V.B. SYSTEMS
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7 events since 2013Board
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Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 127 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 18 days late
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2024
Annual accounts 2023 filed PDFmicro format · 60 days late
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: BONTE, Ruben, from manager to director · “Algemeendraai-enfreeswerk; Constructiewerkenmetaal; Laswerken(TIG,MIG,elektrodelassen)…” (deed in Dutch) · Partner: BONTE, Ruben · General meeting of 06-12-202315 points ▸
- General meeting, 06-12-2023
- Incorporation, 01-04-2013
- Partner, BONTE, Ruben
- BONTE, Ruben holds 10 shares
- Partner, VERHAEGHE, Nele Marie-Rose
- VERHAEGHE, Nele Marie-Rose holds 10 shares
- 20 shares
- Legal-form conversion, from general partnership to private limited company
- Accounting effect, 30-09-2023
- Purpose change, “Algemeendraai-enfreeswerk; Constructiewerkenmetaal; Laswerken(TIG,MIG,elektrodelassen); Algemeenmechanischonderhoud,servicetechnieken; Elektriciteitswerken…” (deed in Dutch)
- Director resignation, BONTE, Ruben (manager)
- Director discharge, BONTE, Ruben
- Director appointment, BONTE, Ruben (director (not named in the articles))
- Registered office clause, Langemarkstraat 4, 8650 Merkem (Houthulst)
- Power of attorney, Debbie Hebbelinck
- The deed holds 25 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank