Public limited company · founded 2008 · 18 yrs activeKlein Boom 15, 2580 Putte, BelgiumKBO/BCE: BE 0896.183.196
Summary
AANNEMINGEN VERELST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €36.3m and a net result of €8,552. Equity remains stable across the filed fiscal years (±0.7% per year). Its solvency ranks better than 95% of 2817 sector peers (fiscal year 2024). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Outside the general model
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
What stands out about this company, good and bad, with the fact behind it. Red signals deserve attention before you grant an order or credit.
1 signal. The signal on the left, the evidence on the right.
○neutral
○
neutral · A punctual record breaks
This company filed 5 consecutive financial years on time. The year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-09-2025, 49 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 13 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (1)
○
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
AANNEMINGEN VERELST was incorporated on 4 March 2008.1In 2010 the company took the name AANNEMINGEN VERELST.2Between 2013 and 2017 the capital was increased 2 times, most recently to EUR 1.3 million.34The registered office was moved to Putte in 2014.5Since 2023, Verbocon has served as enige statutair bestuurder of the company.6Total assets fell from EUR 48 million in 2018 to EUR 36 million in 2024.7
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€136,679within the sector's middle half€27,615within the sector's middle half▼ 79.8%€220,982within the sector's middle half▲ 700%€2.8mabove the sector's middle half▲ 1,156%€8,552within the sector's middle half▼ 99.7%
Equity€33.2mabove the sector's middle half▲ 0.4%€33.3mabove the sector's middle half▲ 0.1%€33.5mabove the sector's middle half▲ 0.7%€36.3mabove the sector's middle half▲ 8.3%€36.3mabove the sector's middle half=
Total assets€48.2mabove the sector's middle half=€34.2mwithin the sector's middle half▼ 29.0%€33.7mwithin the sector's middle half▼ 1.5%€36.3mwithin the sector's middle half▲ 7.7%€36.3mwithin the sector's middle half▼ 0.1%
Working capital€799,745within the sector's middle half▼ 13.3%€572,306within the sector's middle half▼ 28.4%€1.1mwithin the sector's middle half▲ 89.9%€4.9mabove the sector's middle half▲ 355%€5.0mabove the sector's middle half▲ 0.2%
Solvency69.0%within the sector's middle half▲ 0.3pp97.3%above the sector's middle half▲ 28.3pp99.4%above the sector's middle half▲ 2.1pp99.9%above the sector's middle half▲ 0.5pp100.0%above the sector's middle half▲ 0.1pp
Current ratio1.06within the sector's middle half=1.66within the sector's middle half▲ 0.606.20above the sector's middle half▲ 4.5492.42above the sector's middle half▲ 86.21
Return on assets (ROA)0.3%within the sector's middle half▲ 0.4pp0.1%within the sector's middle half▼ 0.2pp0.7%within the sector's middle half▲ 0.6pp7.6%within the sector's middle half▲ 7.0pp0.0%within the sector's middle half▼ 7.6pp
Staff (FTE)
abovewithinbelowthe middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €5,138 in 2024 against €48,491 in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €36.3m
86.3%
13.7%
Fixed assets€31.3m =
Current assets€5.0m ▼ 0.8%
Equity and liabilities €36.3m
100.0%
Equity€36.3m =
Debt€5,172 ▼ 90.5%
Debt's share of the balance-sheet total falls from 0.1% to 0.0%. Debt is lower.
Key figures and ratios
2024 value · change against 2023
ROE
0.0%▼
2023 · 7.7%
Debt ≤ 1 year
€5,129▼
2023 · €54,130
Income taxes
€520▼
2023 · €29,326
A ratio outside any meaningful range has been withheld (balance sheet total €36.3m, equity €36.3m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2024 against 2023 · 58 lines
Balance sheetCode20232024
Assets
Total assets20/58€36.3m€36.3m▼
Fixed assets21/28€31.3m€31.3m=
Tangible fixed assets22/27€31,134€28,484▼
Furniture and vehicles24€3,975€1,325▼
Other tangible fixed assets26€27,158€27,158=
Financial fixed assets28€31.3m€31.3m=
Affiliated companies280/1€31.3m€31.3m=
Participating interests280€31.3m€31.3m=
Current assets29/58€5.0m€5.0m▼
Amounts receivable within one year40/41€5.0m€4.9m▼
Trade receivables40€48,268€2,728▼
Other amounts receivable41€4.9m€4.9m=
Cash at bank and in hand54/58€502€8,024▲
Deferred charges and accrued income490/1€7,528€7,483▼
Equity and liabilities
Total equity and liabilities10/49€36.3m€36.3m▼
Equity10/15€36.3m€36.3m=
Contributions10/11€13.6m€13.6m=
Capital10€1.0m€1.0m=
Issued capital100€1.0m€1.0m=
Outside capital11€12.6m€12.6m=
Share premium1100/10€12.6m€12.6m=
Reserves13€22.7m€22.7m=
Non-distributable reserves130/1€101,898€101,898=
Legal reserve130€101,898€101,898=
Distributable reserves133€22.6m€22.6m=
Profit (loss) carried forward14€828€380▼
Amounts payable17/49€54,173€5,172▼
Amounts payable within one year42/48€54,130€5,129▼
Trade debts44€14,005€4,609▼
Suppliers440/4€14,005€4,609▼
Taxes, remuneration and social security45€40,125€20▼
Taxes450/3€40,125€20▼
Other amounts payable47/48-€500
Accrued charges and deferred income492/3€43€43=
Income statementCode20232024
Operating income70/76A€8,402€3,703▼
Other operating income74€8,402€3,703▼
Operating charges60/66A€56,893€8,841▼
Services and other goods61€52,502€4,745▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,650€2,650=
Other operating charges640/8€1,741€1,446▼
Operating profit (loss)9901-€48,491-€5,138▲
Financial income75/76B€2.9m€14,847▼
Recurring financial income75€8,110€14,847▲
Income from current assets751€8,110€14,847▲
Non-recurring financial income76B€2.8m-
Financial charges65/66B€735€637▼
Recurring financial charges65€735€637▼
Debt charges650€645€637▼
Other financial charges652/9€90-
Profit (loss) for the period before taxes9903€2.8m€9,072▼
Income taxes67/77€29,326€520▼
Taxes670/3€29,326€520▼
Profit (loss) for the period9904€2.8m€8,552▼
Profit (loss) for the period to be appropriated9905€2.8m€8,552▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.8m€9,380▼
Profit (loss) brought forward from the previous period14P€603€828▲
Transfer to equity691/2€2.8m€9,000▼
To other reserves6921€2.8m€9,000▼
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2020
2021
2022
2023
2024
Change
Operating income70/76A
-
€358,903
€575,577
€8,402
€3,703
▼ 55.9%
Turnover70
€440,000
€343,868
€567,000
-
-
-
Other operating income74
-
€15,035
€8,577
€8,402
€3,703
▼ 55.9%
Operating charges60/66A
-
€377,926
€393,789
€56,893
€8,841
▼ 84.5%
Services and other goods61
-
€374,577
€391,148
€52,502
€4,745
▼ 91.0%
Remuneration, social security and pensions62
-
€85
-
-
-
-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€2,774
€298
€1,350
€2,650
€2,650
=
Other operating charges640/8
-
€2,965
€1,291
€1,741
