VEWACO
Timeline
48 events since 1989Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Demerger: VEWACO splits off to BOTICOCapital of €31,248.90 · General meeting of 16-06-20263 points ▸
- General meeting, 16-06-2026
- Capital, €31,248.90
- Power of attorney, SINACCO
- The deed holds 14 more points.
Annual accounts 2025 filed PDFabbreviated format · 2 days before the deadline
2025
Demerger proposal: VEWACO splits off to BOTICOAppointment: BV BOES & VERRUE BEDRIJFSREVISOREN (statutory auditor) · Jürgen WERBROUCK holds 1,249 shares · Tina CALLENAERE holds 1 share6 points ▸
- Capital, €142,538.78, 1,250 shares
- Jürgen WERBROUCK holds 1,249 shares
- Tina CALLENAERE holds 1 share
- Accounting effect, 01-07-2025
- Auditor appointment, BV BOES & VERRUE BEDRIJFSREVISOREN
- Asset distribution, 260052.18, 675246.25
- The deed holds 14 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0436930461
Annual accounts 2024 filed PDFabbreviated format · 4 days before the deadline
2024
Highest result from 2006 to 2025 net €607,937 ▲33% The operating result of €812,927 and the net result of €607,937 are both a record.
2 directors appointed, 2 resignationsResignations: Jürgen Werbrouck and Magda Desmedt · Appointments: Jürgen Werbrouck (director) and Tina Callenaere (director) · “Het uitoefenen van alle mogelijke activiteiten inzake groene en milieuvriendelijke energie en brandstoffen,dit…” (deed in Dutch) · General meeting of 27-02-20248 points ▸
- Capital, €142,538.77, 1,250 shares
- Director resignation, Jürgen Werbrouck
- Director resignation, Magda Desmedt
- Director appointment, Jürgen Werbrouck (director (not named in the articles))
- Director appointment, Tina Callenaere (director (not named in the articles))
- Director appointment, Jürgen Werbrouck (managing director)
- General meeting, 27-02-2024
- Purpose change, “Het uitoefenen van alle mogelijke activiteiten inzake groene en milieuvriendelijke energie en brandstoffen,dit inzake het uitbouwen en produceren van deze…” (deed in Dutch)
- The deed holds 9 more points.
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Equity above €2m equity €2.1m ▲27% After 16 profitable years in a row, equity reaches €2.1m.
Annual accounts 2022 filed PDFabbreviated format · 28 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 28 days late
2 directors appointed, 2 resignations, 1 reappointmentChange of role: Jürgen Werbrouck, from managing director to director · Resignations: Luc Werbrouck and Magda Desmedt · Appointments: Luc Werbrouck and Magda Desmedt · General meeting of 30-11-201810 points ▸
- General meeting, 23-11-2012
- Director resignation, Jürgen Werbrouck
- Director resignation, Luc Werbrouck
- Director resignation, Magda Desmedt
- Director resignation, Jürgen Werbrouck (managing director)
- Director appointment, Jürgen Werbrouck, mentioned twice in the deed
- Director appointment, Luc Werbrouck
- Director appointment, Magda Desmedt, mentioned twice in the deed
- Director reappointment, Jürgen Werbrouck (managing director), mentioned twice in the deed
- General meeting, 30-11-2018
2021
Equity above €1m equity €1.2m ▲56.2% After 14 profitable years in a row, equity reaches €1.2m.
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Annual accounts 2019 filed PDFabbreviated format · 7 days late
2019
Equity above €500,000 equity €549,968 ▲68.6% After 12 profitable years in a row, equity reaches €549,968.
2018
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 42 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
Annual accounts 2014 filed PDFabbreviated format · 19 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Equity above €200,000 equity €205,716 ▲6% After 5 profitable years in a row, equity reaches €205,716.
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 28 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Back to profit net €20,319 The net result is €20,319, after one loss-making year.
Equity above €150,000 equity €160,746 ▲14.5% Equity rises from €140,427 to €160,746.
2007
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
Incorporation published on 01-04-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank