VERSO
La probabilité de faillite calculée de VERSO sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 1992 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 | 34 ans |
| Direction | 4 |
| Sites | 7 |
| Publications | 36 |
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 | volledig | 04-07-2025 | 2025-00245619 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00278199 |
| 31-12-2022 | volledig | 18-08-2023 | 2023-00335027 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20246551 |
| 31-12-2020 | volledig | 31-07-2021 | 2021-44700467 |
| 31-12-2019 | volledig | 24-03-2020 | 2020-07300511 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41200578 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41200137 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40000143 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37400100 |
-
Actif18-07-2025 → auj.
-
Dheedene Miguel ManagementPersonne moraleAdministrateur délégué· repr. perm.: Miguel DheedeneActe Moniteur 23162503 (19-12-2023)Actif07-06-2023 → auj.
2 événements
- 19-12-2023 Nommé· Administrateur délégué
- 07-06-2023 Nommé· Administrateur
-
TABUPersonne moraleAdministrateur· repr. perm.: Dheedene GregeroyActe Moniteur 23074093 (07-06-2023)Actif07-06-2023 → auj.
-
Dheedene Luc ManagementPersonne moraleAdministrateur· repr. perm.: Luc DheedeneActe Moniteur 24040294 (06-03-2024)Actif06-11-2020 → auj.
5 événements
- 06-03-2024 Nommé· Administrateur
- 19-12-2023 Démission· Administrateur délégué
- 07-06-2023 Démission· Administrateur
- 07-06-2023 Nommé· Administrateur délégué
- 06-11-2020 Nommé· Administrateur
Anciens dirigeants (5)
-
TABU BVPersonne moraleAdministrateur· repr. perm.: Gregory DheedeneActe Moniteur 25076028 (17-06-2025)Ancien— → 20-12-2024
-
FASHION CLUB RETAIL MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Dheedene GregoryActe Moniteur 20131360 (06-11-2020)Ancien06-11-2020 → 07-06-2023
2 événements
- 07-06-2023 Démission· Administrateur
- 06-11-2020 Nommé· Administrateur
-
Ancien02-09-2016 → 07-06-2023
4 événements
- 07-06-2023 Démission· Administrateur
- 06-11-2020 Nommé· Administrateur
- 05-02-2020 Démission· Administrateur
- 02-09-2016 Nommé· Administrateur
-
Ancien02-09-2016 → 05-02-2020
2 événements
- 05-02-2020 Démission· Administrateur
- 02-09-2016 Nommé· Administrateur
-
Ancien26-03-2010 → 05-02-2020
4 événements
- 05-02-2020 Démission· Administrateur
- 02-09-2016 Nommé· Administrateur délégué
- 02-09-2016 Nommé· Administrateur
- 26-03-2010 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| AUDIT VAN GOOLENActif Commissaire · représenté par Geert Van Goolen |
— | 05-01-2026 → auj. |
| Geert Van GoolenActif Commissaire |
— | 01-07-2022 → auj. |
| NACE primaire | Commerce de détail(47716) |
| Forme juridique | SA(014) |
| Date de constitution | 31-03-1992 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 73013C0250/00C000 | Flandre | 9,9 ha | 1 · 3 842 m² | 14,4 m · 2 ét. |
| 11803C1079/00H000 | Flandre | 2 117 m² | 1 · 1 483 m² | 32,1 m · 5 ét. |
| 31334B0627/00_000 | Flandre | 316 m² | 1 · 316 m² | 26,3 m · 2 ét. |
| 31332E0106/00A000 | Flandre | 152 m² | 1 · 151 m² | 23,3 m · 6 ét. |
| 11803C1185/00D000 | Flandre | 107 m² | 1 · 107 m² | 18,9 m · 5 ét. |
| 44803C0696/00A000 | Flandre | 70 m² | 1 · 70 m² | 15,9 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.
05-01-2026 2 administrateurs nommés rectificatif
- Geert Van Goolen — Commissaris
- Paul Pauwels — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Geert Van Goolen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0801.670.554",
"name": "AUDIT VAN GOOLEN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "69.07.05-013-74",
"name": "Paul Pauwels",
"address": null,
"birth_date": null,
"profession": "accountmanager",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "volmacht te geven aan de heer Pauwels Paul, accountmanager met nationaal nummer 69.07.05-013-74 met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de besluiten van de aandeelhouders in de bijlage van het Belgische Staatsblad, daartoe alle ad",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"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": "2026-01-05",
"filing_date": "2026-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-07-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0447.037.861",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Geert Van Goolen nommé commissaire
- Geert Van Goolen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801670554",
"name": "AUDIT VAN GOOLEN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de jaarvergaadering van 12/07/2024 werd beslist om: 1. AUDIT VAN GOOLEN BV (0801.670.554), te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt. AUDIT VAN GOOLEN BV beslist om Geert Van Goolen aan te stellen als vas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}05-01-2026 2 administrateurs nommés
- AUDIT VAN GOOLEN BV — Commissaris
- Geert Van Goolen — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "AUDIT VAN GOOLEN BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO"
}
}24-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Hannah VAN DER LUGT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change",
"object_change",
"duration_change",
"governance_restructure"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.037.861",
"name_full_after": "VERSO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VERSO",
"current_zetel_raw": "Lange Gasthuisstraat 9-11, 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Anne CARTUYVELS",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Miguel Dheedene",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah VAN DER LUGT",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het vervaardigen, doen vervaardigen, de in- en verkoop, de in- en uitvoer, de groot- en kleinhandel van grondstoffen, afgewerkte producten, modeartikelen, leder- en bontwaren, accessoires, meubels en decoratieve elementen, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-07-2025 Modification des statuts
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": "2025-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan notariskantoor Anne CARTUYVELS te Antwerpen (tweede kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "notariskantoor Anne CARTUYVELS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Dheedene Miguel Management",
"quote": "Vervolgens wordt de besloten vennootschap Dheedene Miguel Management voormeld ook aangesteld als enig (gedelegeerd) bestuurder van de vennootschap, hierbij vast vertegenwoordigd door de heer Miguel Dheedene.",
"excluded_powers": null
}
]
}
}17-06-2025 Gregory Dheedene démissionne de son mandat d'administrateur
- Gregory Dheedene — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TABU BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-20",
"evidence_quote": "Be\u00EBindiging van het bestuurdersmandaat van TABU BV / Gregory Dheedene met ingang op 20 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}17-06-2025 TABU BV / Gregory Dheedene démissionne de son mandat de chief operational officer (coo)
- TABU BV / Gregory Dheedene — Chief operational officer (coo)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Chief Operational Officer (COO)",
"person": {
"rrn": null,
"name": "TABU BV / Gregory Dheedene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERS0"
}
}17-06-2025 2 démissionnaires
- GREGORY DHEEDENE — Directeur
- GREGORY DHEEDENE — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "GREGORY DHEEDENE",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "TABU BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "Be\u00EBindiging met ingang van 1 oktober 2024 van de functie als Chief Operational Officer (COO) van TABU BV/ Gregory Dheedene, en derhalve be\u00EBindiging van alle uitvoerende management- en bestuurstaken van TABU BV/ Gregory Dheedene, omwille van interne reorganisatie.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "GREGORY DHEEDENE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "TABU BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-12-20",
"evidence_quote": "Be\u00EBindiging van het bestuurdersmandaat van TABU BV / Gregory Dheedene met ingang op 20 december 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-20"
},
"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": "2025-06-17",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miguel Dheedene",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Transfert du siège social au sein de Antwerpen
- Lange Gasthuisstraat 13, 2000 Antwerpen → Lange Gasthuisstraat 9-11, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 9-11, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9-11",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-08-07",
"evidence_quote": "Annulatie publicatie verplaatzing zetel van 07/08/2023. De zetel wordt terug gebracht naar Lange Gasthuisstraat 9-11, 2000 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Correctie zetel en benoeming"
]
}06-03-2024 2 administrateurs nommés rectificatif
- Luc Dheedene — Bestuurder
- Paul Pauwels — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Luc Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0742.898.848",
"name": "DLM",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0742.898.848",
"name": "DLM",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"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": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Correctie zetel en benoeming"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Transfert du siège social au sein de Antwerpen
- Lange Gasthuisstraat 9-11, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Gasthuisstraat 9-11, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9-11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De zetel wordt terug gebracht naar Lange Gasthuisstraat 9-11, 2000 Antwerpen.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"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": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Correctie zetel en benoeming"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}06-03-2024 Luc Dheedene nommé administrateur
- Luc Dheedene — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso"
}
}06-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Paul Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Correctie zetel en benoeming"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.037.861",
"name": "Verso",
"role": "other",
"address": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De zetel van de vennootschap wordt teruggeplaatst naar Lange Gasthuisstraat 9-11, 2000 Antwerpen, met annulering van de eerdere publicatie van 07/08/2023.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null
},
"summary_narrative": "De Bijzondere Algemene Vergadering van Verso op 13 december 2023 besliste met algemeenheid van stemmen de annulering van de publicatie van 7 augustus 2023 betreffende de verplaatsing van de zetel, en bepaalde de terugkeer van de zetel naar Lange Gasthuisstraat 9-11, 2000 Antwerpen. De beslissing is genomen in het kader van een correctie van een eerder gepubliceerde verandering van de zetel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-08-07",
"what_corrected": "verplaatsing van de zetel naar een nieuwe locatie",
"prior_pub_number": "24040294"
},
"should_reroute_to_category": "zetel"
}06-03-2024 Luc Dheedene nommé administrateur
- Luc Dheedene — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen voor een periode van 5 jaar tot en met de jaarvergadering die beslist over de jaarrekening van 2027: A.de BV DLM met ondernemingsnummer 0742.898.848 en vaste vertegenwoordiger de heer Luc Dheedene als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}06-03-2024 Transfert du siège social au sein de Antwerpen
- Lange Gasthuisstraat 9-11, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9-11"
},
"effective_date": "2023-12-13",
"evidence_quote": "1. Annulatie publicatie verplaatzing zetel van 07/08/2023. De zetel wordt terug gebracht naar Lange Gasthuisstraat 9-11, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}19-12-2023 1 administrateur nommé, 1 démissionnaire
- Miguel Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag te aanvaarden van de gedelegeerde bestuurder en bestuurder DLM BV met ondernemingsnummer 0742.898.848 en zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en vaste vertegenwoordiger de heer Luc Dheedene."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778494482",
"name": "DMM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen als gedelegeerd bestuurder DMM BV met ondernemingsnummer 0778.494.482 met ondernemingsnummer 0778.494.482 en zetel te 2018 Antwerpen, Louiza-Marialei 6 en vaste vertegenwoordiger de heer Miguel Dheedene."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}19-12-2023 Transfert du siège social au sein de Antwerpen
- 2000 Antwerpen, Napoleonkaai 13 bus 401 → Lange Gasthuisstraat 13, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Napoleonkaai 13 bus 401",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Napoleonkaai",
"country": "BE",
"postcode": "2000",
"box_number": "401",
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}19-12-2023 Transfert du siège social au sein de Antwerpen
- Lange Gasthuisstraat 11-13, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Gasthuisstraat 11-13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "11-13",
"locality_suffix": null
},
"effective_date": "2023-08-07",
"evidence_quote": "de zetel over te brengen naar Lange Gasthuisstraat 13, 2000 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Aanvullende verklaring van de notaris",
"Verklaring van de bestuurders"
]
}19-12-2023 1 administrateur nommé, 1 démissionnaire
- Miguel Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Gedelegeerde bestuurder en bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde bestuurder en bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "Verso"
}
}19-12-2023 Transfert du siège social au sein de Antwerpen
- Lange Gasthuisstraat 11-13, 2000 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "11-13"
},
"effective_date": "2023-08-07",
"evidence_quote": "Op de jaarvergadering gehouden op 7 augustus 2023 werd met algemeenheid van stemmen beslist: ... de zetel over te brengen naar Lange Gasthuisstraat 13, 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.037.861",
"name_full": "VERSO",
"legal_form": "NV"
}
}19-12-2023 1 administrateur nommé, 1 démissionnaire
- DMM BV — Gedelegeerd bestuurder
- DLM BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
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}07-06-2023 3 administrateurs nommés, 2 démissionnaires
- DLM BV — Gedelegeerd bestuurder
- DMM BV — Bestuurder
- TABU BVBA — Bestuurder
- Fashion Club Retail Management NV — Bestuurder
- Dheedene Miguel — Bestuurder
Détails techniques
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}07-06-2023 3 administrateurs nommés, 3 démissionnaires
- Dheedene Luc — Gedelegeerd bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregeroy — Bestuurder
- Dheedene Luc — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
Détails techniques
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},
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},
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}01-07-2022 Geert Van Goolen nommé commissaire
- Geert Van Goolen — Commissaris
Détails techniques
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}01-07-2022 Geert Van Goolen nommé commissaire
- Geert Van Goolen — Commissaris
Détails techniques
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}06-11-2020 4 administrateurs nommés, 4 démissionnaires
- Dheedene Luc — Bestuurder
- BV Dheedene Luc Management — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Luc — Bestuurder
- NV Fashion Club Retail Management — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregory — Bestuurder
Détails techniques
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}06-11-2020 3 administrateurs nommés, 3 démissionnaires
- Dheedene Luc — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Luc — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregory — Bestuurder
Détails techniques
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},
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},
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}25-06-2019 Augmentation de capital de 500.000 € à 1.562.000 €
- €1.062.000 → €1.562.000
Détails techniques
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"effective_date": "2019-05-27",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00), zodat het kapitaal verhoogd zal worden van \u00E9\u00E9n miljoen twee\u00EBnzestigduizend euro (\u20AC 1.062.000,00) tot \u00E9\u00E9n miljoen vijfhonderd twee\u00EBnzestigduizend euro (\u20AC 1.562.000,00).",
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}25-06-2019 Augmentation de capital de 500.000 € à 1.562.000 €
- €1.062.000 → €1.562.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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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 | VERSO |