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VEILLER

Inactive
KBO/BCE: BE 0447.584.130

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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VEILLERInactive
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History

VEILLER has filed 32 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into Sereni NV.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 18-08-2025

Acts, filings and financial milestones

2025
04-08
Gazette deed Restructuring · End & cessation
Resignations: DEGROEP (director) and FINEAL (director) · Permanent representatives: COUSSEMENT Bram Isaac Jacob and VAN DEN BOSSCHE Bart Albert Marc Corneel · Merger10 facts ▸
  • Other provision, “optreden voor rekening van notariskantoor” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering”, 15-07-2025 (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding, SERENI
  • Accounting effect, 01-01-2025
  • Dissolution, merger, “totstandkomen fusie” (deed in Dutch)
  • Director resignation, DEGROEP (director)
  • Permanent representative, COUSSEMENT Bram Isaac Jacob
  • Director resignation, FINEAL (director)
  • Permanent representative, VAN DEN BOSSCHE Bart Albert Marc Corneel
28-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-05
Gazette deed Restructuring
Permanent representatives: Dominiek Van Oost, Bart Van den Bossche and Bram Coussement · Merger · Shareholding26 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, derde en laatste stap herstructurering” (deed in Dutch)
  • Board composition, Korund9 BV (director)
  • Permanent representative, Dominiek Van Oost
  • Board composition, FINEAL BV (director)
  • Board composition, DEGROEP BV (director)
  • Permanent representative, Bart Van den Bossche
  • Permanent representative, Bram Coussement
  • General meeting, “buitengewone algemene vergadering, goedkeuring Fusievoorstel” (deed in Dutch) (2 times)
  • Shareholding, “enige aandeelhouder, artikel 12:7 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Demerger, “partiële splitsing, eerste stap herstructurering” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, tweede stap herstructurering” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, derde en laatste stap herstructurering” (deed in Dutch) (4 times)
  • +14 further facts in this act
2024
31-12
Financial Liquidity more than triplescurrent ratio 12.39
Current ratio from 3.34 to 12.39; short-term debt falls from €109,449 to €29,210.
24-12
Gazette deed Amendment of the articles
Capital · Power of attorney8 facts ▸
  • General meeting, 25-09-2024
  • Amendment of the articles (2 times)
  • Other provision, “zetelaanpassing, aanpassing van de zetel” (deed in Dutch)
  • Other provision, “elektronisch aandelenregister”, 3 (deed in Dutch)
  • Capital, €297,800
  • Other provision, “volmacht coördinatie statuten”, 5 (deed in Dutch)
  • Power of attorney
  • Other provision, “volmacht administratieve formaliteiten”, 7 (deed in Dutch)
15-10
Gazette deed Resignations: Clara Veiller, Daniel Borghans and 3 others
Appointments: Degroep BV (director) and Fineal BV (director) · Permanent representatives: Bram Coussement and Bart Van den Bossche16 facts ▸
  • General meeting, 26-09-2024
  • Director resignation, Clara Veiller (director)
  • Director resignation, Daniel Borghans (director)
  • Director resignation, Magda Veiller (director)
  • Director resignation, Roland Erkens (director)
  • Director resignation, Diana Veiller (director)
  • Director appointment, Degroep BV (director)
  • Permanent representative, Bram Coussement (permanent vertegenwoordiger)
  • Director appointment, Fineal BV (director)
  • Permanent representative, Bart Van den Bossche (permanent vertegenwoordiger)
  • Board meeting, 26-09-2024
  • Director resignation, Clara Veiller (managing director)
  • +4 further facts in this act
26-09
Gazette deed Reappointments: Diana VEILLER, Clara Veiller and 3 others
10 facts ▸
  • General meeting, 25-07-2024
  • Director reappointment, Diana VEILLER (director (not named in the articles))
  • Director reappointment, Clara Veiller (director (not named in the articles))
  • Director reappointment, Magda VEILLER (director (not named in the articles))
  • Director reappointment, Daniel BORGHANS (director (not named in the articles))
  • Director reappointment, Roland ERKENS (director (not named in the articles))
  • Board meeting, 24-07-2024
  • Director reappointment, Diana VEILLER (managing director)
  • Director reappointment, Magda VEILLER (managing director)
  • Director reappointment, Clara Veiller (managing director)
13-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 13 days late
2023
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2024net €158,773 ▲32.3%
Operating result €159,958, net result €158,773, both a record.
27-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
Show earlier events
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
31-12
Financial Weakest financial yearnet €36,408 ▼69.2%
Net result drops to €36,408, the lowest in the series.
19-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
14-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 14 days late
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 24 days late
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
5 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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