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VERMA

Active
Private limited companyfounded 2003active for 23 yearsHoge Bokstraat 149, 9111 Sint-Niklaas, BelgiumKBO/BCE: BE 0479.469.812
Summary

VERMA has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €73,472 and a net result of -€46,773. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.4% (very low).

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VERMAActiveChecked score 79/100
Risk analysis ReportCompare

History

On 4 February 2003, VERMA was incorporated.1 A capital increase in 2022 brought the capital to €83,875.2 In 2024 the registered office moved to Belsele.3 Turnover went from €458,495 in 2018 to €603,385 in 2021 and headcount from 0.8 full-time equivalents in 2018 to 1.2 in 2020.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-10-2022
  3. 3Belgian Official Gazette, 15-04-2024
  4. 4National Bank, annual accounts 2018, 2020 and 2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€46,773
Net result drops to -€46,773, the lowest in the series.
03-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
19-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 19 days late
15-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 29-02-2024
  • Registered-office move, Hoge Bokstraat 149 bus 1 te 9111 Belsele
2023
23-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 23 days late
2022
31-12
Financial Back to profitnet €28,459
Net result €28,459 after one loss-making year.
31-12
Financial Equity above €100,000equity €124,398
Equity rises from -€34,387 to €124,398.
13-10
Gazette deed Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Resignation: VERCAUTEREN Marianne Leon Silvia (director) · Reappointment: VERCAUTEREN Marianne Leon Silvia (gewoon bestuurder) · Legal-form conversion36 facts ▸
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Reserve release, “beschikbaar maken en opheffen statutair onbeschikbare eigen vermogensrekening”, 70200 (deed in Dutch)
  • Director resignation, VERCAUTEREN Marianne Leon Silvia (director)
  • Director reappointment, VERCAUTEREN Marianne Leon Silvia (gewoon bestuurder)
  • Other provision, “Vierde besluit:voorlegging splitsingsvoorstel en verzaking verslagplicht, korte samenvatting of voorlezing splitsingsvoorstel” (deed in Dutch)
  • Other provision, “eenparige verzaking verslagen inzake ruilverhouding, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)
  • Declaration, “verklaring bestuurder artikel 12:79, geen belangrijke wijzigingen in activa en passiva van partieel gesplitste vennootschap” (deed in Dutch)
  • Auditor report, “verslag inbreng in natura ingevolge voorgenomen partiële splitsing, zonder voorbehoud” (deed in Dutch)
  • Demerger, “partiële splitsing door inbreng deel vermogen”, EUR (deed in Dutch)
  • Shareholding, “besluit tot partiële splitsing, nieuwe aandelen zonder nominale waarde als vergoeding inbreng in natura” (deed in Dutch) (2 times)
  • +24 further facts in this act
08-09
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Demerger · Director in office · Capital31 facts ▸
  • Board meeting, 02-05-2022
  • Demerger, “partiële splitsing door overneming, Partijen” (deed in Dutch)
  • Director in office, Marleen Vercauteren (director)
  • Director in office, Marianne Vercauteren (director)
  • Capital, €62,000
  • Shareholding, 490, “naakte eigendom” (deed in Dutch) (2 times)
  • Shareholding, 980, “vruchtgebruik” (deed in Dutch)
  • Capital, €76,600
  • Board composition, Marianne Vercauteren (director)
  • Shareholding, 100
  • Other provision, “verantwoording partiële splitsing, familiale regeling waarbij elke dochter over eigen vastgoedvennootschap kan beschikken” (deed in Dutch)
  • Other provision, “zakelijke overwegingen, hoofddoel partiële splitsing” (deed in Dutch)
  • +19 further facts in this act
19-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
17-06
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
25-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
11-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
25-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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