VERLI
- 0404.065.475
- BE0404065475
- Kronenburgstraat 104-106, 2000 Antwerpen
- 1 January 1968
Profile
Official information from the CBE (FPS Economy).
VERLI is a Belgian company (Société anonyme) whose registered office is established at 2000 Antwerpen. Its main activity falls under “Fabrication de piles et d’accumulateurs électriques” (NACE 27200).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 1 January 1968
- Main activity (NACE)
- 27200Fabrication de piles et d’accumulateurs électriques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran VERLI through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (37)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2013 → 30/06/2014 | 30/01/2015 | Initial | m01-f | BNB |
| 01/07/2012 → 30/06/2013 | 04/02/2014 | Initial | m01-f | BNB |
| 01/07/2011 → 30/06/2012 | 28/02/2013 | Initial | m01-f | BNB |
| 01/07/2010 → 30/06/2011 | 31/01/2012 | Initial | m01-f | BNB |
| 01/07/2009 → 30/06/2010 | 06/01/2011 | Initial | m01-f | BNB |
| 01/07/2008 → 30/06/2009 | 26/01/2010 | Initial | m01-f | BNB |
| 01/07/2007 → 30/06/2008 | 18/12/2008 | Initial | m01-f | BNB |
| 01/07/2006 → 30/06/2007 | 25/01/2008 | Initial | m01-f | BNB |
| 01/07/2005 → 30/06/2006 | 11/12/2006 | Initial | m01-f | - |
| 01/07/2004 → 30/06/2005 | 23/01/2006 | Initial | m01-f | - |
| 01/07/2003 → 30/06/2004 | 15/12/2004 | Initial | m01-f | - |
| 01/07/2002 → 30/06/2003 | 07/01/2004 | Initial | m01-f-p | - |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN8 January 2015
- MAATSCHAPPELIJKE ZETEL27 November 2014
- MAATSCHAPPELIJKE ZETEL14 October 2013
- ONTSLAGEN - BENOEMINGEN19 December 2008
- ONTSLAGEN - BENOEMINGEN12 December 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the VERLI record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is VERLI subject to anti-money-laundering obligations in Belgium?
Did VERLI file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2015
- 30 January 2015Annual accounts filed·Financial year ended 30 June 2014 · Model m01-fFiled accounts2015-03400231
- 2014
- 4 February 2014Annual accounts filed·Financial year ended 30 June 2013 · Model m01-fFiled accounts2014-02600254
- 2013
- 28 February 2013Annual accounts filed·Financial year ended 30 June 2012 · Model m01-fFiled accounts2013-05300465
- 2012
- 31 January 2012Annual accounts filed·Financial year ended 30 June 2011 · Model m01-fFiled accounts2012-02200565
- 2011
- 6 January 2011Annual accounts filed·Financial year ended 30 June 2010 · Model m01-fFiled accounts2011-00300588
- 2010
- 26 January 2010Annual accounts filed·Financial year ended 30 June 2009 · Model m01-fFiled accounts2010-02600109
- 2008
- 18 December 2008Annual accounts filed·Financial year ended 30 June 2008 · Model m01-fFiled accounts2008-85800042
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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