VERA
La probabilité de faillite calculée de VERA sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 29-01-2026 | 2026-00018140 |
| 30-06-2024 | verkort | 31-01-2025 | 2025-00018980 |
| 30-06-2023 | verkort | 29-01-2024 | 2024-00009209 |
| 30-06-2022 | verkort | 25-01-2023 | 2023-00003416 |
| 30-06-2021 | verkort | 28-01-2022 | 2022-02400097 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-02500409 |
| 30-06-2019 | verkort | 15-01-2020 | 2020-01100169 |
| 30-06-2018 | verkort | 20-12-2018 | 2018-74900212 |
| 30-06-2017 | verkort | 21-12-2017 | 2017-72400284 |
| 30-06-2016 | verkort | 18-11-2016 | 2016-67900268 |
| NACE primaire | Commerce de détail(47761) |
| Forme juridique | SA(014) |
| Date de constitution | 23-07-1991 |
| Status | Actif |
| Code postal | 3090 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23062M0127/00D000 | Flandre | 361 m² | 1 · 224 m² | 11,1 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-10-2025 Restructuration des classes d'actions
Détails techniques
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
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}
],
"notary": {
"name": "Jean-Philippe Claesen",
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"firm_name": null,
"office_city": "Hoeilaart",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-29",
"unanimous": true,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.705.408",
"name_full": "VERA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
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"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten met historiek"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 148,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 102,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}25-10-2024 Décharge accordée aux administrateurs
Détails techniques
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"compensated": false,
"effective_date": "2024-07-01",
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},
{
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
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"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en de vennootschap, qualitate qua, te verteg",
"decharge_status": null,
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},
{
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],
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"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-25",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-19",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.705.408",
"name_full": "VERA",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2024 2 administrateurs nommés, 2 reconduits
- Key Advice BV, Dagelijks bestuur
- AD-Ministerie BV, Dagelijks bestuur
- Pierre De Rijcke, Bestuurder
- André De Rijcke, Bestuurder
Détails techniques
{
"events": [
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"effective_date": "2023-11-21",
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"mandate_duration": {
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{
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{
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"name": "Key Advice BV",
"address": "Kerkstraat 46, 1560 Hoeilaart",
"country": "BE",
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},
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{
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],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-21",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.705.408",
"name_full": "VERA",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | VERA |