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VECON CONSTRUCTION

Inactive
KBO/BCE: BE 0887.609.683

Inactive; last annual accounts for financial year 2023.

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History

In 2023 the company took the name VeconConstruction.1 VECON CONSTRUCTION has filed 17 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into VECON CONCRETE.3

  1. 1Belgian Official Gazette, 03-10-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 02-08-2024

Acts, filings and financial milestones

2024
02-08
Gazette deed Restructuring · End & cessation
Resignation: Bjorn VAN DROOGENBROECK (director) · Auditor report · Accounting effect6 facts ▸
  • General meeting, 16-07-2024
  • Other provision, “verzaking en kennisname verslagen, artikelen 5:133,§1 juncto 5:121,§1” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Director resignation, Bjorn VAN DROOGENBROECK (director)
  • Merger, “fusie door overneming, zelfde rechten als bestaande aandelen” (deed in Dutch)
06-06
Gazette deed Restructuring
Director in office · Merger · Accounting effect8 facts ▸
  • Other provision, “overnemende vennootschap, merger role designation” (deed in Dutch)
  • Director in office, Bjorn VAN DROOGENBROECK (director)
  • Other provision, “bestuurder, vertegenwoordiging voor fusievoorstel” (deed in Dutch)
  • Merger, “fusie door overneming”, EUR (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten voor houders van bijzondere rechten en andere effecten, geen houders van aandelen met bijzondere rechten en geen houders van andere effecten dan aandele…” (deed in Dutch)
  • Other provision, “bezoldiging bedrijfsrevisor of gecertificeerd accountant voor verslag artikel 12:26 WVV, artikel 12:26 §1 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen, leden van bestuursorgaan van over te nemen en overnemende vennootschap” (deed in Dutch)
03-05
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
03-10
Gazette deed Resignation: VAN DROOGENBROECK Bjorn (manager)
Appointment: VAN DROOGENBROECK Bjorn (niet statutairbestuurder) · Legal form clause · Capital conversion20 facts ▸
  • Other provision, “WVV-toepassing, artikel39,§1,eersteenderdelidwet2019-03-23” (deed in Dutch)
  • Legal form clause, “BV” (deed in Dutch)
  • Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
  • Capital conversion, “opheffing, middelenbeschikbaarmakervooruitkering” (deed in Dutch)
  • Capital
  • Other provision, “terminologieaanpassingWVV”, 01-01-2020 (deed in Dutch)
  • Director resignation, VAN DROOGENBROECK Bjorn (manager)
  • Director discharge, VAN DROOGENBROECK Bjorn
  • Board rule, 1
  • Director appointment, VAN DROOGENBROECK Bjorn (niet statutairbestuurder)
  • Name change, VeconConstruction
  • Purpose change
  • +8 further facts in this act
24-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 24 days late
2022
31-12
Financial Back to profitnet €11,480
Net result €11,480 after 3 loss-making years.
27-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
23-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 23 days late
2020
22-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Weakest financial yearnet -€13,369
Net result drops to -€13,369, the lowest in the series.
23-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
30-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Show earlier events
2017
23-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 23 days late
2016
13-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
13-07
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 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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