VERSO
Timeline
57 events since 1992Board
Filings
Financial
Permits
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447037861
Annual accounts 2025 filed NBBfull format · 61 days late
Appointment: AUDIT VAN GOOLEN BV (statutory auditor)Permanent representative: Geert Van Goolen · General meeting of 12-07-20243 points ▸
- General meeting, 12-07-2024
- Auditor appointment, AUDIT VAN GOOLEN BV (statutory auditor)
- Permanent representative, Geert Van Goolen
2025
New establishment in Ghent 7FAM Gent, Brabantdam 11
1 director appointed, 2 reappointmentsReappointments: DMM (director) and DLM (director) · Permanent representatives: Miguel Dheedene and Luc Dheedene · Appointment: Dheedene Miguel Management (director) · General meeting of 18-07-20259 points ▸
- General meeting, 18-07-2025
- Director reappointment, DMM (director (not named in the articles))
- Permanent representative, Miguel Dheedene, mentioned twice in the deed
- Director reappointment, DLM (director (not named in the articles))
- Permanent representative, Luc Dheedene
- Director appointment, Dheedene Miguel Management
- Registered office clause, Lange Gasthuisstraat 9-11, 2000 Antwerpen
- Director discharge, DMM
- Director discharge, DLM
- The deed holds 3 more points.
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
- Board meeting, 04-12-2024
- Director resignation, Gregory Dheedene (chief operational officer (coo))
- General meeting, 21-12-2024
- Director resignation, Gregory Dheedene
- The deed holds 1 more point.
New establishment in Maasmechelen Armani Outlet Maasmechelen Village, Zetellaan 172(E)
2024
Annual accounts 2023 filed PDFfull format · 7 days before the deadline
Registered office moved within AntwerpNew registered office: Lange Gasthuisstraat 9-11, 2000 Antwerpen · Previous registered office: Lange Gasthuisstraat 13, 2000 Antwerpen · Appointment: DLM (director) · General meeting of 13-12-20234 points ▸
- General meeting, 13-12-2023
- Registered-office move, Lange Gasthuisstraat 9-11, 2000 Antwerpen
- Director appointment, DLM
- Permanent representative, Luc Dheedene
2023
Back to profit net €247,861 The net result is €247,861, after one loss-making year.
Registered office moved within AntwerpNew registered office: Lange Gasthuisstraat 13, 2000 Antwerpen · Previous registered office: Lange Gasthuisstraat 11-13, 2000 Antwerpen · Resignation: DLM BV (managing director) · General meeting of 07-08-20236 points ▸
- General meeting, 07-08-2023
- Director resignation, DLM BV (managing director)
- Permanent representative, Luc Dheedene
- Director appointment, DMM BV (managing director)
- Permanent representative, Miguel Dheedene
- Registered-office move, Lange Gasthuisstraat 13, 2000 Antwerpen
Annual accounts 2022 filed PDFfull format · 18 days late
3 directors appointed, 3 resignationsResignations: DLM BV, Fashion Club Retail Management NV and Dheedene Miguel · Permanent representatives: Dheedene Luc, Dheedene Gregory, Dheedene Miguel and Dheedene Gregeroy · Appointments: Dheedene Luc (managing director), DMM BV and TABU BVBA · General meeting of 14-11-202211 points ▸
- General meeting, 14-11-2022
- Director resignation, DLM BV
- Director resignation, Fashion Club Retail Management NV
- Director resignation, Dheedene Miguel
- Permanent representative, Dheedene Luc
- Permanent representative, Dheedene Gregory
- Director appointment, Dheedene Luc (managing director)
- Director appointment, DMM BV
- Director appointment, TABU BVBA
- Permanent representative, Dheedene Miguel
- Permanent representative, Dheedene Gregeroy
2022
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
Appointment: Geert Van Goolen (statutory auditor)General meeting of 19-10-20212 points ▸
- General meeting, 19-10-2021
- Auditor appointment, Geert Van Goolen (statutory auditor)
2021
Highest result from 2006 to 2025 net €914,780 ▲249% The operating result of €1.0m and the net result of €914,780 are both a record.
Equity above €5m equity €5.0m ▲22.4% After 3 profitable years in a row, equity reaches €5.0m.
Annual accounts 2020 filed PDFfull format · on the deadline day
New establishment in Knokke-Heist Verso Men Knokke, Kustlaan 121
2020
3 directors appointed, 4 resignationsResignations: Dheedene Luc, Fashion Club Retail Management, Dheedene Miguel and Dheedene Gregory · Appointments: Dheedene Luc Management, Fashion Club Retail Management and Dheedene Miguel · Permanent representatives: Dheedene Luc and Dheedene Gregory · General meeting of 05-02-202014 points ▸
- General meeting, 05-02-2020
- Director resignation, Dheedene Luc
- Director resignation, Fashion Club Retail Management
- Director resignation, Dheedene Miguel
- Director resignation, Dheedene Gregory
- Director discharge, Dheedene Luc
- Director discharge, Fashion Club Retail Management
- Director discharge, Dheedene Miguel
- Director discharge, Dheedene Gregory
- Director appointment, Dheedene Luc Management
- Director appointment, Fashion Club Retail Management
- Director appointment, Dheedene Miguel
- Permanent representative, Dheedene Luc, mentioned twice in the deed
- Permanent representative, Dheedene Gregory
Annual accounts 2019 filed PDFfull format · 129 days before the deadline
2019
Back to profit net €818,551 The net result is €818,551, after 3 loss-making years.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging · Antwerpen
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Weakest financial year net -€765,107 The net result drops to -€765,107, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
New establishment in Antwerp 7 FAM, Schuttershofstraat 13
Annual accounts 2012 filed PDFabbreviated format · 1 day late
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days late
New establishment in Maasmechelen 7FAM MMV, Zetellaan 172
New establishment in Knokke-Heist 7FAM Knokke, Kustlaan 273
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Equity above €2m equity €2.3m ▲19% With a profit in every financial year since 2006, equity grows to €2.3m.
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 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