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Timeline
27 events since 2011Board
Capital
Filings
Financial
Permits
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
3 directors appointed, 3 resignationsResignations: Vastmans Advies BV, Jomanco BV and Monique Goossens · Appointments: Vastmans Advies BV, Jomanco BV and Obex BV · Permanent representatives: John Vastmans, Johan Vrijghem and Matthias Van Dammie · General meeting of 16-10-202510 points ▸
- General meeting, 16-10-2025
- Director resignation, Vastmans Advies BV
- Director resignation, Jomanco BV
- Director resignation, Monique Goossens
- Director appointment, Vastmans Advies BV
- Permanent representative, John Vastmans
- Director appointment, Jomanco BV
- Permanent representative, Johan Vrijghem
- Director appointment, Obex BV
- Permanent representative, Matthias Van Dammie
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0836164249
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
Amendment of the articles · Resignations & appointmentsResignation: Road Maintenance Company (class A director) · Permanent representatives: Ghekiere Olivier and Vrijghem Johan · Appointment: Jomanco (class A director) · General meeting of 20-12-20237 points ▸
- General meeting, 20-12-2023
- Director resignation, Road Maintenance Company (class A director)
- Permanent representative, Ghekiere Olivier
- Director appointment, Jomanco (class A director)
- Permanent representative, Vrijghem Johan
- Registered office clause, Europark 2015, 3530 Houthalen-Helchteren
- Capital, €179,061.76, 1,977,468 shares
- The deed holds 2 more points.
2023
Back to profit net €168,192 The net result is €168,192, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 4 more · Houthalen-Helchteren
2022
Weakest financial year net -€737,933 The net result drops to -€737,933, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 5 more · Provincie Limburg
2021
Annual accounts 2020 filed PDFabbreviated format · 65 days before the deadline
2020
Back to profit net €406,354 The net result is €406,354, after 2 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 28 days late
2019
2 directors appointed, 2 resignationsResignations: Road Maintenance Company (managing director) and Walter Beyen (chair of the board) · Permanent representatives: John Vastmans and Olivier Ghekiere · Appointments: Olivier Ghekiere (chair of the board) and Vastmans Advies (day-to-day manager) · Board meeting of 03-07-20197 points ▸
- Board meeting, 03-07-2019
- Director resignation, Road Maintenance Company (managing director)
- Permanent representative, John Vastmans, mentioned twice in the deed
- Director resignation, Walter Beyen (chair of the board)
- Director appointment, Olivier Ghekiere (chair of the board)
- Permanent representative, Olivier Ghekiere
- Director appointment, Vastmans Advies (day-to-day manager)
4 directors appointedROAD MAINTENANCE COMPANY; Vastmans, John Jean Lisiane; VASTMANS ADVIES and Goossens, Monique Maria Hendrika · Permanent representatives: Ghekiere, Olivier Louis and Vastmans, John Jean Lisiane · General meeting of 03-07-20197 points ▸
- General meeting, 03-07-2019
- Director appointment, ROAD MAINTENANCE COMPANY, mentioned twice in the deed
- Permanent representative, Ghekiere, Olivier Louis, mentioned twice in the deed
- Director appointment, Vastmans, John Jean Lisiane
- Director appointment, VASTMANS ADVIES
- Permanent representative, Vastmans, John Jean Lisiane
- Director appointment, Goossens, Monique Maria Hendrika
- The deed holds 6 more points.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days before the deadline
2011
First establishment Europark 2015, Houthalen-Helchteren
Incorporation PDFpublished on 20-05-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank