VANDERHEYDEN EUPEN
Timeline
29 events since 2010Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
2025
Back to profit net €37,622 The net result is €37,622, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0827850062
5 directors appointed, 1 resignationResignation: Guy Vanderheyden · Appointments: SRL B.HALLEUX, SRL A.HURARD, SRL S.PIRON, SRL F.SCHEEN and SRL F.VANDERHEYDEN · General meeting of 17-06-20258 points ▸
- General meeting, 17-06-2025
- Director resignation, Guy Vanderheyden
- Director appointment, SRL B.HALLEUX
- Director appointment, SRL A.HURARD
- Director appointment, SRL S.PIRON
- Director appointment, SRL F.SCHEEN
- Director appointment, SRL F.VANDERHEYDEN
- Director appointment, SRL V.VANDERHEYDEN
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
7 directors reappointedB.HALLEUX, A.HURARD, S.PIRON, F.SCHEEN, F.VANDERHEYDEN, VANDERHEYDEN Guy and 1 other · Permanent representatives: HALLEUX Benoît, HURARD Anne-Sophie, PIRON Sébastien, SCHEEN Frédéric, VANDERHEYDEN Franck and VANDERHEYDEN Vincent · “Toutes opérations se rattachant directement ou indirectement à l'achat, la vente, la représentation, le…” (deed in French) · General meeting of 23-12-202217 points ▸
- General meeting, 23-12-2022
- Purpose change, “Toutes opérations se rattachant directement ou indirectement à l'achat, la vente, la représentation, le dépannage, la réparation et l'entretien des voitures…” (deed in French)
- Capital, €150,000, 1,500 shares
- Registered office clause, rue de Herbesthal 263, 4700 Eupen
- Director reappointment, B.HALLEUX
- Permanent representative, HALLEUX Benoît
- Director reappointment, A.HURARD
- Permanent representative, HURARD Anne-Sophie
- Director reappointment, S.PIRON
- Permanent representative, PIRON Sébastien
- Director reappointment, F.SCHEEN
- Permanent representative, SCHEEN Frédéric
- Director reappointment, F.VANDERHEYDEN
- Permanent representative, VANDERHEYDEN Franck
- Permanent representative, VANDERHEYDEN Vincent
- Director reappointment, VANDERHEYDEN Guy
- Director reappointment, VANDERHEYDEN Marthe
- The deed holds 2 more points.
2022
Highest result from 2011 to 2025 net €310,387 ▲139% The operating result of €435,884 and the net result of €310,387 are both a record.
Equity above €1m equity €1.0m ▲34.6% After 9 profitable years in a row, equity reaches €1.0m.
- Board meeting, 29-06-2022
- SA VDH GROUPE holds all the shares
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 16 days late
2020
5 directors appointed, 2 reappointmentsAppointments: B.HALLEUX, A.HURARD, S.PIRON, F.SCHEEN and F.VANDERHEYDEN · Permanent representatives: Benoît HALLEUX, Anne-Sophie HURARD, Sébastien PIRON, Frédéric SCHEEN, Franck VANDERHEYDEN and Vincent VANDERHEYDEN · Reappointments: Marthe VANDERHEYDEN and Guy VANDERHEYDEN · General meeting of 15-06-202015 points ▸
- General meeting, 15-06-2020
- Director appointment, B.HALLEUX (managing director)
- Permanent representative, Benoît HALLEUX (director)
- Director appointment, A.HURARD (managing director)
- Permanent representative, Anne-Sophie HURARD (director)
- Director appointment, S.PIRON (managing director)
- Permanent representative, Sébastien PIRON (director)
- Director appointment, F.SCHEEN (managing director)
- Permanent representative, Frédéric SCHEEN (director)
- Director appointment, F.VANDERHEYDEN (managing director)
- Permanent representative, Franck VANDERHEYDEN (director)
- Director appointment, V.VANDERHEYDEN (managing director)
- Permanent representative, Vincent VANDERHEYDEN (director)
- Director reappointment, Marthe VANDERHEYDEN
- Director reappointment, Guy VANDERHEYDEN
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
2019
Equity above €500,000 equity €574,169 ▲36.5% After 6 profitable years in a row, equity reaches €574,169.
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Equity above €200,000 equity €201,046 ▲153% After 3 profitable years in a row, equity reaches €201,046.
Annual accounts 2015 filed PDFfull format · 10 days late
2015
Annual accounts 2014 filed PDFfull format · 11 days late
2014
Back to profit net €19,878 The net result is €19,878, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Weakest financial year net -€73,561 The net result drops to -€73,561, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank