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33 events since 2006Board
Capital
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Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 resignation, 2 reappointmentsResignation: Guy Vloebergh (class A director) · Appointments: Luc Wallays (class A director) and Deparco NV (dagelijks bestuurder b en gedelegeerd bestuurder b) · Reappointments: Marc Van Hove (class A director) and Deparco NV (class B director) · General meeting of 12-06-202615 points ▸
- General meeting, 12-06-2026
- Director resignation, Guy Vloebergh (class A director)
- Director discharge, Guy Vloebergh (class A director)
- Director appointment, Luc Wallays (class A director)
- Director reappointment, Marc Van Hove (class A director)
- Director reappointment, Deparco NV (class B director)
- Permanent representative, Wouter Wouters
- Board composition, Luc Wallays (class A director)
- Board composition, Marc Van Hove (class A director)
- Board composition, Deparco NV (class B director)
- Board composition, Ann Beutels (class B director)
- Board meeting, 12-06-2026, mentioned 4 times in the deed
- Director resignation, Guy Vloebergh (bestuurder a en gedelegeerd bestuurder a)
- Director appointment, Luc Wallays (dagelijks bestuurder a en gedelegeerd bestuurder a)
- Director appointment, Deparco NV (dagelijks bestuurder b en gedelegeerd bestuurder b)
Annual accounts 2025 filed NBBabbreviated format · 43 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 35 days before the deadline
2023
Purpose change · Amendment of the articles“Het aankopen,ruilen of anderszins verwerven,het verkopen,huren,verhuren,verkavelen,doen bouwen,doen…” (deed in Dutch) · Founding capital of €250,000, 25,000 shares3 points ▸
- Purpose change, “Het aankopen,ruilen of anderszins verwerven,het verkopen,huren,verhuren,verkavelen,doen bouwen,doen verbouwen,doen bebouwen van alle al dan niet bebouwde…” (deed in Dutch)
- Capital, €250,000, 25,000 shares
- Founding capital, €250,000, 25,000 shares
- The deed holds 2 more points.
- General meeting, 03-07-2023
- Director reappointment, Guy Vloebergh
Annual accounts 2022 filed PDFmicro format · 25 days before the deadline
2022
Permanent representatives: Wouter Wouters and Olivia VandenbrandeBoard meeting of 25-05-20223 points ▸
- Board meeting, 25-05-2022
- Permanent representative, Wouter Wouters
- Permanent representative, Olivia Vandenbrande
Annual accounts 2021 filed PDFmicro format · 26 days before the deadline
2021
Highest result from 2007 to 2025 net €71,987 ▲48.3% The net result of €71,987 is the highest of those years.
Equity above €500,000 equity €501,251 ▲4.6% After 14 profitable years in a row, equity reaches €501,251.
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
New class B directorAnn Beutels appointed, Wouter Wouters resigned · Permanent representative: Olivia Vandenbrande · Director discharge: Wouter Wouters · General meeting of 26-03-202110 points ▸
- General meeting, 26-03-2021
- Director resignation, Wouter Wouters (class B director)
- Director discharge, Wouter Wouters, mentioned twice in the deed
- Director appointment, Ann Beutels (class B director)
- Board composition, Definam NV (class B director)
- Board composition, Guy Vloebergh (class A director)
- Board composition, Marc Van Hove (class A director)
- Board composition, Ann Beutels (class B director)
- Permanent representative, Olivia Vandenbrande
- Board meeting, 26-03-2021
2020
Liquidity more than triples current ratio 1.20 The current ratio rises from 0.39 to 1.20. Short-term debt falls from €81,903 to €47,361.
3 directors appointed, 1 resignationAppointments: Marc Van Hove (class A director), Definam NV (class B director) and Guy Vloebergh (gedelegeerd bestuurder a) · Permanent representative: Olivia Vandenbrande · Resignation: Emiel Van Vaerenbergh · General meeting of 19-06-202014 points ▸
- General meeting, 19-06-2020
- Director appointment, Marc Van Hove (class A director)
- Director appointment, Definam NV (class B director)
- Permanent representative, Olivia Vandenbrande
- Director resignation, Emiel Van Vaerenbergh
- Board composition, Guy Vloebergh (director)
- Board composition, Marc Van Hove (director), mentioned twice in the deed
- Board composition, Definam NV (director)
- Board composition, Wouter Wouters (director), mentioned twice in the deed
- Board meeting, 12-06-2020
- Director appointment, Guy Vloebergh (gedelegeerd bestuurder a)
- Director appointment, Definam NV (gedelegeerd bestuurder b)
- Board composition, Guy Vloebergh (managing director)
- Board composition, Definam NV (managing director)
- The deed holds 2 more points.
Annual accounts 2019 filed PDFmicro format · 49 days late
2019
1 director appointed, 1 resignationResignation: Ulixes (class B director) · Permanent representatives: Bruno Denys and Olivia Vandenbrande · Appointment: Wouter Wouters · General meeting of 21-06-201911 points ▸
- General meeting, 21-06-2019
- Director resignation, Ulixes (class B director)
- Director discharge, Ulixes
- Director discharge, Bruno Denys
- Permanent representative, Bruno Denys
- Director appointment, Wouter Wouters
- Board composition, Emiel Van Vaerenbergh (managing director)
- Board composition, Guy Vloebergh (director)
- Board composition, Definam (managing director)
- Board composition, Wouter Wouters (director)
- Permanent representative, Olivia Vandenbrande
Annual accounts 2018 filed PDFmicro format · 9 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Equity above €200,000 equity €215,270 ▲8.3% After 2 profitable years in a row, equity reaches €215,270.
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2008
Back to profit net €16,866 The net result is €16,866, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 49 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