Vernibo
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-09
micro format · 40 days late
2025
31-08
abbreviated format · 31 days late
10-02
Gazette deed
Registered office moved from Lier to Sint-Katelijne-WaverNew seat: Hertstraat 61, 2860 Sint-Katelijne-Waver · Previous seat: Duwijckstraat 17, 2500 Lier · Permanent representative: Liesbet Desmedt3 points ▸
Gazette deed
Registered office moved from Lier to Sint-Katelijne-Waver
New seat: Hertstraat 61, 2860 Sint-Katelijne-Waver · Previous seat: Duwijckstraat 17, 2500 Lier · Permanent representative: Liesbet Desmedt3 points ▸
- General meeting, 14-01-2025
- Registered-office move, Hertstraat 61, 2860 Sint-Katelijne-Waver
- Permanent representative, Liesbet Desmedt
2024
28-10
abbreviated format · 89 days late
01-08
Gazette deed
Resignation: Jesse De Boeck (director)Permanent representative: Iris Carsau · Director discharge4 points ▸
Gazette deed
Resignation: Jesse De Boeck (director)
Permanent representative: Iris Carsau · Director discharge4 points ▸
- General meeting, 31-03-2024
- Director resignation, Jesse De Boeck
- Director discharge, Jesse De Boeck
- Permanent representative, Iris Carsau
2023
31-12
Financial
Weakest financial yearnet €920 ▼98.2%
The net result drops to €920, the lowest from 2018 to 2025. It recovers the following year.
29-09
micro format · 60 days late
27-04
Gazette deed
Appointments: DE BOECK Gert Maria René, CLAES Annelies Monique Jozef and DE BOECK Jesse Wendy SandraAmendment of the articles · Capital conversion · Capital11 points ▸
Gazette deed
Appointments: DE BOECK Gert Maria René, CLAES Annelies Monique Jozef and DE BOECK Jesse Wendy Sandra
Amendment of the articles · Capital conversion · Capital11 points ▸
- General meeting, 24-04-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Power of attorney, Marc De Backer
- Other provision, “volledige en algehele kwijting voor uitoefening mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- Board rule, 3, “algemene vergadering” (deed in Dutch)
- Director appointment, DE BOECK Gert Maria René (director (not named in the articles))
- Director appointment, CLAES Annelies Monique Jozef (director (not named in the articles))
- Director appointment, DE BOECK Jesse Wendy Sandra (director (not named in the articles))
- Registered office clause, “2820 Bonheiden,Donkerstraat 37, algemene vergadering” (deed in Dutch)
2022
31-12
Financial
Highest result from 2018 to 2025net €50,113 ▲1,272%
The operating result of €74,196 and the net result of €50,113 are both a record.
31-12
Financial
Equity above €100,000equity €126,927 ▲65.2%
With a profit in every financial year since 2018, equity grows to €126,927.
13-10
micro format · 74 days late
2021
28-10
micro format · 89 days late
Show earlier events
2020
27-10
micro format · 88 days late
2019
30-07
abbreviated format · 1 day before the deadline
2018
30-07
abbreviated format · 1 day before the deadline
2017
16-08
abbreviated format · 16 days late
2012
10-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank