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VERMA ENGINEERING

Inactive
KBO/BCE: BE 0419.142.443

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation on 01-01-2026; books and records kept by the absorbing company.

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VERMA ENGINEERINGInactive
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History

VERMA ENGINEERING has filed 47 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into SUBMENTUM.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 10-02-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
10-02
Gazette deed Restructuring · End & cessation
Resignations: SUSTIMAX BV, VYTECH GROUP NV and SUBMENTUM · Appointment: VYTECH GROUP NV (director) · Declaration22 facts ▸
  • Declaration, “non-publication of director decisions, besluiten tot ontslagen en benoemingen van bestuurders genomen op de buitengewone algemene vergadering van 16-07-2025,…” (deed in Dutch)
  • Director resignation, SUSTIMAX BV (director)
  • Director appointment, VYTECH GROUP NV (director)
  • Board composition, VYTECH GROUP NV (director)
  • Board composition, VCP GP BV (director)
  • Declaration, “beroepsverbod, jegens geen van voornoemde (dagelijks) bestuurder(s) en/of vaste vertegenwoordiger(s) een veroordeling werd uitgesproken door een rechtscollege v…” (deed in Dutch)
  • Power of attorney, Willem Van Lommel
  • Power of attorney, Klaas De Ceuster
  • Power of attorney (3 times)
  • General meeting (2 times)
  • Declaration, “waiver of reading merger proposal, erkennen kennis te hebben gekregen van het in de agenda vermelde fusievoorstel en verklaren de voorzitter uitdrukkelijk te on…” (deed in Dutch)
  • Declaration, “waiver of right to inspect interim figures, te verzaken aan het recht van de aandeelhouders om uiterlijk een maand voor onderhavige algemene vergadering op de z…” (deed in Dutch)
  • +10 further facts in this act
2025
24-11
Gazette deed Restructuring
Merger · Legal form clause · Name clause15 facts ▸
  • Merger, “moeder-dochter fusie, artikel 12:7, 1° WVV en artikel 12:50 WVV” (deed in Dutch)
  • Legal form clause, “Besloten vennootschap (naar Belgisch recht)” (deed in Dutch)
  • Name clause, SUBMENTUM
  • Registered office clause, “Krommebeekstraat 11, 8930 MENEN” (deed in Dutch) (2 times)
  • Legal form clause, “Naamloze vennootschap (naar Belgisch recht)” (deed in Dutch)
  • Name clause, VERMA ENGINEERING
  • Accounting effect, 01-01-2026
  • Other provision, “bijzondere rechten van aandeelhouders” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor de bestuurders, leden van de bestuursorganen” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “kosten” (deed in Dutch)
  • Other provision, “motivering en kader” (deed in Dutch)
  • +3 further facts in this act
15-09
Gazette deed Permanent representatives: Stijn Nauts and Bart Dhaene
Director discharge · Declaration · Power of attorney10 facts ▸
  • General meeting, 04-09-2025
  • Permanent representative, Stijn Nauts
  • Permanent representative, Bart Dhaene
  • Director discharge, Dieter Hoornaert (permanent representative)
  • Director discharge, Guy Vande Vyvere (permanent representative)
  • Board composition, SUBMENTUM BV (director)
  • Board composition, VYTECH GROUP NV (director)
  • Declaration, “(dagelijks) bestuurder(s) en/of vaste vertegenwoordiger(s), no management ban” (deed in Dutch)
  • Power of attorney (2 times)
  • Power of attorney, Willem Van Lommel
28-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
2024
30-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2023
31-12
Financial Liquidity more than doubledcurrent ratio 16.91
Current ratio from 7.06 to 16.91; short-term debt falls from €76,277 to €29,128.
01-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 32 days late
2022
29-11
NBB filing Annual accounts filed
financial year 2021 · micro format · 121 days late
2021
31-12
Financial Back to profitnet €120,960
Net result €120,960 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 61 days late
2020
31-12
Financial Weakest financial yearnet -€18,665
Net result drops to -€18,665, the lowest in the series.
Show earlier events
26-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Liquidity more than 5 timescurrent ratio 36.35
Current ratio from 6.40 to 36.35; short-term debt falls from €76,029 to €12,015.
22-05
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
27-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 58 days late
2017
25-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 56 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 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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