VANJANCO
Timeline
19 events since 2011Board
Capital
Filings
Financial
End
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2025
Merger: absorbed by VANROOCODissolution of the company · Dissolved without liquidation · holds all the shares4 points ▸
- Auditor report, 23-07-2025
- holds all the shares
- Power of attorney,
- Power of attorney,
- The deed holds 7 more points.
- The company holds 22,460 shares of VANROOCO
- Auditor appointment, (company auditor), mentioned twice in the deed
- The deed holds 11 more points.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Highest result from 2018 to 2025 net €3.3m ▲967% The net result of €3.3m is the highest of those years.
Equity above €5m equity €5.9m ▲112% With a profit in every financial year since 2018, equity grows to €5.9m.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Equity above €2m equity €2.6m ▲165% With a profit in every financial year since 2018, equity grows to €2.6m.
Capital increase of €1,500,000 to €2,330,000Capital from €830,000 to €2,330,000, 150,000 new shares · Appointment: (company auditor) · General meeting of 03-02-20226 points ▸
- General meeting, 03-02-2022
- Auditor appointment, (company auditor)
- Auditor report, 03-02-2022
- Capital increase, €1,500,000
- Capital, €2,330,000, 233,000 shares
- Power of attorney,
- The deed holds 5 more points.
Annual accounts 2021 filed PDFabbreviated format · 28 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Registered office moved within KuurneNew registered office: Pieter Verhaeghestraat 20, 8520 Kuurne · Previous registered office: Vijverhoek 51, 8520 Kuurne · Board meeting of 13-07-20202 points ▸
- Board meeting, 13-07-2020
- Registered-office move, Pieter Verhaeghestraat 20, 8520 Kuurne
- The deed holds 1 more point.
2019
Annual accounts 2019 filed PDFmicro format · 39 days before the deadline
Changes of role: (managing director) and (director)Legal-form conversion: from private limited company (pre-2019) to public limited company · Director discharge: (manager) · Director discharge: (manager) · General meeting of 20-06-201916 points ▸
- General meeting, 20-06-2019
- Legal-form conversion, from private limited company (pre-2019) to public limited company, mentioned twice in the deed
- Auditor report, 18-06-2019
- Capital, €830,000
- Accounting effect, 30-04-2019
- Director resignation, (manager)
- Director resignation, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- Director appointment,
- Director appointment,
- Director appointment, (managing director)
- Capital, €830,000, 83,000 shares
- Registered office clause, Vijverhoek 51, 8520 Kuurne
- Power of attorney,
- Power of attorney,
- The deed holds 11 more points.
2018
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
Appointment: (manager)General meeting of 31-08-20182 points ▸
- General meeting, 31-08-2018
- Director appointment, (manager)
2017
Appointment: (manager)“Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke…” (deed in Dutch) · Legal-form conversion: from limited partnership to private limited company (pre-2019) · General meeting of 25-09-20178 points ▸
- Capital, €830,000, 83,000 shares
- Board rule, 1
- Director appointment, (manager (not named in the articles))
- General meeting, 25-09-2017
- Purpose change, “Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borgstellen of…” (deed in Dutch)
- Net-asset statement, 30-06-2017
- Auditor report, 19-09-2017
- Legal-form conversion, from limited partnership to private limited company (pre-2019)
- The deed holds 3 more points.
2011
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 17-09-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank