Q3 PROJECTS
Timeline
14 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 105 days late
2024
Annual accounts 2023 filed PDFmicro format · 21 days before the deadline
2023
Back to profit net €4,646 The net result is €4,646, after 3 loss-making years.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Registered office moved from Schilde to Heusden-ZolderIssue of 186 shares · New registered office: De Lange Beemden 11, 3550 Heusden-Zolder · Previous registered office: Turnhoutsebaan 201, 2970 Schilde · General meeting of 18-08-20223 points ▸
- General meeting, 18-08-2022
- Registered-office move, De Lange Beemden 11, 3550 Heusden-Zolder
- Purpose change, “afgestemd op de activiteiten die de vennootschap ontplooit en mogelijks nog zal ontplooien” (deed in Dutch)
- The deed holds 8 more points.
- General meeting, 10-01-2022
- Director resignation, BV WV INVEST
- Director discharge, BV WV INVEST
- Permanent representative, Frank Wellens
- Director discharge, Frank Wellens
- Director resignation, BV LAROVIMO
- Director discharge, BV LAROVIMO
- Permanent representative, Laurens Stammen, mentioned twice in the deed
- Director discharge, Laurens Stammen
- Director appointment, BV Stalcom
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Registered office moved within SchildeNew registered office: Turmhoutsebaan 201, 2970 Schilde · Previous registered office: TURNHOUTSEBAAN 328, 2970 Schilde, België · Permanent representative: Frank Wellens · Board meeting of 01-04-20213 points ▸
- Board meeting, 01-04-2021
- Registered-office move, Turmhoutsebaan 201, 2970 Schilde
- Permanent representative, Frank Wellens
Annual accounts 2020 filed PDFabbreviated format · 117 days late
2020
Appointment: WV Invest BV (director)Permanent representative: Frank Wellens · General meeting of 01-10-20203 points ▸
- General meeting, 01-10-2020
- Director appointment, WV Invest BV
- Permanent representative, Frank Wellens
Weakest financial year net -€176,928 The net result drops to -€176,928, the lowest from 2019 to 2024. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
IncorporationFounders: LAROVIMO, STAMMEN Laurens Jos Godfried August and STAMMEN Ronald · Founding capital of €18,600, 186 shares · Appointment: LAROVIMO (manager) · published on 17-01-20196 points ▸
First establishment De Lange Beemden 11, Heusden-Zolder
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank