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VAN LANGENACKER

Active
Private limited companyfounded 1978active for 48 yearsRue du Wérihet 14, 4052 Chaudfontaine, BelgiumKBO/BCE: BE 0418.563.611
Summary

VAN LANGENACKER has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,779 and a net result of -€5,233. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 44% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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VAN LANGENACKERActiveChecked score 89/100
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History

VAN LANGENACKER was incorporated on 1 August 1978.1 In 2024 the company absorbed A.V.L. AGENCY by merger.2 The company has filed 47 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-09-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 10 days late
2025
31-12
Financial Weakest financial yearnet -€5,233
Net result drops to -€5,233, the lowest in the series.
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
2024
13-09
Gazette deed Capital & shares · Purpose · Amendment of the articles · Resignations & appointments · Restructuring
Resignation: Alain van LANGENACKER (manager) · Reappointment: Alain van LANGENACKER (director) · Merger18 facts ▸
  • General meeting, 26-07-2024
  • Other provision, “projet de fusion, articles 12:50 et 12:51 du CSA” (deed in French)
  • Other provision, “constatation du cadre de l'opération, article 12:7, 2° du CSA” (deed in French)
  • Merger, “absorption, intégralité du patrimoine, activement et passivement” (deed in French)
  • Accounting effect, 01-01-2024
  • Real estate, “déclarant que ladite société absorbée ne possède pas d'immeuble” (deed in French)
  • Other provision, “description du patrimoine transféré et conditions générales du transfert, date d'approbation de la fusion par l'assemblée générale extraordinaire de l'absorbant…” (deed in French)
  • Power of attorney (2 times)
  • Other provision, “compte de capitaux propres”, EUR (deed in French)
  • Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
  • Custody of records, “au siège de la société absorbante à 4052 Chaudfontaine, rue du Wérihet numéro 14”, 5 (deed in French)
  • Purpose change
  • +6 further facts in this act
26-06
Gazette deed Legal-form change · Restructuring
Merger · Capital · Board composition14 facts ▸
  • Merger, “fusion simplifiée entre sociétés sœurs, 100% même administrateur et actionnaire unique” (deed in French)
  • Capital, €30,986.69
  • Other provision, “Liège, RPM” (deed in French) (2 times)
  • Board composition, Alain Elisabeth A. VAN LANGENACKER (director) (2 times)
  • Shareholding, 125, 125
  • Incorporation, 17-01-1986
  • Capital, €18,592.01
  • Shareholding, 750, 750
  • Other provision, “rapport d'échange, sociétés sœurs détenues 100% même administrateur et actionnaire unique” (deed in French)
  • Other provision, “droits attribués aux actionnaires absorbée, pas de droits spéciaux,pas de porteurs autres que actions” (deed in French)
  • Other provision, “avantages particuliers membres organes administration, none” (deed in French)
  • Other provision, “modifications statutaires lors fusion, none” (deed in French)
  • +2 further facts in this act
26-06
Gazette deed Restructuring
Resignations: Alin VAN LANGENACKER (director) and Anne Françoise OTTO (director) · Amendment of the articles · Capital18 facts ▸
  • Amendment of the articles
  • Director resignation, Alin VAN LANGENACKER (director)
  • Director resignation, Anne Françoise OTTO (director)
  • Capital, €30,986.69
  • Board composition, Alain Elisabeth A.VAN LANGENACKER (director)
  • Shareholding, 125, 125
  • Incorporation, 17-01-1986
  • Capital, €18,592.01
  • Other provision, “Liège-division Liège, registre et numéro d'entreprise” (deed in French)
  • Director in office, Alain Elisabeth A.VAN LANGENACKER (director)
  • Shareholding, 750, 750
  • Auditor report, “article 12:26 du Code des sociétés et des associations”, 31-12-2022 (deed in French)
  • +6 further facts in this act
03-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
28-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 59 days late
28-06
Gazette deed Restructuring · Miscellaneous
Resignations: Alin VAN LANGENACKER (director) and Anne Françoise OTTO (director) · Amendment of the articles · Capital18 facts ▸
  • Amendment of the articles (2 times)
  • Director resignation, Alin VAN LANGENACKER (director)
  • Director resignation, Anne Françoise OTTO (director)
  • Capital, €30,986.69
  • Other provision, “Liège - division Liège, registre et numéro d'entreprise” (deed in French)
  • Board composition, Alain Elisabeth A. VAN LANGENACKER (director) (2 times)
  • Shareholding, 125, “totalité de l'apport” (deed in French)
  • Other provision, 17-01-1986
  • Capital, €18,592.01
  • Other provision, “registre et numéro d'entreprise, Liège-division Liège” (deed in French)
  • Shareholding, “Suivant les informations à notre disposition”, 750 (deed in French)
  • Auditor report, “situations comptables, article 12:26 Code des sociétés et des associations” (deed in French)
  • +6 further facts in this act
2022
31-12
Financial Back to profitnet €9,357
Net result €9,357 after one loss-making year.
20-10
NBB filing Annual accounts filed
financial year 2021 · micro format · 81 days late
2021
06-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 98 days late
Show earlier events
2020
25-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 117 days late
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
11-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
06-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 37 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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