VG
Timeline
27 events since 2010Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 8 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0827382284
Permanent representative: Olaf JANSSENGeneral meeting of 02-06-20252 points ▸
- General meeting, 02-06-2025
- Permanent representative, Olaf JANSSEN
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
2024
2 directors reappointed, 1 statutory auditor reappointedErwin A.M. VAN OSTA, Carl M.F. LIEKENS (managing director) and Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · General meeting of 03-06-20244 points ▸
- General meeting, 03-06-2024
- Director reappointment, Erwin A.M. VAN OSTA
- Director reappointment, Carl M.F. LIEKENS (managing director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 30 days before the deadline
Amendment of the articlesGeneral meeting of 19-12-20231 point ▸
- General meeting, 19-12-2023
- The deed holds 4 more points.
Company renamed from VAN GASTEL to VG3 points ▸
- Name change, VG
- Registered office clause, Koralenhoeve 35, 2160 Wommelgem
- 125,000 shares
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 30 days before the deadline
2022
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)General meeting of 30-06-20223 points ▸
- General meeting, 30-06-2022
- General meeting, 29-06-2021
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 3 days late
2021
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
2020
Back to profit net €203,014 The net result is €203,014, after 2 loss-making years.
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 9 days before the deadline
2018
2 directors reappointed, 1 statutory auditor reappointedErwin A.M.VAN OSTA, Carl M.F.LIEKENS (managing director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · General meeting of 22-06-20184 points ▸
- General meeting, 22-06-2018
- Director reappointment, Erwin A.M.VAN OSTA
- Director reappointment, Carl M.F.LIEKENS (managing director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Annual accounts 2017 filed PDFfull format · 6 days before the deadline
2017
Back to profit net €8.2m The net result is €8.2m, after 6 loss-making years.
Annual accounts 2016 filed PDFfull format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Weakest financial year net -€5.8m The net result drops to -€5.8m, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 3 days late
2011
First establishment Koralenhoeve 35, Wommelgem
2010
Incorporation PDFpublished on 09-07-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank