VANACKER-COENE
InactiveActs, filings and financial milestones
2025
12-02
abbreviated format · 12 days late
10-01
Gazette deed
Merger: absorbed by BAUMARDeclaration · Share issue · Power of attorney6 points ▸
Gazette deed
Merger: absorbed by BAUMAR
Declaration · Share issue · Power of attorney6 points ▸
- General meeting, 28-11-2024
- Declaration, “waiver of merger report, afzien van de verslaggeving inzake de fusie” (deed in Dutch)
- Merger, “ontbinding zonder vereffening, niets uitgezonderd noch voorbehouden” (deed in Dutch)
- Share issue, “nieuwe aandelen”, 1700 (deed in Dutch)
- Power of attorney, Edey Dennis David
- Power of attorney, Nico Paulussen
2024
25-10
Gazette deed
Merger proposal: to be absorbed by Baumar BVRegistered office clause · Share issue · Accounting effect20 points ▸
Gazette deed
Merger proposal: to be absorbed by Baumar BV
Registered office clause · Share issue · Accounting effect20 points ▸
- Merger, “fusie door overneming, gehele vermogen,zowel rechten als plichten,van Overgenomen Vennootschappen op Overnemende Vennootschap” (deed in Dutch), mentioned 3 times in the deed
- Registered office clause, “Baumar BV” (deed in Dutch)
- Other provision, “wenselijkheid fusie, verdwijnen instandhoudingskosten” (deed in Dutch)
- Other provision, “onderbrenging in een entiteit, bestaan als onderscheiden juridische entiteiten niet langer opportuun” (deed in Dutch)
- Other provision, “zakelijke overwegingen, belastingneutraliteit” (deed in Dutch)
- Other provision, “nauwe verbondenheid, ruilverhouding waarderingsmethode” (deed in Dutch)
- Other provision, “waarderingsbasis nieuwe aandelen, fractiewaarde eigen vermogen” (deed in Dutch)
- Other provision, “waarderingswaarden per 30.06.2024”, 30-06-2024 (deed in Dutch)
- Share issue, “zelfde als bestaande aandelen, aandeelhouders Immo Ten Eikenen,Immo Ellikom,Vanacker-Coene” (deed in Dutch)
- Other provision, “deelname in winst nieuwe aandelen”, 01-07-2024 (deed in Dutch)
- Accounting effect, 01-07-2024
- Other provision, “bijzondere rechten” (deed in Dutch)
- The act holds 8 more points.
25-09
Gazette deed
1 director appointed, 1 director resigningResignation: Torka BV (director) · Permanent representatives: Sven Bogaerts and Martijn Wanten · Appointment: BV Artas (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Torka BV (director) · Permanent representatives: Sven Bogaerts and Martijn Wanten · Appointment: BV Artas (director)7 points ▸
- General meeting, 30-06-2024
- Director resignation, Torka BV (director)
- Permanent representative, Sven Bogaerts
- Director appointment, BV Artas (director)
- Permanent representative, Martijn Wanten
- Board composition, Francis Wanten (director)
- Board composition, BV Artas (director)
25-09
Gazette deed
Permanent representatives: Martijn Wanten and Sven BogaertsPower of attorney6 points ▸
Gazette deed
Permanent representatives: Martijn Wanten and Sven Bogaerts
Power of attorney6 points ▸
- Board meeting, 01-07-2024
- Power of attorney, BV Artas
- Permanent representative, Martijn Wanten
- Power of attorney, Sven Bogaerts
- Power of attorney, BV Torka
- Permanent representative, Sven Bogaerts
30-06
Financial
Liquidity more than 12 timescurrent ratio 23.50
The current ratio rises from 1.85 to 23.50. Short-term debt falls from €249,998 to €12,777.
23-04
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 21-03-2024
- Registered-office move, Kempische Kaai 168,3500 Hasselt
2023
13-12
abbreviated format · 49 days before the deadline
2022
14-12
Gazette deed
Purpose · NamePurpose change2 points ▸
Gazette deed
Purpose · Name
Purpose change2 points ▸
- General meeting, 08-12-2022
- Purpose change
01-12
abbreviated format · 61 days before the deadline
25-11
Gazette deed
Reappointment: HLB Dodémont-Van Impe&C° (statutory auditor)Permanent representatives: Patrick Van Impe and Sven Bogaerts4 points ▸
Gazette deed
Reappointment: HLB Dodémont-Van Impe&C° (statutory auditor)
Permanent representatives: Patrick Van Impe and Sven Bogaerts4 points ▸
- General meeting, 05-11-2021
- Auditor reappointment, HLB Dodémont-Van Impe&C° (statutory auditor)
- Permanent representative, Patrick Van Impe
- Permanent representative, Sven Bogaerts
25-11
Gazette deed
Capital & shares1 point ▸
Gazette deed
Capital & shares
1 point ▸
- Other provision, “vereniging van alle aandelen in één hand” (deed in Dutch)
Show earlier events
2021
02-12
abbreviated format · 60 days before the deadline
30-06
Financial
Weakest financial yearnet €15,564 ▼80.2%
The net result drops to €15,564, the lowest from 2018 to 2024.
24-06
abbreviated format · 36 days before the deadline
2020
30-12
Financial
Liquidity more than 24 timescurrent ratio 118.55
The current ratio rises from 4.90 to 118.55. Short-term debt falls from €578,392 to €20,894.
2019
30-08
abbreviated format · 30 days late
2018
30-07
abbreviated format · 1 day before the deadline
2017
31-07
abbreviated format · on the deadline day
2016
29-07
abbreviated format · 2 days before the deadline
2015
02-07
abbreviated format · 29 days before the deadline
1987
14-03
Gazette deed
Incorporation
30 publications in the Belgian Official Gazette, the last on 10-01-2025
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