VANGUARD DECISION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-04
micro format · 29 days before the deadline
26-01
Gazette deed
Registered office moved within Diegem2 points ▸
Gazette deed
Registered office moved within Diegem
2 points ▸
- General meeting, 10-12-2025
- Registered-office move, De Kleetlaan 5BC,1831 Diegem
2025
30-09
Financial
Back to profitnet €72,515
The net result is €72,515, after 2 loss-making years.
30-09
Financial
Equity above €100,000equity €114,782 ▲172%
Equity rises from €42,267 to €114,782.
26-08
Gazette deed
Merger: VANGUARD DECISION takes over KBI CONSULTINGDeclaration · Power of attorney5 points ▸
Gazette deed
Merger: VANGUARD DECISION takes over KBI CONSULTING
Declaration · Power of attorney5 points ▸
- General meeting, 13-08-2025
- Merger, “verrichting gelijkgesteld met een fusie door overneming, jaarrekening afgesloten op 31-12-2024” (deed in Dutch)
- Declaration, “inlichtingen aan de enige aandeelhouder, kopie van de twee voorstellen” (deed in Dutch)
- Declaration, “verwaakking aan tussentijdse cijfers, niet meer dan drie maanden voor de datum van het fusievoorstel is afgesloten” (deed in Dutch)
- Power of attorney, B.V.M.
07-07
Gazette deed
Merger proposal: VANGUARD DECISION takes over KBI CONSULTINGCapital · Shareholding · Share issue8 points ▸
Gazette deed
Merger proposal: VANGUARD DECISION takes over KBI CONSULTING
Capital · Shareholding · Share issue8 points ▸
- Merger, 13-06-2025
- Capital, €12,400, mentioned 2 times in the deed
- The company holds all the shares of KBI CONSULTING
- Share issue, “alle aandelen van de overgenomen besloten vennootschap KBI CONSULTING bezit”, 0 (deed in Dutch)
- Capital
- Share issue, “alle aandelen van de overgenomen vennootschap, de B.V. KBI CONSULTING, bezit”, 0 (deed in Dutch)
- Other provision, “aandeelhouders met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzondere voordelen voor leden van de bestuursorganen” (deed in Dutch)
02-04
micro format · 28 days before the deadline
2024
04-04
micro format · 26 days before the deadline
27-02
Gazette deed
Change of role: DONNEN Dany, from statutory manager to statutory directorDirector discharge · Amendment of the articles · Capital conversion9 points ▸
Gazette deed
Change of role: DONNEN Dany, from statutory manager to statutory director
Director discharge · Amendment of the articles · Capital conversion9 points ▸
- General meeting, 21-08-2023
- Director resignation, DONNEN Dany (statutory manager)
- Director appointment, DONNEN Dany (statutory director), mentioned 2 times in the deed
- Director discharge, DONNEN Dany
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Capital
- Registered office clause, “1831 Diegem,Pegasuslaan,5” (deed in Dutch)
2023
20-09
Gazette deed
Registered office moved from Waterloo to DiegemPower of attorney3 points ▸
Gazette deed
Registered office moved from Waterloo to Diegem
Power of attorney3 points ▸
- General meeting, 21-08-2023
- Registered-office move, 1831 Diegem,Pegasuslaan,5
- Power of attorney
28-03
micro format · 33 days before the deadline
2022
29-03
micro format · 32 days before the deadline
Show earlier events
2021
30-09
Financial
Back to profitnet €8,273
The net result is €8,273, after one loss-making year.
31-03
micro format · 30 days before the deadline
2020
30-09
Financial
Weakest financial yearnet -€47,139
The net result drops to -€47,139, the lowest from 2019 to 2025. It recovers the following year.
30-04
micro format · on the deadline day
2019
08-05
micro format · 8 days late
2018
30-03
micro format · 31 days before the deadline
2017
31-03
full format · 30 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank