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VEPECA

Active Private limited companyfounded 2004active for 21 yearsBiezeweg 12, 9230 WetterenKBO/BCE: BE 0870.667.248

Timeline

31 events since 2004

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 63 days before the deadline
Resignation: (director)General meeting of 31-03-20252 points ▸
  • General meeting, 31-03-2025
  • Director resignation,

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0870667248
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 32 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsTransfer of 10 shares from to · Transfer of 10 shares from to · Transfer of 10 shares from to 40 points ▸
  • Share transfer, , 10 shares
  • Share transfer, , 10 shares
  • Share transfer, , 10 shares
  • Share transfer, , 10 shares
  • holds 40 shares, mentioned twice in the deed
  • holds 40 shares, mentioned twice in the deed
  • holds 20 shares, mentioned twice in the deed
  • holds 20 shares, mentioned twice in the deed
  • holds 40 shares, mentioned twice in the deed
  • holds 40 shares, mentioned twice in the deed
  • Legal-form conversion, from public limited company to private limited company
  • Accounting effect, 30-09-2023
  • Net-asset statement, 30-09-2023
  • 200 shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Director appointment, (managing director)
  • Registered office clause, Biezeweg 12, 9230 Wetteren
  • Power of attorney,
  • Incorporation, 13-12-2004
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 35 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
1 director appointed, 5 reappointmentsAppointment: · Reappointments: , (managing director), (managing director), (managing director) and (managing director) · Permanent representatives: and · General meeting of 28-02-202215 points ▸
  • General meeting, 12-03-2021
  • Director appointment,
  • General meeting, 28-02-2022
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 28-02-2022
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 8 days before the deadline
2021
Back to profit net €47,194 The net result is €47,194, after 2 loss-making years.
Equity above €200,000 equity €201,616 ▲30.6% Equity rises from €154,422 to €201,616.
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
2020
Weakest financial year net -€7,687 The net result drops to -€7,687, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 38 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Back to profit net €1,807 The net result is €1,807, after one loss-making year.
4 directors reappointed, , and · Permanent representatives: and · General meeting of 29-02-201612 points ▸
  • General meeting, 29-02-2016
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 29-02-2016
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 52 days before the deadline
2004
Incorporation PDFpublished on 31-12-2004
First establishment Biezeweg 12, Wetteren

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

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

History

On 20 December 2004, VEPECA was incorporated.1 Total assets went from €1.6m in 2019 to €644,540 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps