VAN-WIL
Timeline
19 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0563374515
Annual accounts 2024 filed PDFfull format · 8 days before the deadline
2024
Highest result from 2015 to 2025 net €1.6m ▲66.2% The net result of €1.6m is the highest of those years.
- General meeting, 29-06-2024
- Auditor reappointment, BV MOORE AUDIT (statutory auditor)
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 18 days before the deadline
2021
Reappointment: Certam Bedrijfsrevisoren (statutory auditor)Permanent representative: Kristof Planquette · General meeting of 26-06-20213 points ▸
- General meeting, 26-06-2021
- Auditor reappointment, Certam Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Kristof Planquette
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
2020
Capital decrease of €1,500,000 to €9,948,000Capital from €11,448,000 to €9,948,000 · Resignations: VANNEVEL Rudi (director) and WILLAERT Els (director) · Reappointments: VANNEVEL Rudi (director) and WILLAERT Els (director) · General meeting of 21-08-20208 points ▸
- General meeting, 21-08-2020
- Capital decrease, €1,500,000
- Legal-form conversion, to private limited company
- Director resignation, VANNEVEL Rudi (director (not named in the articles))
- Director resignation, WILLAERT Els (director (not named in the articles))
- Director reappointment, VANNEVEL Rudi (director (not named in the articles))
- Director reappointment, WILLAERT Els (director (not named in the articles))
- Registered office clause, Hazegoedweg 5, 8800 Roeselare
- The deed holds 10 more points.
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 20 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
Weakest financial year net €39,350 ▼95.9% The net result drops to €39,350, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank