VERVAELE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-10
full format · 76 days late
2025
29-08
abbreviated format · 29 days late
2024
26-07
abbreviated format · 5 days before the deadline
02-01
Gazette deed
Resignation: Declercq Maria-Theresia (director)Purpose change · Amendment of the articles · Capital7 points ▸
Gazette deed
Resignation: Declercq Maria-Theresia (director)
Purpose change · Amendment of the articles · Capital7 points ▸
- General meeting, “met eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Director resignation, Declercq Maria-Theresia (director)
- Other provision, “kennisname verslag bestuursorgaan omtrent voorgenomen wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,500
- Registered office clause, “Hille 9”, 8750 (deed in Dutch)
2023
31-12
Financial
Back to profitnet €73,935
The net result is €73,935, after 3 loss-making years.
13-11
Gazette deed
Resignation: Vervaele Herman (director)2 points ▸
Gazette deed
Resignation: Vervaele Herman (director)
2 points ▸
- General meeting, 30-06-2023
- Director resignation, Vervaele Herman (director)
19-07
abbreviated format · 12 days before the deadline
2022
13-10
abbreviated format · 74 days late
2021
04-10
Gazette deed
2 directors resigning, 8 reappointedReappointments: Declercq Marie-Thérèse, Vervaele Christine and 3 others · Resignations: KOOPMANSHOEVE NV (director) and NAMAR NV (director) · Permanent representatives: Vervaele Marnix and Vervaele Marc14 points ▸
Gazette deed
2 directors resigning, 8 reappointed
Reappointments: Declercq Marie-Thérèse, Vervaele Christine and 3 others · Resignations: KOOPMANSHOEVE NV (director) and NAMAR NV (director) · Permanent representatives: Vervaele Marnix and Vervaele Marc14 points ▸
- General meeting, 30-06-2021
- Director reappointment, Declercq Marie-Thérèse (director)
- Director reappointment, Vervaele Christine (director)
- Director reappointment, Vervaele Herman (director)
- Director reappointment, Vervaele Marc (director)
- Director reappointment, Vervaele Marnix (director)
- Director resignation, KOOPMANSHOEVE NV (director)
- Director resignation, NAMAR NV (director)
- Permanent representative, Vervaele Marnix
- Permanent representative, Vervaele Marc
- Board meeting, 30-06-2021
- Director reappointment, Vervaele Herman (chair of the board)
- The act holds 2 more points.
09-07
abbreviated format · 22 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€80,516
The net result drops to -€80,516, the lowest from 2018 to 2025. It recovers the following year.
05-06
abbreviated format · 56 days before the deadline
Show earlier events
2019
23-07
abbreviated format · 8 days before the deadline
2018
30-07
abbreviated format · 1 day before the deadline
2017
20-07
abbreviated format · 11 days before the deadline
1985
24-04
Gazette deed
Incorporation
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