€1,446
▼ 16.9%
Operating profit (loss)9901
€95,816
-€19,023
€181,788
-€48,491
-€5,138
▲ 89.4%
Financial income75/76B
-
€120,145
€96,602
€2.9m
€14,847
▼ 99.5%
Recurring financial income75
€171,204
€120,142
€94,581
€8,110
€14,847
▲ 83.1%
Income from financial fixed assets750
-
€101,955
€67,980
-
-
-
Income from current assets751
-
€18,187
€26,601
€8,110
€14,847
▲ 83.1%
Non-recurring financial income76B
-
€2
€2,020
€2.8m
-
-
Financial charges65/66B
-
€73,507
€10,516
€735
€637
▼ 13.3%
Recurring financial charges65
€131,949
€72,938
€10,426
€735
€637
▼ 13.3%
Debt charges650
€131,940
€72,938
€10,426
€645
€637
▼ 1.3%
Other financial charges652/9
-
€0
-
€90
-
-
Non-recurring financial charges66B
-
€569
€90
-
-
-
Profit (loss) for the period before taxes9903
€138,815
€27,615
€267,874
€2.8m
€9,072
▼ 99.7%
Income taxes67/77
€2,136
-
€46,891
€29,326
€520
▼ 98.2%
Taxes670/3
-
-
€46,891
€29,326
€520
▼ 98.2%
Profit (loss) for the period9904
€136,679
€27,615
€220,982
€2.8m
€8,552
▼ 99.7%
Profit (loss) for the period to be appropriated9905
€136,679
€27,615
€220,982
€2.8m
€8,552
▼ 99.7%
Line
2020
2021
2022
2023
2024
Change
Assets
Total assets20/58
€48.2m
€34.2m
€33.7m
€36.3m
€36.3m
▼ 0.1%
Fixed assets21/28
€33.3m
€32.8m
€32.4m
€31.3m
€31.3m
=
Tangible fixed assets22/27
€30,647
€27,183
€33,784
€31,134
€28,484
▼ 8.5%
Furniture and vehicles24
-
€25
€6,625
€3,975
€1,325
▼ 66.7%
Other tangible fixed assets26
-
€27,158
€27,158
€27,158
€27,158
=
Financial fixed assets28
€33.2m
€32.7m
€32.4m
€31.3m
€31.3m
=
Affiliated companies280/1
-
€31.3m
€31.3m
€31.3m
€31.3m
=
Participating interests280
-
€31.3m
€31.3m
€31.3m
€31.3m
=
Companies linked by participating interests282/3
-
€1.5m
€1.1m
-
-
-
Participating interests282
-
€21,900
€20,500
-
-
-
Amounts receivable283
-
€1.4m
€1.1m
-
-
-
Current assets29/58
€14.9m
€1.4m
€1.3m
€5.0m
€5.0m
▼ 0.8%
Amounts receivable within one year40/41
€14.8m
€1.3m
€1.2m
€5.0m
€4.9m
▼ 0.9%
Trade receivables40
-
€214,587
€366,327
€48,268
€2,728
▼ 94.3%
Other amounts receivable41
-
€1.1m
€831,971
€4.9m
€4.9m
=
Cash at bank and in hand54/58
€95,761
€2,644
€3,821
€502
€8,024
▲ 1,500%
Deferred charges and accrued income490/1
-
€120,874
€93,183
€7,528
€7,483
▼ 0.6%
Equity and liabilities
Total equity and liabilities10/49
€48.2m
€34.2m
€33.7m
€36.3m
€36.3m
▼ 0.1%
Equity10/15
€33.2m
€33.3m
€33.5m
€36.3m
€36.3m
=
Contributions10/11
€1.0m
€13.6m
€13.6m
€13.6m
€13.6m
=
Capital10
-
€1.0m
€1.0m
€1.0m
€1.0m
=
Issued capital100
-
€1.0m
€1.0m
€1.0m
€1.0m
=
Outside capital11
-
€12.6m
€12.6m
€12.6m
€12.6m
=
Share premium1100/10
-
€12.6m
€12.6m
€12.6m
€12.6m
=
Reserves13
€19.6m
€19.7m
€19.9m
€22.7m
€22.7m
=
Non-distributable reserves130/1
-
€101,898
€101,898
€101,898
€101,898
=
Legal reserve130
-
€101,898
€101,898
€101,898
€101,898
=
Distributable reserves133
-
€19.6m
€19.8m
€22.6m
€22.6m
=
Profit (loss) carried forward14
€6
€621
€603
€828
€380
▼ 54.1%
Amounts payable17/49
€15.0m
€938,100
€218,704
€54,173
€5,172
▼ 90.5%
Amounts payable after more than one year17
€700,000
-
-
-
-
-
Amounts payable within one year42/48
€14.1m
€866,610
€208,764
€54,130
€5,129
▼ 90.5%
Current portion of amounts payable after more than one year42
-
€700,000
-
-
-
-
Trade debts44
€160,440
€126,542
€128,572
€14,005
€4,609
▼ 67.1%
Suppliers440/4
-
€126,542
€128,572
€14,005
€4,609
▼ 67.1%
Taxes, remuneration and social security45
-
€2,136
€56,093
€40,125
€20
▼ 99.9%
Taxes450/3
-
€2,136
€56,093
€40,125
€20
▼ 99.9%
Other amounts payable47/48
-
€37,931
€24,100
-
€500
-
Accrued charges and deferred income492/3
-
€71,490
€9,940
€43
€43
=
Line
2020
2021
2022
2023
2024
Change
Profit (loss) for the period9904
€136,679
€27,615
€220,982
€2.8m
€8,552
▼ 99.7%
+ Depreciation and write-downs630
€2,774
€298
€1,350
€2,650
€2,650
=
Operating cash flow (approximation)
€139,453
€27,913
€222,332
€2.8m
€11,202
▼ 99.6%
Investment in fixed assets (approximation)
-
€503,885
€353,449
€1.1m
€0
▼ 100%
Change in cash
-
-€93,117
€1,177
-€3,319
€7,523
▲ 327%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
2025
18-09
NBB filingAnnual accounts filed
fiscal year 2024 · full schema · 49 days late
2024
31-12
FinancialLiquidity times 10current ratio 968.04
Current ratio from 92.42 to 968.04; short-term debt falls from €54,130 to €5,129.
11-07
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
2023
31-12
FinancialHighest result since 2018net €2.8m ▲1,156%
Net result €2.8m, the highest in the series.
31-12
FinancialLiquidity times 15current ratio 92.42
Current ratio from 6.20 to 92.42; short-term debt falls from €208,764 to €54,130.
10-10
State Gazette actResignations: VERBOCON (director) and QUATOR CORONATI GEENS (director)
Appointments: VERBOCON (enige statutair bestuurder) and EY BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: VERTONGEN Johan and GEENS Kurt · Statutes amendment13 facts ▸
General meeting, 12-09-2023
Statutes amendment
Statutes amendment
Statutes amendment
Director resignation, VERBOCON (director)
Director resignation, QUATOR CORONATI GEENS (director)
Director appointment, VERBOCON (enige statutair bestuurder)
Permanent representative, VERTONGEN Johan
Permanent representative, GEENS Kurt
Mandate compensation, VERBOCON
Auditor appointment, EY BEDRIJFSREVISOREN
Capital, €1.018.977
+1 further facts in this act
05-07
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
2022
31-12
FinancialLiquidity quadruplescurrent ratio 6.20
Current ratio from 1.66 to 6.20; short-term debt falls from €866,610 to €208,764.
28-06
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
2021
02-07
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2020
31-12
FinancialBack to profitnet €136,679
Net result €136,679 after one loss-making year.
18-09
State Gazette actReappointments: VERBOCON BV (director) and QUATOR CORONATI GEENS BV (director)
Permanent representatives: Jo VERTONGEN and Kurt GEENS · Appointment: EY BEDRIJFSREVISOREN BV (statutory auditor)9 facts ▸
General meeting, 08-07-2020
Director reappointment, VERBOCON BV (director)
Permanent representative, Jo VERTONGEN
Director reappointment, QUATOR CORONATI GEENS BV (director)
Permanent representative, Kurt GEENS
Board meeting, 08-07-2020
Director reappointment, VERBOCON BV (managing director)
Director reappointment, QUATOR CORONATI GEENS BV (managing director)
Auditor appointment, EY BEDRIJFSREVISOREN BV (statutory auditor)
Show earlier events
13-07
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
2019
31-12
FinancialWeakest financial yearnet -€52,537
Net result drops to -€52,537, the lowest in the series; recovery starts the following year.
12-11
State Gazette actMiscellaneous
General meeting1 fact ▸
General meeting, 23-10-2019
17-09
State Gazette actResignation: Marc GUNS (permanent representative)
Appointment: Daniel WUYTS (permanent representative)3 facts ▸
Board meeting, 20-12-2018
Director resignation, Marc GUNS (permanent representative)
Director appointment, Daniel WUYTS (permanent representative)
29-08
NBB filingAnnual accounts filed
fiscal year 2018 · full schema · 29 days late
2018
21-08
NBB filingAnnual accounts filed
fiscal year 2017 · full schema · 21 days late
01-06
State Gazette actCapital & shares · Miscellaneous
Board meeting1 fact ▸
Board meeting, 14-05-2018
2017
13-07
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
04-07
State Gazette actReappointment: ERNST & YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A. (statutory auditor)
Permanent representatives: Johan VERTONGEN and Kurt GEENS4 facts ▸
General meeting, 02-06-2017
Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A.
Permanent representative, Johan VERTONGEN
Permanent representative, Kurt GEENS
12-06
State Gazette actRestructuring
Permanent representatives: Johan VERTONGEN and Kurt GEENS · Merger · Capital22 facts ▸
Board meeting, 24-05-2017
Merger, fusion by absorption
Permanent representative, Johan VERTONGEN
Permanent representative, Kurt GEENS
Capital, €1.018.977
Capital, €3.000.000
Net-asset statement, 31-12-2016
Capital increase, €300.000
Capital, €13.914.000
Capital decrease, €3.314.000
Accounting effect, 01-01-2017
Exchange ratio, 34488
+10 further facts in this act
18-04
State Gazette actPermanent representatives: Johan VERTONGEN and Kurt GEENS
Registered-office move4 facts ▸
Board meeting, 17-03-2017
Registered-office move, 2580 PUTTE, Klein Boom 15
Permanent representative, Johan VERTONGEN
Permanent representative, Kurt GEENS
2016
19-07
State Gazette actMiscellaneous
Board meeting1 fact ▸
Board meeting, 29-06-2016
05-07
NBB filingAnnual accounts filed
fiscal year 2015 · full schema
2014
03-11
State Gazette actCapital & shares
Reserve release2 facts ▸
General meeting, 07-10-2014
Reserve release, Vermindering van de uitgiftepremie... om de rekening 'uitgiftepremies' te verminderen van 28.066.023,00 EUR tot 12.595.000,00 EUR door uitkering... aan de enige…
30-10
State Gazette actAppointment: ERNST & YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A. (statutory auditor)
Permanent representatives: Marc GUNS and Eddy VAN ARWEGEN4 facts ▸
General meeting, 06-06-2014
Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A.
Permanent representative, Marc GUNS
Permanent representative, Eddy VAN ARWEGEN
23-10
State Gazette actResignations: Edgica Comm.VA, Lecano BVBA and Benoit Graulich BVBA
Appointments: Verbocon BVBA (director) and Quator Coronati Geens BVBA (director) · Permanent representatives: Jo Vertongen and Kurt Geens · Director discharge17 facts ▸
General meeting, 01/10/2014
Director resignation, Edgica Comm.VA (director)
Director resignation, Lecano BVBA (director)
Director resignation, Benoit Graulich BVBA (director)
Director discharge, Edgica Comm.VA (director)
Director discharge, Lecano BVBA (director)
Director discharge, Benoit Graulich BVBA (director)
Director appointment, Verbocon BVBA (director)
Permanent representative, Jo Vertongen
Director appointment, Quator Coronati Geens BVBA (director)
Permanent representative, Kurt Geens
Board meeting, 01/10/2014
+5 further facts in this act
2013
10-09
State Gazette actStatutes amendment · Resignations & appointments
Approval · Capital6 facts ▸
General meeting, 26-06-2013
Approval, bijzonder verslag van de Raad van Bestuur, afschaffing van de soorten van aandelen en de bijzondere rechten daaraan verbonden
Statutes amendment
Statutes amendment
Capital, €1.018.977
Statutes amendment
05-09
State Gazette actResignations: BENOIT GRAULICH B.V.B.A., BEMACX B.V.B.A. and 2 others
Reappointments: BENOIT GRAULICH B.V.B.A., EDGICA Comm.V.A. and LECANO B.V.B.A. · Permanent representatives: Benoit GRAULICH, Eddy VAN ARWEGEN and Wim VERLINDEN · Appointment: EDGICA Comm.V.A. (managing director)15 facts ▸
General meeting, 07-06-2013
Director resignation, BENOIT GRAULICH B.V.B.A. (director)
Director resignation, BEMACX B.V.B.A. (director)
Director resignation, EDGICA Comm.V.A. (director)
Director resignation, LECANO B.V.B.A. (director)
Director reappointment, BENOIT GRAULICH B.V.B.A. (director)
Permanent representative, Benoit GRAULICH
Director reappointment, EDGICA Comm.V.A. (director)
Permanent representative, Eddy VAN ARWEGEN
Director reappointment, LECANO B.V.B.A. (director)
Permanent representative, Wim VERLINDEN
Mandate compensation, BENOIT GRAULICH B.V.B.A.
+3 further facts in this act
04-02
State Gazette actCapital & shares
Capital increase · Share issue · Bank account4 facts ▸
General meeting, 21-12-2012
Capital increase, €1.300
Share issue, A, 1300
Bank account, ING, 363-1143442-46
2011
12-09
State Gazette actReappointment: ERNST & YOUNG BEDRIJFSREVISOREN C.V.B.A. (statutory auditor)
2 facts ▸
General meeting, 03-06-2011
Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN C.V.B.A.
2010
30-07
State Gazette actBenaming
Name change · Power of attorney4 facts ▸
General meeting, 17-06-2010
Name change, AANNEMINGEN VERELST
Power of attorney, Jan VERHOEYE
Power of attorney, Sven DE WIT
11-01
State Gazette actAppointments: EDGICA Comm.V.A., LECANO B.V.B.A. and ERNST & YOUNG BEDRIJFSREVISOREN C.V.B.A.
Permanent representatives: VAN ARWEGEN Eddy and VERLINDEN Wim7 facts ▸
Board meeting, 11-12-2009
Director appointment, EDGICA Comm.V.A. (managing director)
Permanent representative, VAN ARWEGEN Eddy
Director appointment, LECANO B.V.B.A. (managing director)
Permanent representative, VERLINDEN Wim
General meeting, 23-07-2009
Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN C.V.B.A.
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Klein Boom 15, 2580 PutteFinancial service activities, except insurance and pension funding
since 20092.228.889.358
1 parcel
Flanders1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
12029A0600/00N000
Flanders
2.2 ha
1 · 1.4 ha
9.3 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Het investeren in, het onderschrijven van, de verwerving en verkoop van en de handel in aandelen, obligaties, deelbewijzen en andere effecten ... alsook het bestuur van, de…
Full purpose
Het investeren in, het onderschrijven van, de verwerving en verkoop van en de handel in aandelen, obligaties, deelbewijzen en andere effecten ... alsook het bestuur van, de financiering van en de samenwerking met dergelijke ondernemingen ...
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
3 owners · 9 holdings · 9 subsidiaries in the tree
According to the 2024 annual accounts of AANNEMINGEN VERELST and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
11 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 24,728 companies in sector 64210 we hold annual accounts for 19,805. 3,214 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.