VAmano
Timeline
33 events since 2006Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 66 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0885745008
2025
Annual accounts 2024 filed PDFfull format · 117 days late
2024
Equity above €2m equity €2.7m ▲660% Equity rises from €359,062 to €2.7m.
Capital increase of €2,400,000 to €2,468,000Capital from €68,000 to €2,468,000, 4,545 new shares · Capital contribution: apport en nature, 01-10-2024 · General meeting of 01-10-20244 points ▸
- General meeting, 01-10-2024
- Capital increase, €2,400,000
- Capital, €2,468,000, 5,225 shares
- Amendment of the articles, article 5
- The deed holds 6 more points.
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
2023
3 directors appointedMarc VANDENBROUCKE, Anne VANHEULE and Noémie VANDENBROUCKE · General meeting of 02-08-20236 points ▸
- General meeting, 02-08-2023
- Capital, €68,000, 680 shares
- Registered office clause, rue du Douzième de Ligne n° 5, 7700 Luingne
- Director appointment, Marc VANDENBROUCKE
- Director appointment, Anne VANHEULE
- Director appointment, Noémie VANDENBROUCKE
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
2022
Resignations & appointmentsDirector in office: Marc Vandenbroucke (managing director) · Director in office: Anne Vanheule (managing director) · General meeting of 30-06-20221 point ▸
- General meeting, 30-06-2022
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Equity above €200,000 equity €222,734 ▲26.8% After 8 profitable years in a row, equity reaches €222,734.
Resignation: A.V.M.Construct SA (director)Appointment: Noémie Vandenbroucke (director) · Director discharge: A.V.M.Construct SA · General meeting of 21-10-20204 points ▸
- General meeting, 21-10-2020
- Director resignation, A.V.M.Construct SA
- Director discharge, A.V.M.Construct SA
- Director appointment, Noémie Vandenbroucke
Annual accounts 2019 filed PDFfull format · 26 days late
2019
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
2018
Equity above €150,000 equity €155,487 ▲14.4% After 6 profitable years in a row, equity reaches €155,487.
Annual accounts 2017 filed PDFfull format · 16 days late
2017
Annual accounts 2016 filed PDFfull format · 11 days late
2016
Highest result from 2007 to 2025 net €94,012 ▲381% The operating result of €187,418 and the net result of €94,012 are both a record.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Back to profit net €31,596 The net result is €31,596, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Weakest financial year net -€148,601 The net result drops to -€148,601, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 11 days late
2010
Annual accounts 2009 filed PDFfull format · 12 days late
2009
Annual accounts 2008 filed PDFfull format · 4 days before the deadline
2008
Equity above €100,000 equity €104,570 ▲10.7% With a profit in every financial year since 2007, equity grows to €104,570.
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
First establishment VAmano SA, Twaalfde Liniestraat 5, Mouscron
2006
Incorporation PDFpublished on 29-12-2006
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank