Skip to content

VASI

Absorbed by FG KBO/BCE: BE 0538.730.179 subsidiary of FG

Timeline

23 events since 2013
2024
Merger: absorbed by FGDissolution of the company · Dissolved without liquidation · Resignations: VASI (director) and VAN ACKER Simon (director) · General meeting of 27-08-202410 points ▸
  • General meeting, 27-08-2024
  • FG holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-01-2024
  • Director resignation, VASI, mentioned twice in the deed
  • Director resignation, VAN ACKER Simon
  • Director discharge, VASI
  • Director discharge, VAN ACKER Simon
  • Permanent representative, VAN ACKER Simon
  • Director appointment, VAN ACKER Simon
  • Power of attorney, David De Neve
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by FGFG holds all the shares2 points ▸
  • FG holds all the shares
  • 186 shares, mentioned twice in the deed
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 44 days before the deadline
2023
Liquidity more than 228 times current ratio 1426.49 The current ratio rises from 6.24 to 1426.49. Short-term debt falls from €48,185 to €176.
Annual accounts 2022 filed PDFmicro format · 26 days before the deadline
Registered office moved from Sint-Martens-Latem to DeurleNew registered office: Xavier De Cocklaan 69, 9831 Deurle · Previous registered office: Lage Heirweg 3, 9830 Sint-Martens-Latem · Board meeting of 15-03-20232 points ▸
  • Board meeting, 15-03-2023
  • Registered-office move, Xavier De Cocklaan 69, 9831 Deurle

Open the deed in the Belgian Official Gazette

Resignation: Valerie Deraedt (director)Director discharge: Valerie Deraedt · General meeting of 21-11-20223 points ▸

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€6,796 The net result drops to -€6,796, the lowest from 2015 to 2023.
Liquidity more than doubled current ratio 6.24 The current ratio rises from 2.72 to 6.24. Short-term debt falls from €166,922 to €48,185.
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Highest result from 2015 to 2023 net €115,962 ▲64.8% The operating result of €145,935 and the net result of €115,962 are both a record.
Equity above €200,000 equity €271,962 ▲50.3% With a profit in every financial year since 2015, equity grows to €271,962.
Changes of role: VAN ACKER Simon (director) and DERAEDT Valerie (director)General meeting of 25-06-20207 points ▸
  • General meeting, 25-06-2020
  • Director resignation, VAN ACKER Simon (manager)
  • Director appointment, VAN ACKER Simon (director (not named in the articles))
  • Director resignation, DERAEDT Valerie (manager)
  • Director appointment, DERAEDT Valerie (director (not named in the articles))
  • Registered office clause, Lage Heirweg 3, 9830 Sint-Martens-Latem
  • Power of attorney, Joost Eeman
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Equity above €150,000 equity €181,000 ▲32.5% With a profit in every financial year since 2015, equity grows to €181,000.
2018
Annual accounts 2018 filed PDFmicro format · 42 days before the deadline
Liquidity more than quadruples current ratio 1.54 The current ratio rises from 0.33 to 1.54. Short-term debt falls from €520,055 to €242,693.
Equity above €100,000 equity €136,628 ▲76.8% With a profit in every financial year since 2015, equity grows to €136,628.
Annual accounts 2017 filed PDFmicro format · 5 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2013
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 23-09-2024

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

The registered office was moved to Deurle in 2023.1 VASI has filed 9 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into FG.3

  1. 1Belgian Official Gazette, 28-04-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 23-09-2024