VERBOVEN
Timeline
36 events since 2000Board
Filings
Financial
Establishments
Other
200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 25 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 36 days before the deadline
Highest result from 2006 to 2026 net €82,034 ▲10.1% The operating result of €127,872 and the net result of €82,034 are both a record.
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0469860674
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2023
1 director appointed, 1 manager resigning, 1 reappointmentResignation: (manager) · Reappointment: (director) · Appointment: (director) · General meeting of 24-10-20237 points ▸
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director discharge,
- Director appointment, (director (not named in the articles))
- Registered office clause, Blanklaerstraat 9, 3290 Diest (Schaffen)
- General meeting, 24-10-2023
- Purpose change, “Het aanleggen en oordeelkundig uitbreiden van haar roerend en onroerend patrimonium,het beleggen of weder beleggen van alle beschikbare middelen,zowel in…” (deed in Dutch)
- The deed holds 5 more points.
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
Equity above €200,000 equity €235,627 ▲22% With a profit in every financial year since 2006, equity grows to €235,627.
2019
Annual accounts 2019 filed PDFmicro format · 34 days before the deadline
BoekjaarGeneral meeting of 18-12-20182 points ▸
- General meeting, 18-12-2018
- Power of attorney,
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Equity above €150,000 equity €154,548 ▲6.3% With a profit in every financial year since 2006, equity grows to €154,548.
Annual accounts 2016 filed PDFmicro format · 21 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 21 days late
2014
Weakest financial year net €5,358 ▼43.1% The net result drops to €5,358, the lowest from 2006 to 2026. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days before the deadline
2011
Equity above €100,000 equity €106,456 ▲10.2% With a profit in every financial year since 2006, equity grows to €106,456.
Annual accounts 2010 filed PDFabbreviated format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 49 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 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