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VANWILL

Absorbed by QUEEN'S LANE PROPERTIES KBO/BCE: BE 0402.112.906 subsidiary of IMMO MARIPOSA
VANWILL
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Overview

Lifetime

19 annual accounts with figures on one time axis, 47 filings since 1978
peak €92,237 (2018)
€47,103▲ 230%
lowest -€119,695 (2024)
-€119,695▼ €53,136
peak €456,199 (2022)
€269,945▼ 30.7%
€3.3m▲ 52×
peak 1 FTE (2006)
-not published
Board8 names since 2021
1 directorQUEEN'S LANE PROPERTIES
Owners2 names in the annual accounts
100%QUEEN'S LANE PROPERTIES
Documentsfilings and deeds
18-08-202518 days late
2024abbreviated format
Gross margin from €14,271 to €47,103Loss of €119,695Equity from €389,640 to €269,945Debts from €62,701 to €3.3mInvestments €1.4mCash from €26,219 to €1,607

Key points

from the 2024 annual accounts, the last ones filed

Equity

€269,945 from €456,199 in 2022

Equity fell by 41% in 2 years.

Result

-€119,695 ▼ 79.8%
-€66,6002023-€120,0002024

The result fell in 2024 from -€66,560 to -€119,695.

Debts

€3.3m 92% of the balance sheet
Financial debts 96%Suppliers 0%Other 3%

€2.9m of the debts are secured on the company's own assets.

Investments

€1.4m 20.9 × depreciation
20232024

Green is investment, beige is depreciation. Land and buildings stand 414.4% higher than in 2023.

Liquidity

4.79 was 0.89 in 2023

Short-term debts rose from €58,208 to €378,129.

Filings

47 annual accounts since 1978
AprilJune31 JulyOctober198019952010

Six of the last ten came late. The 2019 accounts came latest: 145 days after the end of the period.

No score

Board and ownership

QL
QUEEN'S LANE PROPERTIES
Director, Rachid Chami
Board & ownership

Recent changes

Merger: absorbed by QUEEN'S LANE PROPERTIES Dissolution of the company · Dissolved without liquidation · Books and records kept by the absorbing company · General meeting of 24-03-2025 · Gazette deed
Merger proposal: to be absorbed by QUEEN'S LANE PROPERTIES QUEEN'S LANE PROPERTIES holds all the shares · Board meeting of 28-12-2024 · Gazette deed
Registered office moved within Molenbeek-Saint-Jean New 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 30-06-2023 · Gazette deed
Capital increase of €30,513 to €61,500 Capital from €30,987 to €61,500 · Gazette deed
All 63 events

Official details

Source: KBO
Status
Absorbed by QUEEN'S LANE PROPERTIESmerger by absorption, December 2024
Activity
“Bouwwerkzaamheden in de ruimste zin van het woord aan derden toevertrouwen,met inbegrip van de…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€47,103▲ 230%
≈ €170,000estimated
€119,695▲ 79.8%
€269,945▼ 30.7%
€3.5m▲ 683%
Filing
Filed on 18-08-2025
Financials

Insights on VANWILL

Absorbed by QUEEN'S LANE PROPERTIES in December 2024. The last annual accounts are for financial year 2024. The company was dissolved without liquidation. The books and records are kept by the absorbing company.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

abbreviated format, filed on 18-08-2025, 18 days late
€47,103
▲ 230%
-€55,977
▲ €10,299
€11,039
▲ €34,075
-€52,680
▼ €29,359
7.6%
▼ 78.5 percentage points
4.79
▲ 3.90

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €170,000. Estimated: probably between €90,000 and €320,000.

Money flows

no detail for 2024

Balance sheet

balance sheet total €3.5m on 31-12-2024
What the company ownsHow it is paid for

in euro

in €m

Staff

Staff costs divided by the average number of full-time equivalents.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 3.5m452,341484,859450,951468,546451,544419,829398,567380,592360,382352,022339,226349,615358,580356,181372,384326,546314,762308,013
21/28 1.7m400,611211,206239,061269,048221,419184,532197,849207,771222,601204,163188,514197,775196,501198,897218,067191,310193,436203,200
22/27 1.7m400,611211,206239,061269,048221,419184,532197,849207,771222,601204,163188,514197,775196,501198,897218,067191,310193,436203,200
22 1.7m336,183190,899210,572232,377220,867183,797197,849207,771222,601204,163188,514188,461177,873170,808180,518190,869192,849202,466
23 3,69864,42720,30628,48936,671552736-------147294440587734
24 ------------9,31418,62827,94237,256---
29/58 1.8m51,730273,654211,890199,498230,125235,297200,719172,822137,781147,858150,712151,840162,079157,284154,316135,237121,326104,814
40/41 1.8m036,44535,68888,18178,05860,44561,27262,98857,37551,56238,67631,89335,57931,83520,83024,79720,75416,677
40 -02,652-----370----1,580790-780861148
41 1.8m033,79335,68888,18178,05860,44561,27262,61857,37551,56238,67631,89333,99931,04520,83024,01719,89316,529
50/53 --------56,22355,82155,34264,66383,58682,31880,60780,00080,00030,00030,000
54/58 1,60726,219187,759145,39282,410145,918169,521133,77852,14923,87740,29046,17035,92042,61442,89051,28429,19370,46557,459
490/1 5,03625,51049,45030,81028,9076,1495,3315,6691,4617086641,2024411,5691,9522,2031,247108677
Balance sheet: equity and liabilities
10/49 3.5m452,341484,859450,951468,546451,544419,829398,567380,592360,382352,022339,226349,615358,580356,181372,384326,546314,762308,013
10/15 269,945389,640456,199441,236422,972401,509401,969367,022345,962332,456325,081311,942318,874307,182314,662322,527307,874292,967272,551
10/11 61,50061,50030,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,987
10 61,50061,50030,98730,987---------------
100 61,50061,50030,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,98730,987
13 208,445328,140425,213410,250391,985370,522370,983336,035314,975301,469294,095280,955287,887276,195283,675291,540276,887261,981241,565
130/1 3,0993,0993,0993,0993,099--------------
130 3,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,0993,099
132 1,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,4871,487
133 203,859323,554420,627405,664387,399365,936366,396331,449310,389296,883289,509276,369283,301271,609279,089286,954272,301257,395236,979
14 -00----------------
17/49 3.3m62,70128,6609,71545,57450,03517,86031,54534,63127,92626,94027,28530,74151,39841,51949,85718,67321,79535,462
17 2.9m4,3944,3944,9144,9144,9145,7415,7416,5986,5986,5986,5988,84617,42919,10928,0777,6408,3838,978
170/4 2.9m-----------2,24810,83112,26220,437---
178/9 4,3944,3944,3944,9144,9144,9145,7415,7416,5986,5986,5986,5986,5986,5986,8467,6407,6408,3838,978
42/48 378,12958,20823,4413,62739,50543,88411,44124,61924,02017,25419,71716,00320,73729,57217,16319,6978,89910,83724,447
42 67,750--------4,213-2,2488,58312,6708,1758,175---
43 302,785------------------
430/8 302,785------------------
44 7,59447,3174,5503,6272,9661,5931,3911,2033,904---5234,8535293,0632,4702,972320
440/4 7,59447,3174,5503,6272,9661,5931,3911,2033,904---5234,8535293,0632,4702,972320
45 08,8918,891--6,11210,05023,41520,11513,04219,71713,75511,63112,0498,4598,4596,4307,8664,940
450/3 08,8918,891--6,11210,0503,300-----------
454/9 -------20,11520,11513,04219,71713,75511,63112,0498,4598,4596,4307,8664,940
47/48 02,00010,000-36,53936,179------------19,187
492/3 35,792998251,1731,1551,2376781,1864,0134,0736254,6831,1584,3975,2472,0832,1342,5742,037
Income statement
70 ----------------106,796106,455106,028
76A -----6,262-----1,057---4,570744245-
9900 47,10314,27188,88081,62379,82379,63792,23773,08784,15085,96489,68473,99591,67469,67567,39990,64780,67788,12078,857
60/61 ----------------26,11918,33627,171
62 -------37030,77842,36942,61942,10941,27939,71138,47938,96337,18336,82337,085
630 67,01643,23927,85529,98726,23619,91914,23615,13814,83016,35913,98220,33320,01719,73019,17119,81212,98711,90112,172
640/8 36,06437,30727,59827,30426,56327,27526,73426,59125,75520,71721,01520,99619,77319,11318,87921,11217,71317,42817,441
66A -----33,569-------------
9901 -55,977-66,27533,42624,33227,024-1,12651,26730,98712,7876,52012,068-9,44310,606-8,879-9,12910,76012,79321,96812,159
75/76B 1451195788266656105519361,1261,2851,9172,0992,4582,2961,1291,6091,344839
75 1451195788266656105519361,1261,2851,9172,0992,4582,2961,1291,6091,344839
65/66B 63,73333545451831921801782182712134631,0141,1401,032749583948
65 63,73333545451831921801782182712134631,0141,1401,032749583948
9903 -119,695-66,56033,40024,86527,667-65351,69731,36113,5067,37513,140-6,93211,692-7,561-7,86515,71115,08823,51812,950
67/77 -08,4376,6016,204-19316,75010,300------81-1,0571823,102-1,210
9904 -119,695-66,56024,96318,26421,463-46134,94721,06013,5067,37513,140-6,93211,692-7,480-7,86514,65314,90620,41614,160
9905 -119,695-66,56024,96318,26421,463-46134,94721,06013,5067,37513,140-6,93211,692-7,480-7,86514,65314,90620,41614,160
Appropriation of the result
9906 -119,695-66,56024,96318,26421,463-46134,94721,06013,5067,37513,140-6,93211,692-7,480-7,86514,65314,90620,41614,160
791/2 119,69566,560---461-----6,932-7,4807,865----
691/2 -014,96318,26421,463-34,94721,06013,5067,37513,140-11,692--14,65314,90620,41614,160
6921 -014,96318,26421,463-34,94721,06013,5067,37513,140-11,692--14,65314,90620,41614,160
694/7 -010,000----------------
694 -010,000----------------
Social balance sheet
9087 --------0.81111111111
Hours worked1013 --------1,2841,7561,7541,7541,7521,7461,7521,7561,7641,7521,746
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 28 older financial years (1978-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 15 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 18-08-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2024 annual accounts filed 18 days after the deadline. Filed on 18 August 2025, deadline 31 July 2025 (7 months after the close on 31 December 2024, Companies Code art. 3:10). Source: NBB, 2025-00386797.

Financial year Type Filed Reference Document
31-12-2024 abbreviated format 18-08-2025 2025-00386797 PDF
31-12-2023 abbreviated format 11-07-2024 2024-00239730 PDF
31-12-2022 micro format 27-06-2023 2023-00160919 PDF
31-12-2021 micro format 28-07-2022 2022-20234046 PDF
31-12-2020 micro format 28-10-2021 2021-74200336 PDF
31-12-2019 micro format 23-12-2020 2020-76700077 PDF
31-12-2018 micro format 17-06-2019 2019-18500574 PDF
31-12-2017 micro format 16-08-2018 2018-45800598 PDF
31-12-2016 abbreviated format 23-10-2017 2017-67400355 PDF
31-12-2015 abbreviated format 29-09-2016 2016-62000126 PDF
31-12-2014 abbreviated format 25-08-2015 2015-45500465 PDF
31-12-2013 abbreviated format 06-08-2014 2014-39500240 PDF
31-12-2012 abbreviated format 27-09-2013 2013-60000338 PDF
31-12-2011 abbreviated format 23-08-2012 2012-43100527 PDF
31-12-2010 abbreviated format 31-08-2011 2011-49400294 PDF
31-12-2009 abbreviated format 08-12-2010 2010-62500152 PDF
31-12-2008 abbreviated format 23-09-2009 2009-76700058 PDF
31-12-2007 abbreviated format 29-07-2008 2008-48500103 PDF
31-12-2006 abbreviated format 14-08-2007 2007-55800168 PDF
31-12-2005 abbreviated format 29-08-2006 2006-68200394 PDF
31-12-2004 abbreviated format 03-10-2005 2005-76000477 PDF
31-12-2003 abbreviated format 20-07-2004 2004-48202538 PDF
31-12-2002 abbreviated format 24-10-2003 2003-76102857 PDF
31-12-2001 abbreviated format 16-05-2002 2002-12603967 PDF
31-12-2000 abbreviated format 27-04-2001 2001-11000421 PDF
31-12-1999 abbreviated format 10-11-2000 2000-70802072 PDF
31-12-1998 abbreviated format 30-07-1999 1999-38204579 PDF
31-12-1997 abbreviated format 24-09-1998 1998-48502830 PDF
31-12-1996 abbreviated format 07-05-1997 1997-07201359 PDF
31-12-1995 abbreviated format 26-04-1996 1996-06800485 PDF
31-12-1994 abbreviated format 23-06-1995 1995-27702383 PDF
31-12-1993 abbreviated format 29-09-1994 1994-41502824 PDF
31-12-1992 abbreviated format 03-08-1993 1993-30700027 PDF
31-12-1991 abbreviated format 11-05-1992 1992-05502271 PDF
31-12-1990 abbreviated format 10-10-1991 1991-27904493 PDF
31-12-1989 abbreviated format 17-04-1990 1990-03104772 PDF
31-12-1988 abbreviated format 06-04-1989 1989-02404591 PDF
31-12-1987 abbreviated format 29-06-1988 1988-11900039 PDF
31-12-1986 abbreviated format 15-05-1987 1987-06203019 PDF
31-12-1985 abbreviated format 24-04-1986 1986-05301497 PDF
31-12-1984 full format 29-04-1985 1985-02801885 PDF
31-12-1983 unclassified schema 11-04-1984 1984-01601743 PDF
31-12-1982 unclassified schema 15-04-1983 1983-01700480 PDF
31-12-1981 unclassified schema 16-04-1982 1982-01600375 PDF
31-12-1980 unclassified schema 17-04-1981 1981-01600050 PDF
31-12-1979 unclassified schema 18-04-1980 1980-01502476 PDF
31-12-1978 unclassified schema 04-05-1979 1979-02300753 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
11,039-23,03661,28254,31953,26118,79365,50346,12527,61822,87826,05110,89130,62310,85110,04230,57225,78133,86924,331
-52,680-23,32052,81848,25247,70019,45949,18336,19928,33623,73327,12213,40131,70812,25011,30634,46627,89332,31726,331
1.4m232,6450073,86656,8069195,216034,79629,63211,07321,29017,335046,57010,8612,1376,975
-24,613-161,54042,36862,981-63,508-23,60335,74381,62828,272-16,413-5,88010,250-6,694-276-8,39322,090-41,27113,005-
1.4m-6,478250,212208,263159,993186,241223,856176,100148,802120,527128,141134,709131,103132,507140,121134,620126,337110,48980,367
----------------12.0%20.6%11.5%
7.6%86.1%94.1%97.8%90.3%88.9%95.7%92.1%90.9%92.3%92.3%92.0%91.2%85.7%88.3%86.6%94.3%93.1%88.5%
4.790.8911.6758.415.055.2420.578.157.207.997.509.427.325.489.167.8315.2011.204.29
12.130.160.060.020.110.120.040.090.100.080.080.090.100.170.130.150.060.070.13
-44.3%-17.1%5.5%4.1%5.1%-0.1%8.7%5.7%3.9%2.2%4.0%-2.2%3.7%-2.4%-2.5%4.5%4.8%7.0%5.2%
-3.4%-14.7%5.1%4.1%4.6%-0.1%8.3%5.3%3.5%2.0%3.7%-2.0%3.3%-2.1%-2.2%3.9%4.6%6.5%4.6%
0.17-68.78over 100over 100---------------
----------------3 days3 days1 day
----------------35 days59 days4 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Securities and guarantees

on own assets and for others
Item2024202320222021
Debts secured on the company's own assets€2.9m---
Mortgages, amount registered€25,000---
€3.3m---
Carrying value of the mortgaged assets€1.7m---

Source: notes to the 2021 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item2024202320222021
Tangible fixed assets€1.4m€232,645--
€67,016€43,239€27,855€29,987

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Insights on VANWILL

The operating result for 2024 is a loss of €55,977, smaller than the loss of €66,275 in 2023.

Debt's share of the balance-sheet total rises from 13.9% to 92.4%. Equity is lower and debt is higher.

Board & ownership

Last board

1 director, last change in 2023
QUEEN'S LANE PROPERTIES NV
Director, permanent representative Rachid Chami
appointed by deed of 29-08-2023 term without a fixed end
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 18-08-2025
Permanent representatives 1
Rachid Chami
Permanent representative, for QUEEN'S LANE PROPERTIES
appointed by deed of 29-08-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
QUEEN'S LANE PROPERTIES
Director
Gerry Rutten
Director
Katja Vangheluwe
Director
Sandro Zanella
Director
Saskia Vangheluwe
Director
Saskia Vargheluwe
Director
An Vangheluwe
Director
Herman Vangheluwe
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • QUEEN'S LANE PROPERTIES
    • Director, appointed by deed of 29-08-2023, still in office
  • Gerry Rutten
    • Director, appointed by deed of 16-02-2022, until 29-08-2023
  • Katja Vangheluwe
    • Director, until 16-02-2022
    • Director, appointed by deed of 24-03-2023, until 29-08-2023
  • Sandro Zanella
    • Director, appointed by deed of 16-02-2022, until 29-08-2023
  • Saskia Vangheluwe
    • Director, until 16-02-2022
    • Director, until 29-08-2023
  • Saskia Vargheluwe
    • Director, appointed by deed of 24-03-2023, no longer listed in the 2024 annual accounts
  • An Vangheluwe
    • Director, until 16-02-2022
  • Herman Vangheluwe
    • Director, until 16-02-2022

See the board, name and registered office on a given date →

Control

Parent
IMMO MARIPOSA
Equity €9.7m
Profit €183,974 in 2023 (loss €6.1m in 2022)
Source: accounts IMMO MARIPOSA 2023
100%
This company
VANWILL
Equity €269,945
Loss €119,695 in 2024

Capital

Capital
€61,500
Shares
1,250
Contribution per share
€49.20
Equity per share
€216 in 2024
Source
deed of 31-03-2023

Owners through the years

as the annual accounts name them
QUEEN'S LANE PROPERTIES
100%
100%
IMMO MARIPOSA
100%
100% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-03-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Algemene vergadering kan mandaat van elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
deed of 31-03-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen in wet vermeld, algemene vergadering anders bij gewone meerderheid”
deed of 31-03-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Au siège de la Société Absorbante, Société Absorbante”
deed of 03-04-2025 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-02-2025 ↗
Capital over time
  1. 31-03-2023 Capital increase of €30,513 · to €61,500 · no new shares · from reserves

Network & group

Group

IMMO MARIPOSA has 2 direct subsidiaries (2023 accounts), the bar shows equity in euros
ParentIMMO MARIPOSA2 holdings, 1 country 2023 accounts

Belgium 2 Year Equity Result

  • BE Vanwill NVno longer active 2024€269,945 result -€119,695 (2024)
  • BE UPSYLON IMMO SA 2025-€38,285 result -€63,077 (2025)

Source: list of holdings in the 2023 accounts of IMMO MARIPOSA. Every holding stands with its own latest accounts.

Earlier ties

RPA INVEST
via QUEEN'S LANE PROPERTIES, no longer at RPA INVEST · Director · deed of 20-09-2019
founded in 2012 · negative equity (2025) · group GMB INVEST
 total assets €5.9m (2025)

Acquisitions and mergers

1 transaction
BE 0889.039.741operation treated as a merger by absorption · Gazette deed of 03-04-2025 (4 deeds) · effective 28-12-2024

Connections & network

8 connected companies
Depth
IMMO CLIMAN, Shared corporate director ICIMMO CLIMANIMMO KIRA, Shared corporate director IKIMMO KIRAIMMOBILIERE DE LA LAINE, Shared corporate director IDIMMOBILIERE DELA LAINEMACAN - LAINE HOLDING, Shared corporate director MLMACAN - LAINEHOLDINGQUICK HOME, Shared corporate director QHQUICK HOMESTYVTO, Shared corporate director SSTYVTOTamaris Development, Shared corporate director TDTamarisDevelopmentUPSYLON IMMO, Shared corporate director UIUPSYLON IMMORPA INVEST, Shared corporate director RIRPA INVESTVANWILL VANWILL0402.112.906
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
UPSYLON IMMO
via QUEEN'S LANE PROPERTIES · Sole director · deed of 20-06-2023
Founded in 2007 · total assets €5.5m (2025) · negative equity
→
STYVTO
via QUEEN'S LANE PROPERTIES · Managing director · deed of 23-10-2024
Founded in 1989 · total assets €2.6m (2025) · negative equity
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QUICK HOME
via QUEEN'S LANE PROPERTIES · Director · deed of 25-11-2024
Founded in 2024 · total assets €250,981 (2025) · negative equity
→
IMMOBILIERE DE LA LAINE
via QUEEN'S LANE PROPERTIES · Class B director · deed of 27-12-2019
Founded in 2010 · total assets €65.4m (2025)
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Tamaris Development
via QUEEN'S LANE PROPERTIES · Director · deed of 01-06-2023
Founded in 2023 · total assets €3.8m (2025)
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IMMO KIRA
via QUEEN'S LANE PROPERTIES · Sole director · deed of 04-02-2022
No longer active · total assets €2.5m (2021)
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IMMO CLIMAN
via QUEEN'S LANE PROPERTIES · Managing director · deed of 19-03-2020
No longer active · total assets €2.0m (2021)
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MACAN - LAINE HOLDING
via QUEEN'S LANE PROPERTIES · Director · deed of 14-12-2020
No longer active · total assets €342,092 (2021)
→

Timeline

Timeline

63 events since 1979
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Appointments: Katja Vängheluwe (director) and Saskia Vargheluwe (director)General meeting of 20-02-20233 points ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 29-08-2023
  2. 2Belgian Official Gazette, 31-03-2023
  3. 3Belgian Official Gazette, 03-04-2025

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Bouwwerkzaamheden in de ruimste zin van het woord aan derden toevertrouwen,met inbegrip van de oprichting,de verbouwing en het onderhoud van…”
4 activities
  1. Bouwwerkzaamheden in de ruimste zin van het woord aan derden toevertrouwen,met inbegrip van de oprichting,de verbouwing en het onderhoud van gebouwen van welke aard dan ook,alsmede diverse herstellings- en renovatiewerkzaamheden
  2. Het kopen en verkopen,huren en verhuren van roerende of onroerende goederen,in het bijzonder in verband met gebouwen,grondstoffen en specifieke materialen,en het uitvoeren van transporten
  3. Ook alle commerciële,industriële,financiële,roerende en onroerende goederentransacties uitvoeren die direct of indirect verband houden met haar object,en in het bijzonder optreden als borg,leningen aangaan en verlenen,alsmede octrooien,werkwijzen en soortgelijke rechten exploiteren
  4. Andere ondernemingen overnemen,deelnemen aan fusies en in ieder geval een belang nemen in ondernemingen of ondernemingen met een identiek,soortgelijk of verwant doel,of die de ontwikkeling van haar activiteiten kunnen bevorderen,op voorwaarde dat zij niet in strijd zijn met de uitoefening van het beroep van architect
deed of 03-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-03-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Edmond Machtens 134, 1080 Sint-Jans-Molenbeek”
deed of 03-02-2025 (in Dutch)
Inactive

Absorbed by QUEEN'S LANE PROPERTIES in December 2024

VANWILL is no longer in the KBO register. QUEEN'S LANE PROPERTIES took it over in a merger by absorption, published in the Belgian Official Gazette on 3 April 2025.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 3 April 2025 · deed
Absorbed by
QUEEN'S LANE PROPERTIES · 0889.039.741
Last annual accounts
financial year to 31 December 2024
Last registered office
Boulevard Edmond Machtens 134, 1080 Sint-Jans-Molenbeekas published on 3 April 2025
Legal form
Public limited company
First annual accounts
financial year 1978
Official KBO record

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