VAN NOTEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-01
micro format · on the deadline day
2025
28-02
micro format · 28 days late
2023
05-10
Gazette deed
4 directors appointed, 3 directors resigningPermanent representative: Jo Vansant · Changes of role: VAN NOTEN Willy Jozef Leon, VAN NOTEN Christiaan Joanna Frans and VAN NOTEN Dimitri Andreas Adriaan Cornelia · Net-asset statement22 points ▸
Gazette deed
4 directors appointed, 3 directors resigning
Permanent representative: Jo Vansant · Changes of role: VAN NOTEN Willy Jozef Leon, VAN NOTEN Christiaan Joanna Frans and VAN NOTEN Dimitri Andreas Adriaan Cornelia · Net-asset statement22 points ▸
- General meeting, 29-09-2023
- Other provision, “aanpassing statuten aan WVV, statuten aanpassen” (deed in Dutch)
- Other provision, “vrijstelling voorlezing en kennisname verslagen omzetting, algemene stemmen” (deed in Dutch)
- Net-asset statement, 30-06-2023, mentioned 2 times in the deed
- Auditor report, “nagaan of netto-actief overgewaardeerd per activa en passiva 2023-06-30, geen elementen dat netto-actief overgewaardeerd in alle materieel belang zijnde opzicht…” (deed in Dutch)
- Auditor report, 25-09-2023
- Permanent representative, Jo Vansant
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital
- Other provision, “behoud ondernemingsnummer en inschrijving, Rechtspersonenregister te Antwerpen,afdeling Mechelen” (deed in Dutch)
- Accounting effect, 29-09-2023
- Other provision, “kennis artikelen 14.12 tot 14.14 Wetboek Vennootschappen en Verenigingen, naamloze vennootschap VAN NOTEN omgezet in besloten vennootschap zonder andere formali…” (deed in Dutch)
- The act holds 10 more points.
29-09
Gazette deed
Reappointments: Van Noten Dimitri, Van Noten Christiaan and Van Noten Willy5 points ▸
Gazette deed
Reappointments: Van Noten Dimitri, Van Noten Christiaan and Van Noten Willy
5 points ▸
- Director reappointment, Van Noten Dimitri (director)
- Director reappointment, Van Noten Christiaan (director)
- Director reappointment, Van Noten Willy (director)
- Director reappointment, Van Noten Willy (managing director)
- Other provision, “aanname van besluiten, algemeenheid van stemmen” (deed in Dutch)
25-09
micro format · 128 days before the deadline
30-06
Financial
Back to profitnet €9,327
The net result is €9,327, after 3 loss-making years.
28-02
micro format · 28 days late
2022
27-02
micro format · 27 days late
2021
29-01
micro format · 2 days before the deadline
2020
31-08
abbreviated format · 213 days late
30-06
Financial
Weakest financial yearnet -€64,405
The net result drops to -€64,405, the lowest from 2019 to 2025. It recovers the following year.
2019
31-01
abbreviated format · on the deadline day
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