Studio Vandersteen
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
full format · 37 days before the deadline
2025
29-08
abbreviated format · 29 days late
04-08
Gazette deed
Appointment: Tom Wilequet (director)Permanent representative: Eric Willems · Power of attorney12 points ▸
Gazette deed
Appointment: Tom Wilequet (director)
Permanent representative: Eric Willems · Power of attorney12 points ▸
- General meeting, 03-07-2025
- Director appointment, Tom Wilequet (director)
- Board composition, Rita Dupont (director)
- Board composition, Christiane Vandersteen (director)
- Board composition, Vito Vandersteen (director)
- Board composition, MYTHRAS BOOKS (director)
- Permanent representative, Eric Willems
- Board composition, Tom Wilequet (director)
- Power of attorney, Virginie Frémat
- Power of attorney, Frederik Verstreken
- Power of attorney, Rik Sebrechts
- Power of attorney, Margot Horowitz
11-04
Gazette deed
Registered office moved within KalmthoutPermanent representative: Eric Willems4 points ▸
Gazette deed
Registered office moved within Kalmthout
Permanent representative: Eric Willems4 points ▸
- Board meeting, 30-12-2024
- Registered-office move, Beauvoislaan 98 te 2920 Kalmthout
- Director in office, Mythras Books BV (director)
- Permanent representative, Eric Willems
2024
04-07
abbreviated format · 27 days before the deadline
2023
18-06
abbreviated format · 43 days before the deadline
13-03
Gazette deed
Company renamed from AMORAS II to Studio VandersteenAppointments: Helena VANDERSTEEN, Christiane VANDERSTEEN and 3 others · Permanent representative: Eric Willems · Legal-form conversion34 points ▸
Gazette deed
Company renamed from AMORAS II to Studio Vandersteen
Appointments: Helena VANDERSTEEN, Christiane VANDERSTEEN and 3 others · Permanent representative: Eric Willems · Legal-form conversion34 points ▸
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Other provision, “continuïteit kapitaal reserves vermogen boekhouding” (deed in Dutch)
- Other provision, “opheffing onderscheid gecommanditeerde commanditaire aandeelhouders, gecommanditeerde blijven hoofdelijk en onbeperkt aansprakelijk voor verbintenissen aangegaa…” (deed in Dutch)
- Other provision, “behoud inschrijvingsnummers” (deed in Dutch)
- General meeting, 28-02-2023
- Incorporation, 26-08-1991
- Other provision, “deelnemerslijst en aandelenbezit”, 1250 (deed in Dutch)
- Helena VANDERSTEEN is a shareholder
- Christiane VANDERSTEEN is a shareholder
- Vito VANDERSTEEN is a shareholder
- ERVEN BOB VANDERSTEEN is a shareholder
- Other provision, “deelgenoot en vertegenwoordiger maatschap, 3500 Hasselt,Leopoldplein 25 bus 8” (deed in Dutch)
- The act holds 22 more points.
2022
02-09
Gazette deed
Resignation: Erven Vandersteen Comm.V. (manager)Permanent representative: Helena Vandersteen · Appointment: Helena Vandersteen (manager)4 points ▸
Gazette deed
Resignation: Erven Vandersteen Comm.V. (manager)
Permanent representative: Helena Vandersteen · Appointment: Helena Vandersteen (manager)4 points ▸
- General meeting, 15-06-2022
- Director resignation, Erven Vandersteen Comm.V. (manager)
- Permanent representative, Helena Vandersteen
- Director appointment, Helena Vandersteen (manager)
03-07
abbreviated format · 28 days before the deadline
2021
29-06
abbreviated format · 32 days before the deadline
2020
07-09
abbreviated format · 38 days late
2019
31-12
Financial
Back to profitnet €379,348
The net result is €379,348, after one loss-making year.
Show earlier events
14-06
abbreviated format · 47 days before the deadline
2018
18-06
abbreviated format · 43 days before the deadline
2017
30-05
abbreviated format · 62 days before the deadline
1991
21-09
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank