VIC-WIN
Timeline
24 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
2025
1 director appointed, 1 resignationResignation: ZOU2 SRL · Permanent representatives: LAMBRIGHS Sophie and LEFEBVRE Pierre-Damien · Appointment: RED CONSULT SRL5 points ▸
- Director resignation, ZOU2 SRL
- Permanent representative, LAMBRIGHS Sophie
- Director discharge, ZOU2 SRL
- Director appointment, RED CONSULT SRL
- Permanent representative, LEFEBVRE Pierre-Damien
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 3 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 27 days late
2023
Appointment: Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 27-06-20232 points ▸
- General meeting, 27-06-2023
- Auditor appointment, Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Registered office moved to BrusselsNew registered office: 480 Avenue Louise à 1050 Bruxelles, 16ème étage · Previous registered office: 489 Avenue Louise (ancienne adresse) · Permanent representative: Serge Solau · Board meeting of 29-09-20223 points ▸
- Board meeting, 29-09-2022
- Registered-office move, 480 Avenue Louise à 1050 Bruxelles, 16ème étage
- Permanent representative, Serge Solau
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 19 days before the deadline
Amendment of the articles · Resignations & appointmentsResignations: ZOU2 (director) and RED Consult (director) · Permanent representatives: LAMBRIGHS Sophie, LEFEBVRE Pierre-Damien Jean Louis Marie, CLERMONT Gaëtan Frank Eric and ORTS Nicolas Pierre Sibylle Maurice · Appointments: E-State, NICOLAS ORTS and ZOU2 · General meeting of 25-01-202218 points ▸
- General meeting, 25-01-2022
- Incorporation, 03-06-2010
- Purpose change, “Elle peut constituer,développer,promouvoir et gérer un patrimoine immobilier,et réaliser toute opération immobilière et foncière quelconque,y compris celles se…” (deed in French)
- Capital, €250,000, 250 shares
- Director resignation, ZOU2
- Permanent representative, LAMBRIGHS Sophie, mentioned twice in the deed
- Director resignation, RED Consult
- Permanent representative, LEFEBVRE Pierre-Damien Jean Louis Marie
- Director discharge, ZOU2
- Director discharge, RED Consult
- Board rule, 3
- Director appointment, E-State (director (not named in the articles))
- Permanent representative, CLERMONT Gaëtan Frank Eric
- Director appointment, NICOLAS ORTS (director (not named in the articles))
- Permanent representative, ORTS Nicolas Pierre Sibylle Maurice
- Director appointment, ZOU2 (director (not named in the articles))
- Registered office clause, Avenue Louise 489, 1050 BRUXELLES
- Power of attorney, Jean Vincke
- The deed holds 10 more points.
2021
Weakest financial year net -€184,623 The net result drops to -€184,623, the lowest from 2014 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 112.97 The current ratio rises from 45.08 to 112.97. Short-term debt falls from €43,273 to €15,386.
Annual accounts 2020 filed PDFfull format · 44 days before the deadline
2020
Liquidity more than 31 times current ratio 45.08 The current ratio rises from 1.43 to 45.08. Short-term debt falls from €1.3m to €43,273.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0544735271
Reappointment: Joseph MARKO (statutory auditor)Director discharge: Joseph MARKO (statutory auditor) · Director discharge: Administrateurs · General meeting of 25-06-20204 points ▸
- General meeting, 25-06-2020
- Auditor reappointment, Joseph MARKO (statutory auditor)
- Director discharge, Joseph MARKO (statutory auditor)
- Director discharge, Administrateurs
Annual accounts 2019 filed PDFmicro format · 26 days late
2019
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Liquidity times 21 current ratio 308.34 The current ratio rises from 14.68 to 308.34. Short-term debt falls from €6,023 to €5,652.
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank