VEBO CONSTRUCT
InactiveHistory
Acts, filings and financial milestones
2024
19-11
Gazette deed
End & cessationApproval · Auditor report · Declaration16 facts ▸
Gazette deed
End & cessation
Approval · Auditor report · Declaration16 facts ▸
- Approval, “bijzonder verslag van de bestuurders, kennisname en instemming” (deed in Dutch)
- Auditor report, “discontinuïteit, zonder voorbehoud” (deed in Dutch)
- Declaration, “achterstallige fiscale en sociale verplichtingen, afgelopen en huidige periodes” (deed in Dutch)
- Declaration, “hangende geschillen, bestuursorgaan” (deed in Dutch)
- Declaration, “termijnen voorleggen verslagen” (deed in Dutch)
- Dissolution, “vervroegde ontbinding met invereffeningstelling, vervroegde ontbinding met invereffeningstelling” (deed in Dutch)
- Other provision, “ontbinding en vereffening in één akte artikel 2:80 WVV, VIERDE BESLISSING” (deed in Dutch)
- Approval, “geen schulden jegens derden meer, goedgekeurd zonder enig voorbehoud” (deed in Dutch)
- Liquidation distribution, “terugname door aandeelhouders in verhouding tot aantal aandelen, resterend actief” (deed in Dutch)
- Declaration, “toekomstige rechten en verplichtingen na sluiting vereffening, bereid alle eventuele toekomstige rechten en verplichtingen te vervullen” (deed in Dutch)
- Liquidation closure, 24-10-2024
- Power of attorney, P&A Projects
- +4 further facts in this act
08-10
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
31-07
Financial
Liquidity more than 7 timescurrent ratio 16.16
Current ratio from 2.09 to 16.16; short-term debt falls from €225,316 to €20,035.
15-01
Gazette deed
Resignations: Geert Van De Velde (manager) and P&A Projects (manager)Appointments: Geert Van De Velde (director) and P&A Projects (director) · Permanent representative: Peter Borgonjon · Amendment of the articles11 facts ▸
Gazette deed
Resignations: Geert Van De Velde (manager) and P&A Projects (manager)
Appointments: Geert Van De Velde (director) and P&A Projects (director) · Permanent representative: Peter Borgonjon · Amendment of the articles11 facts ▸
- General meeting, 13-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffen” (deed in Dutch)
- Capital
- Registered office clause, “9991 Maldegem,Adegem,Vliegplein 2” (deed in Dutch)
- Director resignation, Geert Van De Velde (manager)
- Director resignation, P&A Projects (manager)
- Director appointment, Geert Van De Velde (director (not named in the articles))
- Director appointment, P&A Projects (director (not named in the articles))
- Permanent representative, Peter Borgonjon
2023
16-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2024net €42,823 ▲27.1%
Operating result €63,055, net result €42,823, both a record.
05-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
11-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet €2,221 ▼92.6%
Net result drops to €2,221, the lowest in the series.
08-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
03-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
15-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Show earlier events
2017
07-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
08-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
03-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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