VAN BAEL
Timeline
11 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 27 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0734587631
2024
Highest result from 2022 to 2025 net €93,903 ▲667% The operating result of €137,693 and the net result of €93,903 are both a record.
Equity above €200,000 equity €214,007 ▲78.2% With a profit in every financial year since 2022, equity grows to €214,007.
Annual accounts 2023 filed PDFabbreviated format · 7 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 24 days before the deadline
2022
2 directors appointed, 2 resignationsChanges of role: VAN BAEL Jitse (director) and VAN BAEL Seppe (director) · Resignations: PEERLINGS Els (statutory director) and VAN BAEL Bart (statutory director) · Appointments: PEERLINGS Els (statutory director) and VAN BAEL Bart (statutory director) · General meeting of 28-03-202214 points ▸
- General meeting, 28-03-2022
- Legal-form conversion, from general partnership to private limited company
- Director resignation, PEERLINGS Els (statutory director)
- Director resignation, VAN BAEL Bart (statutory director)
- Director resignation, VAN BAEL Jitse (statutory director)
- Director appointment, PEERLINGS Els (statutory director)
- Director appointment, VAN BAEL Bart (statutory director)
- Board composition, PEERLINGS Els (statutory director)
- Board composition, VAN BAEL Bart (statutory director)
- Director resignation, VAN BAEL Seppe (director, formerly manager)
- Director appointment, VAN BAEL Jitse (director (not named in the articles))
- Director appointment, VAN BAEL Seppe (director (not named in the articles))
- Registered office clause, Voortbossen 21, 2450 Meerhout
- Power of attorney, Jef VAN ERMENGEM
- The deed holds 6 more points.
2019
- General meeting, 03-10-2019
- Director appointment, Seppe Van Bael (manager)
IncorporationFounders: Bart Van Bael, Els Peerlings and Jitse Van Bael · Founding capital of €500, 500 shares · Appointments: Bart Van Bael, Els Peerlings and Jitse Van Bael · published on 27-09-20197 points ▸
- Founder, Bart Van Bael
- Founder, Els Peerlings
- Founder, Jitse Van Bael
- Founding capital, €500, 500 shares
- Director appointment, Bart Van Bael (manager)
- Director appointment, Els Peerlings (manager)
- Director appointment, Jitse Van Bael (manager)
- The deed holds 2 more points.
First establishment Voortbossen 21, Meerhout
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank