VERMEC

Active

Public limited companyfounded 200125 yrs activeDrie Kastelenstraat 60, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0473.749.780

Summary

VERMEC has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54.8m and a net result of €9.0m. Equity is growing by ~11.7% per year across the filed fiscal years. Its solvency ranks better than 91% of 3221 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysis Watch Report Compare

VERMECActiveChecked score 76/100

Risk analysis Report Compare

Checked score

Score 2025

76 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability39▲+20

Solvency100=

Growth78=

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2,000,000 at 30 days acceptable

Liquidity ample (current ratio 6.72 against 11.87 in 2024; short-term debt: 3.6% and cash: 2.2% of total assets), and 3.6% of the assets are financed with debt.

Credit check for your own amount and term

Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 70

Relative position

BE, all sectors

reference

Activities of head offices; management consultancy activities (NACE 70)

about 69% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

96.4%

Return on assets

15.9%

Age of the figures

9 mo

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

31 d late

2024

57 d late

2023

142 d early

2022

on the day

2021

94 d early

2020

106 d early

2019

120 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 53 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

27-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

VERMEC was incorporated on 8 January 2001.¹ The registered office was moved to Vilvoorde in 2015.² In 2015 the capital was increased by EUR 4 million to EUR 4.3 million.³ The board currently has 2 members; VERHAEREN Michel Marcel Rosette has served longest, since 2023.⁴ Total assets rose from EUR 28 million in 2018 to EUR 57 million in 2025.⁵

Go further with this company

How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

In the rankings #3 company by equity in Vilvoorde, Professional and technical services sector #5 company by total assets in Vilvoorde, Professional and technical services sector

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€9.0m▲ 12,395%

2024 · €72,210

Working capital

€11.8m▼ 12.4%

2024 · €13.5m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result-€680,373▼ 370%-€49,382▲ 92.7%-€178,356▼ 261%-€254,297▼ 42.6%-€498,489▼ 96.0%

Net result€3.7m▲ 341%€1.7m▼ 54.1%€15.4m▲ 800%€72,210▼ 99.5%€9.0m▲ 12,395%

Equity€31.2m▲ 13.6%€32.8m▲ 5.3%€47.9m▲ 45.9%€48.0m▲ 0.2%€54.8m▲ 14.3%

Total assets€31.2m▲ 13.3%€32.9m▲ 5.3%€47.9m▲ 45.8%€49.2m▲ 2.7%€56.9m▲ 15.6%

Debt€15,970▼ 76.7%€18,022▲ 12.8%€13,844▼ 23.2%€1.2m▲ 8,875%€2.1m▲ 66.4%

Working capital€13.2m▲ 25.4%€14.4m▲ 8.8%€26.6m▲ 85.0%€13.5m▼ 49.2%€11.8m▼ 12.4%

Staff (FTE)000

Why a figure moved sharply

2025 Net result +12,395% on 2024. The accounts now follow the full schema, last year the abbreviated schema.
2024 Net result -100% on 2023. Cause not known from the registers.
2023 Net result +800% on 2022. Cause not known from the registers.
2022 Net result -54% on 2021. Cause not known from the registers.
2021 Net result +341% on 2020. Cause not known from the registers.

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €498,489 in 2025 against €254,297 in 2024; the loss grows.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €56.9m

75.6%

24.4%

Fixed assets €43.0m ▲ 24.7%

Current assets €13.9m ▼ 5.8%

Equity and liabilities €56.9m

96.4%

Equity €54.8m ▲ 14.3%

Debt €2.1m ▲ 66.4%

Debt's share of the balance-sheet total rises from 2.5% to 3.6%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

