VERSANEL
Timeline
29 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 1 day before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0826762771
2025
Annual accounts 2025 filed PDFabbreviated format · 43 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
Resignation: Geert De Preter (statutory manager)Reappointment: DE PRETER Stijn Ludo André (director) · Director discharge: DE PRETER Stijn Ludo André · DE PRETER Stijn Ludo André holds all the shares · General meeting of 29-03-20248 points ▸
- General meeting, 29-03-2024
- Director resignation, Geert De Preter (statutory manager)
- Director reappointment, DE PRETER Stijn Ludo André
- Director discharge, DE PRETER Stijn Ludo André
- Registered office clause, Westkerksestraat 21 A, 8460 Oudenburg
- 200 shares
- Power of attorney, Sofie Vermeersch
- DE PRETER Stijn Ludo André holds all the shares
- The deed holds 4 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
Equity above €500,000 equity €545,414 ▲17.6% After 7 profitable years in a row, equity reaches €545,414.
2022
Annual accounts 2022 filed PDFabbreviated format · 2 days late
2021
Annual accounts 2021 filed PDFabbreviated format · 10 days before the deadline
2020
Resignation: Comm.V GDP Investment (director)Permanent representative: Geert De Preter · General meeting of 26-09-20203 points ▸
- General meeting, 26-09-2020
- Director resignation, Comm.V GDP Investment
- Permanent representative, Geert De Preter
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
Registered office moved within OudenburgNew registered office: Westkerksestraat 21/A, 8460 Oudenburg · Previous registered office: Eikenlaan 24, 8460 Oudenburg · Board meeting of 01-04-20202 points ▸
- Board meeting, 01-04-2020
- Registered-office move, Westkerksestraat 21/A, 8460 Oudenburg
Highest result from 2012 to 2026 net €151,750 ▲650% The net result of €151,750 is the highest of those years.
Equity above €200,000 equity €298,339 ▲104% After 4 profitable years in a row, equity reaches €298,339.
2019
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
New managerGDP INVESTMENT appointed, Geert DE PRETER resigned · Permanent representative: Geert DE PRETER · General meeting of 08-08-20196 points ▸
- General meeting, 08-08-2019
- Director resignation, Geert DE PRETER (statutory manager)
- Director appointment, GDP INVESTMENT (manager (not named in the articles))
- Permanent representative, Geert DE PRETER
- Board composition, Stijn DE PRETER (manager)
- Board composition, GDP INVESTMENT (manager)
2018
Annual accounts 2018 filed PDFabbreviated format · 30 days late
Equity above €100,000 equity €126,366 ▲43.2% After 2 profitable years in a row, equity reaches €126,366.
2017
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
Back to profit net €46,869 The net result is €46,869, after one loss-making year.
2016
Annual accounts 2016 filed PDFabbreviated format · 32 days late
2015
Annual accounts 2015 filed PDFabbreviated format · on the deadline day
Back to profit net €44,768 The net result is €44,768, after 3 loss-making years.
2014
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
First establishment Westkerksestraat 21A, Oudenburg
2013
Annual accounts 2013 filed PDFabbreviated format · 28 days late
Weakest financial year net -€9,418 The net result drops to -€9,418, the lowest from 2012 to 2026. It recovers the following year.
2012
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2010
Incorporation PDFpublished on 29-06-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank