VERTHOR
Absorbed by Circle K BelgiumDeeds, filings and financial milestones
2025
13-11
Gazette deed
Merger: absorbed by Circle K Belgium2 points ▸
Gazette deed
Merger: absorbed by Circle K Belgium
2 points ▸
- General meeting, 23-10-2025
- Accounting effect, 01-07-2025
- The deed holds 5 more points.
10-09
Gazette deed
Merger proposal: to be absorbed by CIRCLE K BELGIUM4 points ▸
Gazette deed
Merger proposal: to be absorbed by CIRCLE K BELGIUM
4 points ▸
- Director in office, Didier Dubois (CEO)
- Director in office, Didier Dubois
- Director in office, Jean Scheirman
- Accounting effect, 01-07-2025
- The deed holds 5 more points.
08-08
Gazette deed
Registered office moved to BrusselsNew registered office: boulevard Anspach 1/b2 à 1000 Bruxelles · Resignations: Philippe Verheyen (director) and Martine Liegeois (director) · Appointments: Didier Dubois (director) and Jean Scheirman (director)9 points ▸
Gazette deed
Registered office moved to Brussels
New registered office: boulevard Anspach 1/b2 à 1000 Bruxelles · Resignations: Philippe Verheyen (director) and Martine Liegeois (director) · Appointments: Didier Dubois (director) and Jean Scheirman (director)9 points ▸
- General meeting, 31-07-2025
- Director resignation, Philippe Verheyen
- Director resignation, Martine Liegeois
- Director discharge, Philippe Verheyen
- Director discharge, Martine Liegeois
- Director appointment, Didier Dubois
- Director appointment, Jean Scheirman
- Board meeting, 31-07-2025
- Registered-office move, boulevard Anspach 1/b2 à 1000 Bruxelles
- The deed holds 2 more points.
10-06
micro format · 51 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2024net €46,268 ▲97.7%
The operating result of €67,040 and the net result of €46,268 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.41
The current ratio rises from 0.83 to 2.41. Short-term debt falls from €58,130 to €29,137.
10-06
micro format · 51 days before the deadline
2023
21-06
micro format · 40 days before the deadline
2022
11-05
micro format · 81 days before the deadline
2021
31-12
Financial
Back to profitnet €24,265
The net result is €24,265, after one loss-making year.
08-11
Gazette deed
Reappointments: Philippe Verheyen (director) and Martine Liegeois (director)3 points ▸
Gazette deed
Reappointments: Philippe Verheyen (director) and Martine Liegeois (director)
3 points ▸
- General meeting, 02-05-2021
- Director reappointment, Philippe Verheyen
- Director reappointment, Martine Liegeois
07-09
micro format · 38 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€7,392
The net result drops to -€7,392, the lowest from 2018 to 2024.
28-07
micro format · 3 days before the deadline
2019
19-08
micro format · 19 days late
2018
23-07
micro format · 8 days before the deadline
2017
18-09
micro format · 49 days late
2016
22-08
full format · 22 days late
1993
15-12
Gazette deed
Incorporation
21 publications in the Belgian Official Gazette, the last on 13-11-2025
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank