VANWILL
Timeline
63 events since 1979Board
Capital
Filings
Financial
End
Address
1980198519901995200020052010201520202025
2025
Annual accounts 2024 filed PDFabbreviated format · 18 days late
Merger: absorbed by QUEEN'S LANE PROPERTIESDissolution of the company · Dissolved without liquidation · Books and records kept by the absorbing company · General meeting of 24-03-20253 points ▸
- General meeting, 24-03-2025
- Power of attorney, Florence BAJOL
- Power of attorney, Rachid CHAMI
- The deed holds 7 more points.
Merger proposal: to be absorbed by QUEEN'S LANE PROPERTIESQUEEN'S LANE PROPERTIES holds all the shares · Board meeting of 28-12-20243 points ▸
- QUEEN'S LANE PROPERTIES holds all the shares
- Board meeting, 28-12-2024, mentioned twice in the deed
- Accounting effect, 01-01-2025
- The deed holds 12 more points.
2024
Weakest financial year net -€119,695 The net result drops to -€119,695, the lowest from 2006 to 2024.
Liquidity more than 5 times current ratio 4.79 The current ratio rises from 0.89 to 4.79.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Registered office moved within Molenbeek-Saint-JeanNew registered office: Boulevard Edmond Machtens 134 à 1080 Molenbeek-Saint-Jean · Previous registered office: Louis Mettewielaan 431, 1080 Sint-Jans-Molenbeek · Resignations: Sandro Zanella, Gerry Rutten, Saskia Vangheluwe and Katja Vangheluwe · General meeting of 30-06-202313 points ▸
- General meeting, 30-06-2023
- Director resignation, Sandro Zanella
- Director resignation, Gerry Rutten
- Director resignation, Saskia Vangheluwe
- Director resignation, Katja Vangheluwe
- Director discharge, Sandro Zanella
- Director discharge, Gerry Rutten
- Director discharge, Saskia Vangheluwe
- Director discharge, Katja Vangheluwe
- Director appointment, QUEEN'S LANE PROPERTIES NV
- Permanent representative, Rachid Chami
- Board meeting, 30-06-2023
- Registered-office move, Boulevard Edmond Machtens 134 à 1080 Molenbeek-Saint-Jean
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
Capital increase of €30,513 to €61,500Capital from €30,987 to €61,5004 points ▸
- Capital increase, €30,513
- Capital, €61,500, 1,250 shares, mentioned 3 times in the deed
- Registered office clause, Louis Mettewielaan 431 bus 1, 1080 Sint-Jans-Molenbeek (Brussel)
- Power of attorney, Filip Huygens
- The deed holds 6 more points.
Appointments: Katja Vängheluwe (director) and Saskia Vargheluwe (director)General meeting of 20-02-20233 points ▸
- General meeting, 20-02-2023
- Director appointment, Katja Vängheluwe
- Director appointment, Saskia Vargheluwe
2022
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2 directors appointed, 4 resignationsResignations: Herman Vangheluwe, Katja Vangheluwe, Saskia Vangheluwe and An Vangheluwe · Appointments: Sandro Zanella and Gerry Rutten · General meeting of 20-12-20217 points ▸
- General meeting, 20-12-2021
- Director resignation, Herman Vangheluwe
- Director resignation, Katja Vangheluwe
- Director resignation, Saskia Vangheluwe
- Director resignation, An Vangheluwe
- Director appointment, Sandro Zanella
- Director appointment, Gerry Rutten
- The deed holds 2 more points.
2021
Liquidity more than 11 times current ratio 58.41 The current ratio rises from 5.05 to 58.41. Short-term debt falls from €39,505 to €3,627.
Annual accounts 2020 filed PDFmicro format · 89 days late
2020
Back to profit net €21,463 The net result is €21,463, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 145 days late
Resignations & appointments1 point ▸
- Court decision, 07-05-2020
2019
Annual accounts 2018 filed PDFmicro format · 44 days before the deadline
2018
Highest result from 2006 to 2024 net €34,947 ▲65.9% The operating result of €51,267 and the net result of €34,947 are both a record.
Liquidity more than doubled current ratio 20.57 The current ratio rises from 8.15 to 20.57. Short-term debt falls from €24,619 to €11,441.
Annual accounts 2017 filed PDFmicro format · 16 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 84 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 60 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Back to profit net €13,140 The net result is €13,140, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 6 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 58 days late
2012
Back to profit net €11,692 The net result is €11,692, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 130 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 54 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Liquidity more than doubled current ratio 11.20 The current ratio rises from 4.29 to 11.20. Short-term debt falls from €24,447 to €10,837.
Annual accounts 2006 filed PDFabbreviated format · 14 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Molenbeek-Saint-Jean in 2023.1 In 2023 the capital was increased by €30,513 to €61,500.2 QUEEN'S LANE PROPERTIES is director of VANWILL, appointed by deed of 29-08-2023.1 In 2024 the company was absorbed by merger into QUEEN'S LANE PROPERTIES.3