VETIMMO
InactiveHistory
Acts, filings and financial milestones
2026
06-05
Gazette deed
End & cessationIncorporation · Declaration · Net-asset statement19 facts ▸
Gazette deed
End & cessation
Incorporation · Declaration · Net-asset statement19 facts ▸
- Incorporation, 15-02-1989
- Declaration, “statuts n'ont jamais été modifiés” (deed in French)
- General meeting, “résolutions à l'unanimité” (deed in French)
- Declaration, “vérification et attestation de l'existence et de la légalité externe des actes et formalités, article 2.71 du code des sociétés et associations” (deed in French)
- Other provision, 08-03-2026
- Net-asset statement, 31-12-2025
- Declaration, “actionnaires déclarent en avoir parfaite connaissance” (deed in French)
- Other provision, 31-12-2025
- Declaration, “image fidèle de la situation, prévisions de réalisation de l'organe d'administration réalisées avec succès” (deed in French)
- Declaration, “toutes les dettes à l'égard des actionnaires ou de tiers ont été remboursées ou consignées” (deed in French)
- Declaration, “aucun tiers ou actionnaire dans une situation nécessitant un accord écrit pour acter la dissolution/liquidation en un jour” (deed in French)
- Dissolution, 30-03-2026
- +7 further facts in this act
04-03
Gazette deed
Registered officeRegistered-office move · Director in office3 facts ▸
Gazette deed
Registered office
Registered-office move · Director in office3 facts ▸
- General meeting, 27-08-2025
- Registered-office move, Avenue Prince Baudouin 44 à 4802 Heusy
- Director in office, Pierre Legras (director)
2025
31-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
08-01
Gazette deed
Resignation: MOSON Jean (director)Appointment: LEGRAS Pierre (director) · Director discharge9 facts ▸
Gazette deed
Resignation: MOSON Jean (director)
Appointment: LEGRAS Pierre (director) · Director discharge9 facts ▸
- General meeting, 26-05-2024
- Other provision, 26-05-2024
- Other provision, “attendance, actionnaire” (deed in French) (4 times)
- Other provision, “convocation waiver and valid constitution, dispense à l'unanimité l'organe d'administration de produire les preuves de la convocation” (deed in French)
- Other provision, “ordre du jour” (deed in French)
- Other provision, “validation of constitution,bureau and procedure, votes distincts,unanimité” (deed in French)
- Director resignation, MOSON Jean (director)
- Director discharge, MOSON Jean (director)
- Director appointment, LEGRAS Pierre (director)
2024
30-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet -€8,993
Net result drops to -€8,993, the lowest in the series.
31-12
Financial
Liquidity more than 125 timescurrent ratio 784.71
Current ratio from 6.26 to 784.71; short-term debt falls from €9,419 to €55.
18-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2021
31-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 13.98
Current ratio from 5.36 to 13.98; short-term debt falls from €19,911 to €4,542.
29-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
Show earlier events
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 31 days late
2015
31-08
NBB filing
Annual accounts filed
financial year 2014 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 3 deeds read