Skip to content

V-CHAIN

Inactive
KBO/BCE: BE 0644.770.876

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report
V-CHAINInactive
Report

History

The registered office was moved to Lier in 2023.1 V-CHAIN has filed 8 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into ANROVA SOLUTIONS.3

  1. 1Belgian Official Gazette, 03-05-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 29-05-2024

Acts, filings and financial milestones

2024
24-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-05
Gazette deed Restructuring · End & cessation
Resignations: VAN DEN ABBEEL Romain (director) and ANDO GROUP (director) · Permanent representative: ADRIAENSSENS Kris · Merger9 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), onder algemene titel” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie)” (deed in Dutch)
  • Shareholding, ANROVA SOLUTIONS
  • Accounting effect, 01-01-2024
  • Dissolution, merger, “totstandkomen van de fusie” (deed in Dutch)
  • Director resignation, VAN DEN ABBEEL Romain (director)
  • Director resignation, ANDO GROUP (director)
  • Permanent representative, ADRIAENSSENS Kris
25-03
Gazette deed Restructuring
Merger · Accounting effect8 facts ▸
  • Other provision, “bekend te maken kopie na neerlegging ter griffie”, 24050055 (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7, 1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten bijzondere rechten en andere effecten, geen” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, geen” (deed in Dutch)
  • Other provision, “bodemsanering, overdracht naar aanleiding van fusie” (deed in Dutch)
  • Other provision, “personeelsovername, collectieve arbeidsovereenkomst 32bis” (deed in Dutch)
  • Other provision, “overgang financieringsovereenkomsten en zekerheden, mee overgaan op Overnemende Vennootschap en rechtstreeks voortvloeien uit bestaande overeenkomst” (deed in Dutch)
09-02
Gazette deed Amendment of the articles · Miscellaneous
Capital · Registered office clause · Power of attorney7 facts ▸
  • General meeting, 08-01-2024
  • Amendment of the articles (3 times)
  • Other provision, “herformulering dagelijks bestuur, herformuleren” (deed in Dutch)
  • Other provision, “uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar, uitkering winst door bestuursorgaan” (deed in Dutch)
  • Capital, €100,000
  • Registered office clause, “extrastatutaire bevestiging, 2500 Lier, Duwijckstraat 17” (deed in Dutch)
  • Power of attorney, Christian Van Belle
2023
31-12
Financial Weakest financial yearnet -€118,441
Net result drops to -€118,441, the lowest in the series.
14-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
03-05
Gazette deed Appointments: Ando Group BV (managing director) and Romain Van Den Abbeel (managing director)
Permanent representative: Kris Adriaenssens · Registered-office move6 facts ▸
  • Board meeting, 14-03-2023
  • Director appointment, Ando Group BV (managing director)
  • Director appointment, Romain Van Den Abbeel (managing director)
  • Permanent representative, Kris Adriaenssens
  • Board meeting, 03-04-2023
  • Registered-office move, Duwijckstraat 17, 2500 Lier
11-04
Gazette deed Resignations: Gumption NV (director) and Cyclion BV (director)
Permanent representatives: Bart Embrechts, Nicolas van Odijk and Kris Adriaenssens · Appointment: Ando Group BV (director)9 facts ▸
  • General meeting, 28-02-2023
  • Director resignation, Gumption NV (director)
  • Director resignation, Cyclion BV (director)
  • Permanent representative, Bart Embrechts
  • Permanent representative, Nicolas van Odijk
  • Director appointment, Ando Group BV (director)
  • Permanent representative, Kris Adriaenssens
  • Board meeting, 28-02-2023
  • Director resignation, Gumption NV (managing director)
19-01
Gazette deed Resignation: Potoms Engineering BV (director)
Permanent representatives: Rudi Potoms, Nicolas Van Odijk and Bart Embrechts · Appointments: Romain van Den Abbeel (director) and Cyclion BV (director) · Reappointment: Gumption NV (director)10 facts ▸
  • General meeting, 04-10-2022
  • Director resignation, Potoms Engineering BV (director)
  • Permanent representative, Rudi Potoms
  • Director appointment, Romain van Den Abbeel (director)
  • Director appointment, Cyclion BV (director)
  • Permanent representative, Nicolas Van Odijk
  • Director reappointment, Gumption NV (director)
  • Permanent representative, Bart Embrechts
  • Board meeting, 04-10-2022
  • Director reappointment, Gumption NV (managing director)
2022
31-12
Financial Equity above €200,000equity €213,471 ▲21.7%
A profit in every financial year since 2018 builds equity to €213,471.
01-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 1 day late
2021
16-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Equity above €150,000equity €174,729 ▲49.9%
A profit in every financial year since 2018 builds equity to €174,729.
24-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Highest result from 2018 to 2023net €84,175 ▲13%
Operating result €116,154, net result €84,175, both a record.
31-12
Financial Equity above €100,000equity €116,569 ▲260%
A profit in every financial year since 2018 builds equity to €116,569.
02-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
16-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure