VAS
Timeline
53 events since 1985Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
3 directors reappointedAVUS (managing director), Anne-Sophie VANCAENEGHEM and Karina VAN LANCKER · Permanent representative: Philip VANCAENEGHEM · General meeting of 01-09-202612 points ▸
- General meeting, 01-09-2026
- Director reappointment, AVUS
- Permanent representative, Philip VANCAENEGHEM
- Director reappointment, Anne-Sophie VANCAENEGHEM
- Director reappointment, Karina VAN LANCKER
- Power of attorney, Karina VAN LANCKER
- Power of attorney, Anne-Sophie VANCAENEGHEM
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Evelien SEEUWS
- Power of attorney, Siglin REYCHLER
- Board meeting, 01-09-2026
- Director reappointment, AVUS (managing director)
Annual accounts 2025 filed PDFabbreviated format · 35 days before the deadline
Demerger: COMMER splits off to VASCapital increase of €68,024.18 to €2,203,384.74 · Capital from €2,135,360.56 to €2,203,384.74 · 2,956 new shares · General meeting of 05-02-202611 points ▸
- General meeting, 05-02-2026
- Auditor report, 05-02-2026
- Capital increase, €68,024.18, mentioned twice in the deed
- Capital, €2,203,384.74, 119,959 shares
- Vancaeneghem Philip holds 2,956 shares
- Van Lancker Karina holds 2,956 shares
- Vancaeneghem Valerie Marie Iris holds 2,956 shares
- Vancaeneghem Anne-Sophie holds 2,956 shares
- Purpose change, “uitgebreid voorwerp” (deed in Dutch)
- Amendment of the articles, article 5
- Asset distribution, 30-06-2025, mentioned twice in the deed
- The deed holds 23 more points.
2025
Demerger proposal: COMMER splits off to VASAppointment: J.-B.RONSE DE CRAENE & CO (statutory auditor) · Capital increase of €68,024.18 · Capital increase of €25,820.3316 points ▸
- Capital increase, €68,024.18
- Capital increase, €25,820.33
- Philip VANCAENEGHEM holds 85 shares
- Karina VAN LANCKER holds 85 shares
- Valerie VANCAENEGHEM holds 85 shares
- Anne-Sophie VANCAENEGHEM holds 85 shares
- Philip VANCAENEGHEM holds 2,956 shares
- Karina VAN LANCKER holds 2,956 shares
- Valerie VANCAENEGHEM holds 2,956 shares
- Anne-Sophie VANCAENEGHEM holds 2,956 shares
- Philip VANCAENEGHEM holds 2,013 shares
- Karina VAN LANCKER holds 2,013 shares
- Valerie VANCAENEGHEM holds 2,013 shares
- Anne-Sophie VANCAENEGHEM holds 2,013 shares
- Accounting effect, 01-07-2025
- Auditor appointment, J.-B.RONSE DE CRAENE & CO, mentioned twice in the deed
- The deed holds 23 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427671614
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 27 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 2 days before the deadline
2022
Highest result from 2007 to 2025 net €2.6m ▲32,211% The operating result of €3.7m and the net result of €2.6m are both a record.
Liquidity more than quadruples current ratio 4.01 The current ratio rises from 0.92 to 4.01.
Equity above €5m equity €5.7m ▲99.5% After 13 profitable years in a row, equity reaches €5.7m.
Capital increase of €181,653.37 to €2,135,360.56Capital from €1,953,707.19 to €2,135,360.56, 9,953 new shares · General meeting of 25-03-20223 points ▸
- General meeting, 25-03-2022
- Capital increase, €181,653.37
- Capital, €2,135,360.56, 117,003 shares
- The deed holds 5 more points.
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
2020
Registered office moved to GhentNew registered office: Twaalfkameren 17, 9000 Gent · Resignation: VIM (managing director) · Permanent representatives: Paula Vandevijver and Philip Vancaeneghem · General meeting of 01-09-202013 points ▸
- General meeting, 01-09-2020
- Director resignation, VIM
- Director discharge, VIM
- Permanent representative, Paula Vandevijver
- Director appointment, AVUS
- Permanent representative, Philip Vancaeneghem
- Director reappointment, Karina Van Lancker
- Director reappointment, Anne-Sophie Vancaeneghem
- Power of attorney, Karina Van Lancker
- Board meeting, 01-09-2020
- Registered-office move, Twaalfkameren 17, 9000 Gent
- Director resignation, VIM (managing director)
- Director appointment, AVUS (managing director)
3 directors reappointedKarina Van Lancker, Anne-Sophie Vancaeneghem and VIM (managing director) · Permanent representative: Paula Vandevijver · General meeting of 22-02-20197 points ▸
- General meeting, 22-02-2019
- Director reappointment, Karina Van Lancker
- Director reappointment, Anne-Sophie Vancaeneghem
- Director reappointment, VIM
- Permanent representative, Paula Vandevijver
- Director reappointment, VIM (managing director)
- Power of attorney, Karina Van Lancker
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 64 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 51 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 47 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Back to profit net €12,899 The net result is €12,899, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Weakest financial year net -€28,720 The net result drops to -€28,720, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 7 days late
2008
Equity above €2m equity €2.7m ▲301% With a profit in every financial year since 2007, equity grows to €2.7m.
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 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
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
Annual accounts 1988 filed PDFabbreviated format
1989
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1985
Incorporation published on 07-08-1985
First establishment Jean-Baptiste de Ghellincklaan 13, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank