Van Langendonck
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
04-09
Gazette deed
Merger: Van Langendonck takes over VLMCapital increase of €2,748,460.53 · Shareholding · Director in office13 points ▸
Gazette deed
Merger: Van Langendonck takes over VLM
Capital increase of €2,748,460.53 · Shareholding · Director in office13 points ▸
- Merger, 17-12-2024
- BAUMANS Marc Louis Georges holds 625 shares
- Director in office, BAUMANS Marc Louis Georges ((gedelegeerd) bestuurder)
- BAUMANS Dirk Jules Laurent holds 625 shares
- Director in office, BAUMANS Dirk Jules Laurent ((gedelegeerd) bestuurder)
- Capital, mentioned 2 times in the deed
- VLM holds all the shares
- The company holds 50,000 shares of Van Langendonck
- Share issue, 100, “fusie door overneming” (deed in Dutch)
- Correction, “materiële vergissing, vernietiging van vijftig duizend (50.000) eigen aandelen” (deed in Dutch)
- Share cancellation, “eigen aandelen”, 50000 (deed in Dutch)
- Capital increase, €2,748,460.53
- The act holds 1 more point.
24-06
Gazette deed
Permanent representative: Guy MeerbergenAppointment: Callens,Pirenne,Theunissen BV (statutory auditor)3 points ▸
Gazette deed
Permanent representative: Guy Meerbergen
Appointment: Callens,Pirenne,Theunissen BV (statutory auditor)3 points ▸
- Permanent representative, Guy Meerbergen
- General meeting, 15/06/24
- Auditor appointment, Callens,Pirenne,Theunissen BV (statutory auditor)
18-06
full format · 43 days before the deadline
27-01
Gazette deed
Merger: VAN LANGENDONCK takes over VLMCapital increase of €2,947,001.23 · Shareholding · Accounting effect15 points ▸
Gazette deed
Merger: VAN LANGENDONCK takes over VLM
Capital increase of €2,947,001.23 · Shareholding · Accounting effect15 points ▸
- Merger, “conventionele basis volgens bijzonder verslag bestuursorgaan, op naam” (deed in Dutch)
- VLM holds all the shares
- Accounting effect, 01-04-2024
- Other provision, 31-12-2024
- Other provision, 31-03-2024
- Other provision, “heden”, 0 (deed in Dutch)
- Capital increase, €2,947,001.23
- BAUMANS Marc Louis Georges holds 50 shares
- BAUMANS Dirk Jules Laurent holds 50 shares
- Share cancellation, “nieuw uitgegeven aandelen”, 100 (deed in Dutch)
- Capital
- Amendment of the articles, 5
- The act holds 3 more points.
2024
31-12
Financial
Highest result from 2018 to 2025net €927,053 ▲4.5%
The net result of €927,053 is the highest of those years.
17-06
full format · 44 days before the deadline
12-06
Gazette deed
Merger proposal: Van Langendonck BV takes over VLM NVPermanent representative: Marc Baumans · Accounting effect · Capital23 points ▸
Gazette deed
Merger proposal: Van Langendonck BV takes over VLM NV
Permanent representative: Marc Baumans · Accounting effect · Capital23 points ▸
- Merger, “fusie door overneming, ontbinding zonder vereffening” (deed in Dutch)
- Accounting effect, 01-04-2024
- Other provision, “fusiekosten” (deed in Dutch)
- Other provision, “fiscaal en boekhoudkundig regime, art. 211, §1 W.I.B.” (deed in Dutch)
- Other provision, “bedrijfseconomische verantwoording, Vereenvoudiging van de groepsstructuur” (deed in Dutch)
- Other provision, “Ondernemingsrechtbank te Leuven, registerinschrijving” (deed in Dutch), mentioned 2 times in the deed
- Capital, €2,619,733.81
- VLM NV holds 50,000 shares (100%)
- Board composition, Valado BV (director)
- Permanent representative, Marc Baumans
- Capital, €62,500
- Dirk Baumans holds 625 shares
- The act holds 11 more points.
2023
17-07
Gazette deed
1 director resigning, 1 reappointedResignation: VALADO (manager) · Reappointment: VALADO (director) · Permanent representative: BAUMANS Marc10 points ▸
Gazette deed
1 director resigning, 1 reappointed
Resignation: VALADO (manager) · Reappointment: VALADO (director) · Permanent representative: BAUMANS Marc10 points ▸
- General meeting, 12-07-2023
- Other provision, “Wetboek van vennootschappen en verenigingen, aanpassing statuten en behoud rechtsvorm” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “middelen beschikbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Director resignation, VALADO (manager)
- Director reappointment, VALADO (director (not named in the articles))
- Permanent representative, BAUMANS Marc
- Director discharge, VALADO
- Registered office clause, “3128 Tremelo (Baal),Grootlosestraat 59” (deed in Dutch)
26-06
full format · 35 days before the deadline
2022
30-06
full format · 31 days before the deadline
21-01
Gazette deed
Reappointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)Permanent representative: Guy Meerbergen3 points ▸
Gazette deed
Reappointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
Permanent representative: Guy Meerbergen3 points ▸
- Auditor reappointment, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
- Permanent representative, Guy Meerbergen
- General meeting, 24/09/21
Show earlier events
2021
25-06
full format · 36 days before the deadline
2020
11-08
full format · 11 days late
2019
01-07
full format · 30 days before the deadline
2018
17-07
full format · 14 days before the deadline
2017
07-07
full format · 24 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank