Venneman
Timeline
10 events since 2016Board
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 44 days before the deadline
2025
Appointment: MYLLE Joke (director)“96.22003 - Manicure en pedicure; 86.99402 - Zorgpedicure; 96.999 - Overige persoonlijke diensten; 47.750 -…” (deed in Dutch) · General meeting of 18-12-20255 points ▸
- General meeting, 18-12-2025
- Purpose change, “96.22003 - Manicure en pedicure; 86.99402 - Zorgpedicure; 96.999 - Overige persoonlijke diensten; 47.750 - Detailhandel in cosmetica en toiletartikelen; 82.990…” (deed in Dutch)
- Director appointment, MYLLE Joke
- Power of attorney, DN Afinance
- Power of attorney, Barbara PIERRE
- The deed holds 2 more points.
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0654930340
2024
Annual accounts 2023 filed PDFmicro format · 36 days before the deadline
2023
Highest result from 2022 to 2025 net €28,290 ▲21.3% The net result of €28,290 is the highest of those years.
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
Amendment of the articles · Legal-form changeChange of role: VENNEMAN Wim, from manager to director · Name change: Venneman · Partner: VENNEMAN Wim (werkende vennoot) · General meeting of 15-12-202212 points ▸
- General meeting, 15-12-2022
- Name change, Venneman
- Partner, VENNEMAN Wim (werkende vennoot)
- VENNEMAN Wim holds 18,599 shares
- Partner, MYLLE Joke (limited partner)
- MYLLE Joke holds 1 share
- 18,600 shares, mentioned twice in the deed
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 30-09-2022
- Registered office clause, Leuvensesteenweg 817, 3071 Erps-Kwerps
- Director resignation, VENNEMAN Wim (manager)
- Director appointment, VENNEMAN Wim
- The deed holds 29 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank