPUNIONPROFESSIONNELLE…VERLIEN VERLIEN0835.346.380
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

17 events since 2011
2020
Annual accounts 2019 filed PDFabbreviated format · 133 days late
Merger: absorbed by AEDIFICADissolution of the company · Dissolved without liquidation · Books and records kept by AEDIFICA · General meeting of 19-12-20194 points ▸
  • General meeting, 19-12-2019
  • AEDIFICA holds 28,500 shares
  • Accounting effect, 01-07-2019
  • Power of attorney, Stefaan GIELENS
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by AEDIFICAAEDIFICA holds all the shares6 points ▸
  • Incorporation, 30-03-2011
  • Capital, €2,850,000, 28,500 shares
  • Incorporation, 07-11-2005
  • Capital, €649,170,038.59, 24,601,158 shares
  • Accounting effect, 01-07-2019
  • AEDIFICA holds all the shares
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€128,736 The net result drops to -€128,736, the lowest from 2012 to 2019.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Equity above €2m equity €2.8m ▲1,337% Equity rises from €192,787 to €2.8m.
Capital increase of €2,600,000 to €2,850,000Capital from €250,000 to €2,850,000, 26,000 new shares · Resignation: EVERAERT Sarah (manager) · General meeting of 19-12-20185 points ▸
  • General meeting, 19-12-2018
  • Capital increase, €2,600,000
  • Capital, €2,850,000, 28,500 shares
  • Director resignation, EVERAERT Sarah (manager)
  • Power of attorney, Catherine Gillardin
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

7 managers appointed, 1 statutory auditor appointed, 1 resignationResignation: Luc Van Moerzeke (manager) · Appointments: Stefaar Gieleris (manager), Laurerce Gacoin (manager), Sarah Everaert (manager), Charles-Antoirne Van Aelst (manager), Sven Bogaerts (manager), Ingrid Daerder (manager) and 2 others · Permanent representatives: Stefaan Gielens, Koen Claesen and Joen Klaykens · General meeting of 08-10-201816 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 31 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 11 days before the deadline
2016
Liquidity times 284 current ratio 91.09 The current ratio rises from 0.32 to 91.09. Short-term debt falls from €16,166 to €2,564.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Annual accounts 2013 filed PDFfull format · 6 days late
2013
Liquidity more than 8 times current ratio 1.06 The current ratio rises from 0.12 to 1.06. Short-term debt falls from €39,854 to €2,700.
Annual accounts 2012 filed PDFfull format · 8 days late
2011
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 06-03-2020

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

VERLIEN has filed 8 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into AEDIFICA.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 06-03-2020

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Verhuur en exploitatie van onroerende goederen bestemd voor rusthuizen,verzorgingstehuizen,woon- en zorgcentrum voor ouderen; Verhuur en…”
14 activities
  1. Verhuur en exploitatie van onroerende goederen bestemd voor rusthuizen,verzorgingstehuizen,woon- en zorgcentrum voor ouderen;
  2. Verhuur en expioitatie van onroerende goederen bestemd voor serviceflats voor ouderen;
  3. Verhuur en exploitatie van residentieel en niet-residentieel onroerend goed in het algemeen.
  4. Alle mogelijke landbouwactiviteiten.
  5. De vennootschap kan alle financiële,commerciële,roerende en onroerende verrichtingen doen dle rechtstreeks of onrechtstreeks verband houden met dit doel.De vennootschap mag,op welke wijze dan ook,belangen nemen in andere vennootschappen en ondernemingen.
  6. De vennootschap mag leningen verstrekken aan derden of waarborgen (persoonlijke en zakelijke) stellen voor derden.
  7. De vennootschap zal door middel van een inbreng,fusie,inschrijving of om het even welke andere wijze mogen deelnemen aan alle ondememingen,verenlgingen,vennootschappen die een gelijksoortig of bijhorend doel nastreven of die eenvoudig nuttig zijn tot de aigehele ongedeeitelijke verwezenlijking van haar maatschappelijk doel.
  8. In het algemeen zal de vennootschap alle commerciële,industriële,financiële als roerende of onroerende handelingen verrichten al of niet in rechtstreeks of onrechtstreeks,geheel of gedeeltelijk verband met haar maatschappelijk doel of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden.
  9. De vennootschap mag haar doel verwezenlijken op alle manieren en volgens de wijzen die haar het best geschikt lijken.
  10. Verder mag de vennootschap aile transacties verrichten die rechtstreeks of onrechtstreeks ten goede komen van de uitbating;derhalve mag zij financiële transacties verrichten en roerende én onroerende goederen kopen,bouwen,verkopen,verkavelen,leasen en in leasing geven,huren en verhuren.
  11. Zij mag haar maatschappelijk doel uitoefenen zowel in het binnen- als in het buitenland.
  12. Zij kan samenwerken of deelnemen aan andere ondernemingen die een zelfde of gelijkaardig doel nastreven,door overname van aandelen,inbreng,fusie,opslorping,splitsing of welke wijze ook.
  13. Zij kan ook,ten bezwarende titel,opdrachten uitoefenen in andere vennootschappen onder meer opdrachten van bestuur of van vereffenaar.
  14. Ten slotte mag zij zich,ten bezwarende titel,borg stellen voor andere ondernemingen met een al of niet gelijkaardige activiteit alsmede zakelijke of persoonlijke zekerheden vestigen op haar goederen.Alle opsommingen zijn in de ruimste zin te interpreteren,zonder dat deze op enigerlei wijze beperkend wezen.

Articles of association, deed of 12-11-2019 (in Dutch)

Inactive

Absorbed by AEDIFICA in March 2020

VERLIEN is no longer in the KBO register. AEDIFICA took it over in a merger by absorption, published in the Belgian Official Gazette on 6 March 2020.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 6 March 2020 · deed
Absorbed by
AEDIFICA · 0877.248.501
Last annual accounts
financial year to 30 June 2019
Last registered office
Belliardstraat 40, Bus 11, 1040 Brusselas published on 6 March 2020
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 2012
Official KBO record

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