VEROPA
Timeline
55 events since 1985Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427859971
Annual accounts 2025 filed PDFmicro format · 12 days late
3 directors resigningVermander llse, Vermander Brecht and Vermander Eline · Director discharge: Vermander llse · Director discharge: Vermander Brecht · General meeting of 28-08-20258 points ▸
- General meeting, 28-08-2025
- Director resignation, Vermander llse
- Director resignation, Vermander Brecht
- Director resignation, Vermander Eline
- Director discharge, Vermander llse
- Director discharge, Vermander Brecht
- Director discharge, Vermander Eline
- Director discharge, Luc Vermander
Back to profit net €9,732 The net result is €9,732, after one loss-making year.
2024
Annual accounts 2024 filed PDFmicro format · on the deadline day
Equity above €200,000 equity €406,776 ▲147% Equity rises from €164,602 to €406,776.
2023
Annual accounts 2023 filed PDFmicro format · on the deadline day
Demerger: BRIGITTE RAVEL splits off to VEROPAChange of role: VERMANDER Luc, from director to statutory director · Appointments: RAES Brigitte, VERMANDER Ilse Marcella, VERMANDER Brecht Geert and VERMANDER Eline Mieke · VERMANDER Luc holds 1,360 shares16 points ▸
- Auditor report, 29-08-2023
- Accounting effect, 01-11-2022
- VERMANDER Luc holds 1,360 shares
- VERMANDER Ilse Marcella holds 4,320 shares
- VERMANDER Eline Mieke holds 4,320 shares
- Director resignation, VERMANDER Luc (director (not named in the articles))
- Director appointment, VERMANDER Luc (statutory director)
- Director appointment, RAES Brigitte (director (not named in the articles))
- Director appointment, VERMANDER Ilse Marcella (director (not named in the articles))
- Director appointment, VERMANDER Brecht Geert (director (not named in the articles))
- Director appointment, VERMANDER Eline Mieke (director (not named in the articles))
- Director appointment, VERMANDER Ilse Marcella (statutair bestuurder als opvolgend bestuursorgaan)
- Director appointment, VERMANDER Brecht Geert (statutair bestuurder als opvolgend bestuursorgaan)
- Director appointment, VERMANDER Eline Mieke (statutair bestuurder als opvolgend bestuursorgaan)
- Share issue, 10,000, 0
- RAES Brigitte holds 1,360 shares
- The deed holds 19 more points.
Demerger proposal: BRIGITTE RAVEL splits off to VEROPA4 points ▸
- Incorporation, 01-05-1988
- Capital, €31,000, 1,250 shares
- Incorporation, 17-10-1985
- Accounting effect, 01-11-2022
- The deed holds 22 more points.
Back to profit net €14,672 The net result is €14,672, after 2 loss-making years.
2022
Annual accounts 2022 filed PDFmicro format · 3 days late
2021
Annual accounts 2021 filed PDFmicro format · 23 days before the deadline
Liquidity more than doubled current ratio 1.29 The current ratio rises from 0.63 to 1.29. Short-term debt falls from €170,579 to €104,577.
2020
Annual accounts 2020 filed PDFmicro format · 54 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 3 days before the deadline
Registered office moved within RoeselareNew registered office: Kwadestraat 141, 8800 Roeselare · Previous registered office: Meensesteenweg 356, 8800 Roeselare · Change of role: VERMANDER Luc, from manager to director · General meeting of 10-07-201914 points ▸
- General meeting, 10-07-2019
- Registered-office move, Kwadestraat 141, 8800 Roeselare
- Purpose change, “Het ontwikkelen, de coördinatie, het promoveren en promoten van alle bouwprojecten, evenals management van de realisatie ervan; Alle algemene bouwwerkzaamheden…” (deed in Dutch)
- Director resignation, RAES Brigitte (statutory manager)
- VERMANDER Luc holds 5,325 shares
- RAES Brigitte holds 5,325 shares
- Director resignation, VERMANDER Luc (manager)
- Director appointment, VERMANDER Luc (director (not named in the articles))
- Registered office clause, Kwadestraat 141, 8800 Roeselare
- Legal-form conversion, to private limited company
- Director appointment, VERMANDER Ilse Marcella (statutory director), mentioned twice in the deed
- Director appointment, VERMANDER Brecht Geert (statutory director), mentioned twice in the deed
- Director appointment, VERMANDER Eline Mieke (statutory director), mentioned twice in the deed
- 10,650 shares
- The deed holds 7 more points.
2018
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
Back to profit net €39,755 The net result is €39,755, after one loss-making year.
2017
Annual accounts 2017 filed PDFabbreviated format · 75 days before the deadline
Weakest financial year net -€67,835 The net result drops to -€67,835, the lowest from 2007 to 2026. It recovers the following year.
2016
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
Highest result from 2007 to 2026 net €42,115 ▲161% The net result of €42,115 is the highest of those years.
2015
Annual accounts 2015 filed PDFabbreviated format · 9 days late
2014
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
Back to profit net €19,515 The net result is €19,515, after 2 loss-making years.
2013
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
Liquidity more than doubled current ratio 2.93 The current ratio rises from 1.20 to 2.93. Short-term debt falls from €326,986 to €123,601.
2012
Annual accounts 2012 filed PDFabbreviated format · 3 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 7 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
Equity above €150,000 equity €150,234 ▲14.8% With a profit in every financial year since 2007, equity grows to €150,234.
2008
Annual accounts 2008 filed PDFabbreviated format · 28 days before the deadline
Equity above €100,000 equity €130,819 ▲38.1% With a profit in every financial year since 2007, equity grows to €130,819.
2007
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank