VADIGRAN
Timeline
53 events since 1987Board
Capital
Filings
Financial
Establishments
Other
19901995200020052010201520202025
2026
Annual accounts 2025 filed NBBfull format · 8 days before the deadline
2 directors appointed, 2 resignationsResignations: (director) and (director) · Appointments: (director) and (director) · Permanent representative: · General meeting of 31-03-20266 points ▸
- General meeting, 31-03-2026
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
2025
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2007 to 2025.
Capital increase of €1,800,000 to €1,915,000Capital from €115,000 to €1,915,000 · is a shareholder · General meeting of 23-12-20256 points ▸
- General meeting, 23-12-2025
- Capital increase, €1,800,000
- is a shareholder
- Share issue, 473, 1000
- Capital, €1,915,000, 1,000 shares
- Amendment of the articles, article 5
- The deed holds 3 more points.
Appointment: (statutory auditor)General meeting of 01-12-20252 points ▸
- General meeting, 01-12-2025
- Auditor appointment, (statutory auditor)
Power of attorney: General meeting of 23-06-20252 points ▸
- General meeting, 23-06-2025
- Power of attorney,
Registered in the Peppol Directory Reachable for e-invoices through 0208:0431312379
Annual accounts 2024 filed PDFfull format · 4 days late
2024
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
2023
Purpose change“De aan- en verkoop,in- en uitvoer,productie,commissionering,agentuur,zowel in het groot als in het klein,van…” (deed in Dutch) · General meeting of 20-12-20234 points ▸
- General meeting, 20-12-2023
- Purpose change, “De aan- en verkoop,in- en uitvoer,productie,commissionering,agentuur,zowel in het groot als in het klein,van…” (deed in Dutch)
- Capital, €115,000, 527 shares
- Registered office clause, Alfred Algoetstraat 36, 1750 Lennik
- The deed holds 4 more points.
Reappointments: (managing director) and (managing director)General meeting of 03-12-20225 points ▸
- General meeting, 03-12-2022
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
- Director reappointment, (managing director)
Back to profit net €136,967 The net result is €136,967, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 10 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Equity above €2m equity €2.1m ▲7.1% After 4 profitable years in a row, equity reaches €2.1m.
New establishment in Lennik Vondelstraat 32
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2019
Highest result from 2007 to 2025 net €500,687 ▲787% The net result of €500,687 is the highest of those years.
2018
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
Back to profit net €56,426 The net result is €56,426, after one loss-making year.
Reappointments: (managing director) and (chair of the board)General meeting of 03-12-20166 points ▸
- General meeting, 03-12-2016
- Director reappointment,
- Director reappointment,
- Director reappointment, (chair of the board)
- Director reappointment, (managing director)
- Director reappointment, (managing director)
2017
Annual accounts 2017 filed PDFabbreviated format · 34 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 4 days late
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 9 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 16 days late
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
New establishment in Ath Chemin Preuscamp (M.E) 20 Bis
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1988
First establishment Alfred Algoetstraat 36, Lennik
1987
Incorporation published on 27-06-1987
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank