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VHL CONSTRUCT

Inactive
KBO/BCE: BE 0825.979.942

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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VHL CONSTRUCTInactive
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History

VHL CONSTRUCT has filed 15 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into VHL TECHNICS.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 05-12-2025

Acts, filings and financial milestones

2026
29-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 88 days late
2025
05-12
Gazette deed Capital & shares · Restructuring · End & cessation
Resignation: VANHULLE (sole director) · Permanent representative: VANHULLE Johan Emiel · Merger9 facts ▸
  • General meeting, 04-11-2025
  • Merger, “fusieovername, geheel vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding, VHL TECHNICS
  • Accounting effect, 01-07-2025
  • Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Dissolution, merger, “fusie” (deed in Dutch)
  • Director resignation, VANHULLE (sole director)
  • Permanent representative, VANHULLE Johan Emiel
27-11
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 576 days late
06-10
Gazette deed Restructuring
Permanent representative: Johan Vanhulle · Merger · Shareholding16 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:50 WVV” (deed in Dutch)
  • Director in office, Vanhulle BV (sole director) (2 times)
  • Permanent representative, Johan Vanhulle (2 times)
  • Other provision, “buitengewone algemene vergaderingen, approval procedure” (deed in Dutch)
  • Shareholding, VHL Technics BV
  • Other provision, “geruisloze fusie, planned restructuring” (deed in Dutch)
  • Other provision, “restructuring outcome, Overnemende Vennootschap is de enige overblijvende vennootschap van de Groep” (deed in Dutch)
  • Declaration, “Er zijn in de Overgenomen Vennootschap geen aandelen of andere effecten die bijzondere rechten verlenen, noch zullen bijkomende aandelen of effecten worden uitg…” (deed in Dutch)
  • Declaration, “Aan de leden van de bestuursorganen van de te fuseren vennootschappen worden geen bijzondere voordelen toegekend.” (deed in Dutch)
  • Other provision, “De met fusie door overneming gelijkgestelde verrichting geschiedt vanuit het standpunt van de inkomstenbelastingen - gelet op de aangevoerde zakelijke overwegin…” (deed in Dutch)
  • Other provision, “Er zullen geen registratierechten verschuldigd zijn naar aanleiding van de voorgenomen fusie ingevolge de toepassing van de artikelen 115, 115bis, 117 en 120, v…” (deed in Dutch)
  • Other provision, “De voorgenomen fusie valt buiten het toepassingsgebied van BTW, gezien de overdracht van aandelen en vorderingen vrijgesteld is van BTW overeenkomstig artikelen…” (deed in Dutch)
  • +4 further facts in this act
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 153 days late
30-06
Financial Back to profitnet €138,910
Net result €138,910 after one loss-making year.
30-06
Financial Equity above €200,000equity €239,139 ▲139%
Equity rises from €100,229 to €239,139.
2024
10-10
Gazette deed Permanent representatives: Ellemarie Bex and Vanhulle Johan
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)5 facts ▸
  • General meeting, 19-09-2024
  • Permanent representative, Ellemarie Bex
  • Director in office, Vanhulle BV (director)
  • Permanent representative, Vanhulle Johan
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
30-09
Financial Weakest financial yearnet -€264,868
Net result drops to -€264,868, the lowest in the series.
2023
23-10
Gazette deed Resignation: VANHULLE Johan (manager)
Appointment: VANHULLE Johan (director) · Permanent representative: VANHULLE Johan · Registered office clause10 facts ▸
  • Director resignation, VANHULLE Johan (manager)
  • Director appointment, VANHULLE Johan (director (not named in the articles))
  • Permanent representative, VANHULLE Johan
  • Registered office clause, “9240 Zele, Touwslagerstraat 8, Vijfde beslissing” (deed in Dutch)
  • Other provision, “info@bvba-vanhulle.be, e-mailadres vennootschap” (deed in Dutch)
  • General meeting, 03-10-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Capital conversion, “middelen beschikbaar voor uitkering”, EUR (deed in Dutch)
  • Amendment of the articles
  • Capital
30-09
Financial Equity above €200,000equity €239,014 ▲35%
A profit in every financial year since 2019 builds equity to €239,014.
09-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
30-09
Financial Equity above €150,000equity €177,092 ▲23.2%
A profit in every financial year since 2019 builds equity to €177,092.
31-03
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-09
Financial Equity above €100,000equity €112,392 ▲31.8%
A profit in every financial year since 2019 builds equity to €112,392.
14-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
19-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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