Valdivia
Timeline
51 events since 1992Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed NBBfull format · 191 days late
Permanent representatives: Monica CIUFU, Laurent GOFFEAU and Laurent HANSEEUWGeneral meeting of 15-04-20266 points ▸
- General meeting, 15-04-2026
- Permanent representative, Monica CIUFU
- Permanent representative, Laurent GOFFEAU
- Board composition, LAURENT G (managing director)
- Board composition, HANSEEUW HOLDING (director and chair of the board)
- Permanent representative, Laurent HANSEEUW
2 directors reappointedLAURENT G (managing director) and HANSEEUW HOLDING · Permanent representative: Monica Ciufu · General meeting of 01-12-20256 points ▸
- General meeting, 01-12-2025
- Director reappointment, LAURENT G
- Director reappointment, HANSEEUW HOLDING
- Board meeting, 01-12-2025
- Director reappointment, LAURENT G (managing director)
- Permanent representative, Monica Ciufu
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446416764
Annual accounts 2024 filed PDFfull format · on the deadline day
2024
Amendment of the articlesGeneral meeting of 19-12-20232 points ▸
- General meeting, 19-12-2023
- Capital, €62,000, 2,500 shares
- The deed holds 2 more points.
2023
Reappointment: LAURENT G (managing director)Permanent representative: Monica Ciufu · General meeting of 25-10-20235 points ▸
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
Permanent representatives: Laurent Trypsteen and Monica CiufuGeneral meeting of 08-05-20233 points ▸
- General meeting, 08-05-2023
- Permanent representative, Laurent Trypsteen
- Permanent representative, Monica Ciufu
- The deed holds 1 more point.
Highest result from 2007 to 2025 net €107,803 ▲587% The operating result of €238,213 and the net result of €107,803 are both a record.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Registered office moved from Brussels to IxellesNew registered office: avenue de la Toison d'Or 21 boîte 5 à 1050 Ixelles · Previous registered office: Rue des Hirondelles 1, 1000 Bruxelles · General meeting of 04-05-20222 points ▸
- General meeting, 04-05-2022
- Registered-office move, avenue de la Toison d'Or 21 boîte 5 à 1050 Ixelles
Annual accounts 2021 filed PDFfull format · 21 days late
Permanent representatives: Michaël Ostijn, Duc Nguyen, Laurent Goffeau and Laurent TrypsteenGeneral meeting of 12-10-20216 points ▸
- General meeting, 12-10-2021
- Permanent representative, Michaël Ostijn
- Permanent representative, Duc Nguyen
- Permanent representative, Laurent Goffeau
- Permanent representative, Laurent Trypsteen
- Permanent representative, Duc Nguyen (représentant permanent suppléant)
- The deed holds 1 more point.
2021
Back to profit net €19,276 The net result is €19,276, after one loss-making year.
2020
Annual accounts 2020 filed PDFfull format · 28 days before the deadline
- General meeting, 31-10-2019
- Director reappointment, Sprl Hanseeuw Holding
2019
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 24 days before the deadline
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Back to profit net €33,813 The net result is €33,813, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
Back to profit net €52,763 The net result is €52,763, after one loss-making year.
2014
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
Weakest financial year net -€166,104 The net result drops to -€166,104, the lowest from 2007 to 2025. It recovers the following year.
2013
Annual accounts 2013 filed PDFfull format · 26 days before the deadline
Back to profit net €33,739 The net result is €33,739, after 3 loss-making years.
2012
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 10 days before the deadline
Equity above €1m equity €1.0m Equity rises from -€323,774 to €1.0m.
2009
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
Back to profit net €3,807 The net result is €3,807, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 20 days late
2007
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
First establishment VALDIVIA NV, Gulden-Vlieslaan 21, Ixelles
1992
Incorporation published on 14-02-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank