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VEMOD

Inactive KBO/BCE: BE 0456.234.055
VEMOD
Follow Report

Overview

Lifetime

15 annual accounts with figures on one time axis, 21 filings since 2001
peak €4.4m (2021)
€4.4m▲ 69.7%
lowest -€58,445 (2010)
€2.2m▲ 200%
peak €4.1m (2018)
€3.4m▲ 136%
€3.8m▼ 7.6%
peak 10.2 FTE (2012)
8.7 FTEunchanged
Board3 names since 2020
- 
Owners4 names in the annual accounts
25%Lvs Bouwmaterialen and 2 others
Documentsfilings and deeds
07-03-202254 days before the deadline
2021financial year
Turnover from €2.6m to €4.4mResult from €726,389 to €2.2mEquity from €1.5m to €3.4mCash from €41,697 to €95,191

Key points

from the 2021 annual accounts, the last ones filed

Payment terms

187 days from customers
Customers
84 to 187

Customers pay 103 days later.

Liquidity

1.86 was 0.55 in 2020

Short-term debts rose from €1.2m to €1.3m.

Filings

21 annual accounts since 2001
deadline2005201020152020

The last five annual accounts were filed 19 to 90 days before the end of the period.

No score

Board and ownership

LB
LVS Bouwmaterialen
Director
VM
V-MAT
Director
Board & ownership

Recent changes

Demerger: VEMOD splits off to AMOD General meeting of 30-04-2022 · Gazette deed
Demerger proposal: VEMOD splits off to AMOD Appointments: LVS Bouwmaterialen (director) and V-MAT (director) · Permanent representatives: Lien Veys and Wouter Veys · Founding capital of €50,079.65, 16,938 shares · Gazette deed
Appointment: BV BEDRIJFSREVISOR BART BOSMAN (statutory auditor) Permanent representative: Bart Bosman · General meeting of 01-09-2020 · Gazette deed
Incorporation 22 publications in the Belgian Official Gazette, the last on 20-05-2022 · Gazette deed
All 30 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 17-11-1995 · last publication under the heading Restructuring on 20-05-2022
Activity
“Zowel voor eigen rekening als voor rekening van derden of in deelneming met derden,zelf…” (deed in Dutch)From the articles, 14 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2021

€4.4m▲ 69.7%
€2.2m▲ 200%
€3.4m▲ 136%
€7.3m▲ 29.8%
8.7 FTE=
Filing
Filed on 07-03-2022
Financials

Insights on VEMOD

Inactive. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

full format, filed on 07-03-2022, 54 days before the deadline
€4.4m
▲ 69.7%
€2.9m
▲ 147%
€3.0m
▲ 139%
€2.2m
▲ 183%
47.4%
▲ 21.3 percentage points
1.86
▲ 1.31

Money flows

of every €100 of turnover, €50.10 remains as profit in 2021

Balance sheet

balance sheet total €7.3m on 30-09-2021
What the company ownsHow it is paid for

in €m

in €m

Staff

Men and women54% women

4 men and 4.7 women in full-time equivalents in 2021.

€76,852

Men €79,639, women €74,480 per full-time equivalent. Jobs differ, so this is not a pay gap.

people who joined people who left

Training hours in 2021: 282.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 7.3m5.6m5.6m7.9m7.9m5.5m5.6m5.3m5.6m5.3m5.9m4.8m4.2m4.4m4.3m
20 ---00000000000-
21/28 4.9m5.0m5.0m5.0m5.0m5.1m5.5m5.1m5.2m5.2m5.2m4.0m4.0m4.0m4.0m
21 ---00000000000-
22/27 863,727892,252957,963970,549996,7041.1m1.4m1.1m1.1m1.2m1.2m56,08115,61220,115-
22 ---00-160,5300000000-
23 -----------000-
24 1,9831,0592,8724,923274--0000000-
26 823,730862,908902,086886,214927,608969,6281.3m1.0m1.1m1.1m1.2m000-
27 ---00--0000000-
28 4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.0m4.0m4.0m4.0m
280/1 4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.0m4.0m4.0m4.0m
280 4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.1m4.0m4.0m4.0m4.0m
281 ---00--0000000-
282/3 0--00--0000000-
282 ---00--0000000-
283 ---00--0000000-
284/8 -------0000000-
284 ---00--0000000-
285/8 ---00--0000000-
29/58 2.3m637,759572,3412.8m2.8m382,86078,986150,897405,36988,857618,063757,640181,825367,563362,124
29 ---1.1m1.1m--0000000-
290 ---1.1m1.1m--0000000-
291 ---00--0000000-
3 00-----0000000-
30/36 -------0000000-
30/31 ---00--0000000-
32 ---00--0000000-
33 ---00--0000000-
34 ---00--0000000-
35 ---00--0000000-
36 ---00--0000000-
37 ---00--0000000-
40/41 2.2m592,932529,5041.7m1.7m264,79446,169145,53611,1857,23161,138170,01243,422190,718261,239
40 68,4000416,985730,00015,692252,02035,50326,4003,7560000180,532261,239
41 2.2m592,932112,5191.0m1.7m12,77410,666119,1367,4297,23161,138170,01243,42210,186-
50/53 -------0000000-
50 ---00--0000000-
51/53 ---00--0000000-
54/58 95,19141,69739,9342,72515,223113,47828,1491,591390,73777,413554,008582,904137,110175,178100,796
490/1 3,1943,1312,9035,3954,5114,5884,6693,7703,4474,2132,9164,7241,2931,66789
Balance sheet: equity and liabilities
10/49 7.3m5.6m5.6m7.9m7.9m5.5m5.6m5.3m5.6m5.3m5.9m4.8m4.2m4.4m4.3m
10/15 3.4m1.5m730,5134.1m3.6m3.4m3.3m2.7m2.2m3.1m2.7m2.4m2.5m2.8m2.4m
10/11 630,980630,980630,9804.0m61,50061,50061,50061,50061,5001.2m1.2m1.2m1.2m2.0m2.0m
100 630,980630,980630,9804.0m61,50061,50061,50061,50061,5001.2m1.2m1.2m1.2m2.0m2.0m
101 ---00--0000000-
11 ---00000000000-
1100/10 ---00000000000-
12 ---00000000000-
13 2.8m825,92299,53373,3743.5m3.4m3.2m2.6m2.2m1.8m1.4m1.2m1.2m868,885494,185
130/1 63,098------0000000-
130 63,09863,09863,09832,1486,1506,1506,1506,1506,15095,22975,49363,06063,06044,17925,444
1312 ---00--0000000-
1319 ---00--0000000-
132 ---00--0000000-
133 2.7m762,82436,43541,2263.5m3.3m3.2m2.6m2.1m1.7m1.4m1.1m1.2m824,706468,741
14 ---00000000000-
15 ---00000000000-
19 ---00000000000-
16 -------0000362,65000-
160/5 -------0000362,65000-
160 ---00--0000362,65000-
161 ---00--0000000-
162 ---00--0000000-
163 ---00----------
164/5 ---00--0000000-
168 ---00000000000-
17/49 3.8m4.1m4.9m3.8m4.3m2.1m2.3m2.6m3.4m2.2m3.2m2.0m1.7m1.5m1.9m
17 2.5m3.0m3.7m2.8m3.1m1.1m1.1m847,377928,326998,9501.1m42,46211,59115,98935,714
170/4 1.2m1.7m2.5m2.8m3.1m1.1m812,906847,377928,326998,9501.1m42,46211,59115,98935,714
170 ---00--0000000-
171 ---00--0000000-
172 25,24211,92727,52652,56544,62668,61621,34935,90637,69129,15128,13942,46211,59115,989-
173 1.2m1.6m2.4m2.7m3.0m1.0m791,557811,471890,635969,7991.0m00035,714
174 ---00--0000000-
175 -------0000000-
1750 ---00--0000000-
1751 ---00--0000000-
176 ---00--0000000-
178/9 1.3m1.3m1.3m00-316,0000000000-
42/48 1.3m1.2m1.1m983,8881.2m934,4741.1m1.7m2.4m1.2m2.1m2.0m1.7m1.5m1.9m
42 438,971575,219327,767332,860377,097150,098109,521106,00599,09894,57893,48613,7554,39839,89635,714
43 311,778------000056,92353,84082,1859,229
430/8 311,778--00--000056,92353,84082,1859,229
439 ---00--0000000-
44 79,675119,58484,22190,580102,22248,12352,79171,37032,830125,2949,53421,9546,1959,6752,147
440/4 79,675119,58484,22190,580102,22248,12352,79171,37032,830125,2949,53421,9546,1959,6752,147
441 ---00--0000000-
46 ---00--0000000-
45 171,061130,647133,886226,979180,887157,835204,097121,724129,559177,471111,05099,433174,175138,177114,296
450/3 58,70640,78434,498137,25375,72050,52593,55211,20331,03667,14219,51114,40275,89451,31866,275
454/9 112,35489,86499,38889,726105,167107,310110,545110,52198,524110,32991,54085,03198,28186,85948,021
47/48 254,958333,935585,279333,470504,455578,418765,2431.4m2.2m813,5471.9m1.8m1.4m1.3m1.7m
492/3 17,83624,45526,60326,61527,69533,40335,12536,47537,82539,17540,525000-
Income statement
70/76A 4.5m2.7m2.0m2.0m1.6m1.9m2.2m2.0m1.6m1.5m1.3m1.3m1.3m1.3m725,620
70 4.4m2.6m1.8m1.9m1.5m1.8m2.1m1.8m1.4m1.3m1.2m1.3m1.3m1.3m665,605
71 ---00--0000000-
72 ---00--0000000-
76A -059,13700--0000000-
60/66A 1.5m1.5m1.5m1.4m1.3m1.2m1.2m1.1m937,665787,083799,0291.3m625,737573,440411,892
60 -------0000000-
600/8 ---00--0000000-
609 ---00--0000000-
61 778,909784,462765,352689,428540,165472,720404,519377,299209,14783,645574,082384,443165,997138,076145,876
62 668,611640,270646,443666,158652,381678,908682,435653,000655,918633,132529,932530,905453,789431,016265,078
630 59,64965,71172,44870,31171,63063,71486,64569,15763,85362,79249,3767,8664,5032,399-
631/4 ---00--0000000-
635/8 ---00--000-362,650362,65000-
640/8 11,15415,79142,63410,97211,52211,5109,2689,3238,7477,5148,2892,9651,4491,949938
649 ---00--0000000-
66A ---00402,777-0000000-
9901 2.9m1.2m463,540605,828350,146679,5921.0m855,583615,986726,863499,58731,682686,120682,220313,728
75/76B 18,9104503.9m59,99330,1507,0914433853726,72319,9787,80610,2064,3151,835
75 18,9104503.9m59,99330,1507,0914433853726,72319,9787,80610,2064,3151,835
750 -03.9m00--0000000-
751 18,91045033,47359,99330,1507,0834403703256,21419,9777,80410,2034,3151,834
752/9 -010083154751002300
76B ---00----------
65/66B 104,352147,601119,76899,21388,76075,599107,648138,232119,336124,767158,25697,934123,441118,270121,138
65 104,352147,601119,76899,19588,76075,599107,648138,232119,336124,767158,25697,934123,441118,270121,138
650 103,695146,620119,28198,58987,89374,587107,496138,127119,223124,693153,84197,895123,370118,137120,981
651 ---00--0000000-
652/9 6569814876068671,012152106113754,4153972133158
66B ---180----------
9903 2.9m1.0m4.3m566,607291,535208,307929,661717,735497,022608,819361,309-58,445572,885568,265194,425
67/77 670,235315,672126,087202,387107,70977,089323,408252,730175,230214,088112,6520195,265193,56565,553
670/3 670,235315,672126,087202,523107,70977,089323,408252,730175,230214,088112,6520195,265193,56565,553
77 ---1370--0000000-
9904 2.2m726,3894.1m364,221183,826131,218606,253465,006321,792394,731248,657-58,445377,620374,700128,872
789 ---00000000000-
689 ---00000000000-
9905 2.2m726,3894.1m364,221183,826131,218606,253465,006321,792394,731248,657-58,445377,620374,700128,872
Appropriation of the result
9906 2.2m726,3894.1m364,221183,826131,218606,253465,006321,792394,731248,657-58,445377,620374,700128,872
791/2 -06,739----089,0790058,44500-
791 ---00--0000000-
792 -06,73900--089,0790058,44500-
691/2 2.0m726,38932,898364,221183,826131,218606,253465,006410,871394,731248,6570377,620374,700128,872
691 ---00--0000000-
6920 -030,95018,2110--0019,73712,433018,88118,7356,444
6921 2.0m726,3891,948346,010183,826131,218606,253465,006410,871374,995236,2240358,739355,965122,428
694/7 200,00004.1m----0000000-
694 -04.1m00--0000000-
695 200,000--00--0000000-
696 ---00----------
Social balance sheet
9087 8.78.78.79.199.6109.79.710.28.78.78.58.24.6
Men (FTE)1003 4444444444-----
Women (FTE)1003 4.74.74.75.155.665.75.76.2-----
Agency workers1501 ---001.6-0000.60.60.30-
Hours worked1013 14,73214,25014,63415,32615,41116,64116,97616,73917,02617,63915,18714,54914,31614,2548,622
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 6 older financial years (2001-2006) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2021 (PDF), filed on 07-03-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
30-09-2021 full format 07-03-2022 2022-07200538 PDF
30-09-2020 full format 01-02-2021 2021-04200069 PDF
30-09-2019 full format 31-01-2020 2020-03500164 PDF
30-09-2018 full format 28-02-2019 2019-06000394 PDF
30-09-2017 full format 11-04-2018 2018-09600490 PDF
30-09-2016 full format 06-02-2017 2017-04100022 PDF
30-09-2015 full format 13-01-2016 2016-01100528 PDF
30-09-2014 full format 23-12-2014 2014-70300011 PDF
30-09-2013 full format 20-12-2013 2013-69200418 PDF
30-09-2012 full format 15-04-2013 2013-08900569 PDF
30-09-2011 full format 20-01-2012 2012-01200058 PDF
30-09-2010 full format 21-03-2011 2011-06000346 PDF
30-09-2009 full format 21-12-2009 2009-89500010 PDF
30-09-2008 full format 10-02-2009 2009-03800188 PDF
30-09-2007 full format 18-02-2008 2008-04800204 PDF
30-09-2006 full format 03-01-2007 2007-00201487 PDF
30-09-2005 full format 20-12-2005 2005-90005215 PDF
30-09-2004 full format 06-01-2005 2005-00400809 PDF
30-09-2003 full format 16-12-2003 2003-83604331 PDF
30-09-2002 full format 19-02-2003 2003-05003649 PDF
30-09-2001 full format 11-03-2002 2002-06104260 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202120202019201820172016201520142013201220112010200920082007
3.0m1.3m535,987676,138421,775743,3061.1m924,740679,839789,655548,96339,549690,623684,619-
2.2m792,1004.2m434,532255,456194,932692,899534,163385,645457,523298,033-50,579382,123377,099-
31,124042,27970,39563084,406439,73721,12532,75546,9901.3m48,335022,514-
53,4951,76337,208-12,498-98,25585,33026,558-389,146313,324-476,595-28,896445,794-38,06874,382-
1.1m-521,626-558,8131.8m1.7m-551,615-1.1m-1.6m-2.0m-1.1m-1.5m-1.2m-1.5m-1.2m-1.5m
67.5%46.4%25.7%31.8%23.4%38.7%50.5%47.7%44.9%54.3%42.9%2.4%52.6%54.5%47.1%
47.4%26.1%13.1%51.8%45.7%62.1%58.9%50.6%39.5%57.7%45.6%50.7%59.5%64.6%56.3%
1.860.550.512.872.420.410.070.090.170.070.300.390.110.240.19
1.112.846.650.931.190.610.700.981.530.731.190.820.680.550.78
63.4%49.9%566.9%9.0%5.1%3.8%18.4%17.4%14.5%12.9%9.3%-2.4%15.2%13.3%5.3%
30.1%13.0%74.1%4.6%2.3%2.4%10.9%8.8%5.7%7.4%4.2%-1.2%9.0%8.6%3.0%
28.908.564.496.864.809.9710.456.695.706.333.570.405.605.80-
6 days0 days84 days140 days4 days52 days6 days5 days1 day0 days0 days0 days0 days53 days143 days
37 days56 days40 days48 days69 days37 days48 days69 days57 days547 days6 days21 days14 days26 days5 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on VEMOD

The operating result for 2021 is 147% higher than in 2020 and the highest since 2007. It is the second rise in a row, after the fall in 2019.

Debt's share of the balance-sheet total falls from 73.9% to 52.6%. Equity is higher and debt is lower.

Board & ownership

Last board

2 directors
LVS Bouwmaterialen
Director
appointed by deed of 24-03-2022
V-MAT
Director
appointed by deed of 24-03-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LVS Bouwmaterialen
Director
V-MAT
Director
Bedrijfsrevisor Bart Bosman
Statutory auditor
Board
Mandates as a list
  • LVS Bouwmaterialen
    • Director, appointed by deed of 24-03-2022, still in office
  • V-MAT
    • Director, appointed by deed of 24-03-2022, still in office
  • Bedrijfsrevisor Bart Bosman
    • Statutory auditor, appointed by deed of 08-10-2020, until 08-10-2020

See the board, name and registered office on a given date →

Control

Founders
AMOD, LVS Bouwmaterialen, Ann Modde
and 2 others
This company
VEMOD
Equity €3.4m
Profit €2.2m in 2021

Capital

Contribution
€50,079.65
Shares
16,938
Contribution per share
€2.96
Equity per share
€203 in 2021
Source
deed of 20-05-2022

Owners through the years

as the annual accounts name them
Lvs Bouwmaterialen
25%
49.99%
AMOD
49.99%50%49.99%
49.99% until 2021
V-MAT
25%
25% until 2021
LUMAYA
49.99%
49.99% until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 20-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 17. Bijeenkomst Elk jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde donderdag van de…”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-03-2022 ↗
  • AMOD (BE 0870.274.201) 16,933 shares
  • LVS Bouwmaterialen (BE 0663.810.392) 8,468 shares
  • Ann Modde 2 shares
  • Philippe Veys 2 shares
  • V-MAT (BE 0843.638.001) 8,468 shares
Capital over time
  1. 20-05-2022 Converted to unavailable equity · €50,079.65
  2. 24-03-2022 Incorporation · €50,079.65 · 16,938 shares

Network & group

Holdings

own accounts to 30-09-2021, the bar shows equity in euros
This companyVEMOD2 holdings, 1 country accounts to 30-09-2021

Belgium 2 Equity Result

Source: list of holdings in its own 30-09-2021 accounts. Every holding stands with its own latest accounts.

Holdings through the years

2007 to 2021
Holdings through the years
Name200720082009201020112012201320142015201620172018201920202021
BOUWMATERIALEN MODDE 99.87%99.94%99.93%99.94%
Modde Vastgoed 99.8%99.9%
LUMAYA listed
TOITMAT 99.9%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of VEMODVEMOD sits on their board1
BOUWMATERIALEN MODDE
Director, Managing director · 7 locations
Founded in 1969 · 78 FTE (2025)

Acquisitions and mergers

1 transaction
Split off to:AMOD
BE 0870.274.201Gazette deed of 20-05-2022 (3 deeds) · effective 14-03-2022

Connections & network

Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

30 events since 1995
2022
Demerger: VEMOD splits off to AMODGeneral meeting of 30-04-20221 point ▸
  • General meeting, 30-04-2022
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: VEMOD splits off to AMODAppointments: LVS Bouwmaterialen (director) and V-MAT (director) · Permanent representatives: Lien Veys and Wouter Veys · Founding capital of €50,079.65, 16,938 shares15 points ▸
  • Demerger, €585,453.35
  • Board composition, Philippe Veys (director)
  • Board composition, Ann Modde (director)
  • Board composition, Sofie Veys (director)
  • Founding capital, €50,079.65, 16,938 shares
  • AMOD holds 16,933 shares
  • LVS Bouwmaterialen holds 8,468 shares
  • Ann Modde holds 2 shares
  • Philippe Veys holds 2 shares
  • V-MAT holds 8,468 shares
  • Director appointment, LVS Bouwmaterialen
  • Permanent representative, Lien Veys
  • Director appointment, V-MAT
  • Permanent representative, Wouter Veys
  • Accounting effect, 01-10-2021
  • The deed holds 31 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 54 days before the deadline
2021
Liquidity more than triples current ratio 1.86 The current ratio rises from 0.55 to 1.86.
Annual accounts 2020 filed PDFfull format · 88 days before the deadline
2020
Appointment: BV BEDRIJFSREVISOR BART BOSMAN (statutory auditor)Permanent representative: Bart Bosman · General meeting of 01-09-20203 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 90 days before the deadline
2019
Highest result from 2007 to 2021 net €4.1m ▲1,037% The net result of €4.1m is the highest of those years.
Annual accounts 2018 filed PDFfull format · 61 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
2017
Liquidity more than 5 times current ratio 2.42 The current ratio rises from 0.41 to 2.42.
Annual accounts 2016 filed PDFfull format · 83 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 108 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 128 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 131 days before the deadline
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 101 days before the deadline
2011
Back to profit net €248,657 The net result is €248,657, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 40 days before the deadline
2010
Weakest financial year net -€58,445 The net result drops to -€58,445, the lowest from 2007 to 2021.
2009
Annual accounts 2009 filed PDFfull format · 130 days before the deadline
Annual accounts 2008 filed PDFfull format · 79 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 72 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 117 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
1995
Incorporation 22 publications in the Belgian Official Gazette, the last on 20-05-2022

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

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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Zowel voor eigen rekening als voor rekening van derden of in deelneming met derden,zelf of door bemiddeling van elke andere natuurlijke of…”
14 activities
  1. Zowel voor eigen rekening als voor rekening van derden of in deelneming met derden,zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon in België en in het buitenland alle verrichtingen doen die direct of indirect betrekking hebben op het beheer,de aankoop,de verkoop,de verhuring en financiering van eigen roerende en onroerende goederen en/of diensten.
  2. Alle financiële en beheersverrichtingen met betrekking tot eigen roerend vermogen en met betrekking tot onroerend vermogen,onder meer,krediet en financiering,belegging van eigen roerend vermogen en van onroerend vermogen,het nemen van participaties in nieuwe en bestaande vennootschappen,beheren van eigen roerend en van onroerend vermogen,hypothecaire en andere borgstelling,commissie- en delcredereverrichtingen,voor zover dit alles wettelijk is toegelaten.
  3. Het stellen van persoonlijke of zakelijke borgen in het voordeel van derden.
  4. Het verwerven en huren met het oog op het verhuren en onderverhuren van onroerende goederen en eigen roerende installaties.
  5. Het optreden als bestuurder of vereffenaar in andere vennootschappen.
  6. Een patrimonium bestaande uit eigen roerende en onroerende goederen te verwerven,te behouden,in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden.
  7. Binnen dit kader mag de vennootschap overgaan tot het aankopen,verkopen,bouwen,verbouwen,uitrusten,opschikken,herstellen,valoriseren,verhuren,onderverhuren of in pand nemen,maar ook eventueel verkopen van alle onroerende goederen,al dan niet gemeubeld.
  8. Elke dienstverlening op het gebied van management,het beheer en het bestuur van en alle adviesverlening aan bedrijven,personen en vennootschappen.
  9. Het optreden als commissionair,tussenpersoon,zowel voor eigen rekening als voor rekening van derden bij alle commerciële activiteiten.
  10. Het nemen van participaties onder welk vorm ook,in alle bestaande en op te richten vennootschappen en ondernemingen,het beheren en valoriseren van eigen roerende waarden en participaties,het verlenen van financiële en andere bijstand aan de vennootschappen en ondernemingen waarin ze belangen heeft.
  11. De vennootschap zal in het algemeen alle commerciële,industriële,financiële,roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn het bereiken ervan geheel of ten dele te vergemakkelijken.
  12. De vennootschap mag hiertoe alle handelsverrichtingen,ambachtelijke,industriële,financiële,roerende of onroerende handelingen stellen die rechtstreeks of onrechtstreeks met dit voorwerp verband houden of de verwezenlijking ervan kunnen vergemakkelijken.
  13. De vennootschap mag daarenboven belangen nemen,hetzij door deelneming,inbreng of op elke andere wijze in alle vennootschappen,ondernemingen,syndicaten of groeperingen,bestaande of op te richten,zo in België als in het buitenland,die een gelijkluidend,aanvullend of soortgelijk voorwerp nastreven,of die van aard zijn de ontwikkeling van haar ondernemingen te bevorderen,of de afzet van haar producten te vergemakkelijken,en voor zover de wet dit niet verbiedt.
  14. De vennootschap mag haar voorwerp verwezenlijken,zo in België als in het buitenland,door alle middelen en op alle wijzen en manieren,die zij het best geschikt zal achten,en die niet in strijd zijn met de vigerende wetgeving.
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 17. Bijeenkomst Elk jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde donderdag van de…”

Articles of association, deed of 20-05-2022 (in Dutch)

Inactive

VEMOD is no longer in the KBO register.

Last annual accounts
financial year to 30 September 2021
Last registered office
Industrielaan 8 A, 8501 Heuleas published on 20 May 2022
Legal form
Comm
First annual accounts
financial year 2001
Official KBO record

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