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VANBERGEN

Inactive
Private limited companyKBO/BCE: BE 0433.285.043

Inactive since 27-06-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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VANBERGENInactive
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History

VANBERGEN has filed 35 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into THASOLNOT.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 03-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-07
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Share issue10 facts ▸
  • General meeting, 15-06-2026
  • Merger, “actif,passif,capitaux propres,amortissements,réductions de valeur,provisions,droits,engagements,produits,charges de l'exercice, intégralité du patrimoine actif…” (deed in French)
  • Accounting effect, “2026-01-01T00:01” (deed in French)
  • Other provision, “absence de modification de l'objet de la société absorbante” (deed in French)
  • Other provision, “rapport d'échange”, 2000 (deed in French)
  • Share issue, “nominatives, actions nouvelles” (deed in French)
  • Shareholding, 1746, “usufruit” (deed in French) (2 times)
  • Shareholding, 873, “nue-propriété” (deed in French) (2 times)
  • Dissolution, “dissolution sans liquidation”, merger (deed in French)
  • Director discharge, administrateur de la société absorbée
18-04
NBB filing Annual accounts filed
financial year 2025 · micro format
16-04
Gazette deed Capital & shares · Restructuring
Merger · Incorporation · Capital25 facts ▸
  • Merger, “fusion par absorption, au greffe du Tribunal de l'Entreprise du Bruxelles pour VANBERGEN et THASOLNOT, au moins six semaines avant la réunion de ces assemblées” (deed in French)
  • Other provision, “contexte et motivation de la fusion projetée, restructuration” (deed in French)
  • Incorporation, 15-12-2016
  • Capital (2 times)
  • Approval, “bilan arrêté au 30-06-2025, assemblée générale” (deed in French)
  • General meeting, 29-11-2023
  • Other provision, “Banque-Carrefour des Entreprises registration, Registre des Personnes Morales de l'arrondissement Judiciaire du Bruxelles” (deed in French)
  • Approval, 31-12-2025, “assemblée générale” (deed in French)
  • Other provision, “fonds propres rectifiés des sociétés, rapport d'échange des actions et montant de la soulte” (deed in French)
  • Other provision, “expertise des immeubles, compte tenu des circonstances” (deed in French)
  • Other provision, “fonds propres rectifiés”, 31-12-2025 (deed in French)
  • Other provision, “calcul du rapport d'échange, 370,35/424,06 = 0,8733 * 2.000 = 1.746,69 arrondi à 1.746” (deed in French)
  • +13 further facts in this act
2025
30-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
01-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Back to profitnet €11,783
Net result €11,783 after one loss-making year.
14-12
Gazette deed Resignation: Pierre Van den Eynde (manager)
Appointment: Pierre Van den Eynde (director) · Registered office clause · Amendment of the articles12 facts ▸
  • General meeting, 29-11-2023
  • Registered office clause, “confirmation, Avenue Cardinal Micara 74,1160 Auderghem” (deed in French)
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible, capital effectivement libéré et réserve légale” (deed in French)
  • Reserve release, “formes et majorités de la modification des statuts, suppression” (deed in French)
  • Capital
  • Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Director resignation, Pierre Van den Eynde (manager)
  • Director appointment, Pierre Van den Eynde (director (not named in the articles))
  • Director discharge, Pierre Van den Eynde
  • Registered office clause, “Auderghem, Avenue Cardinal Micara”, 74 (deed in French)
  • Other provision, “unanimité des voix, clôture” (deed in French)
04-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Back to profitnet €64,552
Net result €64,552 after 2 loss-making years.
31-12
Financial Liquidity more than 5 timescurrent ratio 11.04
Current ratio from 1.99 to 11.04; short-term debt falls from €26,294 to €13,126.
31-12
Financial Equity above €200,000equity €231,636 ▲38.6%
Equity rises from €167,084 to €231,636.
Show earlier events
05-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 5 days late
2020
31-12
Financial Weakest financial yearnet -€103,179
Net result drops to -€103,179, the lowest in the series.
30-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
17-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
26-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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