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VAN WEERELD

Active Private limited companyfounded 2004active for 22 yearsRue Wastinelle (Silly) 34, 7830 SillyKBO/BCE: BE 0867.476.146

Timeline

42 events since 2004

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFmicro format · 38 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0867476146
2024
Annual accounts 2024 filed PDFmicro format · 135 days before the deadline
Resignation: PANNEELS Eric (dirigeant chargé de gestion journalière)General meeting of 31-03-20242 points ▸
  • General meeting, 31-03-2024
  • Director resignation, PANNEELS Eric (dirigeant chargé de gestion journalière)

Open the deed in the Belgian Official Gazette

2023
Changes of role: VAN WEERELD Christopher (director) and VAN WEERELD Dorian (director)“La peinture des bâtiments et finitions; Revêtement de sols en moquette,vinyle; Décoration intérieur; Les…” (deed in French) · Director discharge: VAN WEERELD Christopher · Director discharge: VAN WEERELD Dorian · General meeting of 18-12-202311 points ▸
  • General meeting, 18-12-2023
  • Capital, €18,600
  • Purpose change, “La peinture des bâtiments et finitions; Revêtement de sols en moquette,vinyle; Décoration intérieur; Les prestations et les services de la société peuvent être…” (deed in French)
  • Director resignation, VAN WEERELD Christopher (manager)
  • Director appointment, VAN WEERELD Christopher (director (not named in the articles))
  • Director resignation, VAN WEERELD Dorian (manager)
  • Director appointment, VAN WEERELD Dorian (director (not named in the articles))
  • Registered office clause, Rue Wastinelle 34, 7380 Silly
  • Power of attorney, Bruno MICHAUX
  • Director discharge, VAN WEERELD Christopher
  • Director discharge, VAN WEERELD Dorian
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 169 days before the deadline
Annual accounts 2022 filed PDFmicro format · 55 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 54 days before the deadline
2021
Registered office moved from Brussels to SillyNew registered office: rue Wastinelle 34, 7830 Silly · Previous registered office: Rue du Vivier 78, 1050 Bruxelles1 point ▸
  • Registered-office move, rue Wastinelle 34, 7830 Silly
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Back to profit net €16,736 The net result is €16,736, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 49 days before the deadline
2020
Resignation: VAN DEN HENDE Alexandre (dirigeant chargé de gestion journalière)1 point ▸
  • Director resignation, VAN DEN HENDE Alexandre (dirigeant chargé de gestion journalière)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignation: MOKHTAR Mehdi (dirigeant chargé de gestion journalière)1 point ▸
  • Director resignation, MOKHTAR Mehdi (dirigeant chargé de gestion journalière)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 80 days before the deadline
2019
Appointment: VAN DEN HENDE Alexandre (dirigeant chargé de gestion journalière)General meeting of 27-09-20192 points ▸
  • General meeting, 27-09-2019
  • Director appointment, VAN DEN HENDE Alexandre (dirigeant chargé de gestion journalière)

Open the deed in the Belgian Official Gazette

Appointment: MOKHTAR Mehdi (dirigeant chargé de gestion journalière)General meeting of 07-05-20192 points ▸
  • General meeting, 07-05-2019
  • Director appointment, MOKHTAR Mehdi (dirigeant chargé de gestion journalière)

Open the deed in the Belgian Official Gazette

Resignation: DELPORTE Bryan (dirigeant chargé de gestion joumalière)General meeting of 27-03-20192 points ▸
  • General meeting, 27-03-2019
  • Director resignation, DELPORTE Bryan (dirigeant chargé de gestion joumalière)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 57 days before the deadline
2018
Resignation: Sébastien MORREN (dirigeant chargé de gestion journalière)General meeting of 10-05-20182 points ▸
  • General meeting, 10-05-2018
  • Director resignation, Sébastien MORREN (dirigeant chargé de gestion journalière)

Open the deed in the Belgian Official Gazette

Resignation: Olivier VANDENBUSSCHE (dirigeant chargé de la gestion journalière)General meeting of 19-03-20182 points ▸
  • General meeting, 19-03-2018
  • Director resignation, Olivier VANDENBUSSCHE (dirigeant chargé de la gestion journalière)

Open the deed in the Belgian Official Gazette

Appointments: Adriaan VAN WEERELD (dirigeant chargé de la gestion journalière) and Sébastien MORREN (dirigeant chargé de la gestion journalière)General meeting of 20-01-20183 points ▸
  • General meeting, 20-01-2018
  • Director appointment, Adriaan VAN WEERELD (dirigeant chargé de la gestion journalière)
  • Director appointment, Sébastien MORREN (dirigeant chargé de la gestion journalière)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 68 days before the deadline
2017
Back to profit net €5,610 The net result is €5,610, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 52 days before the deadline
2016
Weakest financial year net -€41,466 The net result drops to -€41,466, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 82 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Back to profit net €21,630 The net result is €21,630, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 11 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 35 days before the deadline
2009
Liquidity more than doubled current ratio 4.57 The current ratio rises from 2.03 to 4.57. Short-term debt falls from €60,893 to €20,819.
Annual accounts 2008 filed PDFfull format · 27 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Liquidity more than doubled current ratio 1.65 The current ratio rises from 0.76 to 1.65. Short-term debt falls from €132,443 to €47,733.
Equity above €100,000 equity €128,202 ▲93.1% With a profit in every financial year since 2006, equity grows to €128,202.
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDFpublished on 06-10-2004
First establishment Rue Wastinelle (Silly) 34, Silly

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

VAN WEERELD was incorporated on 28 September 2004.1 The registered office was moved to Silly in 2021.2 Total assets fell from €141,872 in 2019 to €88,646 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-10-2021
  3. 3National Bank, annual accounts 2019 and 2025

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