VANDERHEYDEN VAL-BENOIT
Timeline
46 events since 1990Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
2025
Highest result from 2006 to 2025 net €623,113 ▲12% The operating result of €657,909 and the net result of €623,113 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0440910629
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
Share transferTransfer of shares to VDH GROUPE · VDH GROUPE holds all the shares2 points ▸
- VDH GROUPE holds all the shares
- Share transfer, VDH GROUPE
- The deed holds 5 more points.
2023
Company renamed from VAL BENOIT MOTOR to VANDERHEYDEN VAL-BENOIT“Toutes opérations se rattachant directement ou indirectement à l’achat,la vente,la représentation,le…” (deed in French) · General meeting of 18-12-20235 points ▸
- General meeting, 18-12-2023
- Name change, VANDERHEYDEN VAL-BENOIT
- 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, 5,000 shares
- Registered office clause, Quai Timmermans, 66/A, 4000 Liège
- The deed holds 1 more point.
5 directors appointed, 2 resignationsResignations: Micheline BORSU and Thierry DENDAL (managing director) · Appointments: 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 · General meeting of 09-06-202325 points ▸
- General meeting, 09-06-2023
- Director resignation, Micheline BORSU
- Director discharge, Micheline BORSU
- Director resignation, Thierry DENDAL
- Director discharge, Thierry DENDAL
- Director appointment, B.HALLEUX
- Director appointment, A.HURARD
- Director appointment, S.PIRON
- Director appointment, F.SCHEEN
- Director appointment, F.VANDERHEYDEN
- Director appointment, V.VANDERHEYDEN
- Permanent representative, Benoît HALLEUX
- Permanent representative, Anne-Sophie HURARD
- Permanent representative, Sébastien PIRON
- Permanent representative, Frédéric SCHEEN
- Permanent representative, Franck VANDERHEYDEN
- Permanent representative, Vincent VANDERHEYDEN
- Board meeting, 09-06-2023
- Director resignation, Thierry DENDAL (managing director)
- Director appointment, B.HALLEUX (managing director)
- Director appointment, A.HURARD (managing director)
- Director appointment, S.PIRON (managing director)
- Director appointment, F.SCHEEN (managing director)
- Director appointment, F.VANDERHEYDEN (managing director)
- Director appointment, V.VANDERHEYDEN (managing director)
Annual accounts 2022 filed PDFfull format · 40 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 87 days late
2021
Annual accounts 2020 filed PDFfull format · 94 days late
Reappointments: DENDAL Thierry (managing director) and BORSU Micheline (director)General meeting of 09-10-20203 points ▸
- General meeting, 09-10-2020
- Director reappointment, DENDAL Thierry (managing director)
- Director reappointment, BORSU Micheline
2020
Annual accounts 2019 filed PDFfull format · 101 days late
2019
Annual accounts 2018 filed PDFfull format · 31 days late
2018
Annual accounts 2017 filed PDFfull format · 48 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Back to profit net €69,424 The net result is €69,424, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Weakest financial year net -€36,077 The net result drops to -€36,077, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 76 days before the deadline
2011
Equity above €2m equity €2.0m ▲6.9% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 12 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 4 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 7 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
First establishment VB MOTOR, Quai Timmermans 66 A, Liège
Incorporation published on 25-07-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank