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VARICO

Absorbed by Varinvest KBO/BCE: BE 0466.948.496
VARICO
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Timeline

24 events since 1999
2018
Merger: absorbed by VARINVESTGeneral meeting of 31-07-20181 point ▸
  • General meeting, 31-07-2018
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
Merger proposal: to be absorbed by VarinvestName clause: Svan · Name clause: Vivobouw8 points ▸
  • Registered office clause, Ringlaan 69, 1745 Opwijk
  • Incorporation, 21-06-1994
  • Name clause, Svan
  • Registered office clause, Ringlaan 67, 1745 Opwijk, mentioned twice in the deed
  • Incorporation, 18-05-2004
  • Name clause, Vivobouw
  • Accounting effect, 01-01-2018
  • Incorporation, 31-12-1992
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2 directors reappointedHerman Van Riet and Varinvest · Permanent representative: Marianne Van Biesen · General meeting of 20-12-20174 points ▸
  • General meeting, 20-12-2017
  • Director reappointment, Herman Van Riet
  • Director reappointment, Varinvest
  • Permanent representative, Marianne Van Biesen

Open the deed in the Belgian Official Gazette

2017
Registered office moved within OpwijkNew registered office: Ringlaan 69, 1745 Opwijk · Previous registered office: Ringlaan 67, 1745 Opwijk · General meeting of 30-11-20172 points ▸
  • General meeting, 30-11-2017
  • Registered-office move, Ringlaan 69, 1745 Opwijk

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Back to profit net €2,673 The net result is €2,673, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2009
Weakest financial year net -€13,585 The net result drops to -€13,585, the lowest from 2006 to 2017.
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 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
1999
Incorporation 26 publications in the Belgian Official Gazette, the last on 12-11-2018

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

In 2017 the registered office moved to Opwijk.1 VARICO has filed 17 sets of annual accounts, the latest for financial year 2017.2 In 2018 the company was absorbed by merger into Varinvest.3

  1. 1Belgian Official Gazette, 18-12-2017
  2. 2National Bank, annual accounts 2017
  3. 3Belgian Official Gazette, 12-11-2018

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