VDE SECURITY
InactiveHistory
Acts, filings and financial milestones
2025
01-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
26-11
Gazette deed
End & cessationAccounting effect · Dissolution · Power of attorney14 facts ▸
Gazette deed
End & cessation
Accounting effect · Dissolution · Power of attorney14 facts ▸
- General meeting, 30-10-2024
- Accounting effect, 01-10-2024
- Other provision, “uitgifte nieuwe aandelen, overnemende vennootschap enige aandeelhouder” (deed in Dutch)
- Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen, overnemende en over te nemen vennootschappen” (deed in Dutch)
- Other provision, “statutenwijziging overnemende vennootschap, onderhavige fusie” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Other provision, “van rechtswege, beëindiging mandaat bestuurder” (deed in Dutch)
- Other provision, “opschortende voorwaarde voorgaande besluiten, na sluiting onderhavige vergadering” (deed in Dutch)
- Power of attorney, Ongenaet, Mathilde
- Other provision, “pro fisco” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, tussentijdse staat van actief en passief afgesloten op 2024-09-30” (deed in Dutch)
- +2 further facts in this act
30-09
Financial
Liquidity doublescurrent ratio 3.56
Current ratio from 1.75 to 3.56; short-term debt falls from €359,481 to €166,073.
30-09
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 61 days late
26-09
Gazette deed
RestructuringAccounting effect · Real estate · Merger7 facts ▸
Gazette deed
Restructuring
Accounting effect · Real estate · Merger7 facts ▸
- Accounting effect, 01-10-2024
- Other provision, “geen bijzondere rechten of andere effecten, artikel 12:50, 3º WVV” (deed in Dutch)
- Other provision, “geen bijzondere voordelen bestuursorgaan, leden van het bestuursorgaan van de te fuseren vennootschappen” (deed in Dutch)
- Real estate
- Other provision, “overdracht personeel, CAO 32bis” (deed in Dutch)
- Other provision, “algemene bepalingen fusievoorstel”, 31-10-2024 (deed in Dutch)
- Merger, 12-09-2024
2023
26-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2024net €407,692 ▲285%
Operating result €421,307, net result €407,692, both a record.
29-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 29 days late
2021
17-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 17 days late
2020
31-12
Financial
Weakest financial yearnet €10,935 ▼57.8%
Net result drops to €10,935, the lowest in the series.
17-11
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 109 days late
2019
28-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
30-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
15-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
27-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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