ACTIVE

Verana

Financial year 2025 · Closed on 30/06/2025

Net result-16,1 k €-159,9 %over 1 year
Gross margin22,8 k €-32,2 %over 1 year
Equity117,9 k €-12,0 %over 1 year

Identity

Source · BCE/KBO

Verana is a Public limited company incorporated in 1983. Its main activity is: Retail sale of other household equipment in specialised stores. Its registered office is in Roeselare.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0424.674.314
Incorporation
12/10/1983
Legal form
Public limited company
Registered office
Kwadestraat 155 box 7.2
8800 Roeselare · FlandreSee on map
Contributed capital
278 900,00 €
Latest accounts
30/06/2025
Joint committees (2)
  • 124
  • 218
Signals
Good liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 14 financial years

20252024202320212015
Income statement
Gross margin22,8 k €33,7 k €46,2 k €––
EBITDA16,3 k €26,3 k €37,4 k €-142,5 k €-30,1 k €
Operating result-9,7 k €-151,6 €-3,6 k €-155,3 k €-41,1 k €
Net result-16,1 k €-6,2 k €-13,6 k €-158,1 k €-40 k €
Balance sheet
Equity117,9 k €134 k €140,2 k €153,8 k €165,3 k €
Total assets1,1 M €1,2 M €1,2 M €1,2 M €180 k €
Cash320,3 k €87,5 k €448,5 k €101,6 k €37,5 k €
Debts1 M €1 M €1 M €1 M €14,7 k €
Other
Workforce–0,0 ETP0,0 ETP0,0 ETP0,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Caroline De Nolf
DirectorManaging director30/05/2002 → 2021 accountsended
Coralie CLAEYS
Directorsince 29/05/2008Managing director30/05/2002 → 2008 accountsended
Joris CLAEYS
Director

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Leo CLAEYS
Director30/05/2002 → 2021 accounts

Other companies at this address

Kwadestraat 155 8800 Roeselare
CompanyCBE no.
2FLY● Active
0800.232.578
0478.617.893
0462.817.880
0460.913.514
ACCENT OFFICES● Active
0806.179.371
Accent@Rent● Active
0720.694.558
0426.235.321
ALMIVER● Active
0654.805.923
ALMIVER BRUGGE● Active
0477.694.118
0405.240.462
ALMIVER VEURNE● Active
0715.601.068
0765.324.357
Altior Group● Active
1039.850.787
Arbor & Vane● Active
1036.647.809
1033.390.092
1033.151.057
Aspiration 1● Active
0788.939.701
1037.625.628
1037.529.123
Auxesia Group● Active
1036.704.722

Full financial information

Source · NBB
202520242023202120202019
Type of accountAbridged modelAbridged modelAbridged modelFull modelFull modelFull model
Start of the financial year01/07/202401/07/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year30/06/202530/06/202430/06/202331/12/202131/12/202031/12/2019
Length of the financial year12 months12 months18 months12 months12 months12 months
Filing date30/01/202630/01/202531/01/202430/08/202231/08/202128/10/2020
General meeting31/12/202531/12/202431/12/202326/05/202230/08/202128/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202531/12/202530/01/2026DutchPDF
Abridged model30/06/202431/12/202430/01/2025DutchPDF
Abridged model30/06/202331/12/202331/01/2024DutchPDF
Full model31/12/202126/05/202230/08/2022DutchPDF
Full model31/12/202030/08/202131/08/2021DutchPDF
Full model31/12/201928/05/202028/10/2020DutchPDF
Full model31/12/201831/05/201930/08/2019DutchPDF
Full model31/12/201731/05/201824/08/2018DutchPDF
Full model31/12/201627/05/201726/06/2017DutchPDF
Full model31/12/201528/05/201606/06/2016DutchPDF
Full model31/12/201423/05/201523/06/2015DutchPDF
Full model31/12/201325/05/201419/06/2014DutchPDF
Full model31/12/201226/05/201324/06/2013DutchPDF
Full model31/12/201122/05/201224/06/2012DutchPDF
Full model31/12/201026/05/201118/07/2011DutchPDF
Abridged model31/12/200927/05/201023/06/2010DutchPDF
Abridged model31/12/200828/05/200923/06/2009DutchPDF
Abridged model31/12/200729/05/200825/06/2008DutchPDF
Abridged model31/12/200631/05/200728/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Caroline De Nolf
DirectorManaging director30/05/2002 → 2021 accountsended
Coralie CLAEYS
Directorsince 29/05/2008Managing director30/05/2002 → 2008 accountsended
Joris CLAEYS
Director

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Leo CLAEYS
Director30/05/2002 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/09/2026
    Herbenoeming bestuurders, bekrachtiging ontslag gedelegeerd bestuurder, !
    PDF
  • Registered office17/06/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates29/12/2022
    ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates08/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office29/12/2017
    Verplaatsing zetel van de vennootschap
    PDF
  • Registered office31/05/2017
    Verplaatsing zetel
    PDF
  • Mandates23/07/2014
    (Her)benoemingen
    PDF
  • Mandates02/09/2008
    (Her)benoemingen
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings14 filings
Mandates
Caroline DE NOLF
Joris CLAEYS
Coralie CLAEYS
Leo CLAEYS
19831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Verana
Kwadestraat 155 bus 7.2, 8800 RoeselaereKwadestraat 151A bte 51, 8800 Roeselaere
DirectorManaging director
Director
DirectorManaging director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Kwadestraat 155 bte 7.2, 8800 RoeselaereCurrent
CBE
Kwadestraat 155 bus 7.2, 8800 Roeselaere
accounts 2024 → 2025
Accounts 2025 · 2026-00030849
Kwadestraat 151A bte 51, 8800 Roeselaere
accounts 2021 → 2023
Accounts 2023 · 2024-00023913

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
VeranaCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00030849

Events

  1. 2025
    Annual accounts 2025-16,1 k €↓
  2. 2024
    Annual accounts 2024-6,2 k €↑
  3. 2023
    Annual accounts 2023-13,6 k €↑
  4. 2021
    Annual accounts 2021-158,1 k €↓
  5. 2015
    Annual accounts 2015-40 k €↓
  6. 2014
    Annual accounts 2014-16,5 k €↑
  7. 2013
    Annual accounts 2013-27,6 k €↓
  8. 2012
    Annual accounts 20129,6 k €↑
  9. 2011
    Annual accounts 2011-14,9 k €↓
  10. 2010
    Annual accounts 201035,3 k €↑
  11. 2009
    Annual accounts 2009-5,8 k €↓
  12. 2008
    Annual accounts 200829,3 k €↓
  13. 2007
    Annual accounts 200742,8 k €↓
  14. 2006
    Annual accounts 200696 k €
  15. 12/10/1983
    IncorporationPublic limited company