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Verity

Active
Rue Emile Francqui 9 ·1435 Mont-Saint-Guibert, Belgium
KBO/BCE: BE 0561.807.172
Watch Print / PDF
Age11 yrs
Board4
Connections21
Real estate1 parcel · 64 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Verity is 0.2% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00147716
31-12-2024 volledig 22-08-2025 2025-00396442
31-12-2023 volledig 10-06-2024 2024-00122479
31-12-2022 volledig 05-06-2023 2023-00117644
31-12-2021 volledig 22-06-2022 2022-20095449
31-12-2020 volledig 19-07-2021 2021-36900348
31-12-2019 volledig 27-08-2020 2020-50100164
31-12-2018 volledig 03-06-2019 2019-16100514
31-12-2017 volledig 16-07-2018 2018-34500310
30-06-2016 volledig 24-10-2016 2016-66100301

Directors

Directors & mandates

18 directors
Current directors & mandates
  • ITELLIGENTLegal entity
    Director· perm. rep.: DEGRIECK Stijn Jacques Luc Maurits
    State Gazette act 25364384 (21-10-2025)
    Current
    30-09-2025 → present
    2 events
    • 30-09-2025 Appointed· Director
    • 30-09-2025 Appointed· Managing director
  • RINGOOT Peter Maurice Lea
    Director
    State Gazette act 25364384 (21-10-2025)
    Current
    30-09-2025 → present
  • Excellence Consulting NVLegal entity
    Director· perm. rep.: Edgard Vermeersch
    State Gazette act 21136682 (22-11-2021)
    Current
    28-10-2021 → present
  • StDae BVLegal entity
    Director· perm. rep.: Steven Daem
    State Gazette act 21136682 (22-11-2021)
    Current
    28-10-2021 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Bruno VANDERSCHUEREN
    Director
    State Gazette act 18184166 (27-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • De Duve Olivier
    Director
    State Gazette act 17089190 (23-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • INVENTURES SALegal entity
    Director· perm. rep.: Inès MERTENS
    State Gazette act 16027613 (22-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Jonathan Hubeau
    Director
    State Gazette act 15109553 (29-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (10)
  • BAR Loïc
    Director
    State Gazette act 21136682 (22-11-2021)
    Former
    17-06-2015 → 30-09-2025
    5 events
    • 30-09-2025 Resigned· Director
    • 30-09-2025 Resigned· Managing director
    • 28-10-2021 Appointed· Director
    • 27-10-2021 Appointed· Managing director
    • 17-06-2015 Appointed· Managing director
  • EXCELLENCE CONSULTINGLegal entity
    Director· perm. rep.: VERMEERSCH Edgard
    State Gazette act 25364384 (21-10-2025)
    Former
    - → 30-09-2025
  • ISAAC Alexis
    Director
    State Gazette act 21136682 (22-11-2021)
    Former
    27-12-2018 → 30-09-2025
    6 events
    • 30-09-2025 Resigned· Director
    • 30-09-2025 Resigned· Managing director
    • 28-10-2021 Appointed· Director
    • 27-10-2021 Appointed· Managing director
    • 30-04-2019 Appointed· Managing director
    • 27-12-2018 Appointed· Director
  • StDaeLegal entity
    Director· perm. rep.: DAEM Steven
    State Gazette act 25364384 (21-10-2025)
    Former
    - → 30-09-2025
  • SA SAMBRINVEST SPIN-OFF/SPIN-OUTLegal entity
    Director· perm. rep.: Anne Prignon
    State Gazette act 18184166 (27-12-2018)
    Former
    22-02-2016 → 14-10-2021
    3 events
    • 14-10-2021 Resigned· Director
    • 27-12-2018 Appointed· Director
    • 22-02-2016 Appointed· Director
  • Sparaxis SALegal entity
    Director· perm. rep.: Olivier Bouchat
    State Gazette act 16027613 (22-02-2016)
    Former
    22-02-2016 → 14-10-2021
    2 events
    • 14-10-2021 Resigned· Director
    • 22-02-2016 Appointed· Director
  • Mark Turcksin
    Managing director
    State Gazette act 15109553 (29-07-2015)
    Former
    17-06-2015 → 17-02-2020
    3 events
    • 17-02-2020 Resigned· Director
    • 17-02-2020 Resigned· Managing director
    • 17-06-2015 Appointed· Managing director
  • Mertens de Wilmars Inès
    Director
    State Gazette act 17089190 (23-06-2017)
    Former
    - → 24-04-2017
  • Frédéric Rolland
    Director
    State Gazette act 15109553 (29-07-2015)
    Former
    - → 17-06-2015
  • Pharma Vision (et entreprises liées)
    Director
    State Gazette act 15109553 (29-07-2015)
    Former
    - → 17-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Evy Borry
 - 06-10-2025 → present
RSM Belgium
Company auditor · represented by Thierry LEJUSTE
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2025
 - 30-10-2015 → 06-10-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation09-09-2014
StatusActive
Postal code1435

Structure & network

Connections & network

21 connected companies
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES, Parent company BBBDOBEDRIJFS…RISESITELLIGENT, Parent company IITELLIGENTCODIT, Shared corporate director CCODIT"WPC REIT VM II (BE)", Shared address "R"WPC REIT VMII (BE)"Catalent Gosselies, Shared address CGCatalentGosseliesCATALENT GOSSELIES HOLDING, Shared address CGCATALENTGOSSELIE…LDINGCelyad Oncology, Shared address COCelyadOncologyCLICTELIA, Shared address CCLICTELIADERONGY, Shared address DDERONGYDIGITEAL, Shared address DDIGITEALElitis Property Management, Shared address EPElitisProperty…ementFUEL MEDIA SERVICE, Shared address FMFUEL MEDIASERVICEKOKUMA, Shared address KKOKUMALYS MEDICAL, Shared address LMLYS MEDICALVerity Verity0561.807.172
Group structureShared directorsShared address / shareholder
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
ITELLIGENT
Parent · 2 subsidiaries · 1 location
Control→
Network connections
CODIT
Shared corporate director
→
"WPC REIT VM II (BE)"
Shared address
→
Catalent Gosselies
Shared address
→
→
Celyad Oncology
Shared address
→
CLICTELIA
Shared address
→
DERONGY
Shared address
→
DIGITEAL
Shared address
→
→
FUEL MEDIA SERVICE
Shared address
→
KOKUMA
Shared address
→
LYS MEDICAL
Shared address
→
MAN & SCIENCE
Shared address
→
MSC SOFTWARE BELGIUM
Shared address
→
Nexelis Europe
Shared address
→
SORTLIST
Shared address
→
VERIXI
Shared address
→
WPC REIT VM III (BE)
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

2 locations
Rue Emile Francqui 9, 1435 Mont-Saint-Guibert
Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren
since 20142.235.527.920
Zetel Gent
Lammerstraat 13, 9000 GentOntwerpen van computerprogramma’s
since 20252.378.369.328
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area64 m²
Buildings1
Building footprint64 m²
Volume (LiDAR)839 m³
Tallest building16.5 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44805E0334/00C000indicative
ProtectedTownscape or village viewFeestlokaal Vooruit met omgevingSource ↗
 Flanders 64 m² 1 · 64 m² 16.5 m · 5 fl.
Methodology
via establishment units: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

24 acts
Capital history · 9
09-06-2026
Capital decrease: reason: rectification, shares_count: 23538
09-06-2026
Capital increase: payment: 100%
09-06-2026
Capital decrease: reason: apurement des pertes subies
09-06-2026
Capital increase: payment: 100%
09-06-2026
Capital decrease: reason: ter aanzuivering van geleden verliezen
01-03-2024
v3.2
27-12-2018
v3.2
05-10-2016
v3.2
06-04-2016
v3.2
Address history · 3
26-01-2023
v3.2
23-07-2020
v3.2
22-05-2017
v3.2
All acts · 24 updated 2 months ago
2026
09-06-2026 General meeting · Notarial deed · Capital decrease · Capital increase Open-capture extraction
  • Filing: 2026-06-05 · Verity
  • General meeting: date: 2026-05-29, type: assemblée générale extraordinaire · Verity
  • Notarial deed: 2026-05-29 · Verity
  • Capital decrease: reason: rectification, shares_count: 23538 · Verity
  • Capital increase: payment: 100% · Verity
  • Capital decrease: reason: apurement des pertes subies · Verity
  • Statute amendment: description: Rectification des statuts suite à erreur matérielle dans acte du 13 mai 2024 · Verity
  • Approval: description: Comptes annuels exercice clôturé le 31 décembre 2023 · Verity
  • Power of attorney: description: Pouvoirs à l'organe d'administration · Verity
  • Publication: 2026-06-09
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Summary: General meeting · Notarial deed · Capital decrease · Capital increase
09-06-2026 General meeting · Statute amendment · Capital increase · Capital decrease Open-capture extraction·Tim CARNEWAL
  • Filing: 2026-06-05 · Verity
  • General meeting: date: 2026-05-29, type: buitengewone algemene vergadering · Verity
  • Statute amendment: reason: Rectificatie, reference_deed_date: 2024-05-13, reference_deed_notary: Frank MULLER, reference_publication: 17 juli 2024, nummer 24416637 · Verity
  • Capital increase: payment: 100% · Verity
  • Capital decrease: reason: ter aanzuivering van geleden verliezen · Verity
  • Power of attorney: granted_to: het bestuursorgaan · Verity
  • Notarial deed: date: 2026-05-29 · Verity
  • Publication: 2026-06-09
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Summary: General meeting · Statute amendment · Capital increase · Capital decreaseNotary: Tim CARNEWAL
2025
21-10-2025 3 directors appointed, 6 resigning Director changes
  • RINGOOT Peter Maurice Lea, Bestuurder
  • DEGRIECK Stijn Jacques Luc Maurits, Bestuurder
  • DEGRIECK Stijn Jacques Luc Maurits, Gedelegeerd bestuurder
  • VERMEERSCH Edgard, Bestuurder
  • DAEM Steven, Bestuurder
  • BAR Loïc, Bestuurder
  • ISAAC Alexis, Bestuurder
  • BAR Loïc, Gedelegeerd bestuurder
Summary: v3.2
21-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
06-10-2025 Evy Borry appointed as statutory auditor Director changes
  • Evy Borry, Commissaris
Summary: v3.2
2024
17-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
01-03-2024 Capital increase of €3,224,978.22 to €4,250,389.59 Capital & shares
  • €1.025.411,37 → €4.250.389,59
Summary: v3.2
2023
26-01-2023 Registered office moved within Mont-Saint-Guibert Registered-office change
  • Rue Emile Francqui 6, 1435 Mont-Saint-Guibert → Rue Emile Francqui 9, 1435 Mont-Saint-Guibert
Summary: v3.2
2022
23-12-2022 BDO Réviseurs d'Entreprises SRL appointed as statutory auditor Director changes
  • BDO Réviseurs d'Entreprises SRL, Commissaris
Summary: v3.2
25-04-2022 2 directors appointed Director changes
  • Loïc Bar, Gedelegeerd bestuurder
  • Alexis Isaac, Gedelegeerd bestuurder
Summary: v3.2
2021
22-11-2021 4 directors appointed, 2 resigning Director changes
  • Edgard Vermeersch, Bestuurder
  • Steven Daem, Bestuurder
  • Alexis Isaac, Bestuurder
  • Loïc Bar, Bestuurder
  • Olivier Bouchat, Bestuurder
  • Anne Prignon, Bestuurder
Summary: v3.2
2020
23-07-2020 Registered office moved from Charleroi to Mont-Saint Guibert Registered-office change
  • Rue Auguste Piccard 48, 6041 Charleroi → Rue Emile Francqui 6, 1435 Mont-Saint Guibert
Summary: v3.2
2019
10-05-2019 Change in the board of directors Director changes
Summary: v3.2
2018
27-12-2018 Capital increase of €509,238 to €2,833,167.73 Capital & shares
  • €2.323.929,73 → €2.833.167,73
Summary: v3.2
2017
18-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
23-06-2017 1 director appointed, 1 resigning Director changes
  • De Duve Olivier, Bestuurder
  • Mertens de Wilmars Inès, Bestuurder
Summary: v3.2
22-05-2017 Registered office moved from Braine-l'Alleud to Charleroi Registered-office change
  • Avenue du Japon 35, 1420 Braine-l'Alleud → Rue Auguste Piccard 48, 6041 Charleroi
Summary: v3.2
2016
05-10-2016 Capital increase of €60,120 to €203,769.73 Capital & shares
  • €143.649,73 → €203.769,73
Summary: v3.2
06-04-2016 Capital increase of €25,050 to €143,649.73 Capital & shares
  • €118.599,73 → €143.649,73
Summary: v3.2
23-03-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Philippe MATAGNE
Summary: completedNotary: Jean-Philippe MATAGNE · Charleroi
First 20 of 24 acts

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299
Primary activity highlighted.
Names & trade names
Legal nameFR Verity
Legal nameNL Verity
Registered office
Rue Emile Francqui 9
1435 Mont-Saint-Guibert, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.