Velder
Timeline
18 events since 2015Board
Filings
Financial
Permits
Establishments
Insolvency
Address
Other
201620182020202220242026
2026
2023
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 26-10-2023
Company renamed from Building Capital to VelderGeneral meeting of 06-01-20232 points ▸
- General meeting, 06-01-2023
- Name change, Velder
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
Resignations & appointmentsResignation: Mercury Redstone (director) · Appointment: RUTTEN Jannik (director)4 points ▸
- Liquidation closure, 31-12-2021
- Director resignation, Mercury Redstone
- Director appointment, RUTTEN Jannik
- Amendment of the articles, article 13
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFmicro format · 89 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verwijderen van vrijstaande gebouwen · Wellen
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verwijderen van vrijstaande gebouwen · Tremelo
2020
Environmental permit refused OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Wellen
Annual accounts 2019 filed PDFabbreviated format · 108 days late
2 directors resigning, 1 reappointmentResignations: Kallima and Valère Rutten (director) · Permanent representatives: Patrick Lemmens and Jannik Rutten · Reappointment: Mercury Redstone (sole statutory director)6 points ▸
- Director resignation, Kallima
- Permanent representative, Patrick Lemmens
- Director resignation, Valère Rutten
- Director reappointment, Mercury Redstone (sole statutory director)
- Permanent representative, Jannik Rutten
- Registered office clause, Reyndersstraat 30, 2000 Antwerpen
- The deed holds 3 more points.
2019
Weakest financial year net -€824,336 The net result drops to -€824,336, the lowest from 2016 to 2021.
New managing directorKallima s.a. appointed, ARB NV resigned · Permanent representative: Patrick Lemmens · General meeting of 25-07-20196 points ▸
- General meeting, 25-07-2019
- Director appointment, Kallima s.a.
- Permanent representative, Patrick Lemmens
- Director resignation, ARB NV
- Director appointment, Kallima s.a. (managing director)
- Director appointment, Kallima s.a. (chair of the board)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 21 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 58 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 52 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank