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VERONAPRO GROEP

abbreviatedVPG
Dissolved and wound up on 31-03-2023 KBO/BCE: BE 0713.769.748 subsidiary of E-CAPITAL II

Lifetime

4 annual accounts with figures on one time axis
peak €540,000 (2019)
-not published
lowest -€1.4m (2022)
-€1.4m▼ €1.4m
peak €1.5m (2019)
€10,912▼ 99.2%
€6,413▼ 94.6%
Board4 names since 2018
1 directorYves Trouveroy
Owners2 names in the annual accounts
80%E-CAPITAL II and 1 other
Documentsfilings and deeds
14-04-2023108 days before the deadline
2022abbreviated format
Loss of €1.4mResignation: Baberic BV (day-to-day manager) 28-101 director appointed, 1 resignation 30-09Registered office moved within Heist-op-den-Berg 11-07Equity from €1.4m to €10,912Debts from €119,346 to €6,413

Key points

from the 2022 annual accounts, the last ones filed

Equity

€10,912 from €1.5m in 2019

Equity fell by 99% in 3 years.

Liquidity

2.70 was 6.42 in 2021

Short-term debts fell from €119,346 to €6,413.

Filings

4 annual accounts since 2019
AprilJune31 JulyOctober2019202020212022

The last four annual accounts were filed 2 to 108 days before the end of the period.

No score

Board and ownership

YT
Director, since 07-09-2022

Shares in 2 companies, VERTIRAMA and VERBALU

Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 31-03-2023 · Books and records kept by E-Capital Equity Management in Woluwe-Saint-Pierre · General meeting of 31-03-2023 · Gazette deed
Resignation: Baberic BV (day-to-day manager) Permanent representative: Eric Van Zuijlen · Board meeting of 05-09-2022 · Gazette deed
1 director appointed, 1 resignation Resignation: Advenko BV · Permanent representative: Koen Braekman · Appointment: Yves Trouveroy · General meeting of 07-09-2022 · Gazette deed
Registered office moved within Heist-op-den-Berg New registered office: Knotwilgenweg 29 te 2220 Heist-op-den-Berg · Previous registered office: Westmeerbeeksteenweg 47 te 2221 Heist-op-den-Berg (Booischot) · Permanent representative: Eric van Zuijlen · Board meeting of 31-05-2022 · Gazette deed
All 13 events

Official details

Source: KBO
Status
Dissolved and wound up on 31-03-2023deed of 02-05-2023
Activity
“Het uitoefenen van bestuurdersmandaten” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2022

≈ €590,000estimated
€17,325▼ 98.9%
Filing
Filed on 14-04-2023
Financials

Insights on VERONAPRO GROEP

VERONAPRO GROEP reached its highest turnover in 2019: €540,000. A year later it was €430,000, and in 2021 still €360,000.

Equity fell from €1.5m in 2019 to €10,912 in 2022.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about VERONAPRO GROEP

What is the company number of VERONAPRO GROEP?
The company number of VERONAPRO GROEP is 0713.769.748. The VAT number is the same number with BE in front: BE 0713.769.748.
What is the legal form of VERONAPRO GROEP?
Legal form of VERONAPRO GROEP: NV.
Is VERONAPRO GROEP still active?
No. VERONAPRO GROEP is inactive in the KBO register.Company details
What is the turnover of VERONAPRO GROEP?
The turnover in financial year 2022 is ≈ €590,000. This figure is estimated from the gross margin of €233,324 and 1,649 comparable companies of the same size. It probably lies between €360,000 and €1.1m. It is a rough estimate. In financial year 2021 turnover was €360,000.Financials
Is VERONAPRO GROEP profitable?
In financial year 2022, VERONAPRO GROEP made a loss of €1.4m.
Where can I find the annual accounts of VERONAPRO GROEP?
VERONAPRO GROEP filed 4 annual accounts with the National Bank of Belgium, the latest for financial year 2022.

Next steps

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