-€434,170▼

2024 · -€204,268

Cash flow

€9.1m▲

2024 · €122,239

Current ratio

6.72▼

2024 · 11.87

Debt to equity

0.04▲

2024 · 0.03

ROE

16.5%▲

2024 · 0.2%

ROA

15.9%▲

2024 · 0.1%

Interest coverage

-62.37▲

2024 · -154.88

Debt ≤ 1 year

€2.1m▲

2024 · €1.2m

Income taxes

€1.1m▲

2024 · €1,088

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 54 lines

Balance sheet Code20242025

Assets

Total assets20/58€49.2m€56.9m▲

Fixed assets21/28€34.5m€43.0m▲

Tangible fixed assets22/27€257,418€195,999▼

Plant, machinery and equipment23€1,509€896▼

Furniture and vehicles24€248,839€186,460▼

Other tangible fixed assets26€7,070€8,643▲

Financial fixed assets28€34.2m€42.8m▲

Current assets29/58€14.8m€13.9m▼

Amounts receivable after more than one year29€7.9m€6.6m▼

Other amounts receivable291€7.9m€6.6m▼

Amounts receivable within one year40/41€3.2m€2.7m▼

Trade receivables40€20,788€28,577▲

Other amounts receivable41€3.2m€2.7m▼

Current investments50/53€3.0m€3.2m▲

Cash at bank and in hand54/58€531,929€1.2m▲

Deferred charges and accrued income490/1€57,190€56,527▼

Equity and liabilities

Total equity and liabilities10/49€49.2m€56.9m▲

Equity10/15€48.0m€54.8m▲

Contributions10/11€2.5m€2.5m=

Capital10€2.5m€2.5m=

Issued capital100€2.5m€2.5m=

Revaluation surpluses12€3.2m€1.0m▼

Reserves13€42.3m€51.4m▲

Non-distributable reserves130/1€336,382€336,382=

Legal reserve130€336,382€336,382=

Distributable reserves133€42.0m€51.0m▲

Amounts payable17/49€1.2m€2.1m▲

Amounts payable within one year42/48€1.2m€2.1m▲

Financial debts43€100,000€0▼

Credit institutions430/8€100,000€0▼

Trade debts44€68,445€166,603▲

Suppliers440/4€68,445€166,603▲

Taxes, remuneration and social security45€1.1m€1.0m▼

Taxes450/3€1.1m€1.0m▼

Other amounts payable47/48-€861,766

Income statement Code20242025

Non-recurring operating income76A€40,000€0▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€50,029€64,319▲

Other operating charges640/8€17,572€2,476▼

Non-recurring operating charges66A€25,000-

Gross operating margin9900-€161,696-€431,694▼

Operating profit (loss)9901-€254,297-€498,489▼

Financial income75/76B€328,914€10.6m▲

Recurring financial income75€328,914€10.6m▲

Financial charges65/66B€1,319€6,961▲

Recurring financial charges65€1,319€6,961▲

Non-recurring financial charges66B-€0

Profit (loss) for the period before taxes9903€73,298€10.1m▲

Income taxes67/77€1,088€1.1m▲

Profit (loss) for the period9904€72,210€9.0m▲

Profit (loss) for the period to be appropriated9905€72,210€9.0m▲

Appropriation of the result

Profit (loss) to be appropriated9906€72,210€9.0m▲

Transfer to equity691/2€72,210€9.0m▲

To other reserves6921€72,210€9.0m▲

Social balance

Average headcount (FTE)90870.00.0=

The notes to these accounts (22 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Non-recurring operating income76A	€14,919	€28,233	€0	€40,000	€0	▼ 100%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€20,384	€20,384	€34,385	€50,029	€64,319	▲ 28.6%
Other operating charges640/8	€20,525	€1,743	€2,488	€17,572	€2,476	▼ 85.9%
Non-recurring operating charges66A	€625,410	-	-	€25,000	-	-
Gross operating margin9900	-€14,054	-€27,255	-€141,483	-€161,696	-€431,694	▼ 167%
Operating profit (loss)9901	-€680,373	-€49,382	-€178,356	-€254,297	-€498,489	▼ 96.0%
Financial income75/76B	€5.5m	€1.8m	€15.7m	€328,914	€10.6m	▲ 3,135%
Recurring financial income75	€5.5m	€1.8m	€15.7m	€328,914	€10.6m	▲ 3,135%
Financial charges65/66B	€1.1m	€2,290	€167,149	€1,319	€6,961	▲ 428%
Recurring financial charges65	€973,274	€2,290	€167,149	€1,319	€6,961	▲ 428%
Non-recurring financial charges66B	€155,000	-	-	-	€0	-
Profit (loss) for the period before taxes9903	€3.7m	€1.7m	€15.4m	€73,298	€10.1m	▲ 13,728%
Income taxes67/77	€409	€381	€589	€1,088	€1.1m	▲ 102,228%
Profit (loss) for the period9904	€3.7m	€1.7m	€15.4m	€72,210	€9.0m	▲ 12,395%
Profit (loss) for the period to be appropriated9905	€3.7m	€1.7m	€15.4m	€72,210	€9.0m	▲ 12,395%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€31.2m	€32.9m	€47.9m	€49.2m	€56.9m	▲ 15.6%
Fixed assets21/28	€18.0m	€18.5m	€21.3m	€34.5m	€43.0m	▲ 24.7%
Tangible fixed assets22/27	€40,493	€38,894	€150,260	€257,418	€195,999	▼ 23.9%
Plant, machinery and equipment23	€1,044	€385	€0	€1,509	€896	▼ 40.6%
Furniture and vehicles24	€39,449	€38,510	€145,345	€248,839	€186,460	▼ 25.1%
Other tangible fixed assets26	-	-	€4,915	€7,070	€8,643	▲ 22.3%
Financial fixed assets28	€17.9m	€18.4m	€21.2m	€34.2m	€42.8m	▲ 25.1%
Current assets29/58	€13.2m	€14.4m	€26.6m	€14.8m	€13.9m	▼ 5.8%
Amounts receivable after more than one year29	€3.1m	€3.7m	€7.2m	€7.9m	€6.6m	▼ 16.4%
Other amounts receivable291	€3.1m	€3.7m	€7.2m	€7.9m	€6.6m	▼ 16.4%
Amounts receivable within one year40/41	€2.3m	€3.1m	€2.4m	€3.2m	€2.7m	▼ 15.2%
Trade receivables40	€31,421	€40,818	€23,133	€20,788	€28,577	▲ 37.5%
Other amounts receivable41	€2.3m	€3.1m	€2.3m	€3.2m	€2.7m	▼ 15.5%
Current investments50/53	€2.6m	€3.0m	€15.8m	€3.0m	€3.2m	▲ 8.1%
Cash at bank and in hand54/58	€5.3m	€4.5m	€1.1m	€531,929	€1.2m	▲ 131%
Deferred charges and accrued income490/1	€9,338	€1,838	€148,305	€57,190	€56,527	▼ 1.2%
Equity and liabilities
Total equity and liabilities10/49	€31.2m	€32.9m	€47.9m	€49.2m	€56.9m	▲ 15.6%
Equity10/15	€31.2m	€32.8m	€47.9m	€48.0m	€54.8m	▲ 14.3%
Contributions10/11	€2.5m	€2.5m	€2.5m	€2.5m	€2.5m	=
Capital10	€2.5m	€2.5m	€2.5m	€2.5m	€2.5m	=
Issued capital100	€2.5m	€2.5m	€2.5m	€2.5m	€2.5m	=
Revaluation surpluses12	€3.6m	€3.5m	€3.2m	€3.2m	€1.0m	▼ 68.5%
Reserves13	€25.2m	€26.9m	€42.3m	€42.3m	€51.4m	▲ 21.3%
Non-distributable reserves130/1	€336,382	€336,382	€336,382	€336,382	€336,382	=
Legal reserve130	€336,382	€336,382	€336,382	€336,382	€336,382	=
Distributable reserves133	€24.8m	€26.5m	€41.9m	€42.0m	€51.0m	▲ 21.5%
Amounts payable17/49	€15,970	€18,022	€13,844	€1.2m	€2.1m	▲ 66.4%
Amounts payable within one year42/48	€15,970	€18,022	€13,844	€1.2m	€2.1m	▲ 66.4%
Financial debts43	-	-	-	€100,000	€0	▼ 100%
Credit institutions430/8	-	-	-	€100,000	€0	▼ 100%
Trade debts44	€9,797	€14,453	€9,744	€68,445	€166,603	▲ 143%
Suppliers440/4	€9,797	€14,453	€9,744	€68,445	€166,603	▲ 143%
Taxes, remuneration and social security45	€6,173	€3,569	€4,100	€1.1m	€1.0m	▼ 3.3%
Taxes450/3	€6,173	€3,569	€4,100	€1.1m	€1.0m	▼ 3.3%
Other amounts payable47/48	-	-	-	-	€861,766	-

