VERSELEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
30-06
Financial
Weakest financial yearnet -€24,719
The net result drops to -€24,719, the lowest from 2019 to 2025. It recovers the following year.
30-01
Gazette deed
Resignation: VERSTRAETE Frédéric José Germain (director)Appointment: VERSTRAETE Frédéric José Germain (director) · Capital conversion · Amendment of the articles12 points ▸
Gazette deed
Resignation: VERSTRAETE Frédéric José Germain (director)
Appointment: VERSTRAETE Frédéric José Germain (director) · Capital conversion · Amendment of the articles12 points ▸
- General meeting, 27-12-2023
- Other provision, “adoptée à l'unanimité, adaptation des statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “adoptée à l'unanimité, limitation du compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Share issue, “rémunération des apports”, 100 (deed in French)
- General meeting, “adoptée à l'unanimité, adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations” (deed in French)
- Director resignation, VERSTRAETE Frédéric José Germain
- Director appointment, VERSTRAETE Frédéric José Germain (director (not named in the articles))
- Registered office clause, “adoptée à l'unanimité, rue du Jardinier 44” (deed in French)
- Power of attorney
- Power of attorney, Rob Wuyts
29-01
micro format · 2 days before the deadline
2022
2021
30-06
Financial
Back to profitnet €18,408
The net result is €18,408, after one loss-making year.
2020
09-12
micro format · 53 days before the deadline
2019
31-12
micro format · 31 days before the deadline
2018
20-12
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