VAGO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-10
Gazette deed
Resignation: Valminvest NV (director and day-to-day manager)Appointment: Sam Invest BV (director) · Permanent representatives: Stefaan Vallaeys and Gatien Laloux · Director discharge6 points ▸
Gazette deed
Resignation: Valminvest NV (director and day-to-day manager)
Appointment: Sam Invest BV (director) · Permanent representatives: Stefaan Vallaeys and Gatien Laloux · Director discharge6 points ▸
- General meeting, 01-09-2026
- Director resignation, Valminvest NV (director and day-to-day manager)
- Director discharge, Valminvest NV
- Director appointment, Sam Invest BV (director)
- Permanent representative, Stefaan Vallaeys
- Permanent representative, Gatien Laloux
10-08
financial year 2025 · abbreviated format · 10 days late
2025
11-08
financial year 2024 · micro format · 11 days late
2024
15-07
financial year 2023 · micro format
2023
07-11
Gazette deed
Reappointments: XL GROUP VLAANDEREN (director) and VALMINVEST (director)Permanent representatives: Johan Goossens and Stefaan Vallaeys · Resignation: DEJEAN,Dominique (director) · Appointments: XL GROUP VLAANDEREN (day-to-day manager) and VALMINVEST (day-to-day manager)15 points ▸
Gazette deed
Reappointments: XL GROUP VLAANDEREN (director) and VALMINVEST (director)
Permanent representatives: Johan Goossens and Stefaan Vallaeys · Resignation: DEJEAN,Dominique (director) · Appointments: XL GROUP VLAANDEREN (day-to-day manager) and VALMINVEST (day-to-day manager)15 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen” (deed in Dutch)
- Registered office clause, “verwijzing naar adres geschrapt uit statuten, adres buiten statuten, 9000 Gent, Hurstweg 8” (deed in Dutch)
- Amendment of the articles
- Capital, €1,000,000
- Director reappointment, XL GROUP VLAANDEREN (director)
- Director reappointment, VALMINVEST (director)
- Permanent representative, Johan Goossens
- Permanent representative, Stefaan Vallaeys
- Director resignation, DEJEAN,Dominique (director)
- Director discharge, DEJEAN,Dominique
- Board meeting, “komt onmiddellijk samen, raad van bestuur” (deed in Dutch)
- The act holds 3 more points.
28-06
financial year 2022 · micro format
2022
22-08
financial year 2021 · micro format · 22 days late
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank