REFACOM
Timeline
43 events since 1991Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 36 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446021836
Annual accounts 2025 filed PDFabbreviated format · 10 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
4 directors resigning, 2 reappointmentsResignations: VAN MELKEBEECK Jacqueline, VANHAMME Georges, VANHAMME Vanessa and VIC · Reappointments: VANHAMME Vanessa (director) and VANHAMME Georges (director) · VANHAMME INTERNATIONAL CORPORATION holds 135 shares · General meeting of 06-06-202417 points ▸
- VANHAMME INTERNATIONAL CORPORATION holds 135 shares
- KESTERBEEK holds 2 shares
- 137 shares
- Power of attorney, VANHAMME Vanessa, mentioned twice in the deed
- General meeting, 06-06-2024
- Capital, €150,000, 137 shares
- Director resignation, VAN MELKEBEECK Jacqueline
- Director resignation, VANHAMME Georges
- Director resignation, VANHAMME Vanessa
- Director resignation, VIC
- Director discharge, VAN MELKEBEECK Jacqueline
- Director discharge, VANHAMME Georges
- Director discharge, VANHAMME Vanessa
- Director discharge, VIC
- Director reappointment, VANHAMME Vanessa (director (not named in the articles))
- Director reappointment, VANHAMME Georges (director (not named in the articles))
- Registered office clause, Kesterbeeklaan 195, 1651 Beersel
- The deed holds 7 more points.
Equity above €1m equity €1.0m ▲1.1% With a profit in every financial year since 2009, equity grows to €1.0m.
2023
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 45 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 25 days before the deadline
Weakest financial year net €2,456 ▼95.7% The net result drops to €2,456, the lowest from 2009 to 2026. It recovers the following year.
2019
Annual accounts 2019 filed PDFabbreviated format · 35 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 51 days before the deadline
Registered office moved to Lot-BeerselNew registered office: LOT (1651 Lot-Beersel) - Kesterbeeklaan 195 · Reappointments: Georges Vanhamme (managing director), Vanessa Vanhamme (managing director), Jacqueline Van Melkebeeck and VIC · Permanent representative: Georges Vanhamme · General meeting of 04-04-20189 points ▸
- General meeting, 04-04-2018
- Registered-office move, LOT (1651 Lot-Beersel) - Kesterbeeklaan 195
- Director reappointment, Georges Vanhamme
- Director reappointment, Vanessa Vanhamme
- Director reappointment, Jacqueline Van Melkebeeck
- Director reappointment, VIC
- Permanent representative, Georges Vanhamme
- Director reappointment, Georges Vanhamme (managing director)
- Director reappointment, Vanessa Vanhamme (managing director)
2017
Annual accounts 2017 filed PDFfull format · 39 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 58 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 52 days before the deadline
Highest result from 2009 to 2026 net €96,905 ▲10.7% The net result of €96,905 is the highest of those years.
2012
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
Equity above €500,000 equity €504,794 ▲16.8% With a profit in every financial year since 2009, equity grows to €504,794.
2011
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 48 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 57 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 40 days before the deadline
First establishment Kesterbeeklaan 195, Beersel
2006
Annual accounts 2006 filed PDFfull format · 41 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation published on 08-01-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank