Velda
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
full format · 30 days before the deadline
2025
16-07
full format · 15 days before the deadline
30-01
full format · 183 days late
21-01
Gazette deed
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Dominik Beirnaert3 points ▸
Gazette deed
Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dominik Beirnaert3 points ▸
- General meeting, 29-11-2024
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dominik Beirnaert
2023
27-11
Gazette deed
4 directors appointed, 3 directors resigning, 3 reappointedResignations: VAN DAMME,Luc, VAN DAMME,Jerry and MULCKHUIJSE,Monique Rosa Cornelis · Appointments: VAN DAMME,Luc, VAN DAMME,Jerry and MULCKHUIJSE,Monique Rosa Cornelis · Reappointments: VAN DAMME,Luc, VAN DAMME,Jerry and 2 others17 points ▸
Gazette deed
4 directors appointed, 3 directors resigning, 3 reappointed
Resignations: VAN DAMME,Luc, VAN DAMME,Jerry and MULCKHUIJSE,Monique Rosa Cornelis · Appointments: VAN DAMME,Luc, VAN DAMME,Jerry and MULCKHUIJSE,Monique Rosa Cornelis · Reappointments: VAN DAMME,Luc, VAN DAMME,Jerry and 2 others17 points ▸
- Amendment of the articles, mentioned 3 times in the deed
- General meeting, “alle aandeelhouders aanwezig of geldig vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
- Name clause, Velda
- Capital, €991,574.10
- Director resignation, VAN DAMME,Luc (director)
- Director resignation, VAN DAMME,Jerry (director)
- Director resignation, MULCKHUIJSE,Monique Rosa Cornelis (director)
- Director appointment, VAN DAMME,Luc (director)
- Director appointment, VAN DAMME,Jerry (director)
- Director appointment, MULCKHUIJSE,Monique Rosa Cornelis (director)
- Director reappointment, VAN DAMME,Luc (director)
- Director reappointment, VAN DAMME,Jerry (director)
- The act holds 5 more points.
29-09
full format · 60 days late
2022
31-12
Financial
Back to profitnet €42,753
The net result is €42,753, after one loss-making year.
31-08
full format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€74,864
The net result drops to -€74,864, the lowest from 2018 to 2025. It recovers the following year.
07-10
full format · 68 days late
2020
30-10
full format · 91 days late
2019
01-10
full format · 62 days late
2018
31-08
full format · 31 days late
2017
31-08
full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank