FASE 3
Timeline
20 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
2 directors appointed, 3 resignationsResignations: Bart Verduyn, Jyrki Leysen and Groep VE BV (day-to-day manager) · Permanent representatives: Kristof Van Echelpoel and Jyrki Leysen · Appointments: LVE13 BV and J&L17 BV · General meeting of 08-12-202512 points ▸
- General meeting, 08-12-2025
- Director resignation, Bart Verduyn
- Director resignation, Jyrki Leysen
- Director resignation, Groep VE BV
- Director resignation, Groep VE BV (day-to-day manager)
- Permanent representative, Kristof Van Echelpoel, mentioned twice in the deed
- Director discharge, Bart Verduyn
- Director discharge, Jyrki Leysen
- Director discharge, Groep VE BV
- Director appointment, LVE13 BV
- Director appointment, J&L17 BV
- Permanent representative, Jyrki Leysen
2025
Annual accounts 2024 filed PDFmicro format · 13 days before the deadline
2024
1 director appointed, 2 resignationsResignations: Bart Verduyn (managing director) and Kristof Van Echelpoel · Appointment: Groep VE (managing director) · Permanent representative: Kristof Van Echelpoel · Board meeting of 02-02-20245 points ▸
- Board meeting, 02-02-2024
- Director resignation, Bart Verduyn (managing director)
- Director appointment, Groep VE (managing director)
- Permanent representative, Kristof Van Echelpoel
- Director resignation, Kristof Van Echelpoel
- The deed holds 1 more point.
Registered office moved from Zwalm to LilleNew registered office: Poederleese weg 20 te 2275 Lille · Previous registered office: Oudenweg 42 te 9630 Zwalm · Resignations: Bart Verduyn (managing director) and Anne-Mie Vansteelant (director) · General meeting of 04-04-20247 points ▸
- Board meeting, 02-02-2024
- Director resignation, Bart Verduyn (managing director)
- Director appointment, Groep VE (managing director)
- Permanent representative, Kristof Van Echelpoel
- General meeting, 04-04-2024
- Director resignation, Anne-Mie Vansteelant
- Registered-office move, Poederleese weg 20 te 2275 Lille
Annual accounts 2023 filed PDFmicro format · 27 days before the deadline
2023
Weakest financial year net -€24,451 The net result drops to -€24,451, the lowest from 2017 to 2025. It recovers the following year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0662437348
Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 45 days before the deadline
Capital increase of €60,000 to €90,000Capital from €30,000 to €90,000 · Contributions: VERDUYN Bart (€37,200); Vestad Advies (€19,800); Think Wize (€3,000) · Changes of role: VERDUYN Bart (class A director), VANSTEELANT Anne Mieke Maria Martha (class B director), VAN ECHELPOEL Kristof (class C director) and LEYSEN Jyrki (class C director)16 points ▸
- Legal-form conversion, from cooperative company to private limited company
- Capital increase, €60,000
- Capital contribution, €37,200
- Capital contribution, €19,800
- Capital contribution, €3,000
- Capital, €90,000, 300 shares
- Registered office clause, Oudenweg 42, 9630 Zwalm
- Director resignation, VERDUYN Bart
- Director resignation, VANSTEELANT Anne Mieke Maria Martha
- Director resignation, VAN ECHELPOEL Kristof
- Director resignation, LEYSEN Jyrki
- Director appointment, VERDUYN Bart (class A director)
- Director appointment, VANSTEELANT Anne Mieke Maria Martha (class B director)
- Director appointment, VAN ECHELPOEL Kristof (class C director)
- Director appointment, LEYSEN Jyrki (class C director)
- Power of attorney, Stein Binnemans
- The deed holds 7 more points.
2021
Liquidity more than 8 times current ratio 15.16 The current ratio rises from 1.69 to 15.16. Short-term debt falls from €4,145 to €3,438.
2 directors appointedVansteelant Anne-Mie and Vestad Advies BV · Permanent representative: Kristof Van Echelpoel · General meeting of 11-06-20214 points ▸
- General meeting, 11-06-2021
- Director appointment, Vansteelant Anne-Mie
- Director appointment, Vestad Advies BV
- Permanent representative, Kristof Van Echelpoel
- The deed holds 3 more points.
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
2020
Liquidity more than 23 times current ratio 1.69 The current ratio rises from 0.07 to 1.69. Short-term debt falls from €71,351 to €4,145.
Annual accounts 2019 filed PDFmicro format · 43 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 40 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank