VARAMAR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-09
abbreviated format · 56 days late
2025
01-07
abbreviated format · 30 days before the deadline
08-04
Gazette deed
Registered office moved within AntwerpenNew seat: Generaal Lemanstraat 74 2600 Antwerpen · Previous seat: Koningin Elisabethlei 16 - 2018 Antwerpen2 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Generaal Lemanstraat 74 2600 Antwerpen · Previous seat: Koningin Elisabethlei 16 - 2018 Antwerpen2 points ▸
- Board meeting, “De bestuurder” (deed in Dutch)
- Registered-office move, Generaal Lemanstraat 74 2600 Antwerpen
2024
31-12
Financial
Weakest financial yearnet -€30,043
The net result drops to -€30,043, the lowest from 2021 to 2025. It recovers the following year.
08-07
abbreviated format · 23 days before the deadline
2023
16-08
abbreviated format · 16 days late
06-04
Gazette deed
Capital & sharesAmendment of the articles3 points ▸
Gazette deed
Capital & shares
Amendment of the articles3 points ▸
- General meeting, “buitengewonealgemenevergaderingvandeaandeelhouders” (deed in Dutch)
- Other provision, 10000, “wijzigingaantalaandelen” (deed in Dutch)
- Amendment of the articles, 5
2022
12-09
Gazette deed
PurposePurpose change · Power of attorney4 points ▸
Gazette deed
Purpose
Purpose change · Power of attorney4 points ▸
- General meeting, 19-08-2022
- Other provision, “besluit over verslag wijziging voorwerp, verslag door de enige aandeelhouder over de wijziging aan het voorwerp” (deed in Dutch)
- Purpose change
- Power of attorney
19-07
abbreviated format · 12 days before the deadline
05-05
Gazette deed
Registered office moved within AntwerpenNew seat: Koningin Elisabethlei 16 2018 Antwerpen · Previous seat: Uitbreidingstraat 84 - 2600 Antwerpen2 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Koningin Elisabethlei 16 2018 Antwerpen · Previous seat: Uitbreidingstraat 84 - 2600 Antwerpen2 points ▸
- Board meeting, “De bestuurder” (deed in Dutch)
- Registered-office move, Koningin Elisabethlei 16 2018 Antwerpen
2021
11-03
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