VERSCHAKELEN & CO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
micro format · 7 days before the deadline
2025
27-08
micro format · 27 days late
2024
30-07
micro format · 1 day before the deadline
2023
27-07
micro format · 4 days before the deadline
20-01
Gazette deed
Reappointment: Verschakelen Koeltechniek (director)Permanent representative: VERSCHAKELEN Danny · Legal form clause · Amendment of the articles13 points ▸
Gazette deed
Reappointment: Verschakelen Koeltechniek (director)
Permanent representative: VERSCHAKELEN Danny · Legal form clause · Amendment of the articles13 points ▸
- General meeting, 16-01-2023
- Legal form clause, “dwingende en aanvullende bepalingen automatisch van toepassing, EERSTE BESLUIT” (deed in Dutch)
- Amendment of the articles, mentioned 5 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “omvorming onbeschikbare in beschikbare eigen vermogensrekening en schrapping artikel 5, integrale omvorming statutair onbeschikbare in beschikbare eigen vermoge…” (deed in Dutch)
- Other provision, “voorlegging verslag bestuursorgaan over voorwerpwijziging, omstandige toelichting en motivering voorgestelde wijziging voorwerp” (deed in Dutch)
- Purpose change
- Director reappointment, Verschakelen Koeltechniek (director)
- Permanent representative, VERSCHAKELEN Danny
- Power of attorney
- Other provision, “coördinatie statuten, coördinatie desgevallend opgesteld en ondertekend door ondergetekende notaris” (deed in Dutch)
- The act holds 1 more point.
2022
04-07
micro format · 27 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €91,923 ▲141%
The operating result of €100,982 and the net result of €91,923 are both a record.
31-08
micro format · 31 days late
2020
31-12
Financial
Weakest financial yearnet €38,221 ▼51.9%
The net result drops to €38,221, the lowest from 2018 to 2025. It recovers the following year.
10-09
micro format · 41 days late
2019
19-08
micro format · 19 days late
2018
29-08
micro format · 29 days late
2017
31-07
micro format · on the deadline day
2010
22-06
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