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Moniteur belge — actes
10 actes Évolution du capital · 2
25-03-2026
Modification du capital
09-11-2017
v3.2
Évolution de l'adresse · 1
23-01-2020
v3.2
Tous les actes · 10
mis à jour il y a 3 mois
2026
25-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIs",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Vaststelling van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8, \u00A74 van het wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": []
}2025
23-12-2025 4 administrateurs nommés
- Jerica Cretskens — Bestuurder
- Tim Steyfkens — Gedelegeerd bestuurder
- Laure Mertens — Gedelegeerd bestuurder
- Arno Ciezkowski — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerica Cretskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCENOS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders gaan over tot de benoeming als bestuurder van de Vennootschap met ingang vanaf heden en dit voor een onbepaalde duur: - CRESCENOS BV, vast vertegenwoordigd door mevrouw Jerica Cretskens.",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tim Steyfkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal IK, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Mr. Tim Steyfkens, Mr. Laure Mertens en Mr. Arno Ciezkowski van het advocatenkantoor KPMG Law BV met zetel gelegen te Luchthaven Brussel Nationaal IK, 1930 Zaventem, aan te duiden als bijzonder gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laure Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal IK, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Mr. Tim Steyfkens, Mr. Laure Mertens en Mr. Arno Ciezkowski van het advocatenkantoor KPMG Law BV met zetel gelegen te Luchthaven Brussel Nationaal IK, 1930 Zaventem, aan te duiden als bijzonder gevolmachtigden",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arno Ciezkowski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal IK, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Mr. Tim Steyfkens, Mr. Laure Mertens en Mr. Arno Ciezkowski van het advocatenkantoor KPMG Law BV met zetel gelegen te Luchthaven Brussel Nationaal IK, 1930 Zaventem, aan te duiden als bijzonder gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.933.935",
"name_full": "Verdis",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arno Ciezkowski",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2025 Jerica Cretskens nommé administrateur
- Jerica Cretskens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerica Cretskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRESCENOS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De aandeelhouders gaan over tot de benoeming als bestuurder van de Vennootschap met ingang vanaf heden en dit voor een onbepaalde duur: - CRESCENOS BV, vast vertegenwoordigd door mevrouw Jerica Cretskens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIS",
"legal_form": "BV"
}
}2023
06-06-2023 Cretskens Raymond reconduit comme administrateur
- Cretskens Raymond — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cretskens Raymond",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823933935",
"name": "ORKARI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Zij bevestigen hierbij de benoeming tot bestuurder van de besloten vennootschap ORKARI, met zetel te 3650 Dilsen-Stokkem, Kempenstraat 11, vast vertegenwoordigd door de heer Cretskens Raymond, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIS",
"legal_form": "BV"
}
}2020
06-05-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-01-2020 Raymond Cretskens nommé administrateur
- Raymond Cretskens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Cretskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orkari bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering beslist vervolgens om het aantal bestuurders voortaan vast te stellen op \u00E9\u00E9n, en om te benoemen als nieuwe bestuurder, met ingang vanaf 1 januari 2020, voor een duurtijd van zes jaar, tot na de jaarvergadering te houden in het jaar 2026: -Orkari bv, met zetel te 3650 Dilsen-Stokkem, K"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIS",
"legal_form": "BVBA"
}
}23-01-2020 Transfert du siège social de Kinrooi à Dilsen-Stokkem
- Merrenhofstraat 30, 3640 Kinrooi → Kempenstraat 13, 3650 Dilsen-Stokkem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilsen-Stokkem",
"region": null,
"street": "Kempenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Kinrooi",
"region": null,
"street": "Merrenhofstraat",
"country": "BE",
"postcode": "3640",
"box_number": null,
"street_number": "30"
},
"effective_date": "2020-01-10",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te wijzigen. De maatschappelijke zetel en uitbatingszetel wordt verplaatst naar 3650 Dilsen-Stokkem, Kempenstraat 13, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIS",
"legal_form": "BVBA"
}
}2017
09-11-2017 Réduction de capital de 200.000 € à 80.000 €
- €280.000 → €80.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 80000.0,
"delta_eur": -200000.0,
"before_eur": 280000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-23",
"evidence_quote": "De enige vennoot besluit het kapitaal te verminderen met tweehonderdduizend euro (\u20AC 200.000,00) om het kapitaal te brengen van tweehonderdtachtigduizend euro (\u20AC 280.000,00) op tachtigduizend euro (\u20AC 80.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIS",
"legal_form": "BVBA"
}
}2015
14-08-2015 Leen Schaekers nommé gérant
- Leen Schaekers — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Leen Schaekers",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De enige vennoot bevestigt de benoeming van mevrouw Leen Schaekers, wonende te 3640 Kinrooi, Merrenhofstraat 30 tot zaakvoerder van de vennootschap voor onbepaalde duur met ingang van 1/7/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIS",
"legal_form": "BVBA"
}
}2010
25-03-2010 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3640 Kinrooi, Merrenhofstraat 30",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-02-10",
"name": "Wim Jean Jaak Antoine Julien VERSTRATEN",
"niss": null,
"address": "3640 Kinrooi (Ophoven), Merrenhofstraat 30"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 280000,
"holder_person_name": "Wim Jean Jaak Antoine Julien VERSTRATEN",
"is_subscriber_only": false,
"n_shares_subscribed": 280,
"amount_subscribed_eur": 280000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 280000,
"subject_company": {
"kbo": "0823.933.935",
"name_full": "VERDIS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-03-10",
"post_incorporation_mandates": []
}