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VANEERDEWEGH

Absorbed by C3N KBO/BCE: BE 0419.521.931
VANEERDEWEGH
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Timeline

51 events since 1980
2023
Merger: absorbed by C3NDissolution of the company · Dissolved without liquidation on 23-10-2023 · C3N holds all the shares · General meeting of 23-10-20236 points ▸
  • General meeting, 23-10-2023, mentioned twice in the deed
  • Accounting effect, 01-04-2023
  • Real estate, 12, 77
  • C3N holds all the shares
  • Dissolution, 23-10-2023
  • Power of attorney, Mayke Op de Beeck
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by C3NAppointment: Roel Vaneerdewegh (director) · Roel Vaneerdewegh holds 50 shares · Sedrine Bellens holds 50 shares10 points ▸
  • Incorporation, 07-01-2008
  • Capital, €8,060, 100 shares
  • Roel Vaneerdewegh holds 50 shares
  • Sedrine Bellens holds 50 shares
  • Board composition, Roel Vaneerdewegh (director)
  • Board composition, Sedrine Bellens (director)
  • Capital, €20,451.21, 750 shares
  • C3N holds all the shares
  • Director appointment, Roel Vaneerdewegh
  • Accounting effect, 01-04-2023
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2 directors resigningDaan Vaneerdewegh and Roland Vaneerdewegh · Permanent representative: Adriaan de Leeuw · Director discharge: Daan Vaneerdewegh · General meeting of 25-12-20215 points ▸

Open the deed in the Belgian Official Gazette

2021
Weakest financial year net -€12,882 The net result drops to -€12,882, the lowest from 2006 to 2022.
Annual accounts 2020 filed PDFmicro format · 115 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 60 days late
2019
Annual accounts 2017 filed PDFmicro format · 310 days late
Annual accounts 2018 filed PDFmicro format · 55 days before the deadline
Registered office moved from Heusden to VorselaarNew registered office: Fazantenlaan 24 te 2290 Vorselaar · Previous registered office: STATIONSSTRAAT 11, 3550 HEUSDEN · Appointments: Vaneerdewegh Roel (manager) and Vaneerdewegh Daan (manager) · General meeting of 02-04-20194 points ▸
  • General meeting, 02-04-2019
  • Director appointment, Vaneerdewegh Roel (manager)
  • Director appointment, Vaneerdewegh Daan (manager)
  • Registered-office move, Fazantenlaan 24 te 2290 Vorselaar

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFmicro format · 21 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 61 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days late
Annual accounts 2011 filed PDFabbreviated format · 210 days late
2011
Back to profit net €8,567 The net result is €8,567, after 3 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 61 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 70 days late
2007
Highest result from 2006 to 2022 net €17,036 ▲27.6% The operating result of €17,771 and the net result of €17,036 are both a record.
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Vorselaar in 2019.1 Roel Vaneerdewegh is director of VANEERDEWEGH, appointed by deed of 07-05-2019.1 In 2023 the company was absorbed by merger into C3N.2

  1. 1Belgian Official Gazette, 07-05-2019
  2. 2Belgian Official Gazette, 01-12-2023

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