Vernibo
La probabilité de faillite calculée de Vernibo sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2012 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 | 14 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 31-08-2025 | 2025-00461293 |
| 31-12-2023 | verkort | 28-10-2024 | 2024-00520684 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00460279 |
| 31-12-2021 | micro | 13-10-2022 | 2022-20458755 |
| 31-12-2020 | micro | 28-10-2021 | 2021-73600184 |
| 31-12-2019 | micro | 27-10-2020 | 2020-63200450 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-40500126 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-40000140 |
| 31-12-2016 | verkort | 16-08-2017 | 2017-44000440 |
| 31-12-2015 | verkort | 16-08-2016 | 2016-43400160 |
| NACE primaire | Menuiserie(43320) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-07-2012 |
| Status | Actif |
| Code postal | 2860 |
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. |
|---|---|---|---|---|
| 12035E0476/00K000 | Flandre | 679 m² | 1 · 128 m² | 7,3 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.
10-02-2025 Transfert du siège social de Lier à Sint-Katelijne-Waver
- Duwijckstraat 17, 2500 Lier → Hertstraat 61, 2860 Sint-Katelijne-Waver
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hertstraat 61, 2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Hertstraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"old_address": {
"raw": "Duwijckstraat 17, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Duwijckstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-01-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-14",
"unanimous": null
},
"subject_company": {
"kbo": "0847.203.641",
"name_full": "Vernibo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Liesbet Desmedt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}01-08-2024 1 administrateur nommé, 1 démissionnaire
- Iris Carsau, Dagelijks bestuur
- Jesse De Boeck, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jesse De Boeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "De bijzondere algemene vergadering van 31 maart 2024 beslist ontslag te verlenen aan de heer Jesse De Boeck. Er wordt hem kwijting verleend voor het uitgeoefende mandaat en dit met ingang van 31 maart 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Iris Carsau",
"address": null,
"birth_date": null,
"profession": "lasthebber",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACERTA Ondernemingsloket VZW",
"address": "Esplanade 1 bus 65 1020 Brussel",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders/zaakvoerders geven een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerk",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.203.641",
"name_full": "VERNIBO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Carsau",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 0T/08/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}27-04-2023 3 administrateurs nommés
- DE BOECK Gert Maria René, Bestuurder
- CLAES Annelies Monique Jozef, Bestuurder
- DE BOECK Jesse Wendy Sandra, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOECK Gert Maria Ren\u00E9",
"address": "2820 Bonheiden, Donkerstraat 37",
"birth_date": "1972-04-15",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAES Annelies Monique Jozef",
"address": "2820 Bonheiden, Donkerstraat 37",
"birth_date": "1971-04-24",
"profession": null,
"birth_place": "Mortsel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOECK Jesse Wendy Sandra",
"address": "2820 Bonheiden, Putsesteenweg 134 bus 0011",
"birth_date": "2001-02-07",
"profession": null,
"birth_place": "Rumst"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc De Backer",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2023-04-25",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.203.641",
"name_full": "Vernibo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Uitgifte van de akte"
],
"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 | Vernibo |