VAQUALAN TWO
Dissolution or liquidationActs, filings and financial milestones
2026
28-10
Bankruptcy
Judicial dissolution, liquidator appointed
Enterprise Court of Walloon Brabant · liquidator: Leonard Dominique · judgment of 19-10-2026
2022
28-07
full format · 3 days before the deadline
14-06
Gazette deed
Merger proposal: to be absorbed by VAQUALAN REAL ESTATEBoard composition · Shareholding · Capital28 points ▸
Gazette deed
Merger proposal: to be absorbed by VAQUALAN REAL ESTATE
Board composition · Shareholding · Capital28 points ▸
- Merger, “fusion par absorption”, 0 (deed in French)
- Other provision, “dispenses de rapports pour la fusion, article 12:26 du Code des sociétés et des Associations” (deed in French)
- Other provision, “mentions requises du projet de fusion selon article 12:24 du Code des Sociétés et des Associations, forme légale, dénomination, objet et siège des sociétés appe…” (deed in French)
- Board composition, Mark LANNOYE (director), mentioned 2 times in the deed
- Board composition, VAUBAN INVEST Scoop (director), mentioned 2 times in the deed
- Mark LANNOYE holds 48 shares
- Luc LANNOYE holds 45 shares
- VAUBAN INVEST Scoop holds 93 shares, mentioned 2 times in the deed
- Capital, mentioned 3 times in the deed
- Mark LANNOYE holds 45 shares
- Luc LANNOYE holds 48 shares
- General meeting, “extraordinaire, fusion par absorption” (deed in French)
- The act holds 16 more points.
20-04
Gazette deed
Registered office moved from Mont-Saint-Guibert to WavreResignation: Dimitri Neukermans (director) · Appointments: Mark LANNOYE (director and managing director) and Vauban Invest SC (director and managing director) · Permanent representative: Barbara Barré6 points ▸
Gazette deed
Registered office moved from Mont-Saint-Guibert to Wavre
Resignation: Dimitri Neukermans (director) · Appointments: Mark LANNOYE (director and managing director) and Vauban Invest SC (director and managing director) · Permanent representative: Barbara Barré6 points ▸
- General meeting, 25-03-2022
- Director resignation, Dimitri Neukermans (director)
- Director appointment, Mark LANNOYE (director and managing director)
- Director appointment, Vauban Invest SC (director and managing director)
- Permanent representative, Barbara Barré (representative)
- Registered-office move, 1300 Wavre,Avenue Pasteur 2 J
2021
04-08
full format · 4 days late
2020
28-07
full format · 3 days before the deadline
2019
31-12
Financial
Back to profitnet €3,577
The net result is €3,577, after one loss-making year.
03-07
full format · 28 days before the deadline
2018
20-06
full format · 41 days before the deadline
2017
19-06
full format · 42 days before the deadline
2016
17-06
full format · 44 days before the deadline
2015
22-06
full format · 39 days before the deadline
2014
02-07
full format · 29 days before the deadline
2012
08-11
7 publications in the Belgian Official Gazette, the last on 14-06-2022
SignalFinancial 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