vanhout.pro
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-10
Gazette deed
Permanent representative: Olivier MaesPower of attorney4 points ▸
Gazette deed
Permanent representative: Olivier Maes
Power of attorney4 points ▸
- Board meeting, 29-09-2026
- Permanent representative, Olivier Maes
- Power of attorney, Jody Van Opstal
- Power of attorney, Maureen Willems
27-02
full format · 62 days before the deadline
2025
30-09
Financial
Highest result from 2019 to 2025net €6.6m ▲22.9%
The operating result of €8.6m and the net result of €6.6m are both a record.
30-09
Financial
Equity above €10mequity €10.0m ▲28.2%
With a profit in every financial year since 2019, equity grows to €10.0m.
03-04
Gazette deed
Reappointment: Groep Van Roey NV (director)Permanent representative: Eddy Cox3 points ▸
Gazette deed
Reappointment: Groep Van Roey NV (director)
Permanent representative: Eddy Cox3 points ▸
- General meeting, 26-02-2025
- Director reappointment, Groep Van Roey NV (director)
- Permanent representative, Eddy Cox
11-03
full format · 50 days before the deadline
2024
06-05
Gazette deed
Permanent representatives: Rob Jansens and Geert VerachtertPower of attorney11 points ▸
Gazette deed
Permanent representatives: Rob Jansens and Geert Verachtert
Power of attorney11 points ▸
- Board meeting, 27-03-2024
- Other provision, 27-03-2024
- Power of attorney, Rob Jansens (algemeen directeur)
- Power of attorney, Benny Scheyltjens (algemeen directeur)
- Power of attorney, Christin Van Rompaey (algemeen directeur)
- Power of attorney, Bart Boeckx (algemeen directeur)
- Power of attorney, Geert Verachtert (algemeen directeur)
- Permanent representative, Rob Jansens
- Permanent representative, Geert Verachtert
- Power of attorney, Geert Verachtert (directeur strategie en business development groep van roey)
- Power of attorney, bijzondere volmachtdragers, mentioned 2 times in the deed
02-04
Gazette deed
4 directors appointed, 2 directors resigning, 1 reappointedReappointments: Deloitte Bedrijfsrevisoren (statutory auditor) and SFIDATEC BV (director) · Permanent representatives: Marc Bernaerts, Peter Van Roey and 2 others · Appointments: PVR Consulting BV, Elbotech BV and Maro VR BV17 points ▸
Gazette deed
4 directors appointed, 2 directors resigning, 1 reappointed
Reappointments: Deloitte Bedrijfsrevisoren (statutory auditor) and SFIDATEC BV (director) · Permanent representatives: Marc Bernaerts, Peter Van Roey and 2 others · Appointments: PVR Consulting BV, Elbotech BV and Maro VR BV17 points ▸
- Board meeting, 08-02-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren, mentioned 2 times in the deed
- General meeting, 29-02-2024
- Other provision, “vervallen bestuursmandaten naar aanleiding van deze vergadering” (deed in Dutch)
- Director reappointment, SFIDATEC BV (director)
- Permanent representative, Marc Bernaerts
- Director appointment, PVR Consulting BV (director)
- Permanent representative, Peter Van Roey
- Director resignation, Nancy Vervoort (director)
- Director resignation, Ludovicus (Lu) Van Roey (director)
- Director appointment, Elbotech BV (director)
- Permanent representative, Nancy Vervoort
- The act holds 5 more points.
22-03
full format · 39 days before the deadline
2023
22-11
Gazette deed
Amendment of the articlesCapital3 points ▸
Gazette deed
Amendment of the articles
Capital3 points ▸
- General meeting, 07-11-2023
- Amendment of the articles, mentioned 3 times in the deed
- Capital, €228,339.81
21-04
Gazette deed
Capital & sharesShareholding2 points ▸
Gazette deed
Capital & shares
Shareholding2 points ▸
- General meeting, 23-02-2023
- enige aandeelhouder holds all the shares
08-03
full format · 53 days before the deadline
Show earlier events
2022
23-03
Gazette deed
3 reappointedReappointments: Lu Van Roey, Nancy Vervoort and Groep Van Roey NV · Permanent representative: Eddy Cox4 points ▸
Gazette deed
3 reappointed
Reappointments: Lu Van Roey, Nancy Vervoort and Groep Van Roey NV · Permanent representative: Eddy Cox4 points ▸
- Director reappointment, Lu Van Roey (director)
- Director reappointment, Nancy Vervoort (director)
- Director reappointment, Groep Van Roey NV (director)
- Permanent representative, Eddy Cox
09-03
full format · 52 days before the deadline
2021
22-03
full format · 39 days before the deadline
2020
28-02
full format · 62 days before the deadline
2019
25-03
full format · 36 days before the deadline
2018
21-03
full format · 40 days before the deadline
2017
10-03
full format · 51 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