DE VREESE-VAN LOO
InactiveFrom the official registers: KBO 47 annual accounts at the National Bank publications in the Belgian Official Gazette
Acts, filings and financial milestones
2025
22-07
Gazette deed
Capital & shares · Restructuring · End & cessationResignations: JB STUDIO'S (director) and Vondelmolen (director) · Permanent representatives: BORMS Jan and QUAGHEBEUR Wouter · Merger20 points ▸
Gazette deed
Capital & shares · Restructuring · End & cessation
Resignations: JB STUDIO'S (director) and Vondelmolen (director) · Permanent representatives: BORMS Jan and QUAGHEBEUR Wouter · Merger20 points ▸
- General meeting, 30-06-2025
- Merger, “geruisloze fusie, met fusie door overneming gelijkgestelde verrichting, gezamenlijk fusievoorstel” (deed in Dutch)
- Other provision, “ontvangst fusievoorstel en inzage stukken, zetel respectievelijke vennootschap” (deed in Dutch)
- Other provision, “kennisname documenten en vrijstelling voorlezing, ontslag voorzitter van integrale voorlezing” (deed in Dutch)
- Other provision, “geen belangrijke wijzigingen activa en passiva, bestuursorganen” (deed in Dutch)
- Vondelmolen holds all the shares
- Other provision, “beursnotering en publiek beroep op spaarwezen” (deed in Dutch)
- Accounting effect, 01-01-2025
- Real estate, “geen onroerende goederen of onroerende zakelijke rechten” (deed in Dutch)
- Director resignation, JB STUDIO'S (director)
- Director resignation, Vondelmolen (director)
- Permanent representative, BORMS Jan
- The act holds 8 more points.
27-06
financial year 2024 · abbreviated format
17-04
Gazette deed
RestructuringMerger · Accounting effect · Amendment of the articles5 points ▸
Gazette deed
Restructuring
Merger · Accounting effect · Amendment of the articles5 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie)”, 27-02-2025 (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bijzondere rechten fusie” (deed in Dutch)
- Other provision, “voordelen leden raden van bestuur, raden van bestuur van de NV DE VREESE-VAN LOO en de NV VONDELMOLEN” (deed in Dutch)
- Amendment of the articles
2024
06-09
Gazette deed
Resignations & appointmentsPower of attorney4 points ▸
Gazette deed
Resignations & appointments
Power of attorney4 points ▸
- Board meeting, 28-06-2024, mentioned 2 times in the deed
- Power of attorney, AEGIRIS
- Power of attorney, Rafael DE GENDT
- Power of attorney, Johan DEKEYZER
17-06
financial year 2023 · abbreviated format
21-02
Gazette deed
Reappointments: JB STUDIO'S (director) and Vondelmolen (director)Permanent representatives: BORMS Jan Piet Joris and QUAGHEBEUR Wouter Georges Maria Cornelius Kristiaan Edward Isidoor · Resignation: JB STUDIO'S (managing director) · Appointment: JB STUDIO'S (chair of the board)20 points ▸
Gazette deed
Reappointments: JB STUDIO'S (director) and Vondelmolen (director)
Permanent representatives: BORMS Jan Piet Joris and QUAGHEBEUR Wouter Georges Maria Cornelius Kristiaan Edward Isidoor · Resignation: JB STUDIO'S (managing director) · Appointment: JB STUDIO'S (chair of the board)20 points ▸
- General meeting, 14-11-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm NV, statuten aanpassen en rechtsvorm naamloze vennootschap(afgekort NV)behouden” (deed in Dutch)
- Other provision, “zetelvermelding in statuten beperkt tot Gewest, enkel het Gewest opnemen waarin de zetel is gevestigd” (deed in Dutch)
- Vondelmolen holds all the shares
- Amendment of the articles
- Capital, €782,850
- Power of attorney, Olivier Van Maele
- Power of attorney, Lien Couck
- Director reappointment, JB STUDIO'S (director (not named in the articles))
- Permanent representative, BORMS Jan Piet Joris
- Director reappointment, Vondelmolen (director (not named in the articles))
- Permanent representative, QUAGHEBEUR Wouter Georges Maria Cornelius Kristiaan Edward Isidoor
- The act holds 8 more points.
2023
31-12
Financial
Equity above €1mequity €1.1m ▲9.9%
After 3 profitable years in a row, equity reaches €1.1m.
02-08
financial year 2022 · abbreviated format · 2 days late
2022
10-08
financial year 2021 · abbreviated format · 10 days late
2021
31-12
Financial
Back to profitnet €158,488
The net result is €158,488, after 2 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 5.36
The current ratio rises from 1.58 to 5.36. Short-term debt falls from €1.5m to €194,771.
27-07
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€194,006
The net result drops to -€194,006, the lowest from 2018 to 2024.
31-08
financial year 2019 · abbreviated format · 31 days late
2019
27-09
financial year 2018 · abbreviated format · 58 days late
2018
30-08
financial year 2017 · abbreviated format · 30 days late
2017
31-07
financial year 2016 · abbreviated format
2016
31-08
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank