V.M.D.
ActiveSummary
V.M.D. has been active since 1973 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €545,841. Equity is shrinking by about 13% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 13% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
02-12
Gazette deed
Capital & sharesShareholding · Capital increase · Auditor report5 facts ▸
- General meeting, “aanwezig of geldig vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
- Shareholding, Orion Corporation
- Capital increase, €12,000,000
- Auditor report, “Commissaris, Norm inzake opdracht bedrijfsrevisor in kader inbreng in natura en quasi-inbreng” (deed in Dutch)
- Capital decrease, €13,000,000
22-05
Gazette deed
Resignation: Olli Huotari (director)Appointment: Mikko Kemppainen (director) · Reappointments: René Lindell (director) and Niclas Lindstedt (director) · Director discharge9 facts ▸
- General meeting, 29-04-2025
- Director resignation, Olli Huotari (director)
- Director discharge, Olli Huotari
- Director appointment, Mikko Kemppainen (director)
- Director reappointment, René Lindell (director)
- Director reappointment, Niclas Lindstedt (director)
- Board composition, René Lindell (director)
- Board composition, Niclas Lindstedt (director)
- Board composition, Mikko Kemppainen (director)
05-03
Gazette deed
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Shareholding3 facts ▸
- General meeting, 13-11-2024
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Shareholding, Orion Corporation
Show earlier events
02-07
Gazette deed
Resignations: Licentia BV (director) and Jari Karlson (director)Permanent representative: Leo Aerden · Appointments: Niclas Lindstedt (director) and René Lindell (director)10 facts ▸
- General meeting, 19-04-2024
- Director resignation, Licentia BV (director)
- Permanent representative, Leo Aerden
- Director resignation, Jari Karlson (director)
- Director appointment, Niclas Lindstedt (director)
- Director appointment, René Lindell (director)
- Director in office, Olli Huotari (director)
- Board meeting, 29-04-2024
- Director resignation, Jari Karlson (managing director)
- Director appointment, Niclas Lindstedt (gedelegeerd bestuurder)
20-10
Gazette deed
Capital & shares · RestructuringMerger · Capital increase · Accounting effect9 facts ▸
- General meeting, 29-09-2023
- Merger, “fusie door overname, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Capital increase, €268,600
- Accounting effect, 01-01-2023
- Auditor report, “Antwerpen, commissaris” (deed in Dutch)
- Amendment of the articles
- Other provision, “aanname volledig nieuwe statuten, in overeenstemming met het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Shareholding, 29-09-2023, “aanwezig of geldig vertegenwoordigd op de buitengewone algemene vergadering” (deed in Dutch)
- Capital, €1,768,600
28-06
Gazette deed
RestructuringMerger · Share issue · Accounting effect12 facts ▸
- Merger, “fusie door overneming, uitsluitend door uitgifte van nieuwe aandelen in Overnemende Vennootschap aan aandeelhouder van Over te Nemen Vennootschap” (deed in Dutch)
- Share issue, “raad van bestuur Overnemende Vennootschap, register van aandelen Overnemende Vennootschap” (deed in Dutch)
- Other provision, “deelname in winst van nieuwe aandelen, nieuwe aandelen in Overnemende Vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “rechten voor bijzondere rechten en andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Other provision, “bijzondere verslagen en bezoldiging commissaris, verslaggeving ingevolge artikel 7:179,§1 Juncto 7:197 WVV door bestuursorgaan en commissaris van Overnemende Ve…” (deed in Dutch)
- Real estate, “Decreet 27-10-2006 bodemsanering en bodembescherming, Vlaamse Gewest” (deed in Dutch)
- Other provision, 14-06-2023
- Net-asset statement, “voorlopige en niet-geauditeerde proef en saldi balans per 2022-12-31”, 24422702.28 (deed in Dutch)
- Net-asset statement, “voorlopige en niet-geauditeerde proef en saldi balans per 2022-12-31”, 1172186.67 (deed in Dutch)
- Other provision, “gemeenschappelijke aandeelhouder voor ruilverhouding, alle aandelen van Fuserende Vennootschappen zullen op ogenblik van fusie gehouden worden door dezelfde aan…” (deed in Dutch)
08-07
Gazette deed
Resignations: Inovet BV, Lamoon BV and 3 othersPermanent representatives: Jan Moons, Lara Moons and Felix Moons · Appointments: Jari Karlson (director) and Olli Huotari (director)14 facts ▸
- General meeting, 15-06-2022
- Other provision, 15-06-2022
- Director resignation, Inovet BV (director)
- Director resignation, Lamoon BV (director)
- Director resignation, Femoo BV (director)
- Director resignation, Carlo Moons (director)
- Permanent representative, Jan Moons
- Permanent representative, Lara Moons
- Permanent representative, Felix Moons
- Director appointment, Jari Karlson (director)
- Director appointment, Olli Huotari (director)
- Board meeting, 15-06-2022
- +2 further facts in this act
About the unread acts
Of the 19 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.