Checked.be
Active
BE 0846.589.472Public limited company
VERLINVEST GROUP
Eugène Flageyplein 18 ·1050 Elsene, Belgium· 14 yrs active
Sector: Activiteiten van holdings
(64210)
Conclusion
VERLINVEST GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2012 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 | 14 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00209216 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00250436 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00259700 |
| 31-12-2023 | consolidatie | 27-06-2024 | 2024-00204142 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00156959 |
| 31-12-2022 | consolidatie | 27-06-2023 | 2023-00176982 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20283039 |
| 31-12-2021 | consolidatie | 01-08-2022 | 2022-20283061 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30800029 |
| 31-12-2020 | consolidatie | 10-09-2021 | 2021-66900067 |
Directors & mandates
Current directors & mandates
-
Adriaan de LeeuwBoardState Gazette act 25088003 (11-07-2025)Current11-07-2025 → present
-
Luis LaperalAuditorState Gazette act 25088003 (11-07-2025)Current11-07-2025 → present
2 events
- 11-07-2025 Resigned· Auditor
- 11-07-2025 Appointed· Auditor
-
Ad-Ministerie BV/SRLLegal entityDirectorState Gazette act 24101304 (05-07-2024)Current05-07-2024 → present
-
Axelle HenryBoardState Gazette act 25088003 (11-07-2025)Current05-07-2024 → present
2 events
- 11-07-2025 Appointed· Board
- 05-07-2024 Appointed· Director
-
Christophe de MarchantDirectorState Gazette act 24101304 (05-07-2024)Current05-07-2024 → present
-
d'AnsembourgDirectorState Gazette act 24101304 (05-07-2024)Current05-07-2024 → present
Show 5 more sitting directors
-
Rafaël HulpiauBoardState Gazette act 25088003 (11-07-2025)Current05-07-2024 → present
2 events
- 11-07-2025 Appointed· Board
- 05-07-2024 Appointed· Director
-
Sandy PaquetBoardState Gazette act 25088003 (11-07-2025)Current05-07-2024 → present
2 events
- 11-07-2025 Appointed· Board
- 05-07-2024 Appointed· Director
-
Claude JottrandDirectorState Gazette act 24101304 (05-07-2024)Current05-08-2019 → present
2 events
- 05-07-2024 Appointed· Director
- 05-08-2019 Appointed· Director
-
Sophie de RouxDirectorState Gazette act 24101304 (05-07-2024)Current27-07-2017 → present
3 events
- 05-07-2024 Appointed· Director
- 05-08-2019 Appointed· Director
- 27-07-2017 Appointed· Director
-
Grégoire de SpoelberchDirectorState Gazette act 24101304 (05-07-2024)Current26-07-2016 → present
3 events
- 05-07-2024 Appointed· Director
- 05-08-2019 Appointed· Director
- 26-07-2016 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
RSM InterAuditAuditorState Gazette act 19152197 (22-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Christophe de Marchant et d'AnsembourgDirectorState Gazette act 19105939 (05-08-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (11)
-
Benoît de SpoelberchDirectorState Gazette act 19105939 (05-08-2019)Former- → 05-08-2019
-
Bernard HoursDirectorState Gazette act 19105939 (05-08-2019)Former- → 05-08-2019
-
Caroline de SpoelberchDirectorState Gazette act 19105939 (05-08-2019)Former- → 05-08-2019
-
Jean-Marie Laurent-JosiDirectorState Gazette act 19105939 (05-08-2019)Former- → 05-08-2019
-
Lopo ChampalimaudDirectorState Gazette act 16104447 (26-07-2016)Former26-07-2016 → 05-08-2019
2 events
- 05-08-2019 Resigned· Director
- 26-07-2016 Appointed· Director
6 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM Inter AuditCurrent Commissaire |
- | 30-08-2022 → present |
Show 1 earlier auditors
| RSM InterAudit Commissaire succeeded by RSM Inter Audit in 2022 |
- | 26-07-2016 → 30-08-2022 |
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 | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 14-06-2012 |
| Status | Active |
| Postal code | 1050 |
Establishment units
Verlinvest Group SA
since 20122.210.847.358
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21443C0149/00M000 | Brussels | 4,093 m² | 1 · 4,090 m² | 46.8 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
11-07-2025
State Gazette act
Director changes
30-06-2025
NBB filing
Annual accounts filed
26-06-2025
NBB filing
Annual accounts filed
2024
15-07-2024
NBB filing
Annual accounts filed
05-07-2024
State Gazette act
Director changes
01-07-2024
State Gazette act
Statutes amendment
27-06-2024
NBB filing
Annual accounts filed
2023
27-06-2023
NBB filing
Annual accounts filed
26-06-2023
NBB filing
Annual accounts filed
30-03-2023
State Gazette act
Statutes amendment
2022
30-08-2022
State Gazette act
Director changes
01-08-2022
NBB filing
Annual accounts filed
01-08-2022
NBB filing
Annual accounts filed
30-06-2022
State Gazette act
Director changes
2021
10-09-2021
NBB filing
Annual accounts filed
05-07-2021
NBB filing
Annual accounts filed
25-03-2021
State Gazette act
Statutes amendment
2019
22-11-2019
State Gazette act
Director changes
05-08-2019
State Gazette act
Director changes
08-04-2019
State Gazette act
Director changes
2018
26-10-2018
State Gazette act
Capital & shares
12-09-2018
State Gazette act
Director changes
2017
27-07-2017
State Gazette act
Director changes
18-01-2017
State Gazette act
Director changes
2016
09-08-2016
State Gazette act
Capital & shares
26-07-2016
State Gazette act
Director changes
2015
20-07-2015
State Gazette act
Capital & shares
Belgian State Gazette reading coverage
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 3
26-10-2018
v3.2
09-08-2016
v3.2
20-07-2015
v3.2
All acts · 17
updated 1 year ago
2025
11-07-2025 5 directors appointed, 1 resigning
- Luis Laperal, Auditor
- Axelle Henry, Board
- Rafaël Hulpiau, Board
- Sandy Paquet, Board
- Adriaan de Leeuw, Board
- Luis Laperal, Auditor
Summary:
v3.2
Technical details
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},
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],
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"subject_company": {
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}2024
05-07-2024 9 directors appointed
- Grégoire de Spoelberch, Bestuurder
- Christophe de Marchant, Bestuurder
- d'Ansembourg, Bestuurder
- Claude Jottrand, Bestuurder
- Sophie de Roux, Bestuurder
- Axelle Henry, Bestuurder
- Rafaël Hulpiau, Bestuurder
- Sandy Paquet, Bestuurder
Summary:
v3.2
Technical details
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"role": "administrateur",
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"name": "Gr\u00E9goire de Spoelberch",
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},
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"person": {
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"name": "Claude Jottrand",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie de Roux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axelle Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Hulpiau",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandy Paquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ad-Ministerie BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}01-07-2024 Articles of association amended
Summary:
v3.2
Technical details
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},
"name_change": {
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
30-03-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2022
30-08-2022 RSM Inter Audit appointed as commissaire
- RSM Inter Audit, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM Inter Audit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}30-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}2021
25-03-2021 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2019
22-11-2019 RSM InterAudit appointed as auditor
- RSM InterAudit, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM InterAudit",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP SA"
}
}05-08-2019 4 directors appointed, 8 resigning
- Claude Jottrand, Bestuurder
- Grégoire de Spoelberch, Bestuurder
- Christophe de Marchant et d'Ansembourg, Bestuurder
- Sophie de Roux, Bestuurder
- Philippe de Spoelberch, Bestuurder
- Olivier de Spoelberch, Bestuurder
- Caroline de Spoelberch, Bestuurder
- Benoît de Spoelberch, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe de Spoelberch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier de Spoelberch",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Caroline de Spoelberch",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt de Spoelberch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marie de Vicq de Cumptich (Kluyskens)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Laurent-Josi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard Hours",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Lopo Champalimaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Claude Jottrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe de Marchant et d\u0027Ansembourg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sophie de Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}08-04-2019 Frédéric de Mevius resigns as director
- Frédéric de Mevius, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Mevius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}2018
26-10-2018 Capital increase of €28,000,146.60 to €874,675,927.48
- €846.675.780,88 → €874.675.927,48
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 874675927.48,
"delta_eur": 28000146.600000024,
"before_eur": 846675780.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}12-09-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}2017
27-07-2017 Sophie de Roux appointed as director
- Sophie de Roux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie de Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}18-01-2017 Olivier Davignon resigns as director
- Olivier Davignon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Davignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}2016
09-08-2016 Capital increase of €101,000,015.78 to €846,675,780.88
- €745.675.765,10 → €846.675.780,88
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 846675780.88,
"delta_eur": 101000015.77999997,
"before_eur": 745675765.1,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}26-07-2016 3 directors appointed, 1 resigning
- Grégoire de Spoelberch, Bestuurder
- Lopo Champalimaud, Bestuurder
- RSM InterAudit, Commissaire
- G.D.S. Consult SA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lopo Champalimaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G.D.S. Consult SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}2015
20-07-2015 Capital increase of €202,148,864.50 to €745,675,765.10
- €543.526.900,60 → €745.675.765,10
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 745675765.1,
"delta_eur": 202148864.5,
"before_eur": 543526900.6,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.589.472",
"name_full": "VERLINVEST GROUP"
}
}Credit advice
Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameFR | VERLINVEST GROUP |
Registered office
Eugène Flageyplein 18
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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