GROEP VANHEE
Timeline
36 events since 2009Board
Filings
Financial
Permits
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 44 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0817404548
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
1 director resigning, 2 reappointmentsResignation: Sebastiaan VANHEE · Reappointments: HET WATERHUIS (director) and William VANHEE (director) · Permanent representative: Franky VANHEE · General meeting of 01-08-202310 points ▸
- General meeting, 01-08-2023
- 810 shares
- Power of attorney, Jessica Verhaeghe
- Director resignation, Sebastiaan VANHEE
- Director discharge, Sebastiaan VANHEE
- Director reappointment, HET WATERHUIS (director (not named in the articles))
- Permanent representative, Franky VANHEE
- Director reappointment, William VANHEE (director (not named in the articles))
- Director discharge, Sebastiaan VANHEE (manager)
- Registered office clause, Kortrijksestraat 439, 8020 Oostkamp
- The deed holds 3 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Slopen van niet vrijstaande gebouwen of constructies · Haaltert
2022
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen and 1 more · Lokeren
2021
Environmental permit refused OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Provincie West-Vlaanderen
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
Liquidity more than doubled current ratio 3.79 The current ratio rises from 1.33 to 3.79. Short-term debt falls from €11.9m to €1.9m.
Equity above €5m equity €6.3m ▲31.1% After 4 profitable years in a row, equity reaches €6.3m.
2020
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Hamme
Annual accounts 2020 filed PDFfull format · 19 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Torhout
Highest result from 2010 to 2025 net €3.0m ▲47.1% The operating result of €3.7m and the net result of €3.0m are both a record.
2019
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verbouwen / Wijzigen Infrastructuur · Aarschot
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Hamme
2018
Annual accounts 2018 filed PDFfull format · 15 days before the deadline
Back to profit net €9,563 The net result is €9,563, after one loss-making year.
2017
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
Weakest financial year net -€490,634 The net result drops to -€490,634, the lowest from 2010 to 2025. It recovers the following year.
2016
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 10 days before the deadline
Equity above €2m equity €2.0m ▲7.3% After 3 profitable years in a row, equity reaches €2.0m.
2014
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
Back to profit net €132,213 The net result is €132,213, after 3 loss-making years.
Equity above €1m equity €1.4m ▲11,355% Equity rises from €12,124 to €1.4m.
2012
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 27 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
All 15 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank