VAN HOLDER
Timeline
52 events since 1986Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 20 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0428745245
2024
New director appointed, resigned · Permanent representative: · Director discharge: (director (not named in the articles)) · General meeting of 12-09-20245 points ▸
- General meeting, 12-09-2024
- Director resignation, (director (not named in the articles))
- Director discharge, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 26 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 84 days before the deadline
2022
Merger: VAN HOLDER takes over Van Holder HoldingCancellation of 434 shares · Resignation: Van Holder Holding (director) · Permanent representative: 5 points ▸
- Merger, 12-07-2022
- Director resignation, Van Holder Holding
- Permanent representative,
- Director appointment,
- Amendment of the articles, article 6
- The deed holds 2 more points.
- General meeting, 12-07-2022, mentioned twice in the deed
- Power of attorney,
- The deed holds 15 more points.
Merger proposal: VAN HOLDER takes over VAN HOLDER HOLDINGPermanent representative: · “Fabricage en plaatsing van keukens, badkamermeubelen en houten maatmeubelen; totaalinrichting binnenhuis en…” (deed in Dutch) · VAN HOLDER HOLDING holds 434 shares15 points ▸
- Incorporation, 02-04-1986
- Capital, €21,600.01, 870 shares
- Board composition, VAN HOLDER HOLDING (director)
- Permanent representative, (vertegenwoordigd door)
- VAN HOLDER HOLDING holds 434 shares
- holds 436 shares
- Incorporation, 22-01-2014
- Capital, €18,600, 100 shares
- Board composition, (director)
- holds 50 shares
- holds 50 shares
- holds 453 shares
- holds 17 shares
- The company holds 434 shares of VAN HOLDER
- Accounting effect, 01-01-2022
- The deed holds 11 more points.
Annual accounts 2021 filed PDFabbreviated format · 118 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 61 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 74 days before the deadline
1 manager resigningChange of role: VAN HOLDER HOLDING, from manager to director · Resignation: (manager) · Permanent representative: · General meeting of 19-12-20197 points ▸
- General meeting, 19-12-2019
- Purpose change, “Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende…” (deed in Dutch)
- Director resignation, (manager)
- Director resignation, VAN HOLDER HOLDING (manager)
- Permanent representative, , mentioned twice in the deed
- 870 shares
- Director appointment, VAN HOLDER HOLDING
- The deed holds 7 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 86 days before the deadline
2018
Highest result from 2006 to 2025 net €114,694 ▲88.1% The operating result of €131,902 and the net result of €114,694 are both a record.
Annual accounts 2017 filed PDFabbreviated format · 119 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 117 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 69 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 74 days before the deadline
2014
Back to profit net €26,388 The net result is €26,388, after 2 loss-making years.
Equity above €500,000 equity €512,723 ▲5.4% Equity rises from €486,335 to €512,723.
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Weakest financial year net -€230,407 The net result drops to -€230,407, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 73 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
VAN HOLDER was incorporated on 2 April 1986.1 In 2022 the company absorbed VAN HOLDER HOLDING by merger.2 Since 2024, has served as director.3 Total assets fell from €1.3m in 2022 to €1.1m in 2025 and headcount from 11.7 to 0.5 full-time equivalents.4