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VERMEC

Active
Public limited companyfounded 2001active for 25 yearsDrie Kastelenstraat 60, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0473.749.780
Summary

VERMEC has been active since 2001 and the Belgian Official 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 about 12% per year across the filed financial years. Its solvency ranks better than 91% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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VERMECActiveChecked score 96/100
Risk analysis ReportCompare

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 €4.0m to €4.3m.3 The board currently has 2 members; 2 of them have served since 2023.4 Total assets rose from €27.5m in 2018 to €56.9m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-05-2015
  3. 3Belgian Official Gazette, 07-04-2015
  4. 4Belgian Official Gazette, 30-11-2023
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
2025
31-12
Financial Equity above €50mequity €54.8m ▲14.3%
7 profitable years in a row build equity to €54.8m.
26-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 57 days late
2024
11-03
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2025net €15.4m ▲800%
Net result €15.4m, the highest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 1920.90
Current ratio from 798.26 to 1920.90; short-term debt falls from €18,022 to €13,844.
30-11
Gazette deed Appointments: VERHAEREN Michel Marcel Rosette (statutory director) and BOGAERT Brigitte Joséphine Lea (statutory director)
Resignations: VERHAEREN Michel Marcel Rosette (director) and BOGAERT Brigitte Joséphine Lea (director) · Reappointments: VERHAEREN Michel Marcel Rosette (statutory director) and BOGAERT Brigitte Joséphine Lea (statutory director) · Shareholding19 facts ▸
  • General meeting, 23-11-2023
  • Shareholding, “laatste aandelenverkoop, bekendmaking in het vennootschapsdossiers” (deed in Dutch)
  • Other provision, “kennisname bijzonder verslag bestuursorgaan over afschaffing soorten aandelen, origineel samen met uitgifte neer te leggen ter griffie van de Ondernemingsrechtb…” (deed in Dutch)
  • Kind of shares, “afschaffing twee soorten aandelen, 1 tot en met 2764800” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Correction, “kapitaalvermindering, rechtzetting materiële vergissing” (deed in Dutch)
  • Capital, €2,476,182.29 (2 times)
  • Amendment of the articles, 5
  • Director appointment, VERHAEREN Michel Marcel Rosette (statutory director)
  • Director appointment, BOGAERT Brigitte Joséphine Lea (statutory director)
  • Director resignation, VERHAEREN Michel Marcel Rosette (director)
  • Director resignation, BOGAERT Brigitte Joséphine Lea (director)
  • +7 further facts in this act
31-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
28-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Liquidity more than 5 timescurrent 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
financial year 2020 · abbreviated format
2020
02-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
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
financial year 2018 · abbreviated format · 29 days late
25-06
Gazette deed 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
Gazette deed Resignation: A2 Consulting (director)
2 facts ▸
  • General meeting, 28-06-2018
  • Director resignation, A2 Consulting (director)
26-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
12-03
Gazette deed 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
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 20-12-2017
  • Capital decrease, €1,000,000
  • Capital, €3,346,074.23
  • Amendment of the articles
  • Capital decrease condition, “Het vrijgekomen bedrag van €1,000,000 wordt voorlopig niet uitbetaald aan de vennoten maar geboekt op een bijzondere rekening gedurende minstens twee maande…” (deed in Dutch)
2017
24-08
Gazette deed Resignations & appointments · Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
09-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 9 days late
2016
12-09
Gazette deed 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
Gazette deed 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
Gazette deed Restructuring
Demerger · Accounting effect · Net-asset statement7 facts ▸
  • General meeting, 07-12-2015
  • Demerger, “partielle splitsing”, 2764800 (deed in Dutch)
  • 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
Gazette deed Restructuring
Demerger · Power of attorney2 facts ▸
  • Demerger, “partiële splitsing door overneming” (deed in Dutch)
  • Power of attorney, David Rckaert
13-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 08-04-2015
  • Registered-office move, Drie Kastelenstraat 60, 1800 Vilvoorde
07-04
Gazette deed 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 (deed in Dutch)
  • Bank account, “ING België” (deed in Dutch)
  • Capital, €4,346,074.23
  • Amendment of the articles
  • 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
Gazette deed 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” (deed in Dutch)
29-09
Gazette deed Appointments: CAUWELS Peter Paul (director) and HOUBEN Bart Kristof (director)
Share issue · Amendment of the articles · Capital10 facts ▸
  • General meeting, 27-08-2014
  • Share issue, 1:10000, “split” (deed in Dutch)
  • Amendment of the articles
  • 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
Gazette deed 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
Gazette deed Permanent representative: Michel Verhaeren
3 facts ▸
  • General meeting, 31-12-2006
  • Board meeting, 31-12-2009
  • Permanent representative, Michel Verhaeren (5 times)
2008
31-03
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 26-02-2008
2006
08-09
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
18 of 18 deeds read

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