Acts, filings and financial milestones
2026
19-10
Gazette deed
Company renamed from Ersa to VANORegistered office moved from Schilde to Ardooie · New seat: 8850 Ardooie, Pittemsestraat 24 · Previous seat: 2970 Schilde, Venneboststraat 1718 points ▸
Gazette deed
Company renamed from Ersa to VANO
Registered office moved from Schilde to Ardooie · New seat: 8850 Ardooie, Pittemsestraat 24 · Previous seat: 2970 Schilde, Venneboststraat 1718 points ▸
- General meeting, 15-10-2026
- Name change, VANO
- Share issue, “aandelensplitsing, verwezenlijkt” (deed in Dutch)
- Marie Van Nueten holds 612,500 shares
- Robert Clauwaert holds 612,500 shares
- Name change, VANO VOF
- Amendment of the articles, mentioned 2 times in the deed
- Share transfer, Ersa → DFields BV, mentioned 2 times in the deed
- Share transfer, Ersa → Dieter Vanovertveldt
- Share transfer, Ersa → Geneviève Debruyne
- Member admission, DFields BV
- Member admission, Dieter Vanovertveldt
- The act holds 6 more points.
2023
26-04
Gazette deed
1 director appointed, 2 directors resigningResignations: CLAUWAERT Robert Florent (manager) and VAN NUETEN Marie Angèle Josephine (manager) · Appointment: CLAUWAERT Inge Roberte Dorine (statutory manager) · Capital conversion13 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: CLAUWAERT Robert Florent (manager) and VAN NUETEN Marie Angèle Josephine (manager) · Appointment: CLAUWAERT Inge Roberte Dorine (statutory manager) · Capital conversion13 points ▸
- General meeting, 19-04-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, aanpassen en behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffen” (deed in Dutch)
- Other provision, “bijzonder verslag zaakvoerders over voorwerpwijziging” (deed in Dutch)
- Purpose change
- Director resignation, CLAUWAERT Robert Florent (manager)
- Director resignation, VAN NUETEN Marie Angèle Josephine (manager)
- Director appointment, CLAUWAERT Inge Roberte Dorine (statutory manager)
- Director discharge, CLAUWAERT Robert Florent
- Director discharge, VAN NUETEN Marie Angèle Josephine
- Amendment of the articles
- The act holds 1 more point.
2022
12-09
Gazette deed
Appointment: Van Nueten Marie (manager)2 points ▸
Gazette deed
Appointment: Van Nueten Marie (manager)
2 points ▸
- General meeting, 16-08-2022
- Director appointment, Van Nueten Marie (manager)
2013
31-05
abbreviated format · 61 days before the deadline
2012
31-12
Financial
Weakest financial yearnet €2,980 ▼42%
The net result drops to €2,980, the lowest from 2008 to 2012.
02-08
abbreviated format · 2 days late
2011
07-06
abbreviated format · 54 days before the deadline
2010
31-12
Financial
Liquidity more than doubledcurrent ratio 2.53
The current ratio rises from 1.10 to 2.53. Short-term debt falls from €34,569 to €10,986.
16-08
abbreviated format · 16 days late
2009
31-12
Financial
Highest result from 2008 to 2012net €9,167 ▲14.3%
The net result of €9,167 is the highest of those years.
31-08
abbreviated format · 31 days late
2008
23-09
abbreviated format · 54 days late
Show earlier events
2007
28-08
abbreviated format · 28 days late
2006
18-08
abbreviated format · 18 days late
2005
29-06
abbreviated format · 32 days before the deadline
2004
30-07
abbreviated format · 1 day before the deadline
1983
01-01
Gazette deed
Incorporation
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