Skip to content

VDD-W

Absorbed by VDD-B KBO/BCE: BE 0501.547.309
VDD-W
Follow Report

Timeline

19 events since 2012
2023
Merger: absorbed by VDD-BDissolution of the company · Dissolved without liquidation · Permanent representative: VANDEN DAEL Damien Marie Jean Fernand9 points ▸
  • CORDES & GRAEFE BETEILIGUNGS-UND FINANZIERUNGSGESELLSCHAFT holds 2,077,748 shares
  • Power of attorney, VANDEN DAEL Damien Marie Jean Fernand, mentioned 4 times in the deed
  • TEMPS JADIS holds 2,069,452 shares
  • Board composition, WEDEMEYER André (director)
  • Board composition, WERNER Thomas Reinhold Herbert (director)
  • Board composition, ELDIAUR (director)
  • Permanent representative, VANDEN DAEL Damien Marie Jean Fernand
  • Accounting effect, 01-01-2023
  • 4,147,200 shares
  • The deed holds 33 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by F-VDD (formerly VDD-B)Permanent representative: Damien VANDEN DAEL · Appointments: ELDIAUR SA (managing director) and BV LUC CALLAERT (statutory auditor) · Name change: F-VDD · Board meeting of 28-02-202322 points ▸
  • Board meeting, 28-02-2023, mentioned 4 times in the deed
  • Name change, F-VDD
  • Incorporation, 15-11-2012, mentioned 4 times in the deed
  • Capital, €16,139,312.18, 4,147,200 shares, mentioned twice in the deed
  • CORDES & GRAEFE BETEILIGUNGS- UND FINANZIERUNGSGESELLSCHAFT MBH holds 2,077,746 shares, mentioned 4 times in the deed
  • STAK TEMPS JADIS holds 2,069,454 shares, mentioned 3 times in the deed
  • Board composition, André Wedemeyer (director), mentioned 4 times in the deed
  • Board composition, WERNER Thomas Werner (director), mentioned 4 times in the deed
  • Board composition, ELDIAUR SA (director), mentioned 4 times in the deed
  • Permanent representative, Damien VANDEN DAEL (and managing director), mentioned 4 times in the deed
  • Director appointment, ELDIAUR SA (managing director), mentioned twice in the deed
  • Permanent representative, Damien VANDEN DAEL
  • Auditor appointment, BV LUC CALLAERT
  • Capital, €28,517,583.31, 4,147,200 shares
  • Auditor appointment, BV LUC CALLAERT (statutory auditor), mentioned 3 times in the deed
  • Capital, €62,208, 4,147,200 shares
  • Capital increase, €131,550,362.74, mentioned twice in the deed
  • CORDES & GRAEFE BETEILIGUNGS- UND FINANZIERUNGSGESELLSCHAFT MBH holds 18,964,563 shares (50.1%)
  • STAK JF 1880 holds 13,170,391 shares (34.8%)
  • STAK TEMPS JADIS holds 5,718,455 shares (15.1%)
  • Accounting effect, 01-01-2023
  • STAK JF 1880 holds 2,069,454 shares
  • The deed holds 26 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 151 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Appointment: LUC CALLAERT (statutory auditor)Permanent representative: Damien VANDEN DAEL · General meeting of 27-05-20213 points ▸
  • General meeting, 27-05-2021
  • Auditor appointment, LUC CALLAERT (statutory auditor)
  • Permanent representative, Damien VANDEN DAEL

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 39 days before the deadline
Registered office moved from Auderghem to IxellesNew registered office: Rue du Couloir 20, 1050 Ixelles · Previous registered office: Avenue des Traquets 167, 1160 Auderghem · Resignations: ELDIAUR, NOIRHOMME Antoine Sylvie Bernard, MAJECQ, PMCB, E-KR, TAKE-COFF and 1 other · General meeting of 26-03-202122 points ▸
  • General meeting, 26-03-2021
  • Registered-office move, Rue du Couloir 20, 1050 Ixelles
  • Kind of shares, 2,077,748, 2,069,452
  • Capital, €62,208, 4,147,200 shares
  • Director resignation, ELDIAUR
  • Director resignation, NOIRHOMME Antoine Sylvie Bernard
  • Director resignation, MAJECQ
  • Director resignation, PMCB
  • Director resignation, E-KR
  • Director resignation, TAKE-COFF
  • Director resignation, SNAPY
  • Permanent representative, Damien VANDEN DAEL, mentioned twice in the deed
  • Permanent representative, Jean-François VANDEN DAEL
  • Permanent representative, Thierry VANDEN DAEL
  • Permanent representative, Serge DENDAS
  • Permanent representative, Matthieu VANDEN DAEL
  • Permanent representative, Pierre-Yves VANDESTRICK
  • Director appointment, André WEDEMEYER
  • Director appointment, WERNER Thomas Werner
  • Director appointment, ELDIAUR
  • Permanent representative, Damien VANDEN DAEL (and managing director)
  • Director discharge, administrateurs
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €9,212 The net result is €9,212, after one loss-making year.
7 directors appointed, 7 resignationsResignations: ELDIAUR, CONCETTI, MAJECQ, PMCB, E-KR, TAKE-COFF and 1 other · Permanent representatives: Damien VANDEN DAEL, Bernard DANZE, Jean-François VANDEN DAEL, Thierry VANDEN DAEL, Serge DENDAS, Matthieu VANDEN DAEL and 1 other · Appointments: ELDIAUR, NOIRHOMME Antoine Sylvie Bernard, MAJECQ, PMCB, E-KR, TAKE-COFF and 1 other · General meeting of 09-06-202025 points ▸
  • General meeting, 09-06-2020
  • Capital, €28,517,583.31, 4,147,200 shares
  • Director resignation, ELDIAUR
  • Director resignation, CONCETTI
  • Director resignation, MAJECQ
  • Director resignation, PMCB
  • Director resignation, E-KR
  • Director resignation, TAKE-COFF
  • Director resignation, SNAPY
  • Permanent representative, Damien VANDEN DAEL, mentioned twice in the deed
  • Permanent representative, Bernard DANZE
  • Permanent representative, Jean-François VANDEN DAEL, mentioned twice in the deed
  • Permanent representative, Thierry VANDEN DAEL, mentioned twice in the deed
  • Permanent representative, Serge DENDAS, mentioned twice in the deed
  • Permanent representative, Matthieu VANDEN DAEL, mentioned twice in the deed
  • Permanent representative, Pierre-Yves VANDESTRICK, mentioned twice in the deed
  • Director appointment, ELDIAUR
  • Director appointment, NOIRHOMME Antoine Sylvie Bernard
  • Director appointment, MAJECQ
  • Director appointment, PMCB
  • Director appointment, E-KR
  • Director appointment, TAKE-COFF
  • Director appointment, SNAPY
  • Registered office clause, Avenue des Traquets 167, 1160 Auderghem
  • Power of attorney, Didier BRUSSELMANS
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 46 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 48 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 54 days before the deadline
2017
Back to profit net €5,999 The net result is €5,999, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 53 days before the deadline
2014
Back to profit net €21,204 The net result is €21,204, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2012
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 15-06-2023

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 2021 the registered office moved to Ixelles.1 VDD-W has filed 10 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into VDD-B.3

  1. 1Belgian Official Gazette, 02-04-2021
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 04-12-2024

We would like to set cookies. That happens only with your consent. What we measure