DRONGEN E40
Timeline
11 events since 2022Board
Capital
Filings
Financial
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 26-06-2026
- Auditor appointment, NV Callens Vandelanotte (statutory auditor)
- Power of attorney, Dries Devroe
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
2025
Liquidity more than doubled current ratio 17.08 The current ratio rises from 7.69 to 17.08. Short-term debt falls from €15,969 to €12,521.
- General meeting, 13-09-2023
- Auditor appointment, Callens Vandelanotte (statutory auditor)
- Power of attorney, Dries Devroe
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0792867706
2024
Liquidity more than 6 times current ratio 7.69 The current ratio rises from 1.14 to 7.69. Short-term debt falls from €103,016 to €15,969.
Annual accounts 2023 filed PDFabbreviated format · 16 days before the deadline
Demerger with DRONGEN E40Capital increase of €2,137,459.86 · 4,572 new shares · Verhelst Immo holds all the shares · General meeting of 22-12-20237 points ▸
- General meeting, 22-12-2023
- Auditor report, 21-12-2023
- Capital increase, €2,137,459.86
- Share issue, 22-12-2023
- Net-asset statement, 31-12-2022
- Power of attorney, EY ACCOUNTANCY & TAX SERVICES
- Verhelst Immo holds all the shares
- The deed holds 30 more points.
2023
Demerger proposal: Verhelst Immo II splits off to Drongen E40Permanent representative: Christ Taghon · General meeting of 30-06-20206 points ▸
- Incorporation, 26-04-1991
- General meeting, 24-09-1997
- General meeting, 30-06-2020
- Incorporation, 25-10-2022
- Accounting effect, 01-01-2023
- Permanent representative, Christ Taghon
- The deed holds 13 more points.
2022
IncorporationFounding capital of €2,000, 30 shares · Founder: VERHELST IMMO · Appointments: BV Verhelst Johan (director) and Caroline Vanheede (statutory director) · published on 27-10-20227 points ▸
- Founder, VERHELST IMMO
- Founding capital, €2,000, 30 shares
- VERHELST IMMO holds all the shares
- Board rule, 1
- Director appointment, BV Verhelst Johan
- Permanent representative, Johan Verhelst, mentioned twice in the deed
- Director appointment, Caroline Vanheede (statutory director)
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 25 October 2022, DRONGEN E40 was incorporated as a private limited company by VERHELST IMMO, with a starting capital of €2,000.12 In 2024 the capital was increased by €2.1m.3 VERHELST GROUP is director of the company, appointed by deed of 27-10-2022.2