VEDEFAR
Timeline
49 events since 1989Board
Filings
Financial
Establishments
Address
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: (statutory auditor)Permanent representative: · General meeting of 29-06-20264 points ▸
- General meeting, 29-06-2026
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Power of attorney, (representative)
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0439518678
3 directors appointed, 2 resignationsResignations: and · Appointments: (chair of the board), and · Permanent representative: · General meeting of 17-06-202512 points ▸
- General meeting, 17-06-2025
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Director appointment, (chair of the board)
- Board meeting, 17-06-2025
- The deed holds 1 more point.
Registered office moved from Dilbeek to MechelenNew registered office: Intercity Business Park, Generaal De Wittelaan 9/4b, 2800 Mechelen · Previous registered office: H.Moeremanslaan 29, 1700 Dilbeek · Permanent representative: 2 points ▸
- Registered-office move, Intercity Business Park, Generaal De Wittelaan 9/4b, 2800 Mechelen
- Permanent representative,
Annual accounts 2024 filed PDFabbreviated format · 106 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
2 directors resigning, 3 reappointmentsChange of role: , from director to managing director · Resignations: and · Reappointments: , and · General meeting of 26-09-202220 points ▸
- General meeting, 26-09-2022
- Purpose change, “Het commercialiseren, het kopen, het verkopen, het huren, het verhuren, de groothandel, de kleinhandel, de import, de export, de makelaardij van medische…” (deed in Dutch)
- holds 688 shares
- holds 52 shares
- holds 5 shares
- holds 5 shares
- Capital, €74,368.06, 750 shares
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Registered office clause, H. Moeremanslaan 29, 1700 Dilbeek
- Director appointment, (managing director)
- Director appointment, (chair of the board)
- Permanent representative,
- The deed holds 8 more points.
Annual accounts 2021 filed PDFabbreviated format · 1 day before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
3 directors reappointed, and (managing director) · Permanent representative: · General meeting of 26-03-20197 points ▸
- General meeting, 26-03-2019
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 26-03-2019
- Director reappointment, (managing director)
- Permanent representative,
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
First establishment Generaal De Wittelaan 9, Mechelen
2018
Highest result from 2006 to 2025 net €708,794 ▲432% The operating result of €1.2m and the net result of €708,794 are both a record.
Equity above €1m equity €1.0m ▲12% After 10 profitable years in a row, equity reaches €1.0m.
Algemene Vergadering - BoekjaarGeneral meeting of 27-12-20171 point ▸
- General meeting, 27-12-2017
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Equity above €500,000 equity €528,948 ▲30.6% After 6 profitable years in a row, equity reaches €528,948.
Annual accounts 2012 filed PDFabbreviated format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 20 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 14 days late
2008
Back to profit net €22,618 The net result is €22,618, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Weakest financial year net -€16,977 The net result drops to -€16,977, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1989
Incorporation published on 25-01-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank