VILVOORDE DEVELOPMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
financial year 2025 · full format
2025
01-07
financial year 2024 · abbreviated format
10-03
Gazette deed
Resignation: DW Consulting BV (director)Permanent representatives: Kristoff De Winne, Kristof Restiau and 3 others · Appointment: JOINED 4CS BV (director)14 points ▸
Gazette deed
Resignation: DW Consulting BV (director)
Permanent representatives: Kristoff De Winne, Kristof Restiau and 3 others · Appointment: JOINED 4CS BV (director)14 points ▸
- General meeting, 21-01-2025
- Director resignation, DW Consulting BV (director)
- Permanent representative, Kristoff De Winne
- Other provision, “kwijting boekjaar 2024 uitgesteld, volgende gewone algemene vergadering” (deed in Dutch)
- Other provision, “kwijting lopende boekjaar 2025 uitgesteld, gewone algemene vergadering die zich uitspreekt over goedkeuring jaarrekening over boekjaar 2025” (deed in Dutch)
- Director appointment, JOINED 4CS BV (director)
- Permanent representative, Kristof Restiau
- Board composition, Vauban NV (director)
- Board composition, De Blauwhoeve BV (director)
- Board composition, RisasoN BV (director)
- Board composition, JOINED 4CS BV (director)
- Permanent representative, Gaëtan Hannecart
- The act holds 2 more points.
2024
31-12
Financial
Weakest financial yearnet -€1.6m
The net result drops to -€1.6m, the lowest from 2018 to 2025. It recovers the following year.
07-10
Gazette deed
Resignations: Sterckx Business Services BV, Realize BV and 2 othersPermanent representatives: Jimmy Sterckx, Olivier Lambrecht and 5 others · Appointment: De Blauwhoeve BV (director) · Director discharge22 points ▸
Gazette deed
Resignations: Sterckx Business Services BV, Realize BV and 2 others
Permanent representatives: Jimmy Sterckx, Olivier Lambrecht and 5 others · Appointment: De Blauwhoeve BV (director) · Director discharge22 points ▸
- General meeting, 17-06-2024
- Director resignation, Sterckx Business Services BV (director)
- Director discharge, Sterckx Business Services BV
- Director resignation, Realize BV (director)
- Director discharge, Realize BV
- Director resignation, PG Consulting BV (director)
- Director discharge, PG Consulting BV
- Permanent representative, Jimmy Sterckx
- Permanent representative, Olivier Lambrecht
- Permanent representative, Philip Goris
- Director resignation, Matexi NV (director)
- Other provision, “kwijting bestuurder voor uitoefening mandaat tijdens lopend boekjaar 2024, gewone algemene vergadering die zich uitspreekt over de goedkeuring van de jaarrekeni…” (deed in Dutch)
- The act holds 10 more points.
12-07
Gazette deed
Resignations: Sterckx Business Services, Realize BV and PG Consulting BVPermanent representatives: Jimmy Sterckx, Olivier Lambrecht and 5 others · Appointments: Vauban NV, RisasoN BV and UDW Consulting BV19 points ▸
Gazette deed
Resignations: Sterckx Business Services, Realize BV and PG Consulting BV
Permanent representatives: Jimmy Sterckx, Olivier Lambrecht and 5 others · Appointments: Vauban NV, RisasoN BV and UDW Consulting BV19 points ▸
- General meeting, 20-03-2024
- Director resignation, Sterckx Business Services (director and managing director)
- Permanent representative, Jimmy Sterckx
- Other provision, “kwijting bestuurder, te beslissen bij volgende gewone algemene vergadering” (deed in Dutch), mentioned 3 times in the deed
- Director resignation, Realize BV (director)
- Permanent representative, Olivier Lambrecht
- Director resignation, PG Consulting BV (director)
- Permanent representative, Philip Goris
- Director appointment, Vauban NV (director)
- Director appointment, RisasoN BV (director)
- Director appointment, UDW Consulting BV (director)
- Permanent representative, Gaëtan Hannecart
- The act holds 7 more points.
28-06
financial year 2023 · abbreviated format
07-06
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 30-06-2023
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
2023
11-07
financial year 2022 · abbreviated format
2022
31-12
Financial
Liquidity more than triplescurrent ratio 10.74
The current ratio rises from 2.77 to 10.74. Short-term debt falls from €4.4m to €1.5m.
05-07
financial year 2021 · abbreviated format
2021
14-06
financial year 2020 · abbreviated format
Show earlier events
2020
02-07
financial year 2019 · abbreviated format
2019
31-12
Financial
Liquidity more than 9 timescurrent ratio 14.77
The current ratio rises from 1.50 to 14.77. Short-term debt falls from €9.9m to €604,479.
10-07
financial year 2018 · abbreviated format
2018
29-06
financial year 2017 · abbreviated format
2017
13-07
financial year 2016 · abbreviated format
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