Skip to content

VARIOZA

Active
Private limited companyfounded 2015active for 11 yearsCederlaan 50, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0635.659.113

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
NBB filing Annual accounts 2025 filedNBB
micro format · 31 days before the deadline
2025
30-07
NBB filing Annual accounts 2024 filedPDF
micro format · 1 day before the deadline
2024
30-08
NBB filing Annual accounts 2023 filedPDF
micro format · 30 days late
2023
31-12
Financial Back to profitnet €30,095
The net result is €30,095, after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 132.17
The current ratio rises from 63.25 to 132.17. Short-term debt falls from €12,570 to €6,030.
16-11
Gazette deed Change of role: VERMEIREN Christian Willy, from statutory manager to statutory director
Appointment: VAN LERBERGHE Nadine Renée Martine (subsidiaire bestuurder) · Purpose change · Legal form clause16 points ▸
  • General meeting, 13-11-2023
  • Other provision, “verslag bij voorwerpwijziging, ontslag van voorzitter voorlezing te geven van bijzonder verslag bestuursorgaan” (deed in Dutch)
  • Purpose change
  • Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “overeenkomstig vormen en meerderheden van statutenwijziging, opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
  • Director resignation, VERMEIREN Christian Willy (statutory manager)
  • Director appointment, VERMEIREN Christian Willy (statutory director)
  • Director discharge, VERMEIREN Christian Willy
  • Director appointment, VAN LERBERGHE Nadine Renée Martine (subsidiaire bestuurder)
  • Amendment of the articles, 10
  • Amendment of the articles
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

21-08
NBB filing Annual accounts 2022 filedPDF
micro format · 21 days late
2022
12-08
NBB filing Annual accounts 2021 filedPDF
micro format · 12 days late
2021
31-12
Financial Back to profitnet €6,636
The net result is €6,636, after one loss-making year.
25-08
NBB filing Annual accounts 2020 filedPDF
micro format · 25 days late
2020
31-12
Financial Weakest financial yearnet -€73,031
The net result drops to -€73,031, the lowest from 2018 to 2025. It recovers the following year.
28-10
NBB filing Annual accounts 2019 filedPDF
micro format · 89 days late
Show earlier events
2019
31-12
Financial Liquidity more than quadruplescurrent ratio 43.96
The current ratio rises from 9.49 to 43.96. Short-term debt falls from €78,106 to €19,458.
29-07
NBB filing Annual accounts 2018 filedPDF
micro format · 2 days before the deadline
2018
28-06
NBB filing Annual accounts 2017 filedPDF
micro format · 33 days before the deadline
2017
26-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 35 days before the deadline
2015
24-08
Gazette deed IncorporationPDF
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

History

VARIOZA was incorporated on 20 August 2015.1 Total assets rose from €780,299 in 2018 to €1.0m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps