VIABUILD SUD
InactiveHistory
Acts, filings and financial milestones
2025
31-07
Gazette deed
Capital & shares · Resignations & appointments · Restructuring · End & cessationMerger · Dissolution · Accounting effect6 facts ▸
Gazette deed
Capital & shares · Resignations & appointments · Restructuring · End & cessation
Merger · Dissolution · Accounting effect6 facts ▸
- Merger, 09-05-2025, “organe de gestion” (deed in French)
- General meeting, 30-06-2025
- Dissolution, “assemblée générale” (deed in French)
- Merger, “projet de fusion susmentionné, universalité,tant en droits qu'en obligations” (deed in French)
- Accounting effect, 01-01-2025
- Power of attorney
01-07
NBB filing
Annual accounts filed
financial year 2024 · full format
26-05
Gazette deed
RestructuringPermanent representatives: Michael Boriau, Erik Meuleman and 2 others · Merger · Share issue20 facts ▸
Gazette deed
Restructuring
Permanent representatives: Michael Boriau, Erik Meuleman and 2 others · Merger · Share issue20 facts ▸
- Merger, “fusion par absorption, attribués à la société absorbante” (deed in French)
- Board composition, M SRL (director) (2 times)
- Permanent representative, Michael Boriau (2 times)
- Board composition, Meze Verdi SRL (director)
- Permanent representative, Erik Meuleman
- Board composition, Louthi SRL (director) (2 times)
- Permanent representative, Dominique Werpin (2 times)
- Board composition, GeMo&do SRL (director)
- Permanent representative, Freddy Monten
- Other provision, “société absorbante, dénomination de la société absorbante” (deed in French)
- Other provision, “société à absorber, dénomination_conventionnelle” (deed in French)
- Share issue, 205, “mêmes droits et avantages que les actions existantes” (deed in French)
- +8 further facts in this act
16-01
Gazette deed
Resignations: JANUS (director) and Main Road (director)Permanent representatives: LECOMPTE, Jan Rogier Bernard, LAUWERS, Marcus Constantinus and WERPIN Dominique José Joseph François Emile Alain · Appointment: Louthi (director) · Capital increase13 facts ▸
Gazette deed
Resignations: JANUS (director) and Main Road (director)
Permanent representatives: LECOMPTE, Jan Rogier Bernard, LAUWERS, Marcus Constantinus and WERPIN Dominique José Joseph François Emile Alain · Appointment: Louthi (director) · Capital increase13 facts ▸
- General meeting, “constatation de la réunion des actions en une seule main” (deed in French)
- Director resignation, JANUS (director)
- Permanent representative, LECOMPTE, Jan Rogier Bernard
- Director resignation, Main Road (director)
- Permanent representative, LAUWERS, Marcus Constantinus
- Director appointment, Louthi (director (not named in the articles))
- Permanent representative, WERPIN Dominique José Joseph François Emile Alain
- Capital increase, €3,000,000
- Auditor report, 20-12-2024
- Capital, €3,672,000
- Capital decrease, €320,187.60
- Capital, €3,351,812.40
- +1 further fact in this act
2024
31-12
Financial
Weakest financial yearnet -€5.0m
Net result drops to -€5.0m, the lowest in the series.
01-08
Gazette deed
Reappointment: M bv (director)Permanent representative: Michael Boriau · Appointment: M bv (managing director)5 facts ▸
Gazette deed
Reappointment: M bv (director)
Permanent representative: Michael Boriau · Appointment: M bv (managing director)5 facts ▸
- General meeting, 25-06-2024
- Director reappointment, M bv (director)
- Permanent representative, Michael Boriau
- Board meeting, 25-06-2024
- Director appointment, M bv (managing director)
26-06
NBB filing
Annual accounts filed
financial year 2023 · full format
25-01
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney5 facts ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause · Power of attorney5 facts ▸
- General meeting, 20-12-2023
- Amendment of the articles (2 times)
- Capital, €672,000
- Registered office clause, “5032 Gembloux (Isnes),rue Jean Sonet 25,boîte 8” (deed in French)
- Power of attorney, Philippe Caeymaex
2023
04-12
Gazette deed
Reappointment: C.Rombaut Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
Gazette deed
Reappointment: C.Rombaut Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 27-06-2023
- Auditor reappointment, C.Rombaut Bedrijfsrevisoren BV (statutory auditor)
03-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
05-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
05-07
NBB filing
Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
05-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 5 days late
2019
27-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
11-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
14-06
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
29-06
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
6 of 26 deeds read
About the unread acts
Of the 26 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
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