Versigent Belgium
ActiveFrom the official registers: KBO 46 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Versigent Belgium has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.9m and a net result of €744,456. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 95% of 95 sector peers (NACE 29, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
18-08
Gazette deed
Resignation: Hugh Hardiman (director)Appointment: Dermot McCarthy (director)2 facts ▸
- Director resignation, Hugh Hardiman (director)
- Director appointment, Dermot McCarthy (director)
12-08
Gazette deed
Amendment of the articles · NameName change · Power of attorney3 facts ▸
- General meeting, 17-07-2026
- Name change, Versigent Belgium
- Power of attorney, Securex, Ondernemingsloket VZW-afgekort 'Go Start'
13-03
Gazette deed
Resignation: Jacqueline Anne Mc Daid (director)Appointments: Hugh Hardiman (director) and Darren Byrka (director)6 facts ▸
- General meeting, 24-02-2026
- Director resignation, Jacqueline Anne Mc Daid (director)
- Director appointment, Hugh Hardiman (director)
- Director appointment, Darren Byrka (director)
- Board meeting, 25-02-2026
- Director resignation, Jacqueline Anne Mc Daid (gedelegeerd bestuurder belast met het dagelijks bestuur)
19-02
Gazette deed
Permanent representatives: Lieve Cornelis and Leen Defoer3 facts ▸
- Board meeting, 03-02-2026
- Permanent representative, Lieve Cornelis
- Permanent representative, Leen Defoer
05-02
Gazette deed
Resignation: Matthew Paul Peterson (director)Appointment: Cristian-lulian Radu (director)3 facts ▸
- General meeting, 16-12-2025
- Director resignation, Matthew Paul Peterson (director)
- Director appointment, Cristian-lulian Radu (director)
24-03
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Geert Schellekens3 facts ▸
- General meeting, 24-02-2025
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Geert Schellekens
03-04
Gazette deed
Resignations: Paula Sofia da Cruz Alves (director) and Darren Michael Byrka (director)Appointments: Jacqueline Anne MC DAID (director) and Matthew Paul PETERSON (director)8 facts ▸
- General meeting, 26-02-2024
- Director resignation, Paula Sofia da Cruz Alves (director)
- Director resignation, Darren Michael Byrka (director)
- Director appointment, Jacqueline Anne MC DAID (director)
- Director appointment, Matthew Paul PETERSON (director)
- Board meeting, 27-02-2024
- Director resignation, Darren Michael Byrka (managing director)
- Director appointment, Jacqueline Anne MC DAID (managing director)
05-02
Gazette deed
Amendment of the articlesCapital · Power of attorney · Correction6 facts ▸
- General meeting, 12-01-2024
- Amendment of the articles (2 times)
- Capital, €19,895,884.46
- Power of attorney
- Power of attorney, Stijn RAES
- Correction, 01-02-2024
Show earlier events
31-10
Gazette deed
Reappointments: Darren Byrka (director) and Paula Sofia da Cruz Alves (director)3 facts ▸
- General meeting, 30-06-2023
- Director reappointment, Darren Byrka (director)
- Director reappointment, Paula Sofia da Cruz Alves (director)
17-08
Gazette deed
Reappointments: Darren Byrka (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 25-10-2021
- Director reappointment, Darren Byrka (director)
- Board composition, Darren Byrka (lid raad van bestuur)
- Board composition, Paula Sofia da Cruz Alves (lid raad van bestuur)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Sources:Publications in the Belgian Official GazetteFilings with the National Bank