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Complete company report
Generated 13-08-2026
Active BE 0433.262.277Public limited company

VERMA-IMMO

Leuvensesteenweg 369 ·1932 Zaventem, Belgium· 38 yrs active
Sector: Handel in eigen onroerend goed (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of VERMA-IMMO is 0.2% (very low). The company has been active since 1988 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 38 yrs
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1988, 38 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 0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 04-06-2025 2025-00121037
31-12-2023 micro 05-06-2024 2024-00110707
31-12-2022 micro 25-08-2023 2023-00354881
31-12-2020 micro 12-08-2021 2021-48200350
31-12-2019 micro 24-06-2020 2020-20000073
31-12-2018 micro 08-01-2020 2020-00800146
31-12-2017 micro 29-08-2018 2018-53900453
31-12-2016 micro 28-08-2017 2017-49800578
31-12-2015 verkort 31-08-2016 2016-58400105
31-12-2014 verkort 27-07-2015 2015-34100251
Legal Structure
NACE primary Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation04-02-1988
StatusActive
Postal code1932
Connections & network 1 connected companies
Group structure
TEIF
We sit on their board
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
VERMA-IMMOBE 0433.262.277
controls
Where this company holds controlthis company sits on their board1
TEIF

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
VERMA-IMMO
Leuvensesteenweg 369, 1932 ZaventemOverige financiële instellingen, n.e.g.
since 19882.034.787.014
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23078A0295/00G000 Flanders 6,388 m² 1 · 1,911 m² 19.1 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
State Gazette act Open capture
Merger · Share distribution · Accounting effect · Power of attorney
08-06-2026
State Gazette act Open capture
Merger · Accounting effect · Officer appointment · Permanent representative
08-06-2026
State Gazette act Open capture
Merger · Share distribution · Accounting effect · Power of attorney
08-06-2026
State Gazette act Open capture
Merger · Accounting effect · Officer appointment · Permanent representative
08-06-2026
State Gazette act Open capture
Merger · Accounting effect · Officer appointment · Permanent representative
2025
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
25-03-2024
State Gazette act Registered-office change
Domien DE LELIE
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
08-01-2020
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
27-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
Belgisch Staatsblad, acts 6 acts
Address history · 1
25-03-2024
Registered-office move
All acts · 6 updated 2 months ago
2026
08-06-2026 Merger · Share distribution · Accounting effect · Power of attorney Open-capture extraction
  • Filing: 2026-05-29 · BREXTON
  • Publication: 2026-06-08
  • Merger: type: fusion_by_takeover, proposal_date: 2026-05-27proposed · TEIF
  • Share distribution: shares: 180, old_shares: 716097, exchange_ratio: 0.00025proposed · BREXTON
  • Accounting effect: 2026-01-01proposed · TEIF
  • Power of attorney: purpose: neerlegging van onderhavig voorstel tot fusie, granted_by: bestuursorganenproposed · TEIF
  • Power of attorney: purpose: neerlegging van onderhavig voorstel tot fusie, granted_by: bestuursorganenproposed · BREXTON
  • Auditor waiver: japroposed · TEIF
  • Auditor waiver: japroposed · BREXTON
  • Tax qualification: basis: artikelen 183bis juncto 211, §1, vierde lid en 212 van het Wetboek van de Inkomstenbelastingen 1992, regime: fiscale neutraliteitproposed · TEIF
  • Real estate declaration: waiver: Vlaams Bodemdecreet en Afvalstoffendecreetproposed · TEIF
  • Merger: type: silent merger, status: pendingproposed · BEDRIJVENCENTRUM 10
  • Merger: type: silent merger, status: pendingproposed · BBJ HANGAR
  • Officer appointment: role: bestuurder, representative: Krist_Demeulenaereproposed · TEIF
  • Officer appointment: role: bestuurder, representative: Veronique_Schautteetproposed · TEIF
  • Officer appointment: role: bestuurderproposed · BREXTON
  • Share distribution: shares: 716097, percentage: 80.0proposed · TEIF
  • Share distribution: shares: 179025, percentage: 20.0proposed · TEIF
  • Share distribution: shares: 125, percentage: 100.0proposed · BREXTON
  • Act object: Voorstel inzake fusie door overneming
Summary: Merger · Share distribution · Accounting effect · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 29 MFI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "BREXTON"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Opgemaakt te Antwerpen op 27 mei 2026 ... GEZAMENLIJK VOORSTEL TOT FUSIE DOOR OVERNEMING",
      "value": {
        "type": "fusion_by_takeover",
        "proposal_date": "2026-05-27"
      },
      "object": "BREXTON",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "In casu zullen er (na nuttige afronding) 180 nieuwe aandelen van de Overnemende Vennootschap worden uitgereikt [...]). De ruilverhouding bedraagt aldus (afgrond) 0,00025 (180 nieuw uit geven aandelen / 716.097 oude aandelen van de Over te Nemen Vennootschap waarvoor nieuwe aandelen in de Overnemende Vennootschap worden uitgereikt).",
      "value": {
        "shares": 180,
        "old_shares": 716097,
        "exchange_ratio": 0.00025
      },
      "object": "Veronique_Schautteet",
      "subject": "BREXTON",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Alle handelingen die worden verricht door de Over te Nemen Vennootschap met ingang van 1 januari 2026, 00u01 worden voor boekhoudkundige doeleinden geacht te zijn gesteld voor rekening van de Overnemende Vennootschap vanaf diezelfde datum.",
      "value": "2026-01-01",
      "object": "BREXTON",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Over te Nemen Vennootschap en de Overnemende Vennootschap verlenen bij deze volmacht aan Mter. Nick Boonen, Mter. Gilles Van Namen, Mter. Yoram Descheemaeker, Mter. Hanne Eyckerman, Mter. Jan Joostens, Mter. Emma Van Hacht en elke andere aangestelde van advocatenkantoor TIBERGHIEN ... teneinde al het nodige te doen met het oog op de neerlegging van onderhavig voorstel tot fusie",
      "value": {
        "purpose": "neerlegging van onderhavig voorstel tot fusie",
        "granted_by": "bestuursorganen",
        "granted_to": [
          "Nick_Boonen",
          "Gilles_Van_Namen",
          "Yoram_Descheemaeker",
          "Hanne_Eyckerman",
          "Jan_Joostens",
          "Emma_Van_Hacht"
        ]
      },
      "object": "TIBERGHIEN",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Over te Nemen Vennootschap en de Overnemende Vennootschap verlenen bij deze volmacht aan Mter. Nick Boonen, Mter. Gilles Van Namen, Mter. Yoram Descheemaeker, Mter. Hanne Eyckerman, Mter. Jan Joostens, Mter. Emma Van Hacht en elke andere aangestelde van advocatenkantoor TIBERGHIEN ... teneinde al het nodige te doen met het oog op de neerlegging van onderhavig voorstel tot fusie",
      "value": {
        "purpose": "neerlegging van onderhavig voorstel tot fusie",
        "granted_by": "bestuursorganen",
        "granted_to": [
          "Nick_Boonen",
          "Gilles_Van_Namen",
          "Yoram_Descheemaeker",
          "Hanne_Eyckerman",
          "Jan_Joostens",
          "Emma_Van_Hacht"
        ]
      },
      "object": "TIBERGHIEN",
      "subject": "BREXTON",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "De aandeelhouders van zowel de Over te Nemen Vennootschap als de Overnemende Vennootschap hebben, overeenkomstig artikel 12:26, \u00A71, laatste lid WVV, de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:26 WVV.",
      "value": true,
      "object": null,
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "De aandeelhouders van zowel de Over te Nemen Vennootschap als de Overnemende Vennootschap hebben, overeenkomstig artikel 12:26, \u00A71, laatste lid WVV, de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:26 WVV.",
      "value": true,
      "object": null,
      "subject": "BREXTON",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De voorgestelde fusie zal geschieden met toepassing van: Ode artikelen 183bis juncto 211, \u00A71, vierde lid en 212 van het Wetboek van de Inkomstenbelastingen 1992",
      "value": {
        "basis": "artikelen 183bis juncto 211, \u00A71, vierde lid en 212 van het Wetboek van de Inkomstenbelastingen 1992",
        "regime": "fiscale neutraliteit"
      },
      "object": "BREXTON",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "In het kader van de voorgestelde fusie zullen alle door de Over te Nemen Vennootschap aangehouden onroerende zakelijke rechten worden overgedragen aan de Overnemende Vennootschap.",
      "value": {
        "waiver": "Vlaams Bodemdecreet en Afvalstoffendecreet",
        "transfer": true
      },
      "object": "BREXTON",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "deze fusie juridisch, boekhoudkundig en fiscaal uitwerking zal krijgen nadat de geruisloze fusie tussen de besloten vennootschap BEDRIJVENCENTRUM 10 en de naamloze vennootschap TEIF ... juridisch, boekhoudkundig en fiscaal uitwerking krijgt.",
      "value": {
        "type": "silent merger",
        "status": "pending"
      },
      "object": "TEIF",
      "subject": "BEDRIJVENCENTRUM_10",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "deze fusie juridisch, boekhoudkundig en fiscaal uitwerking zal krijgen nadat de geruisloze fusie tussen naamloze vennootschap BBJ HANGAR en de naamloze vennootschap TEIF ... juridisch, boekhoudkundig en fiscaal uitwerking krijgt.",
      "value": {
        "type": "silent merger",
        "status": "pending"
      },
      "object": "TEIF",
      "subject": "BBJ_HANGAR",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De Over te Nemen Vennootschap wordt hier vertegenwoordigd door haar bestuurders, zijnde: De naamloze vennootschap VERMA-IMMO ... vast vertegenwoordigd door de heer Krist Demeulenaere.",
      "value": {
        "role": "bestuurder",
        "representative": "Krist_Demeulenaere"
      },
      "object": "VERMA_IMMO",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De Over te Nemen Vennootschap wordt hier vertegenwoordigd door haar bestuurders, zijnde: ... De besloten vennootschap BREXTON ... vast vertegenwoordigd door mevrouw Veronique Schautteet.",
      "value": {
        "role": "bestuurder",
        "representative": "Veronique_Schautteet"
      },
      "object": "BREXTON",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De Overnemende Vennootschap wordt hier vertegenwoordigd door haar (enige) bestuurder, zijnde mevrouw Veronique Schautteet.",
      "value": {
        "role": "bestuurder"
      },
      "object": "Veronique_Schautteet",
      "subject": "BREXTON",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Mevrouw Veronique Schautteet 716.097 80,00%",
      "value": {
        "shares": 716097,
        "percentage": 80.0
      },
      "object": "Veronique_Schautteet",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "De besloten vennootschap BREXTON 179.025 20,00%",
      "value": {
        "shares": 179025,
        "percentage": 20.0
      },
      "object": "BREXTON",
      "subject": "TEIF",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Het ingebracht vermogen van de Overnemende Vennootschap wordt vertegenwoordigd door 125 aandelen ... die ... integraal worden aangehouden door mevrouw Veronique Schautteet.",
      "value": {
        "shares": 125,
        "percentage": 100.0
      },
      "object": "Veronique_Schautteet",
      "subject": "BREXTON",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel inzake fusie door overneming",
      "value": "Voorstel inzake fusie door overneming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21940,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "TEIF",
      "kbo": "0405.372.797",
      "kind": "company",
      "name": "TEIF",
      "attrs": {
        "rpr": "RPR Antwerpen, afdeling Antwerpen",
        "seat": "Valkenveld 2, 2610 Antwerpen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "BREXTON",
      "kbo": "0865.724.505",
      "kind": "company",
      "name": "BREXTON",
      "attrs": {
        "rpr": "RPR Leuven",
        "seat": "Interleuvenlaan 10, 3001 Leuven",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "VERMA_IMMO",
      "kbo": "0433.262.277",
      "kind": "company",
      "name": "VERMA-IMMO",
      "attrs": {
        "rpr": "RPR Brussel, Nederlandstalige afdeling",
        "seat": "Leuvensesteenweg 369, 1932 Zaventem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "Krist_Demeulenaere",
      "kbo": null,
      "kind": "person",
      "name": "Krist Demeulenaere",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "Veronique_Schautteet",
      "kbo": null,
      "kind": "person",
      "name": "Veronique Schautteet",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "TIBERGHIEN",
      "kbo": "0417.899.754",
      "kind": "org",
      "name": "TIBERGHIEN",
      "attrs": {
        "rpr": "RPR Brussel",
        "seat": "1000 Brussel, Havenlaan 86C bus 419",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "Nick_Boonen",
      "kbo": null,
      "kind": "person",
      "name": "Nick Boonen",
      "attrs": {}
    },
    {
      "id": "Gilles_Van_Namen",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Van Namen",
      "attrs": {}
    },
    {
      "id": "Yoram_Descheemaeker",
      "kbo": null,
      "kind": "person",
      "name": "Yoram Descheemaeker",
      "attrs": {}
    },
    {
      "id": "Hanne_Eyckerman",
      "kbo": null,
      "kind": "person",
      "name": "Hanne Eyckerman",
      "attrs": {}
    },
    {
      "id": "Jan_Joostens",
      "kbo": null,
      "kind": "person",
      "name": "Jan Joostens",
      "attrs": {}
    },
    {
      "id": "Emma_Van_Hacht",
      "kbo": null,
      "kind": "person",
      "name": "Emma Van Hacht",
      "attrs": {}
    },
    {
      "id": "BEDRIJVENCENTRUM_10",
      "kbo": null,
      "kind": "company",
      "name": "BEDRIJVENCENTRUM 10",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "BBJ_HANGAR",
      "kbo": null,
      "kind": "company",
      "name": "BBJ HANGAR",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}
08-06-2026 Merger · Accounting effect · Officer appointment · Permanent representative Open-capture extraction
  • Filing: 2026-05-29 · BEDRIJVENCENTRUM 10
  • Merger: date: 2026-05-27, type: geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Accounting effect: 2026-01-01proposed · BEDRIJVENCENTRUM 10
  • Officer appointment: role: bestuurderproposed · BREXTON
  • Permanent representativeproposed · Veronique Schautteet
  • Officer appointment: role: bestuurderproposed · VERMA-IMMO
  • Officer appointment: role: bestuurderproposed · BREXTON
  • Permanent representativeproposed · Krist Demeulenaere
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, scope: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Publication: 2026-06-08
  • Act object: Voorstel inzake geruisloze fusie
Summary: Merger · Accounting effect · Officer appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 29 MFI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "GEZAMENLIJK VOORSTEL TOT GERUISLOZE FUSIE ... Opgemaakt te Antwerpen op 27 mei 2026",
      "value": {
        "date": "2026-05-27",
        "type": "geruisloze fusie"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Alle handelingen die worden verricht door de Over te Nemen Vennootschap met ingang van 1 januari 2026, 00u00 worden voor boekhoudkundige doeleinden geacht te zijn gesteld voor rekening van de Overnemende Vennootschap vanaf diezelfde datum.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De Over te Nemen Vennootschap wordt hier vertegenwoordigd door haar (enige) bestuurder, zijnde de besloten vennootschap BREXTON",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Veronique Schautteet.",
      "value": null,
      "object": "e3",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
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08-06-2026 Merger · Share distribution · Accounting effect · Power of attorney Open-capture extraction
  • Filing: 2026-05-27 · TEIF
  • Merger: date: 2026-05-27, type: fusion_by_takeoverproposed · TEIF
  • Share distribution: ratio: 0.00025, shares: 180, old_shares: 716097proposed · BREXTON
  • Accounting effect: 2026-01-01proposed · TEIF
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · TEIF
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · TEIF
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · TEIF
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · TEIF
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · TEIF
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · TEIF
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · BREXTON
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · BREXTON
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · BREXTON
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · BREXTON
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · BREXTON
  • Power of attorney: body: bestuursorganen, date: 2026-05-27proposed · BREXTON
  • Auditor waiver: japroposed · TEIF
  • Auditor waiver: japroposed · BREXTON
  • Tax qualification: fiscale neutraliteitproposed · TEIF
  • Publication: 2026-06-08
  • Act object: Voorstel inzake fusie door overneming
Summary: Merger · Share distribution · Accounting effect · Power of attorney
Technical details 
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      "kbo": "0433.262.277",
      "kind": "company",
      "name": "VERMA-IMMO",
      "attrs": {
        "rpr": "RPR Brussel, Nederlandstalige afdeling",
        "seat": "Leuvensesteenweg 369, 1932 Zaventem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "Krist_Demeulenaere",
      "kbo": null,
      "kind": "person",
      "name": "Krist Demeulenaere",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "Veronique_Schautteet",
      "kbo": null,
      "kind": "person",
      "name": "Veronique Schautteet",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "TIBERGHIEN",
      "kbo": "0417.899.754",
      "kind": "org",
      "name": "TIBERGHIEN",
      "attrs": {
        "rpr": "KBO-RPR Brussel",
        "seat": "1000 Brussel, Havenlaan 86C bus 419",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "Nick_Boonen",
      "kbo": null,
      "kind": "person",
      "name": "Nick Boonen",
      "attrs": {}
    },
    {
      "id": "Gilles_Van_Namen",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Van Namen",
      "attrs": {}
    },
    {
      "id": "Yoram_Descheemaeker",
      "kbo": null,
      "kind": "person",
      "name": "Yoram Descheemaeker",
      "attrs": {}
    },
    {
      "id": "Hanne_Eyckerman",
      "kbo": null,
      "kind": "person",
      "name": "Hanne Eyckerman",
      "attrs": {}
    },
    {
      "id": "Jan_Joostens",
      "kbo": null,
      "kind": "person",
      "name": "Jan Joostens",
      "attrs": {}
    },
    {
      "id": "Emma_Van_Hacht",
      "kbo": null,
      "kind": "person",
      "name": "Emma Van Hacht",
      "attrs": {}
    }
  ]
}
08-06-2026 Merger · Accounting effect · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 2026-06-08 · BBJ HANGAR
  • Filing: 2026-05-28 · BBJ HANGAR
  • Merger: type: geruisloze fusie, direction: overnameproposed · BBJ HANGAR
  • Accounting effect: 2026-01-01proposed · BBJ HANGAR
  • Officer appointment: role: bestuurder, type: enige bestuurderproposed · TEIF
  • Permanent representative: representing: TEIFproposed · BBJ HANGAR
  • Officer appointment: role: bestuurderproposed · TEIF
  • Officer appointment: role: bestuurderproposed · TEIF
  • Permanent representative: representing: VERMA-IMMOproposed · VERMA-IMMO
  • Permanent representative: representing: BREXTONproposed · BREXTON
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · BBJ HANGAR
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · BBJ HANGAR
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · BBJ HANGAR
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · BBJ HANGAR
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · BBJ HANGAR
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · BBJ HANGAR
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging voorstel fusie, granted_by: bestuursorganenproposed · TEIF
  • Notarial deed: 2026-05-27proposed · BBJ HANGAR
  • Tax qualification: basis: artikelen 183bis juncto 211, §1, vierde lid en 212 WIB 1992, regime: fiscale neutraliteitproposed · BBJ HANGAR
  • Real estate declaration: certification: Vlaams Bodemdecreet en Afvalstoffendecreetproposed · BBJ HANGAR
  • Act object: Voorstel inzake geruisloze fusie
Summary: Merger · Accounting effect · Officer appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
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      "quote": "Ondernemingsrechtbank Antwerpen 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "GEZAMENLIJK VOORSTEL TOT GERUISLOZE FUSIE (MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING)",
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        "type": "geruisloze fusie",
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        "dissolution_without_liquidation": true
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Alle handelingen die worden verricht door de Over te Nemen Vennootschap met ingang van 1 januari 2026, 00u00 worden voor boekhoudkundige doeleinden geacht te zijn gesteld voor rekening van de Overnemende Vennootschap vanaf diezelfde datum.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De Over te Nemen Vennootschap wordt hier vertegenwoordigd door haar (enige) bestuurder, zijnde de naamloze vennootschap TEIF",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
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      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Veronique Schautteet.",
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        "representing": "TEIF"
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
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    {
      "type": "officer_appointment",
      "quote": "De Overnemende Vennootschap wordt hier vertegenwoordigd door haar bestuurders, zijnde: -De naamloze vennootschap VERMA-IMMO",
      "value": {
        "role": "bestuurder"
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      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "-De besloten vennootschap BREXTON",
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        "role": "bestuurder"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Krist Demeulenaere.",
      "value": {
        "representing": "VERMA-IMMO"
      },
      "object": "e6",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Veronique Schautteet.",
      "value": {
        "representing": "BREXTON"
      },
      "object": "e5",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Over te Nemen Vennootschap en de Overnemende Vennootschap verlenen bij deze volmacht aan Mter. Nick Boonen...",
      "value": {
        "date": "2026-05-27",
        "purpose": "neerlegging voorstel fusie",
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      "object": "e8",
      "subject": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "...Mter. Gilles Van Namen...",
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        "purpose": "neerlegging voorstel fusie",
        "granted_by": "bestuursorganen"
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      "object": "e9",
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    {
      "type": "power_of_attorney",
      "quote": "...Mter. Yoram Descheemaeker...",
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        "date": "2026-05-27",
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        "granted_by": "bestuursorganen"
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      "object": "e10",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "...Mter. Hanne Eyckerman...",
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        "purpose": "neerlegging voorstel fusie",
        "granted_by": "bestuursorganen"
      },
      "object": "e11",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "...Mter. Jan Joostens...",
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        "date": "2026-05-27",
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        "granted_by": "bestuursorganen"
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      "object": "e12",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "...Mter. Emma Van Hacht...",
      "value": {
        "date": "2026-05-27",
        "purpose": "neerlegging voorstel fusie",
        "granted_by": "bestuursorganen"
      },
      "object": "e13",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
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        "granted_by": "bestuursorganen"
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      "object": "e8",
      "subject": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "...Mter. Gilles Van Namen...",
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        "purpose": "neerlegging voorstel fusie",
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      "object": "e9",
      "subject": "e2",
      "proposed": true
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    {
      "type": "power_of_attorney",
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      "object": "e10",
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    {
      "type": "power_of_attorney",
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      "subject": "e2",
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      "object": "e12",
      "subject": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "...Mter. Emma Van Hacht...",
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        "purpose": "neerlegging voorstel fusie",
        "granted_by": "bestuursorganen"
      },
      "object": "e13",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt te Antwerpen op 27 mei 2026 in vijf (5) originele exemplaren",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De voorgestelde geruisloze fusie zal geschieden met toepassing van: de artikelen 183bis juncto 211, \u00A71, vierde lid en 212 van het Wetboek van de Inkomstenbelastingen 1992",
      "value": {
        "basis": "artikelen 183bis juncto 211, \u00A71, vierde lid en 212 WIB 1992",
        "regime": "fiscale neutraliteit"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "In het kader van de voorgestelde geruistoze fusie zullen alle door de Over te Nemen Vennootschap aangehouden onroerende zakelijke rechten worden overgedragen aan de Overnemende Vennootschap.",
      "value": {
        "transfer": true,
        "certification": "Vlaams Bodemdecreet en Afvalstoffendecreet"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel inzake geruisloze fusie",
      "value": "Voorstel inzake geruisloze fusie",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14021,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
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      "id": "e1",
      "kbo": "0462.102.258",
      "kind": "company",
      "name": "BBJ HANGAR",
      "attrs": {
        "rpr": "RPR Gent, afdeling Kortrijk",
        "role": "Over te Nemen Vennootschap",
        "seat": "Leenstraat 29, 8800 Roeselare",
        "legal_form": "naamloze vennootschap"
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    },
    {
      "id": "e2",
      "kbo": "0405.372.797",
      "kind": "company",
      "name": "TEIF",
      "attrs": {
        "rpr": "RPR Antwerpen, afdeling Antwerpen",
        "role": "Overnemende Vennootschap",
        "seat": "Valkenveld 2, 2610 Antwerpen",
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    },
    {
      "id": "e3",
      "kbo": "0433.262.277",
      "kind": "company",
      "name": "VERMA-IMMO",
      "attrs": {
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        "role": "bestuurder TEIF",
        "seat": "Leuvensesteenweg 369, 1932 Zaventem",
        "legal_form": "naamloze vennootschap"
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      "id": "e4",
      "kbo": "0865.724.505",
      "kind": "company",
      "name": "BREXTON",
      "attrs": {
        "rpr": "RPR Leuven",
        "role": "bestuurder TEIF",
        "seat": "Interleuvenlaan 10, 3001 Leuven",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Veronique Schautteet",
      "attrs": {
        "role": "vast vertegenwoordigde BBJ HANGAR (via TEIF)"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Krist Demeulenaere",
      "attrs": {
        "role": "vast vertegenwoordigde VERMA-IMMO"
      }
    },
    {
      "id": "e7",
      "kbo": "0417.899.754",
      "kind": "company",
      "name": "TIBERGHIEN",
      "attrs": {
        "rpr": "RPR Brussel",
        "role": "advocatenkantoor",
        "seat": "Havenlaan 86C bus 419, 1000 Brussel",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nick Boonen",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Van Namen",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Yoram Descheemaeker",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Hanne Eyckerman",
      "attrs": {
        "role": "volmachtgever, Lasthebber"
