VANATIPIK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
micro format · 21 days before the deadline
2025
09-10
Gazette deed
Registered office moved within AnsNew seat: Rue Branche Planchard, 75/02 -4430 Ans · Previous seat: Rue Clémenceau, 21 - 4430 Ans · Director in office4 points ▸
Gazette deed
Registered office moved within Ans
New seat: Rue Branche Planchard, 75/02 -4430 Ans · Previous seat: Rue Clémenceau, 21 - 4430 Ans · Director in office4 points ▸
- General meeting, 30-08-2025
- Registered-office move, Rue Branche Planchard, 75/02 -4430 Ans
- Director in office, DE GRANDIS Damiano (director)
- Director in office, RIZZO Aurélie (director)
25-07
micro format · 6 days before the deadline
2024
09-12
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: DELCOMMENE Grégory (director) · Reappointment: DE GRANDIS Damiano (director) · Appointment: RIZZO Aurélie (director)18 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: DELCOMMENE Grégory (director) · Reappointment: DE GRANDIS Damiano (director) · Appointment: RIZZO Aurélie (director)18 points ▸
- General meeting, 05-12-2024
- Other provision, “dispense de lecture des rapports, article 14:5 du Code des sociétés et des associations” (deed in French)
- Auditor report, 02-12-2024
- Other provision, “consultation et approbation des rapports et état actif passif, assemblée générale approuve ces rapports” (deed in French)
- Legal-form conversion, “Société à Responsabilité Limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Other provision, “réserve légale” (deed in French)
- Reserve release, “rendre disponible pour distribution le compte de capitaux propres statutairement indisponible, formes et majorités de la modification des statuts” (deed in French)
- Board composition, DE GRANDIS Damiano (statutory director)
- Board composition, DELCOMMENE Grégory (statutory director)
- Board rule, “suppression toute référence aux administrateurs dans les statuts, plus d’administrateurs statutaires” (deed in French)
- Director resignation, DELCOMMENE Grégory (director)
- The act holds 6 more points.
2023
23-08
Gazette deed
Registered office moved from Liège to AnsNew seat: Rue Geogres Clémenceau n°21 à 4430 Ans · Previous seat: Rue du parc 43/003, 4020 Liège · Resignation: Delcommene Grégory (director)3 points ▸
Gazette deed
Registered office moved from Liège to Ans
New seat: Rue Geogres Clémenceau n°21 à 4430 Ans · Previous seat: Rue du parc 43/003, 4020 Liège · Resignation: Delcommene Grégory (director)3 points ▸
- General meeting, 31-07-2023
- Registered-office move, Rue Geogres Clémenceau n°21 à 4430 Ans
- Director resignation, Delcommene Grégory (director)
2021
31-05
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank