VERMANT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
full format · on the deadline day
19-01
Gazette deed
Reappointment: SDbedrijfsrevisoren (statutory auditor)Permanent representative: KristienStevens3 points ▸
Gazette deed
Reappointment: SDbedrijfsrevisoren (statutory auditor)
Permanent representative: KristienStevens3 points ▸
- General meeting, 01-06-2024
- Auditor reappointment, SDbedrijfsrevisoren (statutory auditor)
- Permanent representative, KristienStevens (vastevertegenwoordiger)
2025
31-07
full format · on the deadline day
2024
31-12
Financial
Highest result from 2018 to 2025net €5.2m ▲100%
The operating result of €7.3m and the net result of €5.2m are both a record.
31-12
Financial
Equity above €10mequity €13.1m ▲47%
With a profit in every financial year since 2018, equity grows to €13.1m.
13-08
full format · 13 days late
07-02
Gazette deed
1 director appointed, 3 directors resigning, 3 reappointedResignations: VERMANT Guy, VAN den NIEUWENHUIZEN Johan Lodewijk Gabriel Eugeen and R.O.L.L. MANAGEMENT · Reappointments: VERMANT Guy, VAN den NIEUWENHUIZEN Johan Lodewijk Gabriel Eugeen and R.O.L.L. MANAGEMENT · Permanent representatives: STERCKX Johannes and CLAES Tim14 points ▸
Gazette deed
1 director appointed, 3 directors resigning, 3 reappointed
Resignations: VERMANT Guy, VAN den NIEUWENHUIZEN Johan Lodewijk Gabriel Eugeen and R.O.L.L. MANAGEMENT · Reappointments: VERMANT Guy, VAN den NIEUWENHUIZEN Johan Lodewijk Gabriel Eugeen and R.O.L.L. MANAGEMENT · Permanent representatives: STERCKX Johannes and CLAES Tim14 points ▸
- Power of attorney, Ann DE BLOCK
- Director resignation, VERMANT Guy (director)
- Director resignation, VAN den NIEUWENHUIZEN Johan Lodewijk Gabriel Eugeen (director)
- Director resignation, R.O.L.L. MANAGEMENT (director)
- Director reappointment, VERMANT Guy (director)
- Director reappointment, VAN den NIEUWENHUIZEN Johan Lodewijk Gabriel Eugeen (director)
- Director reappointment, R.O.L.L. MANAGEMENT (director)
- Permanent representative, STERCKX Johannes
- Director appointment, T-LYX (additional director)
- Permanent representative, CLAES Tim
- Board meeting, “duur bestuursmandaat, eenparigheid van stemmen” (deed in Dutch), mentioned 3 times in the deed
- General meeting, 22-12-2023
- The act holds 2 more points.
2023
20-06
full format · 41 days before the deadline
2022
12-07
full format · 19 days before the deadline
07-07
Gazette deed
Reappointment: BV Ravert,Stevens & C° (statutory auditor)Permanent representative: Kristien Stevens3 points ▸
Gazette deed
Reappointment: BV Ravert,Stevens & C° (statutory auditor)
Permanent representative: Kristien Stevens3 points ▸
- General meeting, 14u30, “29 oktober” (deed in Dutch)
- Auditor reappointment, BV Ravert,Stevens & C° (statutory auditor)
- Permanent representative, Kristien Stevens
2021
31-12
Financial
Weakest financial yearnet €571,036 ▼48.5%
The net result drops to €571,036, the lowest from 2018 to 2025. It recovers the following year.
28-07
full format · 3 days before the deadline
Show earlier events
2020
28-08
full format · 28 days late
2019
08-07
full format · 23 days before the deadline
2018
05-07
full format · 26 days before the deadline
2017
04-07
full format · 27 days before the deadline
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