VDBK
Timeline
28 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointments: Cédric Hélias (managing director) and EY Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 09-06-20265 points ▸
- General meeting, 09-06-2026
- Director reappointment, Cédric Hélias
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Board meeting, 09-06-2026, mentioned twice in the deed
- Director reappointment, Cédric Hélias (managing director)
Annual accounts 2025 filed NBBfull format · 23 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0637991566
Annual accounts 2024 filed PDFfull format · 44 days before the deadline
2024
Highest result from 2016 to 2025 net €669,603 ▲196% The operating result of €730,242 and the net result of €669,603 are both a record.
1 director appointed, 1 resignation, 3 reappointmentsReappointments: Charles Henn Tardieu de Maleissye-Melun, Loïc Paitel and Fabien Berges Bazille · Resignation: Loïc Paite! (chair of the board) · Appointment: Charles-Henri Tardieu de Maleissye-Melun (chair of the board) · General meeting of 11-06-20247 points ▸
- General meeting, 11-06-2024
- Board meeting, 11-06-2024
- Director reappointment, Charles Henn Tardieu de Maleissye-Melun
- Director reappointment, Loïc Paitel
- Director reappointment, Fabien Berges Bazille
- Director resignation, Loïc Paite! (chair of the board)
- Director appointment, Charles-Henri Tardieu de Maleissye-Melun (chair of the board)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 29 days before the deadline
2023
Amendment of the articles2 points ▸
- Capital, €200,000, 1,000 shares
- Registered office clause, boulevard Paepsem 20
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 42 days before the deadline
- General meeting, 07-04-2023
- Director appointment, Cédric Helias
- Board meeting, 07-04-2023
- Director appointment, Cédric Helias (day-to-day manager)
- Board meeting, 03-03-2023
- Director resignation, Loïc Paitel (managing director)
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: Willem Stox · Appointments: Loïc Paitel (managing director) and Michael Rosin (daily management delegate) · Board meeting of 16-01-20234 points ▸
- Board meeting, 16-01-2023
- Director resignation, Willem Stox
- Director appointment, Loïc Paitel (managing director)
- Director appointment, Michael Rosin (daily management delegate)
2022
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: ERNST & YOUNG REVISEURS D'ENTREPRISES SRL (statutory auditor) · Resignation: Loïc Paitel (chair of the board) · Appointment: Charles-Henri Tardieu de Maleissye-Melun (chair of the board) · General meeting of 14-06-20225 points ▸
- General meeting, 14-06-2022
- Auditor reappointment, ERNST & YOUNG REVISEURS D'ENTREPRISES SRL (statutory auditor)
- Board meeting, 14-06-2022
- Director resignation, Loïc Paitel (chair of the board)
- Director appointment, Charles-Henri Tardieu de Maleissye-Melun (chair of the board)
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
1 director appointed, 1 resignation, 3 reappointmentsReappointments: Charles Henri Tardieu de Maleissye-Melun (managing director), Loïc Paitel and Fabien Berges Bazille · Resignation: Charles Henri Tardieu de Maleissye-Melun (chair of the board) · Appointment: Loïc Paitel (chair of the board) · Board meeting of 29-06-20219 points ▸
- General meeting, 08-06-2021
- Director reappointment, Charles Henri Tardieu de Maleissye-Melun
- Director reappointment, Loïc Paitel
- Director reappointment, Fabien Berges Bazille
- Board meeting, 08-06-2021
- Director resignation, Charles Henri Tardieu de Maleissye-Melun (chair of the board)
- Director appointment, Loïc Paitel (chair of the board)
- Board meeting, 29-06-2021
- Director reappointment, Charles Henri Tardieu de Maleissye-Melun (managing director)
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
- Board meeting, 12-01-2021
- Director resignation, Loic Païtel (managing director)
Change of role: Willem Stox, from daily management delegate to managing directorResignation: Eric De La Simone (director) · General meeting of 20-01-20216 points ▸
- General meeting, 20-01-2021
- Director appointment, Willem Stox
- Director resignation, Eric De La Simone
- Board meeting, 20-01-2021
- Director resignation, Willem Stox (daily management delegate)
- Director appointment, Willem Stox (managing director)
2020
Back to profit net €63,447 The net result is €63,447, after 4 loss-making years.
3 directors appointed, 1 resignationChange of role: Loic Paitel, from chair of the board to managing director · Resignation: Benoît Vrielinck (managing director) · Appointments: Eric De La Simone, Willem Stox (daily management delegate) and Charles-Henri Tardieu de Maleissye-Melun (chair of the board) · General meeting of 09-06-20208 points ▸
- General meeting, 09-06-2020
- Director resignation, Benoît Vrielinck (managing director)
- Director appointment, Eric De La Simone
- Board meeting, 09-06-2020
- Director appointment, Loic Paitel (managing director)
- Director appointment, Willem Stox (daily management delegate)
- Director resignation, Loic Paitel (chair of the board)
- Director appointment, Charles-Henri Tardieu de Maleissye-Melun (chair of the board)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 44 days before the deadline
2019
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Charles-Henri Tardieu de Maleissye-Melun (chair of the board) · Appointment: Loic PAITEL (chair of the board) · Reappointment: ERNST & YOUNG REVISEURS D'ENTREPRISES SCRL (statutory auditor) · Board meeting of 11-06-20195 points ▸
- Board meeting, 11-06-2019
- Director resignation, Charles-Henri Tardieu de Maleissye-Melun (chair of the board)
- Director appointment, Loic PAITEL (chair of the board)
- General meeting, 11-06-2019
- Auditor reappointment, ERNST & YOUNG REVISEURS D'ENTREPRISES SCRL
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
Appointment: KAISIN Marie (auditor representative)2 points ▸
- Capital, €200,000, 1,000 shares
- Auditor appointment, KAISIN Marie (auditor representative)
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 21 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank