VALCLEO
Timeline
27 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 28 days before the deadline
1 director resigningCLEAR MINDS SRL · Permanent representatives: Olivier LIBOIS, Jean-François BEGUIN and Xavier LIBOIS · Director discharge: CLEAR MINDS SRL · General meeting of 02-04-20268 points ▸
- General meeting, 02-04-2026
- Director resignation, CLEAR MINDS SRL
- Permanent representative, Olivier LIBOIS
- Director discharge, CLEAR MINDS SRL
- Board composition, J.F.G. SRL (director)
- Permanent representative, Jean-François BEGUIN
- Board composition, XL TELECOM SRL (director)
- Permanent representative, Xavier LIBOIS
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0837750101
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Highest result from 2012 to 2025 net €34,818 ▲37.5% The operating result of €40,103 and the net result of €34,818 are both a record.
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2023
Back to profit net €25,329 The net result is €25,329, after one loss-making year.
Changes of role: Jean-François BEGUIN, XL TELECOM and CLEAR MINDSPermanent representatives: Jean-François BEGUIN, Xavier LIBOIS and Olivier LIBOIS · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 02-10-202313 points ▸
- General meeting, 02-10-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Director resignation, Jean-François BEGUIN (manager)
- Director resignation, XL TELECOM (manager)
- Director resignation, CLEAR MINDS (manager)
- Director appointment, Jean-François BEGUIN (director (not named in the articles))
- Director appointment, XL TELECOM (director (not named in the articles))
- Director appointment, CLEAR MINDS (director (not named in the articles))
- Permanent representative, Jean-François BEGUIN
- Permanent representative, Xavier LIBOIS
- Permanent representative, Olivier LIBOIS
- Registered office clause, Chaussée de Dinant 12, 5170 Profondeville
- The deed holds 7 more points.
Annual accounts 2022 filed PDFfull format · 20 days before the deadline
2022
Weakest financial year net -€59,188 The net result drops to -€59,188, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 30 days before the deadline
2021
3 directors appointed, 1 resignationResignation: Jean-François BEGUIN · Appointments: J.F.G. SRL, XL TELECOM SRL and CLEAR MINDS SRL · Permanent representatives: Jean-François BEGUIN, Xavier LIBOIS and Olivier LIBOIS · General meeting of 01-05-20219 points ▸
- General meeting, 01-05-2021
- Director resignation, Jean-François BEGUIN
- Director discharge, Jean-François BEGUIN
- Director appointment, J.F.G. SRL
- Director appointment, XL TELECOM SRL
- Director appointment, CLEAR MINDS SRL
- Permanent representative, Jean-François BEGUIN
- Permanent representative, Xavier LIBOIS
- Permanent representative, Olivier LIBOIS
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
2020
Back to profit net €20,199 The net result is €20,199, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 12 days late
2019
Registered office moved from Arbre to ProfondevilleNew registered office: Chaussée de Dinant, 12 à 5170 PROFONDEVILLE · Previous registered office: Rue du Village 10, 5170 ARBRE · Resignation: Valérie CULOT (manager) · General meeting of 30-09-20193 points ▸
- General meeting, 30-09-2019
- Director resignation, Valérie CULOT (manager)
- Registered-office move, Chaussée de Dinant, 12 à 5170 PROFONDEVILLE
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 23 days late
2018
Back to profit net €3,685 The net result is €3,685, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 10 days late
2017
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Back to profit net €2,266 The net result is €2,266, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 91 days late
2013
Annual accounts 2012 filed PDFfull format · 96 days late
2012
First establishment Le Central, Chaussée de Dinant 10/12, Profondeville
2011
Incorporation PDFpublished on 13-07-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank