VARCOFISC
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
24-08
micro format · 68 days before the deadline
08-05
Gazette deed
Merger proposal: VARCOFISC takes over C.H AUDITShareholding · Accounting effect9 points ▸
Gazette deed
Merger proposal: VARCOFISC takes over C.H AUDIT
Shareholding · Accounting effect9 points ▸
- Board meeting, 20-04-2026
- Merger, “opération assimilée à la fusion par absorption,fusion silencieuse, simplifier la structure du groupe,réduire les coûts administratifs,concentrer les activités d…” (deed in French), mentioned 2 times in the deed
- The company holds all the shares of C.H AUDIT
- The company holds all the shares of FIDUCIAIRE DEVILLERS
- Other provision, “absence de bénéfice spécial, membres des organes d'administration de la société absorbante et des sociétés absorbées” (deed in French)
- Accounting effect, 01-04-2026
- Other provision, “modifications résultant de la fusion, Modifications des statuts” (deed in French)
- Other provision, “Consultation du projet complet, article 12:24 du CSA” (deed in French)
- Other provision, “Engagement des organes d'administration, faire tout ce qui est en leur pouvoir pour réaliser la fusion” (deed in French)
2025
15-12
micro format · 45 days late
2024
25-11
Gazette deed
Appointments: RAIMONDI Alessandro (director) and DI COLA Nathalie (director)Share issue · Kind of shares · Shareholding15 points ▸
Gazette deed
Appointments: RAIMONDI Alessandro (director) and DI COLA Nathalie (director)
Share issue · Kind of shares · Shareholding15 points ▸
- General meeting, 22-10-2024
- Share issue, 400, 200
- Kind of shares, “A”, 200 (deed in French)
- Kind of shares, “B”, 200 (deed in French)
- VARGIU Anthony holds 200 shares
- Board rule, 4
- Director appointment, RAIMONDI Alessandro (director (not named in the articles))
- Director appointment, DI COLA Nathalie (director (not named in the articles))
- Board composition, VARGIU Anthony (statutory director and managing director)
- Board composition, COLLURA Angelo (director)
- Board composition, RAIMONDI Alessandro (director)
- Board composition, DI COLA Nathalie (director)
- The act holds 3 more points.
31-10
micro format · on the deadline day
31-03
Financial
Highest result from 2019 to 2026net €196,195 ▲193%
The operating result of €112,252 and the net result of €196,195 are both a record.
31-03
Financial
Equity above €200,000equity €341,570 ▲117%
With a profit in every financial year since 2019, equity grows to €341,570.
2023
30-11
micro format · 30 days late
22-09
Gazette deed
Change of role: Anthony VARGIU, from manager to statutory directorAppointment: Angelo COLLURA (director) · Purpose change · Legal-form conversion14 points ▸
Gazette deed
Change of role: Anthony VARGIU, from manager to statutory director
Appointment: Angelo COLLURA (director) · Purpose change · Legal-form conversion14 points ▸
- General meeting, 19-09-2023
- Purpose change
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible, suppression et fonds disponibles pour distribution” (deed in French)
- Director appointment, Anthony VARGIU (statutory director), mentioned 2 times in the deed
- Amendment of the articles
- Registered office clause, “Saint-Symphorien, chemin des Tuileries 4bis” (deed in French)
- Director resignation, Anthony VARGIU (manager)
- Director appointment, Angelo COLLURA (director)
- Other provision, “administrateur statutaire, rémunération administrateur statutaire” (deed in French)
- Director appointment, Anthony VARGIU (managing director)
- The act holds 2 more points.
2022
01-12
micro format · 31 days late
23-08
Gazette deed
Permanent representative: VARGIU Anthony2 points ▸
Gazette deed
Permanent representative: VARGIU Anthony
2 points ▸
- Board meeting, 15-06-2022
- Permanent representative, VARGIU Anthony
31-03
Financial
Equity above €150,000equity €163,697 ▲42.9%
With a profit in every financial year since 2019, equity grows to €163,697.
Show earlier events
19-01
micro format · 80 days late
2021
31-03
Financial
Equity above €100,000equity €114,557 ▲145%
With a profit in every financial year since 2019, equity grows to €114,557.
14-01
micro format · 75 days late
2019
16-10
micro format · 15 days before the deadline
2018
30-10
micro format · 1 day before the deadline
2017
27-09
micro format · 34 days before the deadline
2015
22-05
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