VENALIS
Timeline
35 events since 2004Board
Filings
Financial
Permits
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864526455
2025
Annual accounts 2024 filed PDFabbreviated format · 29 days late
1 director resigning, 1 reappointmentResignation: (director) · Reappointment: (sole director) · Permanent representative: · General meeting of 14-05-20256 points ▸
- General meeting, 14-05-2025
- Capital, €150,000, 1,500 shares
- Director resignation, (director (not named in the articles))
- Director discharge,
- Director reappointment, (sole director (not named in the articles))
- Permanent representative,
- The deed holds 4 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 20 days before the deadline
New establishment in Ostend Nieuwpoortsesteenweg 20
2022
Environmental permit granted Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Roeselare
Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 87 days before the deadline
2020
Equity above €200,000 equity €215,745 ▲25.8% With a profit in every financial year since 2006, equity grows to €215,745.
1 director appointed, 1 resignation, 1 reappointmentResignation: · Appointment: · Reappointment: · General meeting of 31-01-20204 points ▸
- General meeting, 31-01-2020
- Director resignation,
- Director appointment,
- Director reappointment,
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 54 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 26 days late
Environmental permit refused Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Roeselare
2018
Annual accounts 2017 filed PDFabbreviated format · 13 days before the deadline
2017
Equity above €150,000 equity €154,759 ▲19.1% With a profit in every financial year since 2006, equity grows to €154,759.
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2016
2 directors reappointed and (managing director) · Permanent representative: · General meeting of 04-06-20165 points ▸
- General meeting, 04-06-2016
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Director reappointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Equity above €100,000 equity €121,572 ▲28.8% With a profit in every financial year since 2006, equity grows to €121,572.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Highest result from 2006 to 2025 net €45,001 ▲778% The net result of €45,001 is the highest of those years.
Annual accounts 2013 filed PDFabbreviated format · 61 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Weakest financial year net €224 ▼96% The net result drops to €224, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 19 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank