Skip to content

VELDEMAN SERVICES

Inactive
KBO/BCE: BE 0507.816.873

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report
VELDEMAN SERVICESInactive
Report

History

VELDEMAN SERVICES has filed 9 sets of annual accounts, the latest for financial year 2023.1 In 2025 the company was absorbed by merger into GEORGES VELDEMAN N.V..2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 08-01-2025

Acts, filings and financial milestones

2025
08-01
Gazette deed Restructuring · End & cessation
Shareholding · Declaration · Merger13 facts ▸
  • Shareholding, GEORGES VELDEMAN N.V.
  • Shareholding, “aandelen op naam”, 1951051 (deed in Dutch)
  • Declaration, “waiver of interim balance sheet, stand van het vermogen niet meer dan drie maanden voor de datum van fusievoorstel” (deed in Dutch)
  • Merger, “geruisloze fusie”, 01-06-2024 (deed in Dutch)
  • Dissolution, merger, “fusie met de overnemende vennootschap” (deed in Dutch)
  • Asset distribution, “algemene titel, alle activa en passiva” (deed in Dutch)
  • Accounting effect, 01-06-2024
  • Declaration, “knowledge of transferred assets, voldoende te kennen en verzaken aan nadere toelichting van de samenstelling ervan” (deed in Dutch)
  • Declaration, “no significant changes in assets and liabilities”, 01-06-2024 (deed in Dutch)
  • Board meeting, “alle bevoegdheden voor de uitvoering van de besluiten over de voorgaande punten van de agenda, De raad van bestuur van de overnemende vennootschap” (deed in Dutch)
  • Power of attorney, VAN dEN BERGH Raf Jaak Johan
  • Other provision, “raad van bestuur”, director discharge (deed in Dutch)
  • +1 further fact in this act
2024
29-10
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, Over te Nemen Vennootschap” (deed in Dutch)
  • Accounting effect, 01-06-2024
  • Other provision, “tussentijdse cijfers, geen tussentijdse cijfers opmaken” (deed in Dutch)
  • Other provision, “jaarrekening controle goedkeuring kwijting fusieperiode, verslag commissaris Over te Nemen Vennootschap over controle dit tijdvak” (deed in Dutch)
  • Other provision, “rechten bijzondere aandeelhouders en andere effecten, geen aandeelhouders met bijzondere rechten,geen houders andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden raden van bestuur te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “activiteiten Over Te Nemen Vennootschap effectief uitgeoefend en tot fusiedatum uitgeoefend en niet voorzien in huidig voorwerp Overnemende Vennootschap, statut…” (deed in Dutch)
  • Other provision, “bodemsanering, geen eigenaar onroerende goederen,geen zakelijke of persoonlijke rechten waarvan overdracht bij fusie verplichtingen doet ontstaan” (deed in Dutch)
28-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2023net €146,370 ▲82.5%
Operating result €192,661, net result €146,370, both a record.
31-12
Financial Equity above €200,000equity €322,464 ▲83.1%
A profit in every financial year since 2018 builds equity to €322,464.
23-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
26-05
Gazette deed Resignations: Dynamo Consult BV, Gucy Management BV and 4 others
Appointments: Dynamo Consult BV (director) and Hans Mertens (director) · Permanent representatives: Andy Moors, Guido Verswijvel and 4 others15 facts ▸
  • General meeting, 26-04-2023
  • Director resignation, Dynamo Consult BV (director)
  • Director resignation, Gucy Management BV (director)
  • Director resignation, Jamatiel BV (director)
  • Director resignation, IFC Services BV (director)
  • Director resignation, Berlony BV (director)
  • Director resignation, Befas BV (director)
  • Director appointment, Dynamo Consult BV (director)
  • Director appointment, Hans Mertens (director)
  • Permanent representative, Andy Moors
  • Permanent representative, Guido Verswijvel
  • Permanent representative, Jaak Rutten
  • +3 further facts in this act
2022
31-12
Financial Liquidity more than quadruplescurrent ratio 5.27
Current ratio from 1.06 to 5.27; short-term debt falls from €189,841 to €41,097.
31-12
Financial Equity above €150,000equity €176,094 ▲83.7%
A profit in every financial year since 2018 builds equity to €176,094.
04-08
Gazette deed Reappointments: Dynamo Consult bv, IFC Services bv and 4 others
Resignation: Best Management Limburg bv (director) · Permanent representatives: Andy Moors, Johan Heirbrandt and 5 others21 facts ▸
  • General meeting, 15-06-2022
  • Director reappointment, Dynamo Consult bv (managing director)
  • Director reappointment, IFC Services bv (director)
  • Director reappointment, Gucy Management bv (director)
  • Director reappointment, Berlony bv (director)
  • Director reappointment, Jamatiel bv (director)
  • Director reappointment, Befas bv (director)
  • Director resignation, Best Management Limburg bv (director)
  • Board composition, Dynamo Consult bv (managing director)
  • Board composition, IFC Services bv (director)
  • Board composition, Gucy Management bv (director)
  • Board composition, Berlony bv (director)
  • +9 further facts in this act
27-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
29-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
26-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
25-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
21-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure