VALADIS
ActiveActs, filings and financial milestones
2026
23-10
Gazette deed
Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 30-12-2025
- Auditor appointment, Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
23-07
full format · 8 days before the deadline
08-06
Gazette deed
2 directors appointed, 2 directors resigningResignations: ANTOON THEODOOR VAN LATHEM (director) and MARLEEN ERICA VAN DIEST (director) · Appointments: SAMUEL KOENRAAD VAN LATHEM (director) and YANA ALEXANDRA VAN LATHEM (director) · Permanent representative: Jeroen Vanderlinden7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: ANTOON THEODOOR VAN LATHEM (director) and MARLEEN ERICA VAN DIEST (director) · Appointments: SAMUEL KOENRAAD VAN LATHEM (director) and YANA ALEXANDRA VAN LATHEM (director) · Permanent representative: Jeroen Vanderlinden7 points ▸
- General meeting, 23-12-2025
- Director resignation, ANTOON THEODOOR VAN LATHEM (director (not named in the articles))
- Director resignation, MARLEEN ERICA VAN DIEST (director (not named in the articles))
- Director appointment, SAMUEL KOENRAAD VAN LATHEM (director (not named in the articles))
- Director appointment, YANA ALEXANDRA VAN LATHEM (director (not named in the articles))
- Power of attorney, SRL Norgay Accountants
- Permanent representative, Jeroen Vanderlinden
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 1.06
The current ratio rises from 0.46 to 1.06.
31-12
Financial
Equity above €5mequity €9.9m ▲489%
Equity rises from €1.7m to €9.9m.
22-07
Gazette deed
Resignations & appointmentsGeneral meeting of 23-06-20251 point ▸
Gazette deed
Resignations & appointments
General meeting of 23-06-20251 point ▸
- General meeting, 23-06-2025
22-07
Gazette deed
Reappointments: Marleen Van Diest (director) and Antoon Van Lathem (director)3 points ▸
Gazette deed
Reappointments: Marleen Van Diest (director) and Antoon Van Lathem (director)
3 points ▸
- General meeting, 16-04-2025
- Director reappointment, Marleen Van Diest (director)
- Director reappointment, Antoon Van Lathem (director)
04-02
full format · 4 days late
2024
31-01
full format · on the deadline day
26-01
Gazette deed
Amendment of the articlesGeneral meeting of 20-12-20233 points ▸
Gazette deed
Amendment of the articles
General meeting of 20-12-20233 points ▸
- General meeting, 20-12-2023
- Capital, €560,000, 5,600 shares
- Registered office clause, Chemin Preuscamp 20 BIS, 7822 Ath (Meslin-l'Evêque)
- The act holds 3 more points.
2023
30-06
Financial
Back to profitnet €168,654
The net result is €168,654, after one loss-making year.
30-06
Financial
Liquidity more than quadruplescurrent ratio 2.94
The current ratio rises from 0.62 to 2.94. Short-term debt falls from €945,475 to €846,279.
Show earlier events
10-02
full format · 10 days late
2022
30-06
Financial
Weakest financial yearnet -€223,911
The net result drops to -€223,911, the lowest from 2019 to 2025. It recovers the following year.
26-01
full format · 5 days before the deadline
2021
30-06
Financial
Back to profitnet €3,673
The net result is €3,673, after one loss-making year.
15-01
full format · 16 days before the deadline
2020
28-01
full format · 3 days before the deadline
2018
19-12
full format · 43 days before the deadline
2017
28-12
full format · 34 days before the deadline
2016
23-12
full format · 39 days before the deadline
2000
29-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank