VentiluX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-10
Gazette deed
Purpose · Amendment of the articlesPower of attorney · Purpose change5 points ▸
Gazette deed
Purpose · Amendment of the articles
Power of attorney · Purpose change5 points ▸
- Power of attorney
- Power of attorney, Frank GODDEERIS
- General meeting, 29-09-2026
- Other provision, “bijzonder verslag bestuursorgaan, tegelijk met de uitgifte van deze akte op de griffie van de ondernemingsrechtbank” (deed in Dutch)
- Purpose change
30-08
micro format · 30 days late
2025
2024
25-01
Gazette deed
Change of role: SCEVENELS Jeffrey, from manager to directorAmendment of the articles · Capital conversion · Board rule6 points ▸
Gazette deed
Change of role: SCEVENELS Jeffrey, from manager to director
Amendment of the articles · Capital conversion · Board rule6 points ▸
- General meeting, 12-12-2023
- Director resignation, SCEVENELS Jeffrey (manager (not named in the articles))
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare vermogensrekeningen van rechtswege gevormd door aanpassing aan WVV, onbeschikbare inbreng naar beschikbare inbreng” (deed in Dutch)
- Board rule, “niet-statutaire bestuurders”, 1 (deed in Dutch)
- Director appointment, SCEVENELS Jeffrey (director (not named in the articles))
2023
31-12
Financial
Weakest financial yearnet -€14,602
The net result drops to -€14,602, the lowest from 2018 to 2025. It recovers the following year.
11-10
micro format · 72 days late
2022
02-11
abbreviated format · 94 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €36,908 ▲163%
The operating result of €63,410 and the net result of €36,908 are both a record.
31-12
Financial
Equity above €100,000equity €111,815 ▲49.3%
With a profit in every financial year since 2018, equity grows to €111,815.
30-12
micro format · 152 days late
Show earlier events
2020
24-07
micro format · 7 days before the deadline
2019
23-07
micro format · 8 days before the deadline
2018
24-08
micro format · 24 days late
2016
07-12
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