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VEMATIKA

Active Risk: not assessed Private limited companyfounded 2002active for 24 yearsRue Arthur François 1, 7730 EstaimpuisKBO/BCE: BE 0477.849.219
VEMATIKA
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Timeline

36 events since 2002

Deadline for the 2026 accounts: 31-01-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477849219
Annual accounts 2025 filed PDFfull format · 2 days late
Resignation: (director)Permanent representative: · General meeting of 15-12-20253 points ▸
  • General meeting, 15-12-2025
  • Director resignation,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2025
Highest result from 2007 to 2025 net €66,757 ▲1,261% The operating result of €174,274 and the net result of €66,757 are both a record.
Annual accounts 2024 filed PDFfull format · 3 days late
2024
Annual accounts 2023 filed PDFfull format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 6 days before the deadline
2021
2 directors appointed, 2 resignationsResignations: and · Permanent representatives: , and · Appointments: and · General meeting of 11-10-202111 points ▸
  • General meeting, 11-10-2021
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director discharge,
  • Permanent representative, , mentioned twice in the deed
  • Director discharge, (permanent representative)
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

4 directors appointed, 4 resignationsPermanent representatives: and · Resignations: , , and · Appointments: , , and · General meeting of 22-09-202124 points ▸
  • General meeting, 22-09-2021
  • holds 60 shares
  • holds 60 shares
  • holds 1 share
  • holds 1 share
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Legal-form conversion, from public limited company to private limited company
  • Accounting effect, 30-06-2021
  • Purpose change, “Octroyer des prêts et des facilités de crédit aux entreprises ou aux particuliers sous quelque forme que ce soit,elle peut dans ce cadre garantir ou accorder…” (deed in French)
  • 62 shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Director discharge,
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 2 days before the deadline
2020
4 directors reappointed, , and · Permanent representative: · General meeting of 29-11-20196 points ▸
  • General meeting, 29-11-2019
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 16 days before the deadline
2017
Equity above €200,000 equity €213,047 ▲22.5% After 5 profitable years in a row, equity reaches €213,047.
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Equity above €150,000 equity €173,846 ▲30.4% After 4 profitable years in a row, equity reaches €173,846.
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 14 days late
2013
Back to profit net €13,788 The net result is €13,788, after one loss-making year.
Equity above €100,000 equity €105,733 ▲15% Equity rises from €91,945 to €105,733.
Annual accounts 2012 filed PDFfull format · 42 days late
2012
Annual accounts 2011 filed PDFfull format · 8 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 9 days late
2010
Annual accounts 2009 filed PDFfull format · 9 days late
2009
Annual accounts 2008 filed PDFfull format · 2 days late
2008
Back to profit net €35,475 The net result is €35,475, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 2 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation published on 11-07-2002
First establishment Rue Arthur François 1, Estaimpuis

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

VEMATIKA was incorporated on 27 June 2002.1 Total assets rose from €1.6m in 2019 to €2.9m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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