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    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jan Joostens",
      "attrs": {
        "role": "volmachtgever"
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    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "role": "volmachtgever"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "BEDRIJVENCENTRUM 10",
      "attrs": {
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}
08-06-2026 Merger · Accounting effect · Officer appointment · Permanent representative Open-capture extraction
  • Filing: 2026-05-28 · BEDRIJVENCENTRUM 10
  • Merger: type: geruisloze fusie, direction: overnameproposed · BEDRIJVENCENTRUM 10
  • Accounting effect: 2026-01-01proposed · BEDRIJVENCENTRUM 10
  • Officer appointment: role: bestuurderproposed · BREXTON
  • Permanent representativeproposed · Veronique Schautteet
  • Officer appointment: role: bestuurderproposed · VERMA-IMMO
  • Officer appointment: role: bestuurderproposed · BREXTON
  • Permanent representativeproposed · Krist Demeulenaere
  • Permanent representativeproposed · Veronique Schautteet
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · BEDRIJVENCENTRUM 10
  • Power of attorney: date: 2026-05-27, purpose: neerlegging van onderhavig voorstel tot geruisloze fusieproposed · TEIF
  • Notarial deed: 2026-05-27proposed · BEDRIJVENCENTRUM 10
  • Notarial deed: 2026-05-27proposed · TEIF
  • Publication: 2026-06-08
  • Act object: Voorstel inzake geruisloze fusie
Summary: Merger · Accounting effect · Officer appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
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    {
      "type": "merger",
      "quote": "Voorstel inzake geruisloze fusie",
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      "object": "e2",
      "subject": "e1",
      "proposed": true
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    {
      "type": "accounting_effect",
      "quote": "met ingang van 1 januari 2026, 00u00 worden voor boekhoudkundige doeleinden geacht te zijn gesteld voor rekening van de Overnemende Vennootschap vanaf diezelfde datum.",
      "value": "2026-01-01",
      "object": "e2",
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    {
      "type": "officer_appointment",
      "quote": "De Over te Nemen Vennootschap wordt hier vertegenwoordigd door haar (enige) bestuurder, zijnde de besloten vennootschap BREXTON",
      "value": {
        "role": "bestuurder"
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      "object": "e1",
      "subject": "e3",
      "proposed": true
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    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e3",
      "subject": "e4",
      "proposed": true
    },
    {
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      "value": {
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      "object": "e2",
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      "quote": "-De besloten vennootschap BREXTON",
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      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Krist Demeulenaere.",
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      "object": "e5",
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    {
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      },
      "object": "e10",
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      "proposed": true
    },
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      "type": "power_of_attorney",
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      },
      "object": "e11",
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    },
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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        "date": "2026-05-27",
        "purpose": "neerlegging van onderhavig voorstel tot geruisloze fusie"
      },
      "object": "e13",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
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        "date": "2026-05-27",
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2024
25-03-2024 Registered office moved to Zaventem Registered-office change·Domien DE LELIE
  • 1932 Zaventem, Leuvensesteenweg 369
Notary: Domien DE LELIE · Antwerpen
Technical details 
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Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Handel in onroerend goed70120
Primary activity highlighted.
Names & trade names
Legal nameNL VERMA-IMMO
Registered office
Leuvensesteenweg 369
1932 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,130 of 7,280 with filed accounts
IMMO CREDITFINANCE BE 0445.682.831 · Zaventem
SAZ INVEST BE 0767.448.855 · Zaventem
'T Sum BE 0400.907.928 · Halle
Audemo BE 0417.479.684 · Elsene
B- FINANCES BE 0419.588.049 · Waterloo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative