VAN VARCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
micro format · 4 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €44,752 ▲19%
The operating result of €67,207 and the net result of €44,752 are both a record.
28-07
micro format · 3 days before the deadline
2024
30-06
micro format · 31 days before the deadline
05-01
Gazette deed
Resignation: VAN HERCK Eddy (manager)Reappointment: VAN HERCK Eddy (director) · Amendment of the articles · Capital conversion13 points ▸
Gazette deed
Resignation: VAN HERCK Eddy (manager)
Reappointment: VAN HERCK Eddy (director) · Amendment of the articles · Capital conversion13 points ▸
- General meeting, “statutenwijziging en besluiten, besloten vennootschap met beperkte aansprakelijkheid VAN VARCO” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “bijzonder verslag bestuursorgaan voorwerpwijziging, aanwezige aandeelhouder” (deed in Dutch)
- Purpose change
- Capital
- General meeting, “eenparigheid van stemmen, voormelde nieuwe statuten aannemen” (deed in Dutch)
- General meeting, “opdracht aan ondergetekende notaris om coördinatie statuten op te maken en te ondertekenen overeenkomstig vorig besluit en neerlegging in vennootschapsdossier t…” (deed in Dutch)
- Director resignation, VAN HERCK Eddy (manager)
- Director reappointment, VAN HERCK Eddy (director (not named in the articles))
- Other provision, “uitoefening mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
- The act holds 1 more point.
2023
31-12
Financial
Equity above €100,000equity €111,766 ▲18.7%
With a profit in every financial year since 2018, equity grows to €111,766.
31-07
micro format · on the deadline day
2022
20-06
micro format · 41 days before the deadline
2021
16-06
micro format · 45 days before the deadline
2020
30-09
micro format · 61 days late
2019
31-07
micro format · on the deadline day
2018
29-08
abbreviated format · 29 days late
2017
31-08
abbreviated format · 31 days late
2007
26-10
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