Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
36 acts Capital history · 4
25-06-2019
v3.2
25-06-2019
v3.2
05-06-2018
v3.2
05-06-2018
v3.2
Address history · 6
06-03-2024
Registered-office move
06-03-2024
Registered-office move
06-03-2024
v3.2
19-12-2023
Registered-office move
19-12-2023
Registered-office move
19-12-2023
v3.2
All acts · 36
updated 5 months ago
2026
05-01-2026 2 directors appointed correction
- Geert Van Goolen — Commissaris
- Paul Pauwels — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0801.670.554",
"name": "AUDIT VAN GOOLEN BV",
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{
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"evidence_quote": "volmacht te geven aan de heer Pauwels Paul, accountmanager met nationaal nummer 69.07.05-013-74 met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de besluiten van de aandeelhouders in de bijlage van het Belgische Staatsblad, daartoe alle ad",
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"firm_name": null,
"office_city": "Antwerpen",
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},
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"pub_date": "2026-01-05",
"filing_date": "2026-12-31",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "jaarvergadering",
"date": "2024-07-12",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0447.037.861",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
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},
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"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Geert Van Goolen appointed as statutory auditor
- Geert Van Goolen — Commissaris
Summary:
v3.2
Technical details
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"role": "commissaris",
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"kbo": "0801670554",
"name": "AUDIT VAN GOOLEN BV",
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"evidence_quote": "Op de jaarvergaadering van 12/07/2024 werd beslist om: 1. AUDIT VAN GOOLEN BV (0801.670.554), te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt. AUDIT VAN GOOLEN BV beslist om Geert Van Goolen aan te stellen als vas"
}
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"name_full": "VERSO",
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}
}05-01-2026 2 directors appointed
- AUDIT VAN GOOLEN BV — Commissaris
- Geert Van Goolen — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
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"kind": "director_in",
"role": "commissaris",
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"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO"
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}2025
24-07-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp het vervaardigen, doen vervaardigen, de in- en verkoop, de in- en uitvoer, de groot- en kleinhandel van grondstoffen, afgewerkte producten, modeartikelen, leder- en …Notary:
Hannah VAN DER LUGT · Antwerpen
Technical details
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"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change",
"object_change",
"duration_change",
"governance_restructure"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.037.861",
"name_full_after": "VERSO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VERSO",
"current_zetel_raw": "Lange Gasthuisstraat 9-11, 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Anne CARTUYVELS",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Miguel Dheedene",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah VAN DER LUGT",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het vervaardigen, doen vervaardigen, de in- en verkoop, de in- en uitvoer, de groot- en kleinhandel van grondstoffen, afgewerkte producten, modeartikelen, leder- en bontwaren, accessoires, meubels en decoratieve elementen, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-07-2025 Articles of association amended
Summary:
v3.2
Technical details
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"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"seat_change": {
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-07-2025 Articles of association amended
Summary:
v3.2
Technical details
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2025-07-18",
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},
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"subject_company": {
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"name_full": "VERSO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan notariskantoor Anne CARTUYVELS te Antwerpen (tweede kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "notariskantoor Anne CARTUYVELS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Dheedene Miguel Management",
"quote": "Vervolgens wordt de besloten vennootschap Dheedene Miguel Management voormeld ook aangesteld als enig (gedelegeerd) bestuurder van de vennootschap, hierbij vast vertegenwoordigd door de heer Miguel Dheedene.",
"excluded_powers": null
}
]
}
}17-06-2025 Gregory Dheedene resigns as director
- Gregory Dheedene — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
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"name": "Gregory Dheedene",
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"via_org": {
"kbo": null,
"name": "TABU BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-20",
"evidence_quote": "Be\u00EBindiging van het bestuurdersmandaat van TABU BV / Gregory Dheedene met ingang op 20 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}17-06-2025 TABU BV / Gregory Dheedene resigns as chief operational officer (coo)
- TABU BV / Gregory Dheedene — Chief operational officer (coo)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Operational Officer (COO)",
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"rrn": null,
"name": "TABU BV / Gregory Dheedene",
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"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERS0"
}
}17-06-2025 2 resigning
- GREGORY DHEEDENE — Directeur
- GREGORY DHEEDENE — Directeur
Technical details
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"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "Be\u00EBindiging met ingang van 1 oktober 2024 van de functie als Chief Operational Officer (COO) van TABU BV/ Gregory Dheedene, en derhalve be\u00EBindiging van alle uitvoerende management- en bestuurstaken van TABU BV/ Gregory Dheedene, omwille van interne reorganisatie.",
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],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miguel Dheedene",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
06-03-2024 Registered office moved within Antwerpen
- Lange Gasthuisstraat 13, 2000 Antwerpen → Lange Gasthuisstraat 9-11, 2000 Antwerpen
Notary:
Paul Pauwels · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 9-11, 2000 Antwerpen",
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"box_number": null,
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},
"old_address": {
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},
"effective_date": "2023-08-07",
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"co_filed_documents": [
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]
}06-03-2024 2 directors appointed correction
- Luc Dheedene — Bestuurder
- Paul Pauwels — Vaste vertegenwoordiger
Technical details
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}
],
"notary": {
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},
"act_meta": {
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],
"is_correction": true,
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Registered office moved within Antwerpen
- Lange Gasthuisstraat 9-11, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Correctie zetel en benoeming"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}06-03-2024 Luc Dheedene appointed as director
- Luc Dheedene — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso"
}
}06-03-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Paul Pauwels · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Paul Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Correctie zetel en benoeming"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.037.861",
"name": "Verso",
"role": "other",
"address": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De zetel van de vennootschap wordt teruggeplaatst naar Lange Gasthuisstraat 9-11, 2000 Antwerpen, met annulering van de eerdere publicatie van 07/08/2023.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null
},
"summary_narrative": "De Bijzondere Algemene Vergadering van Verso op 13 december 2023 besliste met algemeenheid van stemmen de annulering van de publicatie van 7 augustus 2023 betreffende de verplaatsing van de zetel, en bepaalde de terugkeer van de zetel naar Lange Gasthuisstraat 9-11, 2000 Antwerpen. De beslissing is genomen in het kader van een correctie van een eerder gepubliceerde verandering van de zetel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-08-07",
"what_corrected": "verplaatsing van de zetel naar een nieuwe locatie",
"prior_pub_number": "24040294"
},
"should_reroute_to_category": "zetel"
}06-03-2024 Luc Dheedene appointed as director
- Luc Dheedene — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen voor een periode van 5 jaar tot en met de jaarvergadering die beslist over de jaarrekening van 2027: A.de BV DLM met ondernemingsnummer 0742.898.848 en vaste vertegenwoordiger de heer Luc Dheedene als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}06-03-2024 Registered office moved within Antwerpen
- Lange Gasthuisstraat 9-11, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9-11"
},
"effective_date": "2023-12-13",
"evidence_quote": "1. Annulatie publicatie verplaatzing zetel van 07/08/2023. De zetel wordt terug gebracht naar Lange Gasthuisstraat 9-11, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}2023
19-12-2023 1 director appointed, 1 resigning
- Miguel Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag te aanvaarden van de gedelegeerde bestuurder en bestuurder DLM BV met ondernemingsnummer 0742.898.848 en zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en vaste vertegenwoordiger de heer Luc Dheedene."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778494482",
"name": "DMM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen als gedelegeerd bestuurder DMM BV met ondernemingsnummer 0778.494.482 met ondernemingsnummer 0778.494.482 en zetel te 2018 Antwerpen, Louiza-Marialei 6 en vaste vertegenwoordiger de heer Miguel Dheedene."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}19-12-2023 Registered office moved within Antwerpen
- 2000 Antwerpen, Napoleonkaai 13 bus 401 → Lange Gasthuisstraat 13, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Napoleonkaai 13 bus 401",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Napoleonkaai",
"country": "BE",
"postcode": "2000",
"box_number": "401",
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}19-12-2023 Registered office moved within Antwerpen
- Lange Gasthuisstraat 11-13, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Notary:
Paul Pauwels · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Gasthuisstraat 11-13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "11-13",
"locality_suffix": null
},
"effective_date": "2023-08-07",
"evidence_quote": "de zetel over te brengen naar Lange Gasthuisstraat 13, 2000 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Aanvullende verklaring van de notaris",
"Verklaring van de bestuurders"
]
}19-12-2023 1 director appointed, 1 resigning
- Miguel Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Gedelegeerde bestuurder en bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde bestuurder en bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso"
}
}19-12-2023 Registered office moved within Antwerpen
- Lange Gasthuisstraat 11-13, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "11-13"
},
"effective_date": "2023-08-07",
"evidence_quote": "Op de jaarvergadering gehouden op 7 augustus 2023 werd met algemeenheid van stemmen beslist: ... de zetel over te brengen naar Lange Gasthuisstraat 13, 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}19-12-2023 1 director appointed, 1 resigning
- DMM BV — Gedelegeerd bestuurder
- DLM BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-08-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.037.861",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2023 3 directors appointed, 2 resigning
- DLM BV — Gedelegeerd bestuurder
- DMM BV — Bestuurder
- TABU BVBA — Bestuurder
- Fashion Club Retail Management NV — Bestuurder
- Dheedene Miguel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DLM BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fashion Club Retail Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DMM BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TABU BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso"
}
}07-06-2023 3 directors appointed, 3 resigning
- Dheedene Luc — Gedelegeerd bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregeroy — Bestuurder
- Dheedene Luc — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te ontslaan als bestuurders: - DLM BV met vaste vertegenwoordiger de heer Dheedene Luc en maatschappelijke zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en ondernemingsnummer 0742.898.848"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregory",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0555715770",
"name": "Fashion Club Retail Management NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te ontslaan als bestuurders: - Fashion Club Retail Management NV met vaste vertegenwoordiger de heer Dheedene Gregory en maatschappelijk zetel te 2060 Antwerpen, IJzerlaan 54-56 en ondernemingsnummer 0555.715.770"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "te ontslaan als bestuurders: - De heer Dheedene Miguel met nationaal nummer 74.02.14-177.01 en domicilie te 2018 Antwerpen, Louiza-Marialei 6"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen als bestuurders voor een termijn van 6 jaar met herziening van hun mandaat in de jaarlijkse algemene vergadering van 2028: \u2022 DLM BV met vaste vertegenwoordiger de heer Dheedene Luc en maatschappelijke zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en ondernemingsnummer 0742.898.848 als"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778494482",
"name": "DMM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen als bestuurders voor een termijn van 6 jaar met herziening van hun mandaat in de jaarlijkse algemene vergadering van 2028: DMM BV met vast vertegenwoordiger de heer Dheedene Miguel en maatschappelijke zetel te 2018 Antwerpen, Louiza-Marielei 6 en ondernemingsnummer 0778.494.482, als best"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregeroy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476568720",
"name": "TABU BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen als bestuurders voor een termijn van 6 jaar met herziening van hun mandaat in de jaarlijkse algemene vergadering van 2028: \u2022 TABU BVBA met vast vertegenwoordiger de heer Dheedene Gregeroy en maatschappelijke zetel te 2000 Antwerpen, Tolstraat 9 en ondernemingsnummer 0476.568.720, als bes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}2022
01-07-2022 Geert Van Goolen appointed as statutory auditor
- Geert Van Goolen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso"
}
}01-07-2022 Geert Van Goolen appointed as statutory auditor
- Geert Van Goolen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Geert Van Goolen, bedrrijfsrevisor met maatschappelijke zetel te 1851 Grimbergen, Kerkstraat 152 en ondernemingsnummer 0779.071.039 te benoemen als commissaris van de venriootschap en dit tot de Algemene Vergadering die beslist over de jaarrekening afgesloten op 31/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}2020
06-11-2020 4 directors appointed, 4 resigning
- Dheedene Luc — Bestuurder
- BV Dheedene Luc Management — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Luc — Bestuurder
- NV Fashion Club Retail Management — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregory — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Fashion Club Retail Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Dheedene Luc Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERS0"
}
}06-11-2020 3 directors appointed, 3 resigning
- Dheedene Luc — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Luc — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregory — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-05",
"evidence_quote": "te ontslaan als bestuurders met ingang van heden en kwijting te geven voor hun mandaat: \u2022de heer Dheedene Luc met nationaalnummer 51.12.07 271-92 en wonende te 2000 Antwerpen, Napoleonkaai 13 bus 401",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-05",
"evidence_quote": "te ontslaan als bestuurders met ingang van heden en kwijting te geven voor hun mandaat: \u2022de heer Dheedene Miguel met nationaalnummer 74.02.14 177-01 en wonende te 2020 Antwerpen, Zwijgerstraat 40",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregory",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-05",
"evidence_quote": "te ontslaan als bestuurders met ingang van heden en kwijting te geven voor hun mandaat: \u2022de heer Dheedene Gregory met nationaalnummer 77.06.24 259-01 en wonende te 2000 Antwerpen, Tolstraat 9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "Dheedene Luc Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen te bestuurders en dit tot en met de Algemene vergadering van 2026: en \u2022de BV Dheedene Luc Management, afgekort DLM met ondernemingsnummer 0742.898.848 maatschappelijke zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 met vaste vertegenwoordiger de heer Dheedene Luc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregory",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0555715770",
"name": "Fashion Club Retail Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen te bestuurders en dit tot en met de Algemene vergadering van 2026: \u2022de NV Fashion Club Retail Management met ondermemingsnummer 0555.715.770 en maatschappelijke zetel te 2000 Antwerpen, IJzerlaan 54-56 met vaste vertegenwoor-diger de heer Dheedene Gregory"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "te benoemen te bestuurders en dit tot en met de Algemene vergadering van 2026: \u2022de heer Dheedene Miguel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}2019
25-06-2019 Capital increase of €500,000 to €1,562,000
- €1.062.000 → €1.562.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 1562000.0,
"delta_eur": 500000.0,
"before_eur": 1062000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-27",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00), zodat het kapitaal verhoogd zal worden van \u00E9\u00E9n miljoen twee\u00EBnzestigduizend euro (\u20AC 1.062.000,00) tot \u00E9\u00E9n miljoen vijfhonderd twee\u00EBnzestigduizend euro (\u20AC 1.562.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}25-06-2019 Capital increase of €500,000 to €1,562,000
- €1.062.000 → €1.562.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1562000,
"delta_eur": 500000,
"before_eur": 1062000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO"
}
}First 30 of 36 acts