VANHAESENDONCK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-08
abbreviated format · 20 days late
2025
04-08
micro format · 4 days late
2024
08-08
micro format · 8 days late
17-01
Gazette deed
Changes of role: Vanhaesendonck Gustaaf, Vanhaesendonck Steven and Quintelier GitteRegistered office clause · Power of attorney · Capital conversion17 points ▸
Gazette deed
Changes of role: Vanhaesendonck Gustaaf, Vanhaesendonck Steven and Quintelier Gitte
Registered office clause · Power of attorney · Capital conversion17 points ▸
- Director resignation, Vanhaesendonck Gustaaf (manager)
- Director resignation, Vanhaesendonck Steven (manager)
- Director resignation, Quintelier Gitte (manager)
- Director appointment, Vanhaesendonck Gustaaf (director (not named in the articles))
- Director appointment, Vanhaesendonck Steven (director (not named in the articles))
- Director appointment, Quintelier Gitte (director (not named in the articles))
- Other provision, “kwijting aan ontslagnemende zaakvoerders voor uitoefening mandaat, volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “1830 Machelen, Turcksinstraat 1, zesde besluit” (deed in Dutch)
- Power of attorney, Charlotte Blockx, notaris
- Power of attorney
- General meeting, 18-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, Eerste besluit” (deed in Dutch)
- The act holds 5 more points.
2023
28-08
micro format · 28 days late
2022
31-12
Financial
Back to profitnet €5,302
The net result is €5,302, after 3 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.40
The current ratio rises from 0.67 to 1.40. Short-term debt falls from €23,388 to €21,596.
30-08
micro format · 30 days late
07-06
Gazette deed
Resignation: Monique Sleyp (director)Board rule3 points ▸
Gazette deed
Resignation: Monique Sleyp (director)
Board rule3 points ▸
- General meeting, 18-05-2022
- Director resignation, Monique Sleyp (director)
- Board rule, 3
2021
03-08
micro format · 3 days late
2020
31-12
Financial
Weakest financial yearnet -€10,443
The net result drops to -€10,443, the lowest from 2018 to 2025. It recovers the following year.
03-08
micro format · 3 days late
Show earlier events
2019
29-05
micro format · 63 days before the deadline
2018
28-05
micro format · 64 days before the deadline
2017
30-05
abbreviated format · 62 days before the deadline
2011
11-05
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