VEPP
ActiveActs, filings and financial milestones
2025
14-08
full format · 14 days late
2024
29-08
Gazette deed
Resignation: Marc ENGELEN (director)2 points ▸
Gazette deed
Resignation: Marc ENGELEN (director)
2 points ▸
- General meeting, 08-07-2024
- Director resignation, Marc ENGELEN (director)
22-07
full format · 9 days before the deadline
03-06
Gazette deed
Registered office moved from Liège to MontegnéeAppointment: Mohamed FAIZ (director)3 points ▸
Gazette deed
Registered office moved from Liège to Montegnée
Appointment: Mohamed FAIZ (director)3 points ▸
- General meeting, 01-04-2024
- Director appointment, Mohamed FAIZ (director)
- Registered-office move, rue André Renard 26 à 4420 Montegnée
2023
20-07
full format · 11 days before the deadline
2022
20-07
full format · 11 days before the deadline
19-05
Gazette deed
Appointments: RJC, CAPP and 2 othersPermanent representatives: Marc ENGELEN, Pascal PETIT and 2 others · Legal-form conversion · Capital conversion20 points ▸
Gazette deed
Appointments: RJC, CAPP and 2 others
Permanent representatives: Marc ENGELEN, Pascal PETIT and 2 others · Legal-form conversion · Capital conversion20 points ▸
- General meeting, “assemblée générale extraordinaire des associés”, 0474.453.625 (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Other provision, “Révocation et décharge administrateurs, donnée pour exécution mandat” (deed in French)
- Director appointment, RJC (director)
- Director appointment, CAPP (director)
- Director appointment, ROBANMAX (director)
- Director appointment, SMD Pierre LITT (director)
- Permanent representative, Marc ENGELEN
- The act holds 8 more points.
2021
31-12
Financial
Highest result from 2018 to 2024net €804,525 ▲6.6%
The operating result of €807,086 and the net result of €804,525 are both a record.
29-09
full format · 60 days late
2020
30-10
full format · 91 days late
2019
27-09
full format · 58 days late
2018
31-08
full format · 31 days late
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