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VERVEC

Active Public limited companyfounded 1994active for 32 yearsDendermondesteenweg 76, 9070 DestelbergenKBO/BCE: BE 0452.358.708 #9 company by equity in Destelbergen, Administrative and support services sector

Timeline

39 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
Highest result from 2006 to 2025 net €104,616 ▲20.1% The operating result of €138,374 and the net result of €104,616 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452358708
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Equity above €1m equity €1.1m ▲8.8% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2023 filed PDFabbreviated format · 26 days late
3 directors reappointedChristine VERSTRAETE (managing director), Véronique VERSTRAETE and Angelina BRILLE · “tekst zoals vermeld onder artikel 4 in het vijfde besluit” (deed in Dutch) · General meeting of 27-12-202310 points ▸
  • Power of attorney, Anniek BALCAEN
  • Registered office clause, Dendermondesteenweg 76, 9070 Destelbergen
  • General meeting, 27-12-2023
  • Director reappointment, Christine VERSTRAETE
  • Director reappointment, Véronique VERSTRAETE
  • Director reappointment, Angelina BRILLE
  • Director reappointment, Christine VERSTRAETE (managing director)
  • Board meeting, 27-12-2023
  • Purpose change, “tekst zoals vermeld onder artikel 4 in het vijfde besluit” (deed in Dutch)
  • Capital, €62,500, 1,250 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
Resignation: Robert Verstraete (director)Director discharge: Robert Verstraete · General meeting of 26-10-20183 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 20 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 17 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 15 days before the deadline
2012
Equity above €500,000 equity €516,658 ▲6.9% With a profit in every financial year since 2006, equity grows to €516,658.
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 19 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 15 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 13 days before the deadline
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
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
First establishment VERVEC NV, Dendermondesteenweg 76, Destelbergen
Incorporation published on 15-04-1994

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 24 March 1994, VERVEC was incorporated.1 Total assets went from €851,541 in 2018 to €1.3m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps