VANWAR
Timeline
27 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 21 days before the deadline
- Accounting effect, 01-01-2026
- Board meeting, 12-06-2026
- Capital, €75,000, 2,254 shares
- 3,000 shares
- Board composition, DIFA BV (director)
- Board composition, GYFA NV (director)
- Board composition, TIMILA BV (director)
- Permanent representative, Dick FAVEERE
- Permanent representative, Guy FAVEERE
- Permanent representative, Patrick FAVEERE
- The deed holds 17 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0847597084
2025
Back to profit net €81,919 The net result is €81,919, after 3 loss-making years.
Equity above €100,000 equity €103,667 ▲377% Equity rises from €21,748 to €103,667.
Annual accounts 2024 filed PDFmicro format · 21 days late
Registered office moved to WaregemNew registered office: Jan Borluutstraat 17, 8790 Waregem · Previous registered office: Rodenbachstraat55-8908Vlamertinge · Resignations: Johan Vanloot (director) and Michiel Vanloot (director) · General meeting of 19-12-202415 points ▸
- General meeting, 19-12-2024
- Director resignation, Johan Vanloot
- Director resignation, Michiel Vanloot
- Director appointment, GYFA NV
- Director appointment, DIFA BV
- Director appointment, TIMILA BV
- Permanent representative, Guy Faveere
- Permanent representative, Dick Faveere
- Permanent representative, Patrick Faveere
- Board composition, GYFA NV (director)
- Board composition, DIFA BV (director)
- Board composition, TIMILA BV (director)
- Registered-office move, Jan Borluutstraat 17, 8790 Waregem
- Board meeting, 19-12-2024
- één aandeelhouder holds all the shares
2024
Annual accounts 2023 filed PDFabbreviated format · 16 days before the deadline
2023
Liquidity more than 7 times current ratio 115.84 The current ratio rises from 15.20 to 115.84. Short-term debt falls from €1,194 to €115.
Annual accounts 2022 filed PDFabbreviated format · 12 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointment: VANLOOT Michiel Mark Cornelius (director) · General meeting of 27-01-20235 points ▸
- General meeting, 27-01-2023
- Incorporation, 18-07-2012
- Registered-office move, actueel adres
- Registered office clause, Albrecht Rodenbachtstraat 55, 8908 Ieper/Vlamertinge
- Director appointment, VANLOOT Michiel Mark Cornelius (director (not named in the articles))
- The deed holds 7 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Liquidity times 7 current ratio 11.28 The current ratio rises from 1.61 to 11.28. Short-term debt falls from €23,045 to €1,827.
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
Registered-office moveBoard meeting of 31-12-20182 points ▸
- Board meeting, 31-12-2018
- Registered-office move, Rodenbachstraat55-8908Vlamertinge
2018
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
2017
Back to profit net €372 The net result is €372, after 5 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 15 days before the deadline
2014
Weakest financial year net -€4,855 The net result drops to -€4,855, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 14 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank