VENACO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Weakest financial yearnet -€16,832
The net result drops to -€16,832, the lowest from 2018 to 2025.
31-12
Financial
Liquidity more than doubledcurrent ratio 12.33
The current ratio rises from 6.00 to 12.33. Short-term debt falls from €232,692 to €90,814.
04-06
financial year 2024 · abbreviated format
2024
31-12
Financial
Highest result from 2018 to 2025net €807,044 ▲398%
The operating result of €1.2m and the net result of €807,044 are both a record.
31-12
Financial
Equity above €1mequity €1.4m ▲110%
With a profit in every financial year since 2018, equity grows to €1.4m.
10-12
Gazette deed
NameName change · Power of attorney · Shareholding4 points ▸
Gazette deed
Name
Name change · Power of attorney · Shareholding4 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Name change, VENACO
- Power of attorney
- De aandeelhouder holds all the shares
22-05
financial year 2023 · abbreviated format
2023
05-06
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €500,000equity €524,762 ▲7.1%
With a profit in every financial year since 2018, equity grows to €524,762.
20-12
Gazette deed
Legal-form change · Resignations & appointmentsPurpose change · Capital conversion · Amendment of the articles10 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Purpose change · Capital conversion · Amendment of the articles10 points ▸
- General meeting, 14-12-2022
- Purpose change
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, aanpassen statuten aan WVV,behoud rechtsvorm besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “vormen en meerderheden statutenwijziging, opheffing onbeschikbare rekening en beschikbaar maken voor toekomstige uitkeringen” (deed in Dutch)
- Amendment of the articles
- Capital
- General meeting, “goedkeuring statuten artikelsgewijs, eenparigheid van stemmen” (deed in Dutch)
- Power of attorney, Harold BAUWENS
- Director in office, THOMAS Geert Maria Koenraad (director (not named in the articles))
- Registered office clause, “1780 Wemmel,E.Van Elewijckstraat 97, eenparigheid van stemmen” (deed in Dutch)
Show earlier events
30-05
financial year 2021 · abbreviated format
2021
20-05
financial year 2020 · abbreviated format
2020
20-05
financial year 2019 · abbreviated format
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 5.37
The current ratio rises from 2.02 to 5.37. Short-term debt falls from €91,247 to €42,861.
07-06
financial year 2018 · abbreviated format
2018
12-06
financial year 2017 · abbreviated format
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