VAN CONVERSION
Timeline
25 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0567844532
Annual accounts 2024 filed PDFfull format · 25 days before the deadline
2024
Resignation: DELSEMME Cathérine (director)Director discharge: DELSEMME Cathérine · General meeting of 13-11-20246 points ▸
- General meeting, 13-11-2024
- Director resignation, DELSEMME Cathérine
- Director discharge, DELSEMME Cathérine
- Board composition, PMO MANAGEMENT (director)
- Board composition, THEMA INVEST (director)
- Board composition, PMO MANAGEMENT (managing director)
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
2023
Resignation: CONINX MANAGEMENT (director)Permanent representative: CONINX Kevin · Director discharge: CONINX MANAGEMENT · General meeting of 16-06-20238 points ▸
- General meeting, 16-06-2023
- Director resignation, CONINX MANAGEMENT
- Permanent representative, CONINX Kevin
- Director discharge, CONINX MANAGEMENT
- Board composition, PMO MANAGEMENT (director)
- Board composition, THEMA INVEST (director)
- Board composition, DELSEMME Cathérine (director)
- Board composition, PMO MANAGEMENT (managing director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 13 days before the deadline
2022
Back to profit net €56 The net result is €56, after one loss-making year.
2 directors appointedTHEMA INVEST and Cathérine DELSEMME · Permanent representatives: Stéphane DAUVISTER and Olivier DUMONT · General meeting of 19-09-202211 points ▸
- General meeting, 19-09-2022
- Director appointment, THEMA INVEST
- Permanent representative, Stéphane DAUVISTER
- Director appointment, Cathérine DELSEMME
- Board composition, PMO MANAGEMENT (président du conseil d'administration collégial)
- Board composition, CONINX MANAGEMENT (director)
- Board composition, THEMA INVEST (director)
- Board composition, Cathérine DELSEMME (director)
- Permanent representative, Olivier DUMONT
- Board meeting, 19-09-2022
- Power of attorney, PMO MANAGEMENT
Annual accounts 2021 filed PDFfull format · 18 days before the deadline
New dirigeant de la seconde catégorieFranck BLAISE appointed, Franck BLAISE resigned · Board meeting of 28-03-20223 points ▸
- Board meeting, 28-03-2022
- Director appointment, Franck BLAISE (dirigeant de la seconde catégorie)
- Director resignation, Franck BLAISE (dirigeant de la seconde catégorie)
2021
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
2020
- Board meeting, 01-10-2020
- Director appointment, Franck BLAISE (dirigeant de la seconde catégorie)
- Power of attorney, Franck BLAISE
Annual accounts 2019 filed PDFfull format · 29 days before the deadline
Capital increase of €40,000 to €60,000Capital after the increase: €60,000, 600 new shares · Reappointments: CONINX MANAGEMENT (director) and PMO MANAGEMENT (director) · Permanent representatives: CONINX Kevin Bruno Christiane and DUMONT Olivier José Jacques Ghislain · General meeting of 12-05-202012 points ▸
- General meeting, 12-05-2020
- Registered office clause, 6, 4970 STAVELOT (Francorchamps) (Zoning de Ster) Rue Crufer
- Founding capital, €60,000, 900 shares
- Capital increase, €40,000
- Director reappointment, CONINX MANAGEMENT
- Permanent representative, CONINX Kevin Bruno Christiane
- Director reappointment, PMO MANAGEMENT
- Permanent representative, DUMONT Olivier José Jacques Ghislain
- Director appointment, PMO MANAGEMENT (chair of the board)
- Power of attorney, DUMONT Olivier José Jacques Ghislain
- Director appointment, PMO MANAGEMENT (day-to-day manager)
- Director appointment, CONINX MANAGEMENT (day-to-day manager)
- The deed holds 10 more points.
2 directors appointed, 1 resignationResignation: SYRECH · Appointments: PMO MANAGEMENT (chair of the board) and CONINX MANAGEMENT (managing director) · Permanent representatives: Olivier DUMONT and Kévin CONINX · General meeting of 13-04-20209 points ▸
- General meeting, 13-04-2020
- Director resignation, SYRECH
- Board meeting, 13-04-2020
- Director appointment, PMO MANAGEMENT (chair of the board)
- Permanent representative, Olivier DUMONT (chair of the board)
- Director appointment, PMO MANAGEMENT (managing director)
- Director appointment, CONINX MANAGEMENT (managing director)
- Permanent representative, Olivier DUMONT (managing director)
- Permanent representative, Kévin CONINX (managing director)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 96 days before the deadline
Appointment: SPRL CONINX MANAGEMENT (manager)Permanent representative: Kevin CONINX · General meeting of 10-01-20195 points ▸
- General meeting, 10-01-2019
- Board rule, 3
- Director appointment, SPRL CONINX MANAGEMENT (manager)
- Permanent representative, Kevin CONINX
- Power of attorney, SPRL CONINX MANAGEMENT
2018
Back to profit net €53,248 The net result is €53,248, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 60 days before the deadline
2016
Back to profit net €40,894 The net result is €40,894, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank