VG SOLUTIONS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
Gazette deed
Registered office moved within OostrozebekeNew seat: Elshoutstraat 16, 8780 Oostrozebeke · Previous seat: Waterstraat 3, 8780 Oostrozebeke · Power of attorney3 points ▸
Gazette deed
Registered office moved within Oostrozebeke
New seat: Elshoutstraat 16, 8780 Oostrozebeke · Previous seat: Waterstraat 3, 8780 Oostrozebeke · Power of attorney3 points ▸
- Registered-office move, Elshoutstraat 16, 8780 Oostrozebeke
- Board meeting, 20-08-2026
- Power of attorney, WARFID NV
30-03
micro format · 31 days before the deadline
2025
30-09
Financial
Highest result from 2019 to 2025net €601,527 ▲844%
The operating result of €770,780 and the net result of €601,527 are both a record.
14-03
micro format · 47 days before the deadline
2024
19-04
micro format · 11 days before the deadline
2023
09-10
Gazette deed
Reappointment: Bruno Vangaever (director)Amendment of the articles · Capital conversion · Reserve release10 points ▸
Gazette deed
Reappointment: Bruno Vangaever (director)
Amendment of the articles · Capital conversion · Reserve release10 points ▸
- General meeting, 22-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “vaststelling van rechtswege omzetting, artikel 39,§2,derde lid,wet 23-03-2019 tot invoering WVV” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “nagaan of netto-actief rekening houdend met uitkering negatief zou worden, vrijstelling volstortingsplicht” (deed in Dutch)
- Capital
- Director reappointment, Bruno Vangaever (director (not named in the articles))
- Registered office clause, “Waterstraat 3,8780 Oostrozebeke” (deed in Dutch)
- Power of attorney
- Power of attorney, Alexandra Ghekiere
30-09
Financial
Equity above €1mequity €1.1m ▲15.8%
With a profit in every financial year since 2019, equity grows to €1.1m.
27-04
micro format · 3 days before the deadline
2022
21-04
micro format · 9 days before the deadline
2021
12-04
micro format · 18 days before the deadline
2020
07-04
micro format · 23 days before the deadline
2019
29-04
micro format · 1 day before the deadline
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