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Complete company report
Generated 28-06-2026
Active BE 0473.749.780Public limited company

VERMEC

Drie Kastelenstraat 60 ·1800 Vilvoorde, Belgium· 25 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of VERMEC is 0.1% (very low). The company has been active since 2001 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 25 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% 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 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-09-2025 2025-00504413
31-12-2023 verkort 11-03-2024 2024-00041544
31-12-2022 verkort 31-07-2023 2023-00300610
31-12-2021 verkort 28-04-2022 2022-20010764
31-12-2020 verkort 16-04-2021 2021-10400546
31-12-2019 verkort 02-04-2020 2020-08400124
31-12-2018 verkort 29-08-2019 2019-56100378
31-12-2017 verkort 26-07-2018 2018-39500017
31-12-2016 verkort 09-08-2017 2017-42700083
31-12-2015 verkort 09-08-2016 2016-41300202
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation08-01-2001
StatusActive
Postal code1800
Connections & network 5 connected companies
Group structure
Korund9
Subsidiary · 2 subsidiaries · 1 location
→
OPTION
Subsidiary · 1 subsidiary · 1 location
→
Sereni Holding
Subsidiary · 1 location
→
SMARTUNIT
Subsidiary · 1 location
→
VIABUILD
Subsidiary · 4 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Drie Kastelenstraat 60, 1800 Vilvoorde
Marktonderzoekbureaus
since 20012.098.039.130
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.
23066A0244/00R000 Flanders 473 m² 1 · 236 m² 18.1 m · 4 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 27 events

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

2025
26-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Director changes
Frederika LENS
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
25-06-2019
State Gazette act Director changes
v3.2
2018
03-08-2018
State Gazette act Director changes
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
12-03-2018
State Gazette act Director changes
v3.2
11-01-2018
State Gazette act Capital & shares
v3.2
2017
24-08-2017
State Gazette act Director changes
v3.2
24-08-2017
State Gazette act Miscellaneous
other · Michel VERHAEREN
09-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
12-09-2016
State Gazette act Director changes
v3.2
09-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
03-02-2016
State Gazette act Director changes
v3.2
18-01-2016
State Gazette act Miscellaneous
completed · Frederika LENS
2015
03-11-2015
State Gazette act Miscellaneous
proposal · David Rckaert
13-05-2015
State Gazette act Registered-office change
Dhr. Verhaeren Michel
07-04-2015
State Gazette act Director changes
v3.2
07-04-2015
State Gazette act Capital & shares
v3.2
2014
05-12-2014
State Gazette act Director changes
v3.2
2008
31-03-2008
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
Belgisch Staatsblad — acts 17 acts
Capital history · 2
11-01-2018
v3.2
07-04-2015
v3.2
Address history · 1
13-05-2015
Registered-office move
All acts · 17 updated 2 years ago
2023
30-11-2023 3 directors appointed Director changes
  • VERHAEREN Michel Marcel Rosette — Bestuurder
  • BOGAERT Brigitte Joséphine Lea — Bestuurder
  • VERHAEREN Michel Marcel Rosette — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEREN Michel Marcel Rosette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERT Brigitte Jos\u00E9phine Lea",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VERHAEREN Michel Marcel Rosette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
30-11-2023 3 directors appointed Director changes·Frederika LENS
  • VERHAEREN Michel Marcel Rosette — Bestuurder
  • BOGAERT Brigitte Joséphine Lea — Bestuurder
  • Michel Verhaeren — Voorzitter
Notary: Frederika LENS · VilvoordeFirm: Lens. Abbeloos Notarissen
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VERHAEREN Michel Marcel Rosette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERT Brigitte Jos\u00E9phine Lea",
        "address": "1800 Vilvoorde, Drie Kastelenstraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": "Lens. Abbeloos Notarissen",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederika LENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2019
25-06-2019 2 resigning Director changes
  • Cauwels Peter — Bestuurder
  • Bart Houben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cauwels Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Houben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
2018
03-08-2018 BVBA A2 Consulting resigns as director Director changes
  • BVBA A2 Consulting — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA A2 Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
12-03-2018 6 directors appointed Director changes
  • Dhr. Verhaeren Michel — Bestuurder a
  • Mevr. Brigitte Bogaert — Bestuurder a
  • BVBA A2 Consulting — Bestuurder a
  • Dhr. Cauwels Peter — Bestuurder b
  • Dhr. Houben Bart — Bestuurder b
  • Dhr. Verhaeren Michel — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Dhr. Verhaeren Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Mevr. Brigitte Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "BVBA A2 Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "Dhr. Cauwels Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "Dhr. Houben Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Verhaeren Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
11-01-2018 Capital decrease of €1,000,000.00 to €3,346,074.23 Capital & shares
  • €4.346.074,23 → €3.346.074,23
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3346074.23,
      "delta_eur": -1000000.0000000005,
      "before_eur": 4346074.23,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
2017
24-08-2017 2 directors appointed Director changes
  • Dhr. Verhaeren Michel — Bestuurder
  • Mevr. Brigitte Bogaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Verhaeren Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Brigitte Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
24-08-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Michel VERHAEREN
Summary: otherNotary: Michel VERHAEREN · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Michel VERHAEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-24",
    "filing_date": "2017-08-14",
    "act_kind_objet": "Verbetering"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-08-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.749.780",
        "name": "VERMEC",
        "role": "other",
        "address": "Drie Kastelenstraat 60, 1800 Vilvoorde, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in de publicatie van 12/09/2016, waarin een onvolledige formulering werd gebruikt bij de benoeming van een bestuurder. De correctie is beperkt tot de correctie van de tekst in de publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Verhaeren",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een correctie van een eerder verschenen publicatie in het Belgisch Staatsblad van 12 september 2016, waarin een fout in de tekst van de benoeming van een bestuurder werd gemaakt. De correctie bevestigt dat de benoeming moet luiden: \u0027te benoemen als bestuurder B\u0027. De akte is neergelegd bij de rechtbank van koophandel Brussel op 14 augustus 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-09-12",
    "what_corrected": "Onvolledige formulering in de benoeming van een bestuurder: \u0027te benoemen als bestuurder\u0027 vervangen door \u0027te benoemen als bestuurder B\u0027",
    "prior_pub_number": "17122552"
  },
  "should_reroute_to_category": null
}
2016
12-09-2016 Beyens Alain appointed as director Director changes
  • Beyens Alain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyens Alain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
03-02-2016 Verhaeren Christian resigns as director Director changes
  • Verhaeren Christian — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeren Christian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
18-01-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederika LENS
Summary: completedNotary: Frederika LENS · VilvoordeFirm: Frederika Lens & Jo Abbeloos, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": "Frederika Lens \u0026 Jo Abbeloos, geassocieerde notarissen",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-18",
    "filing_date": "2016-01-07",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist afstand te doen van het opstellen van een verslag door de Raad van Bestuur en van een verslag van een bedrijfsrevisor, overeenkomstig artikels 745, 746 en 748 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.749.780",
        "name": "VERMEC",
        "role": "demerged",
        "address": "Drie Kastelenstraat 60, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CMG Invest",
        "role": "recipient",
        "address": "Avenue de la Tendraie 34, 1421 Braine-L\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "743",
      "744",
      "745",
      "746",
      "748",
      "749",
      "754"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-07-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 2764800,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft aandelenparticipaties in vennootschappen die bouwgerelateerde activiteiten uitoefenen, de daarmee verbonden schuldvorderingen en schulden, en een geldsom. De overdracht is gebaseerd op de splitsingsbalans per 31 juli 2015.",
    "equity_transferred_eur": 198225.05,
    "accounting_effective_date": "2015-08-01"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.749.780",
    "org_name": "BVBA ROMBOUTS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap VERMEC besloot tot een parti\u00EBle splitsing overeenkomstig artikel 743 en 754 van het Wetboek van Vennootschappen. De activa en passiva van de vennootschap, met name aandelen in bouwgerelateerde bedrijven, schuldvorderingen en schulden, werden overgedragen aan een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, CMG Invest. Voor elke aandeel in VERMEC werd \u00E9\u00E9n aandeel in CMG Invest uitgegeven. De splitsing werd uitgevoerd op basis van de balans per 31 juli 2015.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
03-11-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David Rckaert
Summary: proposalNotary: David Rckaert · Vilvoorde
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "David Rckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-03",
    "filing_date": "2015-10-23",
    "act_kind_objet": "Neerlegging van het splitsingsvoorstel tot parti\u00EBle splitsing overeenkomstig"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.749.780",
        "name": "VERMEC",
        "role": "demerged",
        "address": "Drie Kastelenstraat 60, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CMG INVEST",
        "role": "recipient",
        "address": "Avenue de la Tendraie 34, 1421 Braine-L\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van VERMEC wordt overgedragen naar de nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid \u0027CMG INVEST\u0027. Het betreft een parti\u00EBle splitsing door overname van een deel van het patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Rckaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel tot parti\u00EBle splitsing is neergelegd bij de griffie van de notaris in het kader van de artikelen 677 en 743 van het Wetboek van Vennootschappen. Het voorstel beoogt de overdracht van een gedeelte van het vermogen van de naamloze vennootschap VERMEC, gevestigd te Vilvoorde, naar een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, \u0027CMG INVEST\u0027, met toekomstige zetel te Braine-L\u0027Alleud. Het voorstel is opgesteld door de raad van bestuur van VERMEC.",
  "co_filed_documents": [
    "Verslag \u0027voorstel tot parti\u00EBle splitsing\u0027 opgesteld door de Raad van Bestuur van VERMEC"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-05-2015 Registered office moved from Hever to Vilvoorde Registered-office change·Dhr. Verhaeren Michel
  • Salvialaan 3, 3191 Hever, België → Drie Kastelenstraat 60, 1800 Vilvoorde
Notary: Dhr. Verhaeren Michel · Vilvoorde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drie Kastelenstraat 60, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Drie Kastelenstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Salvialaan 3, 3191 Hever, Belgi\u00EB",
        "city": "Hever",
        "region": "vlaams_gewest",
        "street": "Salvialaan",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2015-04-08",
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering unaniem dat de maatschappelijke zetel wordt overgebracht naar Drie Kastelenstraat 60, 1800 Vilvoorde en dit vanafheden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dhr. Verhaeren Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-13",
    "filing_date": "2015-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-04-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERME\u0421",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Verhaeren Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de algemene vergadering gehouden op 8 april 2015"
  ]
}
07-04-2015 5 directors appointed, 5 resigning Director changes
  • Michel Verhaeren — A bestuurder
  • Christian Verhaeren — A bestuurder
  • Brigitte Bogaert — A bestuurder
  • Bart Houben — B bestuurder
  • Peter Cauwels — B bestuurder
  • Michel Verhaeren — A bestuurder
  • Christian Verhaeren — A bestuurder
  • Brigitte Bogaert — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Cauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Cauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Houben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
07-04-2015 Capital increase of €4,000,000.00 to €4,346,074.23 Capital & shares
  • €346.074,23 → €4.346.074,23
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4346074.23,
      "delta_eur": 4000000.0000000005,
      "before_eur": 346074.23,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC"
  }
}
2014
05-12-2014 Brigitte Bogaert appointed as director Director changes
  • Brigitte Bogaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "Vermec Naamloze vennootschap"
  }
}
2008
31-03-2008 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Leuven
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-03-31",
    "filing_date": "2008-03-18",
    "act_kind_objet": "Mededeling overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2008-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.749.780",
        "name": "VERMEC",
        "role": "other",
        "address": "Salvialaan 3, 3191 Hever",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie is een mededeling overeenkomstig artikel 556 van het Wetboek van vennootschappen, gerelateerd aan een besluit van de algemene vergadering van aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.749.780",
    "name_full": "VERMEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van VERMEC, georganiseerd op 26 februari 2008, heeft besloten tot het vaststellen van een besluit overeenkomstig artikel 556 van het Wetboek van vennootschappen. Het proces-verbaal van deze vergadering is neergelegd bij de rechtbank van koophandel te Leuven op 18 maart 2008. De actie heeft geen reorganisatie of overdracht van vermogen tot doel, maar is een formele mededeling in het kader van de statuten van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige kredietverstrekking, n.e.g.64929Overige kredietverstrekking n.e.g.64929
Primary activity highlighted.
Names & trade names
Legal nameNL VERMEC
Registered office
Drie Kastelenstraat 60
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative