VAN WAMBEKE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
micro format · 32 days before the deadline
2025
03-07
micro format · 28 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €23,524 ▲82.8%
The operating result of €31,579 and the net result of €23,524 are both a record.
31-12
Financial
Equity above €100,000equity €100,524 ▲12.9%
With a profit in every financial year since 2018, equity grows to €100,524.
25-06
micro format · 36 days before the deadline
2023
19-07
Gazette deed
2 directors appointed, 2 directors resigningResignations: Van Wambeke Anne (director) and Van Wambeke Sylvie (director) · Appointments: Van Wambeke Anne (director) and Van Wambeke Sylvie (director) · Registered office clause16 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Van Wambeke Anne (director) and Van Wambeke Sylvie (director) · Appointments: Van Wambeke Anne (director) and Van Wambeke Sylvie (director) · Registered office clause16 points ▸
- Other provision, “HOOFDSTUK VI-BOEKJAAR-WINSTVERDELING-RESERVES” (deed in Dutch)
- Director resignation, Van Wambeke Anne
- Director resignation, Van Wambeke Sylvie
- Director appointment, Van Wambeke Anne (director (not named in the articles))
- Director appointment, Van Wambeke Sylvie (director (not named in the articles))
- Registered office clause, “Vlaamse Gewest, 9700 Oudenaarde,Markt 34” (deed in Dutch)
- Power of attorney, Stein Binnemans
- General meeting, “statuten aanpassen, BV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- The act holds 4 more points.
27-06
micro format · 34 days before the deadline
2022
30-06
micro format · 31 days before the deadline
2021
08-07
micro format · 23 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €1,536 ▼80%
The net result drops to €1,536, the lowest from 2018 to 2025. It recovers the following year.
27-07
micro format · 4 days before the deadline
2019
25-06
micro format · 36 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