ACTIVE

VERREZEN

Financial year 2025 · closed on 31/12/2025
Net result
476,9 k €
-20.0% YoY
Gross margin
1 M €
-11.4% YoY
Equity
215,6 k €
+14.2% YoY
Workforce
4,9 ETP
-15.5% YoY

What does VERREZEN do?

VERREZEN is a Public limited company incorporated in 1990. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in Herentals. It employs on average 4,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0440.718.213
Incorporation
27/04/1990
Legal form
Public limited company
Registered office
Hofkwartier(HRT) 28
2200 Herentals · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Average workforce
4,9 ETP
Joint committees (2)
  • 307
  • 341
Signals
ProfitableLow riskPositive cashflowPositive EBITDAHealthy social debts
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 20 financial years

20252024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Gross margin1 M €1,1 M €1,1 M €1,1 M €1,1 M €1,5 M €1,4 M €1,2 M €1,2 M €1 M €739,3 k €815,1 k €704 k €568 k €500,9 k €517,1 k €355,4 k €408,1 k €373,4 k €311,4 k €
EBITDA609,3 k €724,9 k €801,7 k €821,5 k €893,7 k €1,2 M €1,1 M €898,2 k €920,4 k €776,7 k €501,6 k €603,7 k €398,7 k €331,6 k €384,3 k €99,1 k €131,1 k €195,4 k €175,3 k €171,2 k €
Operating result500,1 k €610,7 k €708,7 k €733,6 k €812 k €1,2 M €988,8 k €855,6 k €886 k €742,6 k €453,9 k €555 k €370 k €310,8 k €370,3 k €85,1 k €117,3 k €185,1 k €166 k €160,8 k €
Net result476,9 k €595,7 k €689 k €710,7 k €795 k €1,1 M €924,5 k €835,2 k €859,8 k €707,7 k €406,2 k €405,4 k €276,2 k €290,2 k €315,4 k €70,3 k €101,9 k €153,5 k €144,4 k €146,2 k €
Balance sheet
Equity215,6 k €188,8 k €253 k €364,1 k €320,4 k €275,4 k €574,8 k €984,4 k €935 k €1,4 M €1,3 M €1,2 M €916,8 k €834,7 k €684,5 k €763,3 k €723,1 k €651,2 k €572,7 k €503,3 k €
Total assets852,4 k €1,1 M €1,2 M €1,2 M €1,4 M €1,7 M €2,2 M €1,9 M €2,3 M €2,1 M €1,7 M €1,6 M €1,3 M €1,1 M €1,1 M €1,1 M €853,5 k €821,2 k €726,2 k €672,2 k €
Cash234,5 k €332,2 k €326,1 k €765 k €807,6 k €1,3 M €1,6 M €1,4 M €1,9 M €1,6 M €1,1 M €903,7 k €637,2 k €559,3 k €547,4 k €148,8 k €42,2 k €109,7 k €59,3 k €36,9 k €
Debts636,8 k €867 k €960,2 k €844,4 k €1,1 M €1,4 M €1,7 M €905,8 k €1,4 M €705,5 k €425,3 k €377,8 k €270,4 k €180 k €323,3 k €102,8 k €130,4 k €165 k €153,5 k €168,9 k €
Other
Workforce4,9 ETP5,8 ETP4,4 ETP4,1 ETP3,3 ETP5,0 ETP4,8 ETP5,1 ETP4,8 ETP4,7 ETP5,8 ETP5,6 ETP4,9 ETP4,7 ETP4,7 ETP4,7 ETP4,8 ETP5,3 ETP5,3 ETP4,1 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 12 ended

Active mandates

BLEMCO

Director · since 01 décembre 2025 · until 31 mai 2032 · 1030.046.067

Represented by Bert Verrezen

Active
Evelien Verrezen

Director · since 01 juin 2020 · until 31 mai 2026

Active
TLS Invest

Director · since 08 juillet 2016 · until 31 mai 2032 · 0659.698.978

Represented by Bart Spiessens

Active
Lena Van den Putte

Director · since 27 mai 2013 · until 23 mai 2026

Active
VERREZEN EN CO

Director · since 27 mai 2013 · until 01 décembre 2025 · 0458.035.483

Represented by Bert Verrezen

Active

Ended mandates

Evelien Verrezen

Director · since 01 juin 2020

Ended
TLS Invest

Director · since 08 juillet 2016 · 0659.698.978

Represented by Bart SPIESSENS

Ended
TLS Invest

Director · since 08 juillet 2016 · 0659.698.978

Represented by Bart SPIESSENS

Ended
TLS Invest

Director · since 08 juillet 2016 · 0659.698.978

Represented by Bart Spiessens

Ended
At this address

Other companies at this address

CompanyCBE no.
INSUVER KEMPENActive
0681.423.614
0649.418.166
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date17/06/202629/08/202527/06/202431/08/202327/06/202213/08/2021
General meeting23/05/202630/06/202527/05/202429/05/202330/05/202221/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202523/05/202617/06/2026DutchPDF
Abridged model31/12/202430/06/202529/08/2025DutchPDF
Abridged model31/12/202327/05/202427/06/2024DutchPDF
Abridged model31/12/202229/05/202331/08/2023DutchPDF
Abridged model31/12/202130/05/202227/06/2022DutchPDF
Abridged model31/12/202021/06/202113/08/2021DutchPDF
Abridged model31/12/201903/08/202018/09/2020DutchPDF
Abridged model31/12/201827/05/201927/06/2019DutchPDF
Abridged model31/12/201728/05/201802/07/2018DutchPDF
Abridged model31/12/201629/05/201726/06/2017DutchPDF
Abridged model31/12/201530/05/201630/06/2016DutchPDF
Abridged model31/12/201422/05/201522/06/2015DutchPDF
Abridged model31/12/201326/05/201426/06/2014DutchPDF
Abridged model31/12/201227/05/201327/06/2013DutchPDF
Abridged model31/12/201128/05/201228/06/2012DutchPDF
Abridged model31/12/201006/06/201106/07/2011DutchPDF
Abridged model31/12/200931/05/201017/07/2010DutchPDF
Abridged model31/12/200815/06/200910/07/2009DutchPDF
Abridged model31/12/200730/05/200827/06/2008DutchPDF
Abridged model31/12/200629/05/200726/06/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 M€

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 12 ended

Active mandates

BLEMCO

Director · since 01 décembre 2025 · until 31 mai 2032 · 1030.046.067

Represented by Bert Verrezen

Active
Evelien Verrezen

Director · since 01 juin 2020 · until 31 mai 2026

Active
TLS Invest

Director · since 08 juillet 2016 · until 31 mai 2032 · 0659.698.978

Represented by Bart Spiessens

Active
Lena Van den Putte

Director · since 27 mai 2013 · until 23 mai 2026

Active
VERREZEN EN CO

Director · since 27 mai 2013 · until 01 décembre 2025 · 0458.035.483

Represented by Bert Verrezen

Active

Ended mandates

Evelien Verrezen

Director · since 01 juin 2020

Ended
TLS Invest

Director · since 08 juillet 2016 · 0659.698.978

Represented by Bart SPIESSENS

Ended
TLS Invest

Director · since 08 juillet 2016 · 0659.698.978

Represented by Bart SPIESSENS

Ended
TLS Invest

Director · since 08 juillet 2016 · 0659.698.978

Represented by Bart Spiessens

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates11/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring26/07/2021
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring08/02/2021
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates02/06/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/11/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares01/02/2018
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates21/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025476,9 k €
  2. 2024
    Annual accounts 2024595,7 k €
  3. 2023
    Annual accounts 2023689 k €
  4. 2022
    Annual accounts 2022710,7 k €
  5. 2021
    Annual accounts 2021795 k €
  6. 2020
    Annual accounts 20201,1 M €
  7. 2019
    Annual accounts 2019924,5 k €
  8. 2018
    Annual accounts 2018835,2 k €
  9. 2017
    Annual accounts 2017859,8 k €
  10. 2016
    Annual accounts 2016707,7 k €
  11. 2015
    Annual accounts 2015406,2 k €
  12. 2014
    Annual accounts 2014405,4 k €
  13. 2013
    Annual accounts 2013276,2 k €
  14. 2012
    Annual accounts 2012290,2 k €
  15. 2011
    Annual accounts 2011315,4 k €
  16. 2010
    Annual accounts 201070,3 k €
  17. 2009
    Annual accounts 2009101,9 k €
  18. 2008
    Annual accounts 2008153,5 k €
  19. 2007
    Annual accounts 2007144,4 k €
  20. 2006
    Annual accounts 2006146,2 k €
  21. 27/04/1990
    IncorporationPublic limited company