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VAN BELLEGHEM

Inactive KBO/BCE: BE 0444.549.020 subsidiary of PHILANDRA

Timeline

6 events since 1991
2025
Merger proposal: to be absorbed by PHILANDRAGeneral meeting of 04-08-20252 points ▸
  • Incorporation, 28-06-1991
  • General meeting, 04-08-2025
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed NBBmicro format · 30 days before the deadline
Merger proposal: to be absorbed by PhilandraPhilandra holds all the shares · Board meeting of 07-05-20254 points ▸
  • Board meeting, 07-05-2025
  • 100 shares
  • Capital, €18,592.01, 750 shares
  • Philandra holds all the shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed NBBmicro format · 29 days late
Registered office moved from Manage to WaterlooNew registered office: Venelle des Trois Sapins 1 boîte 6, 1410 Waterloo · Previous registered office: Avenue de Scailmont 13, 7170 Manage · Reappointment: (director) · General meeting of 16-10-20233 points ▸
  • General meeting, 16-10-2023
  • Registered-office move, Venelle des Trois Sapins 1 boîte 6, 1410 Waterloo
  • Director reappointment,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

1991
Incorporation 19 publications in the Belgian Official Gazette, the last on 10-09-2025

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2024 the registered office moved to Waterloo.1 is director of VAN BELLEGHEM according to the deed of 25-01-2024.1 The company has filed 2 sets of annual accounts, the latest for financial year 2024.2

  1. 1Belgian Official Gazette, 25-01-2024
  2. 2National Bank, annual accounts 2024