Veterimmo
Timeline
34 events since 2007Board
Filings
Financial
Permits
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-03-2027
2026
Annual accounts 2025 filed PDFfull format · 28 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0889716266
1 director appointed, 2 resignations, 2 reappointmentsResignations: CREAFUND NV and BISKIMMO BV · Permanent representatives: Herman Wielfaert, Hendrik Daneels and Koen De Block · Appointment: Kenneth Depuydt · General meeting of 19-06-202512 points ▸
- General meeting, 19-06-2025
- Director resignation, CREAFUND NV
- Permanent representative, Herman Wielfaert
- Director resignation, BISKIMMO BV
- Permanent representative, Hendrik Daneels, mentioned twice in the deed
- Director appointment, Kenneth Depuydt
- Director reappointment, DASKO BV
- Director reappointment, DEBLOKO INVEST BV
- Permanent representative, Koen De Block
- Board composition, Kenneth Depuydt (director)
- Board composition, DASKO BV (director)
- Board composition, DEBLOKO INVEST BV (director)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 14 days before the deadline
2024
3 directors reappointedBISKIMMO, CREAFUND and DEBLOKOINVEST · Permanent representatives: DaneelsHendrik, WielfaertHermanMarieAlbertus and DeBlockKoenMaurice · General meeting of 27-08-20248 points ▸
- General meeting, 27-08-2024
- Director reappointment, BISKIMMO (director (not named in the articles))
- Director reappointment, CREAFUND (director (not named in the articles))
- Director reappointment, DEBLOKOINVEST (director (not named in the articles))
- Permanent representative, DaneelsHendrik
- Permanent representative, WielfaertHermanMarieAlbertus
- Permanent representative, DeBlockKoenMaurice
- Registered office clause, 9500Geraardsbergen, Elzenstraat51
- The deed holds 4 more points.
1 statutory auditor reappointedBaker Tilly Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Herman Wielfaert and Hendrik Daneels · General meeting of 02-02-20244 points ▸
- General meeting, 02-02-2024
- Auditor reappointment, Baker Tilly Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Herman Wielfaert
- Permanent representative, Hendrik Daneels
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 1 more · Nazareth-De Pinte
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 77 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
1 statutory auditor reappointedBaker Tilly Belgium Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Koen De Block and Hendrik Daneels · General meeting of 05-02-20214 points ▸
- General meeting, 05-02-2021
- Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Koen De Block
- Permanent representative, Hendrik Daneels
2020
Weakest financial year net -€558,538 The net result drops to -€558,538, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 33 days before the deadline
4 managers resigning, 3 reappointmentsResignations: PULSE NV, SPEED 8 NV, CREAFUND ASSET MANAGEMENT NV and Herman Wielfaert · Permanent representatives: Herman Wielfaert, Hendrik Daneels and Koen De Block · Reappointments: DASKO BVBA (zaakvoerder klasse a), DEBLOKO INVEST BVBA (zaakvoerder klasse a) and CREAFUND NV (zaakvoerder klasse b) · General meeting of 30-12-201911 points ▸
- General meeting, 30-12-2019
- Director resignation, PULSE NV (zaakvoerder klasse b)
- Permanent representative, Herman Wielfaert, mentioned 4 times in the deed
- Director resignation, SPEED 8 NV (zaakvoerder klasse b)
- Director resignation, CREAFUND ASSET MANAGEMENT NV (zaakvoerder klasse b)
- Director resignation, Herman Wielfaert (zaakvoerder klasse b)
- Director reappointment, DASKO BVBA (zaakvoerder klasse a)
- Permanent representative, Hendrik Daneels
- Director reappointment, DEBLOKO INVEST BVBA (zaakvoerder klasse a)
- Permanent representative, Koen De Block
- Director reappointment, CREAFUND NV (zaakvoerder klasse b)
2019
Back to profit net €123,331 The net result is €123,331, after one loss-making year.
Liquidity more than 74 times current ratio 4.84 The current ratio rises from 0.06 to 4.84. Short-term debt falls from €100,325 to €58,792.
New managerHerman Wielfaert appointed, H & H CAPITAL MANAGEMENT BVBA resigned · Permanent representatives: Herman Wielfaert, Hendrik Daneels and Koen De Block · General meeting of 20-05-20196 points ▸
- General meeting, 20-05-2019
- Permanent representative, Herman Wielfaert, mentioned twice in the deed
- Director resignation, H & H CAPITAL MANAGEMENT BVBA (manager)
- Director appointment, Herman Wielfaert (manager)
- Permanent representative, Hendrik Daneels
- Permanent representative, Koen De Block
Annual accounts 2018 filed PDFfull format · 8 days late
2018
Annual accounts 2017 filed PDFfull format · 44 days before the deadline
2017
Back to profit net €496 The net result is €496, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 50 days before the deadline
2015
Back to profit net €7,518 The net result is €7,518, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 48 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 40 days before the deadline
2013
Back to profit net €2,072 The net result is €2,072, after one loss-making year.
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2009
Back to profit net €6,620 The net result is €6,620, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank