Active BE 0477.530.109Private limited company (pre-2019)

VERTAS

Dijkstraat(WSP) 54 ·3150 Haacht, Belgium· 24 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of VERTAS is 0.1% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	24 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 2002, 24 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-08-2025	micro	02-04-2026	2026-00071051
31-08-2024	micro	02-04-2025	2025-00061346
31-08-2023	micro	26-03-2024	2024-00053500
31-08-2022	micro	30-03-2023	2023-00051725
31-08-2021	micro	20-01-2022	2022-01200407
31-08-2020	micro	12-02-2021	2021-05200471
31-08-2019	micro	31-03-2020	2020-07900198
31-08-2018	micro	22-03-2019	2019-07500377
31-08-2017	verkort	31-03-2018	2018-08600317
31-08-2016	verkort	13-02-2017	2017-04400032

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Private limited company (pre-2019)(015)
Incorporation	16-05-2002
Status	Active
Postal code	3150

Establishment units 1 location

VERTAS

Stationsstraat 180, 3110 RotselaarHandelsbemiddeling in de niet-gespecialiseerde groothandel

since 20022.096.161.783

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24122B0190/00M006	Flanders	2,686 m²	-	-
24094C0689/00P000	Flanders	1,149 m²	1 · 305 m²	6.5 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

02-04-2026

NBB filing Annual accounts filed

fiscal year 2025 · micro

2025

02-04-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

26-03-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

27-12-2023

State Gazette act Registered-office change

30-03-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

22-02-2023

State Gazette act Director changes

2022

28-06-2022

State Gazette act Registered-office change

20-01-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

12-02-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

31-03-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

22-03-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

31-03-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

13-02-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 3 acts

Address history · 2

27-12-2023

Registered-office move

28-06-2022

Registered-office move

All acts · 3 updated 2 years ago

2023

27-12-2023 Registered office moved from Rotselaar to Wespelaar Registered-office change

3110 Rotselaar, Stationstraat 180 bus 20 → 3150 Wespelaar, Dijkstraat 54/203

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3150 Wespelaar, Dijkstraat 54/203",
        "city": "Wespelaar",
        "region": "vlaams_gewest",
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "3150",
        "box_number": "203",
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3110 Rotselaar, Stationstraat 180 bus 20",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "3110",
        "box_number": "20",
        "street_number": "180",
        "locality_suffix": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.530.109",
    "name_full": "Vertas",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Cauwenbergh Accountancy \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": "Michel Van Cauwenbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

22-02-2023 1 director appointed, 1 resigning Director changes

Cornelis van der Veeken, Zaakvoerder
Ingrid Simons, Zaakvoerder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cornelis van der Veeken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om te benoemen tot zaakvoerder: Cornelis van der Veeken met ingang van 1 februari 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ingrid Simons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem tot ontslag van de zaakvoerder Ingrid Simons met ingang van 1 februari 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUWGN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.530.109",
    "name_full": "Vertas",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cornelis van der Veeken",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}

2022

28-06-2022 Registered office moved from Keerbergen to Rotselaar Registered-office change

Sijsjesweg 44, 3140 Keerbergen → Stationstraat 180 bus 20, 3110 Rotselaar

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationstraat 180 bus 20, 3110 Rotselaar",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "3110",
        "box_number": "20",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sijsjesweg 44, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Sijsjesweg",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.530.109",
    "name_full": "Vertas",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingrid Simons",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameNL

VERTAS

Registered office

Dijkstraat(WSP) 54 bus 203

3150 Haacht, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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