VALCK GROUP
Timeline
8 events since 2021Board
Capital
Filings
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-03-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0779373521
Merger: VALCK GROUP takes over CARIBEL GROUPCompany renamed from VALCK to VALCK GROUP · Registered office moved from Brussel - Waterloolaan to Vilvoorde · New registered office: Broekstraat 1, 1800 Vilvoorde · General meeting of 17-12-202520 points ▸
- General meeting, 17-12-2025, mentioned twice in the deed
- Accounting effect, 01-09-2024
- Director resignation, KAPMAN GROUP
- Permanent representative, VANLANCKER Freddy Firmin Isidore, mentioned twice in the deed
- Director resignation, FPF, mentioned twice in the deed
- Permanent representative, VANLANCKER Marie Bertha, mentioned twice in the deed
- Director resignation, COMOO GROUP, mentioned twice in the deed
- Permanent representative, BLANCKAERT Catharina, mentioned twice in the deed
- Director discharge, KAPMAN GROUP, mentioned twice in the deed
- Director discharge, FPF, mentioned twice in the deed
- Director discharge, COMOO GROUP, mentioned twice in the deed
- Name change, VALCK GROUP
- Capital, €617,678.30, 2,700 shares
- Director resignation, KAPMAN GROUP (managing director)
- Director appointment, GCM (director (not named in the articles) and managing director)
- Director appointment, LA PASTOURELLE (director (not named in the articles))
- Director appointment, LTCS (director (not named in the articles))
- Director appointment, UNO (director (not named in the articles))
- Permanent representative, Vanlancker Cyriel Medard
- Registered-office move, Broekstraat 1, 1800 Vilvoorde
- The deed holds 11 more points.
Annual accounts 2025 filed PDFabbreviated format · 36 days before the deadline
2025
Merger proposal: VALCK takes over CARIBEL GROUPPermanent representative: Freddy VANLANCKER · The company holds all the shares of CARIBEL GROUP5 points ▸
- Accounting effect, 01-09-2024
- Permanent representative, Freddy VANLANCKER
- The company holds all the shares of CARIBEL GROUP
- Registered office clause, Waterloolaan 77, bus 6.03, 1000 Brussel
- Registered office clause, Waterloolaan 77 bus W6.3, 1000 Brussel
- The deed holds 10 more points.
Annual accounts 2024 filed PDFabbreviated format · 25 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 32 days before the deadline
2021
IncorporationFounding capital of €617,678.30, 2,700 shares · Demerger: VALCK AUTOBEDRIJF - AUTOBEDRIJF VALCK splits off to VALCK · Founders: KAPMAN GROUP and FSD · published on 03-01-202216 points ▸
- Founding capital, €617,678.30, 2,700 shares
- Founder, KAPMAN GROUP
- Founder, FSD
- KAPMAN GROUP holds 2,699 shares
- FSD holds 1 share
- Permanent representative, Vanlancker Freddy, mentioned 3 times in the deed
- Accounting effect, 01-09-2021
- Capital, €617,678.30, mentioned twice in the deed
- Capital, €617,678.30, 2,700 shares
- Director appointment, KAPMAN GROUP (director (not named in the articles))
- Director appointment, FPF (director (not named in the articles))
- Permanent representative, Marie Vanlancker
- Director appointment, Automotive Services Group (director (not named in the articles))
- Permanent representative, Cyriel Vanlancker
- Director appointment, KAPMAN GROUP (managing director)
- Registered office clause, Waterloolaan 77 W6.3, 1000 Brussel
- The deed holds 11 more points.
First establishment Broekstraat 1, Vilvoorde
Sources: Publications in the Belgian Official GazetteFilings with the National Bank