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€3.7m	€1.7m	€15.4m	€72,210	€9.0m	▲ 12,395%
+ Depreciation and write-downs630	€20,384	€20,384	€34,385	€50,029	€64,319	▲ 28.6%
Operating cash flow (approximation)	€3.7m	€1.7m	€15.4m	€122,239	€9.1m	▲ 7,334%
Investment in fixed assets (approximation)	-	-€517,463	-€2.9m	-€13.2m	-€8.6m	▲ 34.9%
Change in cash	-	-€786,388	-€3.4m	-€594,954	€695,677	▲ 217%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

All 33Financial 5Gazette 18Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

31-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 31 days late

2025

31-12

Financial Equity above €50mEq €54.8m ▲14.3%

7 profitable years in a row build equity to €54.8m.

26-09

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema · 57 days late

2024

11-03

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

2023

31-12

Financial Highest result since 2018net €15.4m ▲800%

Net result €15.4m, the highest in the series.

31-12

Financial Liquidity doublescurrent ratio 1920.90

Current ratio from 798.26 to 1920.90; short-term debt falls from €18,022 to €13,844.

30-11

State Gazette act Resignations: VERHAEREN Michel Marcel Rosette (statutory director) and BOGAERT Brigitte Joséphine Lea (statutory director)

Reappointments: VERHAEREN Michel Marcel Rosette (statutory director) and BOGAERT Brigitte Joséphine Lea (statutory director) · Appointment: VERHAEREN Michel Marcel Rosette (chair of the board) · Statutes amendment16 facts ▸

General meeting, 23-11-2023
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €2.476.182,29
Director resignation, VERHAEREN Michel Marcel Rosette (statutory director)
Director resignation, BOGAERT Brigitte Joséphine Lea (statutory director)
Director reappointment, VERHAEREN Michel Marcel Rosette (statutory director)
Director reappointment, BOGAERT Brigitte Joséphine Lea (statutory director)
Mandate compensation, VERHAEREN Michel Marcel Rosette
Mandate compensation, BOGAERT Brigitte Joséphine Lea
Director discharge, VERHAEREN Michel Marcel Rosette
+4 further facts in this act

31-07

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

28-04

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

2021

31-12

Financial Liquidity times 5current ratio 828.09

Current ratio from 154.45 to 828.09; short-term debt falls from €68,640 to €15,970.

16-04

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

02-04

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

Show earlier events

2019

31-12

Financial Back to profitnet €297,819

Net result €297,819 after one loss-making year.

29-08

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema · 29 days late

25-06

State Gazette act Resignations: Cauwels Peter (director) and Bart Houben (director)

3 facts ▸

General meeting, 20-05-2019
Director resignation, Cauwels Peter (director)
Director resignation, Bart Houben (director)

2018

03-08

State Gazette act Resignation: A2 Consulting (director)

2 facts ▸

General meeting, 28-06-2018
Director resignation, A2 Consulting (director)

26-07

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

12-03

State Gazette act Resignation: VERMEC (director)

Reappointments: Michel Verhaeren, Brigitte Bogaert and 3 others · Appointments: Michel Verhaeren (afgevaardigd bestuurder) and Brigitte Bogaert (afgevaardigd bestuurder) · Permanent representative: Alain Beyens10 facts ▸

General meeting, 15-02-2018
Director resignation, VERMEC (director)
Director reappointment, Michel Verhaeren (class A director)
Director reappointment, Brigitte Bogaert (class A director)
Director reappointment, A2 Consulting (class B director)
Director reappointment, Peter Cauwels (class B director)
Director reappointment, Bart Houben (class B director)
Director appointment, Michel Verhaeren (afgevaardigd bestuurder)
Director appointment, Brigitte Bogaert (afgevaardigd bestuurder)
Permanent representative, Alain Beyens

11-01

State Gazette act Capital & shares

Capital decrease · Capital · Statutes amendment5 facts ▸

General meeting, 20-12-2017
Capital decrease, €1.000.000
Capital, €3.346.074,23
Statutes amendment
Capital decrease condition, Het vrijgekomen bedrag van € 1.000.000,00 wordt voorlopig niet uitbetaald aan de vennoten maar geboekt op een bijzondere rekening gedurende minstens twee maande…

2017

24-08

State Gazette act Resignations & appointments · Miscellaneous

Statutes amendment1 fact ▸

Statutes amendment

09-08

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema · 9 days late

2016

12-09

State Gazette act Appointment: BVBA A2 Consulting (director)

4 facts ▸

General meeting, 03-08-2016
Director appointment, BVBA A2 Consulting (director)
Board composition, Verhaeren Michel (director)
Board composition, Brigitte Bogaert (director)

03-02

State Gazette act Resignation: Verhaeren Christian (director)

4 facts ▸

General meeting, 21-12-2015
Director resignation, Verhaeren Christian (director)
Board composition, Verhaeren Michel (director)
Board composition, Brigitte Bogaert (director)

18-01

State Gazette act Restructuring

Demerger · Accounting effect · Net-asset statement7 facts ▸

General meeting, 07-12-2015
Demerger, partielle splitsing, 2764800
Accounting effect, 31-07-2015
Net-asset statement, 31-07-2015
Power of attorney, ROMBOUTS
Power of attorney, Michel Verhaeren
Power of attorney, Christian Verhaeren

2015

03-11

State Gazette act Restructuring

Demerger · Power of attorney2 facts ▸

Demerger, partiële splitsing door overneming
Power of attorney, David Rckaert

13-05

State Gazette act Registered office

Registered-office move2 facts ▸

General meeting, 08-04-2015
Registered-office move, Drie Kastelenstraat 60, 1800 Vilvoorde

07-04

State Gazette act Resignations: Michel Verhaeren, Christian Verhaeren and 3 others

Appointments: Michel Verhaeren, Christian Verhaeren and 3 others · Capital increase · Share issue24 facts ▸

General meeting, 23-02-2015
Capital increase, €4.000.000
Share issue, A, 204800
Bank account, ING België
Capital, €4.346.074,23
Statutes amendment
Director resignation, Michel Verhaeren (director)
Director resignation, Christian Verhaeren (director)
Director resignation, Brigitte Bogaert (director)
Director resignation, Peter Cauwels (director)
Director resignation, Bart Houben (director)
Director discharge, Michel Verhaeren
+12 further facts in this act

2014

05-12

State Gazette act Appointment: Brigitte Bogaert (director)

Mandate compensation · Mandate term4 facts ▸

General meeting, 17-11-2014
Director appointment, Brigitte Bogaert (director)
Mandate compensation, Brigitte Bogaert
Mandate term, tot de gewone algemene vergadering van het jaar 2015

29-09

State Gazette act Appointments: CAUWELS Peter Paul (director) and HOUBEN Bart Kristof (director)

Share issue · Statutes amendment · Capital10 facts ▸

General meeting, 27-08-2014
Share issue, 1:10000, split
Statutes amendment
Capital, €346.074,23
Director appointment, CAUWELS Peter Paul (director)
Director appointment, HOUBEN Bart Kristof (director)
Mandate compensation, CAUWELS Peter Paul
Mandate compensation, HOUBEN Bart Kristof
Power of attorney, Micha VAN DEN ABEELE
Power of attorney, Frédéric VERSPREEUWEN

2012

30-08

State Gazette act Reappointments: Verhaeren Michel (director) and Verhaeren Christian (director)

Appointments: Verhaeren Michel (afgevaardigd bestuurder) and Verhaeren Christian (afgevaardigd bestuurder)5 facts ▸

General meeting, 26-05-2012
Director reappointment, Verhaeren Michel (director)
Director reappointment, Verhaeren Christian (director)
Director appointment, Verhaeren Michel (afgevaardigd bestuurder)
Director appointment, Verhaeren Christian (afgevaardigd bestuurder)

2010

15-01

State Gazette act Permanent representative: Michel Verhaeren

7 facts ▸

General meeting, 31-12-2006
Board meeting, 31-12-2009
Permanent representative, Michel Verhaeren
Permanent representative, Michel Verhaeren
Permanent representative, Michel Verhaeren
Permanent representative, Michel Verhaeren
Permanent representative, Michel Verhaeren

2008

31-03

State Gazette act Miscellaneous

General meeting1 fact ▸

General meeting, 26-02-2008

2006

08-09

State Gazette act Reappointments: Verhaeren Michel (director) and Verhaeren Christian (director)

Appointments: Verhaeren Michel (afgevaardigd bestuurder) and Verhaeren Christian (afgevaardigd bestuurder)5 facts ▸

General meeting, 30-06-2006
Director reappointment, Verhaeren Michel (director)
Director reappointment, Verhaeren Christian (director)
Director appointment, Verhaeren Michel (afgevaardigd bestuurder)
Director appointment, Verhaeren Christian (afgevaardigd bestuurder)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

18 of 18 acts read

Directors · office · real estate

Directors

2 directors, no change since 2023

Board 2

VERHAEREN Michel Marcel Rosette

Chair of the board · since 23-11-2023 · Statutory director

Current

BOGAERT Brigitte Joséphine Lea

Statutory director

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Brigitte Bogaert

Class A director · since 23-02-2015

Not recently confirmed

BVBA A2 Consulting

Director · since 03-08-2016 · Legal entity

Not recently confirmed

Day-to-day management 1

Brigitte Bogaert

Afgevaardigd bestuurder · since 15-02-2018

Not recently confirmed

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Vilvoorde · 1 establishment unit since 2001

seat establishment The establishment unit on the map

Ground area

473 m²

Building footprint

236 m²

Volume, LiDAR

2,800 m³

Parcel 23066A0244/00R000, Flanders · tallest building 18.1 m, ±4 floors. Linked by address, not a title deed.

4 companies at this address See who is registered here

1 establishment unit

Drie Kastelenstraat 60, 1800 Vilvoorde

NACE 74131

since 20012.098.039.130

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23066A0244/00R000 ProtectedCultural-historical landscapeFloordambosSource ↗	Flanders	473 m²	1 · 236 m²	18.1 m · 4 fl.

Linked by address, not proof of ownership

Good to know

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: expect extra rules on renovation or sale.

Mandate history

8 people since 2006, 4 in office

All 8 In office 4 Ended 4

Board
Day-to-day management
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VERHAEREN Michel Marcel Rosette	Director, already before 30-06-2006 to 23-02-2015 Afgevaardigd bestuurder, from 30-06-2006 ended, last mentioned 12-03-2018 Class A director, from 23-02-2015 to 23-11-2023 Chair of the board, from 23-11-2023 to date Statutory director, already before 30-11-2023 to date
BOGAERT Brigitte Joséphine Lea	Statutory director, already before 23-11-2023 to date
Brigitte Bogaert	Director, from 17-11-2014 to 23-02-2015 Class A director, from 23-02-2015 not ended, last confirmed 12-03-2018 Afgevaardigd bestuurder, from 15-02-2018 not ended, last confirmed 12-03-2018
BVBA A2 Consulting	Director, from 03-08-2016 not ended, last confirmed 12-09-2016
CAUWELS Peter Paul	Director, from 27-08-2014 to 23-02-2015 Class B director, from 23-02-2015 to 20-05-2019
HOUBEN Bart Kristof	Director, from 27-08-2014 to 23-02-2015 Class B director, from 23-02-2015 to 20-05-2019
A2 Consulting	Class B director, already before 12-03-2018 to 28-06-2018
Verhaeren Christian	Director, already before 30-06-2006 to 23-02-2015 Afgevaardigd bestuurder, from 30-06-2006 ended, last mentioned 30-08-2012 Class A director, from 23-02-2015 to 21-12-2015

See the board, name and seat on a given date →

Structure & network

Owners and holdings

1 owner · 7 holdings · 2 subsidiaries in the tree

Chain of control

VERMICOM 100%
VERMEC

Highest known parent: VERMICOM. The sources do not say who stands above it.

Owners 1

VERMICOMparent

Sourceaccounts VERMICOM 2024

100%

Holdings 7

PFCsubsidiary

Sourceown accounts 2025
Equity €9.9mResult €18,435

100%
SENTOR

Sourceown accounts 2025

27.5%
Sereni Holding

Sourceown accounts 2025
Equity €62.2mResult €2.0m

25.62%
Eternal SunNL

Sourceown accounts 2025

25%
PP BELGIUM

Sourceown accounts 2025
Equity €624,165Result €30,177

20%
SODEVER

Sourceown accounts 2025
Equity €734,704Result €23,679

16.67%
RIGEL

Sourceaccounts RIGEL 2025

8.45%

Stated earlier (1)

An older source named these holdings; newer accounts no longer list them.

VERMICOM

Sourceact 30-11-2023

share not stated

All subsidiaries, including indirect ones 2

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

PFC 100%1 subsidiary
- Zenovate 75%

According to the 2025 annual accounts of VERMEC and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

2 connected companies

Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

Plopsa Station Antwerp

Shared director

→

WAD Capital Fund I

Shared director

→

Ownership & control

4 board mandates

Board mandates of this companythis company sits on their board4

4 locations

2 locations

2 locations

1 location

Acquisitions and mergers

1 transaction

Split off to:CMG Invest

partial demerger · State Gazette act of 18-01-2016 (2 acts)

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 07-04-2015 ↗

VERMICOM (BE 0895.612.480)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

30-11-2023 Capital stated in the act · 2,476,182.29 EUR · 2,764,800 shares
11-01-2018 Capital reduction of 1,000,000 EUR · to 3,346,074.23 EUR · “vermindering naar evenredigheid van de fractiewaarde van alle aandelen”
07-04-2015 Capital increase of 4,000,000 EUR · to 4,346,074.23 EUR · 204,800 new shares
29-09-2014 Capital stated in the act · 346,074.23 EUR · 2,560,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300WHS4ITNZWB1N82

no longer live in the LEI register

Similar companies · same sector, comparable size

Braine-le-Château · Eq €55.8m

Of 82,642 companies in sector 70200 we hold annual accounts for 52,590. 1,825 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded08-01-2001

Fiscal year end31-12

Activities, NACEBEL 2025

70200Business and other management consultancy

64929Financial service activities, except insurance and pension funding

E-invoicing

Reachable via Peppol

Peppol ID 0208:0473749780

Registered 27-03-2026

Scores and ratios are computed by Checked and are not a credit decision.