VDV IMMO
Timeline
29 events since 2008Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2025
- General meeting, 29-09-2025, mentioned twice in the deed
- Albeton holds all the shares
- Accounting effect, 01-01-2025
- The deed holds 7 more points.
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
Merger proposal: to be absorbed by ALBETONPermanent representatives: Jasmin Janssens, Jens Huybrechts and Joseph Janssens · ALBETON holds all the shares · JANSSENS HUYBRECHTS HOLDING BV holds all the shares10 points ▸
- 1,500 shares
- ALBETON holds all the shares
- Board composition, JJ BV (director), mentioned twice in the deed
- Board composition, RUBANNAH BV (director), mentioned twice in the deed
- Board composition, JANSSENS HUYBRECHTS HOLDING BV (director), mentioned twice in the deed
- Permanent representative, Jasmin Janssens, mentioned twice in the deed
- Permanent representative, Jens Huybrechts, mentioned twice in the deed
- Permanent representative, Joseph Janssens, mentioned twice in the deed
- JANSSENS HUYBRECHTS HOLDING BV holds all the shares
- Accounting effect, 01-01-2025
- The deed holds 19 more points.
2024
Registered office moved to BrechtNew registered office: Heihoefke 1, 2960 Brecht · Previous registered office: Meerseweg 135/A · Resignation: VDV CONSULTANCY (statutory director) · General meeting of 23-12-202413 points ▸
- General meeting, 23-12-2024
- Director resignation, VDV CONSULTANCY (statutory director)
- Director discharge, VDV CONSULTANCY
- Director appointment, Janssens Huybrechts Holding (director (not named in the articles))
- Director appointment, Rubannah (director (not named in the articles))
- Director appointment, JJ (director (not named in the articles))
- Permanent representative, Janssens, Joseph Rita José
- Permanent representative, Huybrechts, Jens
- Permanent representative, Janssens, Jasmin
- Power of attorney, Benny Van Der Jonckheyd
- Amendment of the articles, article 14
- Registered-office move, Heihoefke 1, 2960 Brecht
- Power of attorney, Isis VERMANDER
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Appointment: VDV Consultancy (statutory director)Issue of 1,500 shares · Permanent representative: van der Velden, Johannes Petrus Wilhelmus · Name clause: VDV IMMO4 points ▸
- Name clause, VDV IMMO
- Registered office clause, Meerseweg 135/A, 2321 Meer
- Director appointment, VDV Consultancy (statutory director)
- Permanent representative, van der Velden, Johannes Petrus Wilhelmus
- The deed holds 4 more points.
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Highest result from 2009 to 2024 net €174,677 ▲9.5% The net result of €174,677 is the highest of those years.
Equity above €1m equity €1.0m ▲20.3% After 12 profitable years in a row, equity reaches €1.0m.
Permanent representative: van der Velden JohannesBoard meeting of 01-10-20213 points ▸
- Board meeting, 01-10-2021
- Registered-office move, Meerseweg 135/A
- Permanent representative, van der Velden Johannes
Annual accounts 2020 filed PDFmicro format · 44 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 28 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2018
Liquidity more than 18 times current ratio 2.77 The current ratio rises from 0.15 to 2.77. Short-term debt falls from €2.8m to €165,405.
Equity above €500,000 equity €549,559 ▲37.3% After 9 profitable years in a row, equity reaches €549,559.
Annual accounts 2017 filed PDFmicro format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 38 days before the deadline
2015
Equity above €200,000 equity €216,090 ▲9.7% After 6 profitable years in a row, equity reaches €216,090.
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Equity above €150,000 equity €164,541 ▲11.3% After 2 profitable years in a row, equity reaches €164,541.
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
2010
Back to profit net €10,022 The net result is €10,022, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 53 days before the deadline
2008
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 13-11-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank