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Versa Group

Active
Private limited companyfounded 2011active for 15 yearsZeutestraat 1, 2800 Mechelen, BelgiumKBO/BCE: BE 0833.375.993
Summary

Versa Group has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.8m and a net result of €1.9m. Equity is growing by about 66% per year across the filed financial years. Its solvency ranks better than 39% of 6,116 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

History

On 2 February 2011, Versa Group was incorporated.1 ROBINETTERIE INDUSTRIELLE ANGERHAUSEN was merged into the company in 2024.2 The company has filed 16 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-02-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-07
Gazette deed Reappointment: PKF Bofidi Audit BV (statutory auditor)
2 facts ▸
  • General meeting, 16-06-2026
  • Auditor reappointment, PKF Bofidi Audit BV (statutory auditor)
02-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
29-11
NBB filing Annual accounts filed
financial year 2023 · full format · 121 days late
30-01
Gazette deed Restructuring
Accounting effect · Merger5 facts ▸
  • General meeting, 22-12-2023
  • Other provision, “kosteloos afschrift voor de enige aandeelhouder, kennisname en bespreking fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-07-2023
  • Merger, “verrichting gelijkgesteld met fusie door overneming, Rue Louis Braille 13,1402 Nijvel (Thines)” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring fusievoorstel en instemming met overneming” (deed in Dutch)
30-01
Gazette deed Capital & shares · Amendment of the articles · Legal-form change · Name · Resignations & appointments · Restructuring
Appointments: SeDoSa (director) and PKF Bofidi Audit (statutory auditor) · Permanent representative: BAYBASIN Şeyhmus · Capital conversion26 facts ▸
  • General meeting, 22-12-2023
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening, EERSTE BESLISSING” (deed in Dutch)
  • Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “verzaking aan opmaak fusieverslagen, TWEEDE BESLISSING I” (deed in Dutch)
  • Other provision, “kennisname en bespreking fusievoorstel, enige aandeelhouder” (deed in Dutch)
  • Auditor report, 20-12-2023
  • Other provision, “verantwoordelijkheden van het bestuursorgaan betreffende de inbreng in natura” (deed in Dutch)
  • Other provision, “verantwoordelijkheden van het bestuursorgaan betreffende de uitgifte van aandelen” (deed in Dutch)
  • Other provision, “artikel_5:133_WVV, gebruiksbeperking verslag” (deed in Dutch)
  • Merger, “fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Share issue, “op naam”, 72 (deed in Dutch)
  • Other provision, “bestuursorgaan/gevolmachtigde, op naam” (deed in Dutch)
  • +14 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2025net €1.9m ▲264%
Net result €1.9m, the highest in the series.
31-12
Financial Equity above €5mequity €5.7m ▲122%
A profit in every financial year since 2018 builds equity to €5.7m.
14-11
Gazette deed Restructuring · Miscellaneous
Power of attorney · Merger · Accounting effect12 facts ▸
  • Board meeting, 31-10-2023
  • Power of attorney, Doğan Atagün
  • Power of attorney, Alain Bronckaers
  • Merger, “met fusie door overneming gelijkgestelde verrichting, overnemende verkrijgt geheel vermogen;over te nemen houdt op te bestaan” (deed in Dutch)
  • Accounting effect, 01-07-2023
  • Other provision, “Rechten voor houders bijzondere rechten en andere effecten, enige aandeelhouder van Over te nemen Vennootschap” (deed in Dutch)
  • Other provision, “Bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Real estate, “Nijvel-zevende afdeling(Thines), PARC D'ACTIVITE ECONOMIQUE DE NIVELLES-SUD(EXTENSION)” (deed in Dutch)
  • Shareholding, “uiterlijk op ogenblik van besluit tot fusie(verlijden notariële fusieakte)”, 1350 (deed in Dutch)
  • Other provision, 1350, “Geen nieuwe aandelen bij inbreng” (deed in Dutch)
  • Share cancellation, “bestuursorgaan van Overmemende Vennootschap”, 1350 (deed in Dutch)
  • Amendment of the articles
14-11
Gazette deed Restructuring · Miscellaneous
Power of attorney · Merger · Share issue13 facts ▸
  • Board meeting, 31-10-2023
  • Power of attorney, Doğan Atagün
  • Power of attorney, Alain Bronckaers
  • Merger, “fusie door overneming, volledig actief en passief vermogen” (deed in Dutch)
  • Share issue, “op naam”, 72 (deed in Dutch)
  • Accounting effect, 01-07-2023
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “positieve stem buitengewone algemene vergaderingen, afstand verslag artikel 12:26 WVV” (deed in Dutch)
  • Other provision, “bezoldiging deskundige verslag artikel 12:26 WVV, afstand verslag” (deed in Dutch)
  • Auditor report, “commissaris Overnemende Vennootschap, verslag opmaken” (deed in Dutch)
  • Other provision, “positieve stem buitengewone algemene vergaderingen, afstand omstandig schriftelijk verslag bestuursorgaan artikel 12:25 WVV” (deed in Dutch)
  • Other provision, “Overnemende en Over te nemen Vennootschap, bijzonder voordeel bestuursorganen” (deed in Dutch)
  • +1 further fact in this act
03-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
18-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
30-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
2021
31-12
Financial Equity above €2mequity €2.2m ▲125%
A profit in every financial year since 2018 builds equity to €2.2m.
17-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 17 days late
2020
11-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €500,000equity €510,619 ▲86.4%
A profit in every financial year since 2018 builds equity to €510,619.
14-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 14 days late
2018
27-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 58 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
5 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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