VeriSmart
La probabilité de faillite calculée de VeriSmart sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2024 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 | 1 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
ALIMA INVESTPersonne moraleAdministrateur· repr. perm.: VERBRUGGE JanActe Moniteur 25302509 (10-01-2025)Actif19-12-2024 → auj.
-
COREMAPersonne moraleAdministrateur délégué· repr. perm.: DE MAEYER CorneelActe Moniteur 25302509 (10-01-2025)Actif19-12-2024 → auj.
2 événements
- 10-01-2025 Nommé· Administrateur délégué
- 19-12-2024 Nommé· Administrateur
-
TradespotPersonne moraleAdministrateur· repr. perm.: VAN OSTA ErwinActe Moniteur 25302509 (10-01-2025)Actif19-12-2024 → auj.
-
VGM INVESTPersonne moraleAdministrateur· repr. perm.: VAN GASTEL WalterActe Moniteur 25302509 (10-01-2025)Actif19-12-2024 → auj.
Anciens dirigeants (1)
-
Prime ManagementPersonne moraleAdministrateur· repr. perm.: VERBRUGGE EddyActe Moniteur 25302509 (10-01-2025)Ancien19-12-2024 → 19-12-2024
2 événements
- 19-12-2024 Démission· Administrateur
- 19-12-2024 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren CVBAActif Commissaire · représenté par Hennie Herijgers |
— | 03-12-2025 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-11-2024 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024B0090/00X000 | Flandre | 6 428 m² | 1 · 1 636 m² | 16,0 m · 4 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.
03-12-2025 Hennie Herijgers nommé commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
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"evidence_quote": "De Vergadering beslist om BDO Bedrijfsrevisoren CVBA als commissaris van de vennootschap te benoemen voor-een periode van 3 jaar",
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"evidence_quote": "BDO Bedrijfsrevisoren CVBA stelt de heer Hennie Herijgers aan tot vaste vertegenwoordiger voor de uitoefening van dit mandaat.",
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.617.408",
"name_full": "VERISMART",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2025 Hennie Herijgers nommé commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
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},
"evidence_quote": "De Vergadering beslist om BDO Bedrijfsrevisoren CVBA als commissaris van de vennootschap te benoemen voor-een periode van 3 jaar, met andere woorden tot onmiddellijk na de algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar af te sluiten op 31 januari 2"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "1016.617.408",
"name_full": "VERISMART",
"legal_form": "BV"
}
}10-01-2025 4 administrateurs nommés, 1 démissionnaire
- VAN OSTA Erwin — Bestuurder
- VAN GASTEL Walter — Bestuurder
- VERBRUGGE Jan — Bestuurder
- DE MAEYER Corneel — Bestuurder
- VERBRUGGE Eddy — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0823.382.916",
"name": "COREMA",
"address": "Rotstraat 6, 9140 Temse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"via_org": {
"kbo": "0479.163.469",
"name": "Tradespot",
"address": "Koralenhoeve 35, 2160 Wommelgem",
"country": "BE",
"legal_form": "NV"
},
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{
"kind": "director_in",
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"name": "VAN GASTEL Walter",
"address": "Louislei 5, 2930 Brasschaat",
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},
"reason": null,
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"via_org": {
"kbo": "0455.013.241",
"name": "VGM Invest",
"address": "Louislei 5, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
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"via_org": {
"kbo": "0894.095.322",
"name": "ALIMA INVEST",
"address": "Cockerillkaai 15, 2000 Antwerpen",
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"legal_form": "BV"
},
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},
{
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"name": "DE MAEYER Corneel",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0780.878.803",
"name": "Prime Management",
"address": "Gabri\u00EBllelei 5, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
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},
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{
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VERBRUGGE Eddy",
"address": "Gabri\u00EBllelei 5, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0780.878.803",
"name": "Prime Management",
"address": "Gabri\u00EBllelei 5, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.617.408",
"name_full": "VeriSmart",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Lars HANSEN",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag bestuursorgaan overeenkomstig art. 5:102 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}10-01-2025 6 administrateurs nommés, 1 démissionnaire
- VAN OSTA Erwin — Bestuurder
- VAN GASTEL Walter — Bestuurder
- VERBRUGGE Jan — Bestuurder
- VERBRUGGE Eddy — Bestuurder
- DE MAEYER Corneel — Bestuurder
- DE MAEYER Corneel — Gedelegeerd bestuurder
- VERBRUGGE Eddy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Eddy",
"address": null,
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"via_org": {
"kbo": "0780878803",
"name": "Prime Management",
"address": null,
"country": null,
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},
"effective_date": "2024-12-19",
"evidence_quote": "het ontslag te aanvaarden dat met ingang vanaf 19 december 2024 werd aangeboden door de besloten vennootschap \u201CPrime Management\u201D, gevestigd te 2930 Brasschaat, Gabri\u00EBllelei 5, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0780.878.803, vast vert"
},
{
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"name": "Tradespot",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "met ingang vanaf 19 december 2024 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - tot A-bestuurder, de naamloze vennootschap \u201CTradespot\u201D, voornoemd, vast vertegenwoordigd door de heer VAN OSTA Erwin;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GASTEL Walter",
"address": null,
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},
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"kbo": "0455013241",
"name": "VGM Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "- tot A-bestuurder, de besloten vennootschap \u201CVGM Invest\u201D, gevestigd te 2930 Brasschaat, Louislei 5, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0455.013.241, vast vertegenwoordigd door de heer VAN GASTEL Walter, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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"kbo": "0894095322",
"name": "ALIMA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "- tot B-bestuurder, de besloten vennootschap \u201CALIMA INVEST\u201D, gevestigd te 2000 Antwerpen, Cockerillkaai 15, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0894.095.322, vast vertegenwoordigd door de heer VERBRUGGE Jan;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Eddy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780878803",
"name": "Prime Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "- tot B-bestuurder, de besloten vennootschap \u201CPrime Management\u201D, gevestigd te 2930 Brasschaat, Gabri\u00EBllelei 5, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0780.878.803, vast vertegenwoordigd door de heer VERBRUGGE Eddy;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MAEYER Corneel",
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},
"via_org": {
"kbo": "0823382916",
"name": "COREMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "- tot C-bestuurder, de besloten vennootschap \u201CCOREMA\u201D, gevestigd te 9140 Temse, Rotstraat 6, ingeschreven in het rechtspersonenregister van Gent (afdeling Dendermonde) met ondernemingsnummer 0823.382.916, vast vertegenwoordigd door de heer DE MAEYER Corneel;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE MAEYER Corneel",
"address": null,
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},
"via_org": {
"kbo": "0823382916",
"name": "COREMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt aangesteld als gedelegeerde bestuurder: de besloten vennootschap \u201CCOREMA\u201D, voornoemd, vast vertegenwoordigd door de heer DE MAEYER Corneel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.617.408",
"name_full": "VERISMART",
"legal_form": "BV"
}
}28-11-2024 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2550 Kontich, Villermontstraat 9",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VERBRUGGE Eddy Karin Maria",
"niss": null,
"address": "2930 Brasschaat, Gabri\u00EBllelei 5"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "VERBRUGGE Eddy Karin Maria",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1016.617.408",
"name_full": "VeriSmart",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-11-25",
"post_incorporation_mandates": []
}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 | VeriSmart |