VERHEYDEN TECHNICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
full format · 14 days before the deadline
2025
24-07
abbreviated format · 7 days before the deadline
2024
11-07
abbreviated format · 20 days before the deadline
21-03
Gazette deed
Reappointments: Verheyden, Rudi Maria Ferdinand Dominique (gewone bestuurder) and Verheyden, Frank Louis Dominique Maria (gewone bestuurder)Amendment of the articles · Capital · Board rule19 points ▸
Gazette deed
Reappointments: Verheyden, Rudi Maria Ferdinand Dominique (gewone bestuurder) and Verheyden, Frank Louis Dominique Maria (gewone bestuurder)
Amendment of the articles · Capital · Board rule19 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “TWEEDE BESLUIT-BEKRACHTIGING, van rechtswege onmiddellijk na de algemene vergadering van 2022” (deed in Dutch)
- Amendment of the articles, 39
- Capital, €62,000
- Board rule, “gewone bestuurders”, 2 (deed in Dutch)
- Other provision, “ontslag alle huidige bestuurders, algemene vergadering” (deed in Dutch)
- Other provision, “volledige en algehele kwijting voor uitoefening mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- Director reappointment, Verheyden, Rudi Maria Ferdinand Dominique (gewone bestuurder)
- Director reappointment, Verheyden, Frank Louis Dominique Maria (gewone bestuurder)
- Board composition, Verheyden, Rudi Maria Ferdinand Dominique (lid raad van bestuur)
- Board composition, Verheyden, Frank Louis Dominique Maria (lid raad van bestuur)
- The act holds 7 more points.
14-02
Gazette deed
Reappointments: Verheyden,Frank (director) and Verheyden,Rudi (director)6 points ▸
Gazette deed
Reappointments: Verheyden,Frank (director) and Verheyden,Rudi (director)
6 points ▸
- General meeting, 24-06-2022
- Director reappointment, Verheyden,Frank (director)
- Director reappointment, Verheyden,Rudi (director)
- Board meeting, 24-06-2022
- Director reappointment, Verheyden,Frank (gedelegeerd bestuurder van de vennootschap)
- Director reappointment, Verheyden,Rudi (gedelegeerd bestuurder van de vennootschap)
2023
28-08
abbreviated format · 28 days late
2022
31-08
abbreviated format · 31 days late
2021
29-07
abbreviated format · 2 days before the deadline
2020
19-09
abbreviated format · 50 days late
2019
31-12
Financial
Weakest financial yearnet €1,067 ▼91.1%
The net result drops to €1,067, the lowest from 2018 to 2025. It recovers the following year.
30-08
full format · 30 days late
2018
14-08
full format · 14 days late
2017
27-07
full format · 4 days before the deadline
2004
25-02
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