VANEX
Timeline
32 events since 2000Board
Capital
Filings
Financial
200020052010201520202025
2024
Annual accounts 2023 filed PDFabbreviated format · 31 days late
Merger: absorbed by GLAD HOSPITALITYResignations: DERINCK Danielle (director) and PIERS Alexandre François Constant (managing director) · Permanent representative: PIERS Alexandre François Constant · GLAD HOSPITALITY holds all the shares · General meeting of 07-12-202317 points ▸
- General meeting, 07-12-2023, mentioned twice in the deed
- Incorporation, 18-08-2000
- Incorporation, 24-06-2016
- GLAD HOSPITALITY holds all the shares
- Accounting effect, 01-10-2023
- Net-asset statement, 30-09-2023
- Director resignation, DERINCK Danielle
- Director resignation, PIERS Alexandre François Constant (managing director)
- Registered office clause, 8400 Oostende Londenstraat 6
- Board composition, PIERS Alexandre François Constant (director)
- Board composition, PIERS Gérald Baudouin Marcel (director)
- Board composition, VANBIERVLIET Lauren (director)
- Board composition, DERINCK Danielle (director)
- Permanent representative, PIERS Alexandre François Constant
- Power of attorney, Carl POLFLIET
- Director discharge, DERINCK Danielle
- Director discharge, PIERS Alexandre François Constant
- The deed holds 13 more points.
2023
- Capital, €617,529.50, 3,329 shares
- Board composition, Daniëlle Derinck (director), mentioned twice in the deed
- Board composition, Alexandre Piers (director), mentioned twice in the deed
- Board composition, Gerald Piers (director)
- Board composition, Lauren Vanbiervliet (director)
- Incorporation, 18-08-2000
- Capital, €61,500, 950 shares
- Registered office clause, Londenstraat 6, 8400 Oostende
- Glad Hospitality holds all the shares
- Accounting effect, 01-10-2023
- The deed holds 11 more points.
Annual accounts 2022 filed PDFabbreviated format · 45 days before the deadline
Merger: VANEX takes over ACCES OOSTENDEResignations: DERINCK Danielle (managing director), PIERS Alexandre François Constant (managing director) and PIERS Gérald Baudouin Marcel · Appointments: DERINCK Danielle (managing director) and PIERS Alexandre François Constant (managing director) · Director discharge: DERINCK Danielle · General meeting of 21-12-202215 points ▸
- General meeting, 21-12-2022, mentioned twice in the deed
- Accounting effect, 01-11-2022
- Director resignation, DERINCK Danielle
- Director resignation, PIERS Alexandre François Constant
- Director resignation, PIERS Gérald Baudouin Marcel
- Director discharge, DERINCK Danielle
- Director discharge, PIERS Alexandre François Constant
- Director discharge, PIERS Gérald Baudouin Marcel
- Director resignation, DERINCK Danielle (managing director)
- Director resignation, PIERS Alexandre François Constant (managing director)
- Director appointment, DERINCK Danielle
- Director appointment, PIERS Alexandre François Constant
- Director appointment, DERINCK Danielle (managing director)
- Director appointment, PIERS Alexandre François Constant (managing director)
- Power of attorney, Carl POLFLIET
- The deed holds 10 more points.
2022
Back to profit net €166,087 The net result is €166,087, after 2 loss-making years.
Merger proposal: VANEX takes over Acces OostendeThe company holds all the shares of Acces Oostende9 points ▸
- Board composition, Daniëlle Derinck (director), mentioned twice in the deed
- Board composition, Alexandre Piers (director), mentioned twice in the deed
- Registered office clause, 8400 Oostende, Londenstraat
- Capital, €447,000, 180 shares
- Board composition, Gerald Piers (director)
- The company holds all the shares of Acces Oostende
- Accounting effect, 01-11-2022
- Incorporation, 18-08-2000
- Capital, euro 61.500, 950 shares
- The deed holds 14 more points.
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 12 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 26 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Back to profit net €19,641 The net result is €19,641, after 8 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Weakest financial year net -€139,304 The net result drops to -€139,304, the lowest from 2006 to 2023.
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 12 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 20 days late
2008
Back to profit net €74,917 The net result is €74,917, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days before the deadline
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
2000
Incorporation 22 publications in the Belgian Official Gazette, the last on 03-01-2024
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
In 2024 VANEX absorbed ACCES OOSTENDE by merger.1 The company has filed 23 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into GLAD HOSPITALITY.1