VAREC
Timeline
51 events since 1989Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
Reappointment: SD Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Gerre Debraekeleer · General meeting of 10-07-20263 points ▸
- General meeting, 10-07-2026
- Auditor reappointment, SD Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Gerre Debraekeleer
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438592824
Annual accounts 2024 filed PDFfull format · 7 days before the deadline
New directorVéronique Van Assche appointed, Ludwig Van Assche resigned · General meeting of 08-05-20253 points ▸
- General meeting, 08-05-2025
- Director resignation, Ludwig Van Assche
- Director appointment, Véronique Van Assche (director (not named in the articles))
2024
Highest result from 2006 to 2025 net €1.1m ▲81.1% The operating result of €1.4m and the net result of €1.1m are both a record.
Equity above €5m equity €5.0m ▲12.6% After 7 profitable years in a row, equity reaches €5.0m.
Annual accounts 2023 filed PDFfull format · 8 days before the deadline
2023
3 directors resigning, 3 reappointmentsResignations: VAN ASSCHE Ferdinand (day-to-day manager), VAN ASSCHE Ludwig and VAN ASSCHE Didier (day-to-day manager) · Reappointments: VAN ASSCHE Ferdinand, VAN ASSCHE Ludwig and VAN ASSCHE Didier · Director discharge: VAN ASSCHE Ferdinand15 points ▸
- Capital, €402,000, 5,499 shares
- Director resignation, VAN ASSCHE Ferdinand
- Director resignation, VAN ASSCHE Ludwig
- Director resignation, VAN ASSCHE Didier
- Director reappointment, VAN ASSCHE Ferdinand (director (not named in the articles))
- Director reappointment, VAN ASSCHE Ludwig (director (not named in the articles))
- Director reappointment, VAN ASSCHE Didier (director (not named in the articles))
- Director resignation, VAN ASSCHE Ferdinand (day-to-day manager)
- Director resignation, VAN ASSCHE Didier (day-to-day manager)
- Director reappointment, VAN ASSCHE Ferdinand (day-to-day manager)
- Director reappointment, VAN ASSCHE Didier (day-to-day manager)
- Registered office clause, Antwerpsesteenweg 106, 2800 Mechelen
- Director discharge, VAN ASSCHE Ferdinand
- Director discharge, VAN ASSCHE Ludwig
- Director discharge, VAN ASSCHE Didier
- The deed holds 3 more points.
- General meeting, 26-05-2023
- Auditor reappointment, SD Bedrijfsrevisoren (statutory auditor)
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 26 days late
1 statutory auditor appointedRavert,Stevens & Co (statutory auditor) · Permanent representatives: Luc Ravert and Gerre Debraekeleer · General meeting of 08-03-20224 points ▸
- General meeting, 08-03-2022
- Auditor appointment, Ravert,Stevens & Co (statutory auditor)
- Permanent representative, Luc Ravert
- Permanent representative, Gerre Debraekeleer, mentioned twice in the deed
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
1 statutory auditor appointed, 2 directors appointed, 3 reappointmentsReappointments: Ferdinand Van Assche, Ludwig Van Assche and Didier Van Assche · Appointments: BV Ravert,Stevens & c° (statutory auditor); Ferdinand Van Assche (managing director) and Didier Van Assche (managing director) · General meeting of 06-07-20208 points ▸
- General meeting, 06-07-2020
- Director reappointment, Ferdinand Van Assche
- Director reappointment, Ludwig Van Assche
- Director reappointment, Didier Van Assche
- Auditor appointment, BV Ravert,Stevens & c° (statutory auditor)
- Board meeting, 06-07-2020
- Director appointment, Ferdinand Van Assche (managing director)
- Director appointment, Didier Van Assche (managing director)
Annual accounts 2019 filed PDFfull format · 11 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 13 days late
2018
Back to profit net €682,335 The net result is €682,335, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Weakest financial year net -€239,775 The net result drops to -€239,775, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 50 days before the deadline
2014
Back to profit net €228,202 The net result is €228,202, after 3 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 55 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 44 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank