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VERROMCO

Inactive
KBO/BCE: BE 0441.734.139

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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VERROMCOInactive
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History

On 21 November 2023 the Belgian Official Gazette published the deed of incorporation of VERROMCO.1 Total assets went from €654,975 in 2019 to €790,070 in 2025.2

  1. 1Belgian Official Gazette, 21-11-2023
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2026
27-01
Gazette deed Restructuring · End & cessation
Agenda · Director in office · Merger25 facts ▸
  • General meeting, 22-12-2025
  • Agenda, “artikel 12:50 WVV” (deed in Dutch)
  • Director in office, ROMMENS Jacques (sole director)
  • Other provision, “oproepingen” (deed in Dutch)
  • Other provision, “geen commissaris noch effectenhouders” (deed in Dutch)
  • Other provision, “op zicht van zijn identiteitskaart, identiteit van de partijen” (deed in Dutch)
  • Merger, “bestuursorganen van de te fuseren vennootschappen, artikel 12:50 WVV” (deed in Dutch)
  • Other provision, “naleving fusieformaliteiten, artikelen 12:50 en 12:51 WVV” (deed in Dutch)
  • Other provision, “bestaan en zowel de interne als de externe wettigheid van de rechtshandelingen en formaliteiten, wettigheidscontrole fusie” (deed in Dutch)
  • Other provision, “geen onregelmatigheden fusie” (deed in Dutch)
  • Other provision, “datum van de ondertekening van het fusievoorstel, geen wijzigingen activa en passiva” (deed in Dutch)
  • Other provision, “geldige samenstelling algemene vergadering” (deed in Dutch)
  • +13 further facts in this act
2025
30-10
NBB filing Annual accounts filed
financial year 2025 · micro format
05-08
Gazette deed Restructuring
Merger · Registered office clause · Name clause14 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, alle activa en passiva en alle rechten en verplichtingen” (deed in Dutch)
  • Other provision, “JACQUES ROMMENS” (deed in Dutch)
  • Registered office clause, “Armand Huysmanslaan 159,1050 Elsene” (deed in Dutch)
  • Name clause, VERROMCO
  • Registered office clause, “Vosmeer 1,9200 Dendermonde” (deed in Dutch)
  • Shareholding, JACQUES ROMMENS
  • Other provision, “uitgifte nieuwe aandelen bij fusie, overnemende vennootschap houder is van alle aandelen van de overgenomen vennootschap” (deed in Dutch)
  • Other provision, “bijzondere modaliteiten inzake winstdeelname in de overnemende vennootschap, geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
  • Other provision, “commissarisbenoeming in deelnemende vennootschappen, op dit moment” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden van bestuursorgaan in kader van transactie, leden van het bestuursorgaan van de deelnemende vennootschappen” (deed in Dutch)
  • Other provision, “andere effecten die recht geven op bijzondere rechten” (deed in Dutch)
  • Accounting effect, 01-04-2025
  • +2 further facts in this act
31-03
Financial Back to profitnet €212,403
Net result €212,403 after 6 loss-making years.
31-03
Financial Liquidity more than 19 timescurrent ratio 1.55
Current ratio from 0.08 to 1.55; short-term debt falls from €234,773 to €232,293.
2024
30-10
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
21-11
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Appointment: ROMMENS Jacques Julien Marie Louis (director) · Incorporation · Shareholding14 facts ▸
  • General meeting, “voorzitter,secretaris en stemopnemer”, 17u00 (deed in Dutch)
  • Incorporation, 09-08-1990
  • Shareholding, 1100, “enig aandeelhouder aanwezig” (deed in Dutch)
  • Director appointment, ROMMENS Jacques Julien Marie Louis (director)
  • Other provision, 1, “agenda” (deed in Dutch)
  • Other provision, 2, “agenda” (deed in Dutch)
  • Other provision, 3, “agenda” (deed in Dutch)
  • Other provision, 4, “agenda” (deed in Dutch)
  • Other provision, “geldigheid algemene vergadering, bevoegd om over agenda te beraadslagen en te besluiten” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €75,000
  • Board rule, 1
  • +2 further facts in this act
31-10
NBB filing Annual accounts filed
financial year 2023 · micro format
2022
10-11
NBB filing Annual accounts filed
financial year 2022 · micro format · 10 days late
31-03
Financial Weakest financial yearnet -€22,632
Net result drops to -€22,632, the lowest in the series.
2021
04-11
NBB filing Annual accounts filed
financial year 2021 · micro format · 4 days late
2020
26-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 26 days late
Show earlier events
2019
31-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
13-11
NBB filing Annual accounts filed
financial year 2018 · micro format · 13 days late
2017
31-10
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
30-11
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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