VERLA-SEEDS
La probabilité de faillite calculée de VERLA-SEEDS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Sites | 1 |
| Publications | 5 |
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 | verkort | 10-07-2025 | 2025-00255435 |
| 31-12-2023 | verkort | 10-07-2024 | 2024-00237084 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00234496 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20177236 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34400507 |
| 31-12-2019 | verkort | 04-11-2020 | 2020-67900465 |
| 31-12-2018 | verkort | 29-07-2019 | 2019-39900011 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-38200227 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34900253 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37100441 |
Historique, non confirmé récemment (2)
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
Anciens dirigeants (2)
-
Ancien- → 28-07-2014
-
Ancien- → 28-07-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly Belgium Bedrijfsrevisoren CVBA Commissaire · représenté par Steven Meyvaert |
- | 28-07-2014 → 15-06-2017 |
| NACE primaire | Fabrication d’aliments pour animaux de compagnie(10920) |
| Forme juridique | SA(014) |
| Date de constitution | 16-11-1983 |
| 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. |
|---|---|---|---|---|
| 44004C0214/00B002 | Flandre | 1,4 ha | 1 · 5 431 m² | 42,1 m · 7 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.
11-03-2026 4 administrateurs nommés, 2 démissionnaires
- Steven Meyvaert, Commissaris
- Lode Versele, Bestuurder
- Stefan Versele, Bestuurder
- Steven Meyvaert, Commissaris
- Gwijde Versele, Bestuurder
- Steven Meyvaert, Commissaris
Détails techniques
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"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-01-02",
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},
{
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"date": "2022-01-02",
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"date": "2023-05-29",
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}20-01-2022 Augmentation de capital de 8.833,39 € à 2.075.473,84 €
- €2.066.640,45 → €2.075.473,84
Détails techniques
{
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"evidence_quote": "WIJZIGING STATUTEN - Kapitaal verhoging door inbreng in natura. De algemene vergadering beslist met eenparigheid dat, ingevolge de overdracht van onroerend, het geplaatst kapitaal van de nv VERLA-SEEDS verhoogd wordt met 8.833,39\u20AC om het te brengen van 2.066.640,45\u20AC op 2.075.473,84\u20AC, door inbreng in natura met uitgifte van 420 nieuwe aandelen.",
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}
],
"schema": "v3.2",
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"legal_form": "NV"
}
}20-01-2022 Augmentation de capital de 904.019,82 € à 2.066.640,45 €
- €1.162.620,63 → €2.066.640,45
Détails techniques
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid dat, ingevolge de overdracht van de onroerende goederen, het geplaatst kapitaal van de nv VERLA-SEEDS verhoogd wordt met 904.019,82\u20AC om het te brengen van 1.162.620,63\u20AC op 2.066.640,45\u20AC door inbreng in natura met uitgifte van 65.905 nieuwe aandelen.",
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}
],
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}
}15-06-2017 1 démissionnaire, 2 reconduits
- Steven Meyvaert, Commissaris
- Gwijde Versele, Bestuurder
- Stefan Versele, Bestuurder
Détails techniques
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"evidence_quote": "Het mandaat van de commissaris, CVBA Baker Tilly Belgium Bedrijfsrevisoren, met vaste vertegenwoordiger, Steven Meyvaert, komt te vervallen. De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de commissaris, CVBA Baker Tilly Belgium Bedrijfsrevisoren, met vaste vertegenw"
},
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"evidence_quote": "Tevens komen de mandaten van de bestuurders Gwijde Versle en Stefan Versele te vervallen. De algemene vergadering beslist met eenparigheid van stemmen om de mandaten van Gwijde Versele en Stefan Versele te hernieuwen tot na de algemene vergadering welke in 2023 zal plaatsvinden."
},
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"evidence_quote": "Tevens komen de mandaten van de bestuurders Gwijde Versle en Stefan Versele te vervallen. De algemene vergadering beslist met eenparigheid van stemmen om de mandaten van Gwijde Versele en Stefan Versele te hernieuwen tot na de algemene vergadering welke in 2023 zal plaatsvinden."
}
],
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}
}28-07-2014 2 démissionnaires, 1 reconduit
- Luk Versele, Bestuurder
- Carly Versele, Bestuurder
- Steven Meyvaert, Commissaris
Détails techniques
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},
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"evidence_quote": "De mandaten van de bestuurders Luk Versele en Carly Versele komen eveneens te vervallen. De algemene vergadering beslist met eenparigheid van stemmen om de mandaten van beide bestuurders niet te hernieuwen."
},
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"evidence_quote": "De mandaten van de bestuurders Luk Versele en Carly Versele komen eveneens te vervallen. De algemene vergadering beslist met eenparigheid van stemmen om de mandaten van beide bestuurders niet te hernieuwen."
}
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}
}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 | VERLA-SEEDS |