Verco-Versichele
La probabilité de faillite calculée de Verco-Versichele sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Direction | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | micro | 07-10-2025 | 2025-00533018 |
| 31-12-2023 | verkort | 22-10-2024 | 2024-00511363 |
| 31-12-2022 | verkort | 16-11-2023 | 2023-00512256 |
| 31-12-2021 | verkort | 30-09-2022 | 2022-20441691 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-60900161 |
| 31-12-2019 | verkort | 14-05-2020 | 2020-12100326 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-51700326 |
| 31-12-2017 | verkort | 08-06-2018 | 2018-16800298 |
| 31-12-2016 | verkort | 01-08-2017 | 2017-39600366 |
| 31-12-2015 | verkort | 27-09-2016 | 2016-61500389 |
-
DURAN TimothéeAdministrateurActe Moniteur 23154373 (04-12-2023)Actif09-10-2023 → auj.
-
Nathalie VERSICHELEAdministrateur déléguéActe Moniteur 24029349 (16-02-2024)Actif27-09-2023 → auj.
2 événements
- 27-09-2023 Nommé· Administrateur délégué
- 27-09-2023 Nommé· Président
Anciens dirigeants (1)
-
VERSICHELE JohnAdministrateurActe Moniteur 23154373 (04-12-2023)Ancien- → 27-09-2023
| NACE primaire | 25999 |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 9800 |
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. |
|---|---|---|---|---|
| 44054A0179/00N002 | Flandre | 1,7 ha | 1 · 3 329 m² | 11,6 m · 2 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.
16-02-2024 2 administrateurs nommés
- Nathalie VERSICHELE, Gedelegeerd bestuurder
- Nathalie VERSICHELE, Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie VERSICHELE",
"address": "9000 Gent, Zwijnaardsesteenweg 720",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
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"name": "Nathalie VERSICHELE",
"address": "9000 Gent, Zwijnaardsesteenweg 720",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vanhuysse Barbara",
"address": "8800 Roeselare, Rumbeeksesteenweg 380",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Optibilan",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.058.871",
"name_full": "Verco-Versichele",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Optibilan",
"person_name": null,
"org_rep_person_name": "Vanhuysse Barbara",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2023 2 administrateurs nommés, 1 démissionnaire
- DURAN Timothée, Bestuurder
- Vanhuysse Barbara, Vaste vertegenwoordiger
- VERSICHELE John, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERSICHELE John",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-27",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer VERSICHELE John, als (gedelegeerd) bestuurder van de vennootschap, ingevolge zijn overlijden op 27 september 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DURAN Timoth\u00E9e",
"address": "9790 Wortegem-Petegem, Petegemplein 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2023-10-09",
"evidence_quote": "De algemene vergadering beslist om de heer DURAN Timoth\u00E9e, wonende te 9790 Wortegem-Petegem, Petegemplein 10, te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf 9 oktober 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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vanhuysse Barbara",
"address": "8800 Roeselare, Rumbeeksesteenweg 380",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0673.838.808",
"name": "Optibilan",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besl\u00EDst tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.058.871",
"name_full": "Verco-Versichele",
"legal_form": "naamioze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0673.838.808",
"org_name": "Optibilan",
"person_name": null,
"org_rep_person_name": "Vanhuysse Barbara",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 785822.47,
"delta_eur": -2012040.0,
"before_eur": 2012040.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Xavier De Maesschalck",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.058.871",
"name_full": "Verco-Versichele",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3240,
"class_name": "Aandelen",
"capital_share_eur": 785822.47,
"voting_rights_per_share": 1.0
}
]
}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 | Verco-Versichele |