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VITABIN

Absorbed by TRAFLUX KBO/BCE: BE 0845.586.315
VITABIN
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Timeline

21 events since 2012
2023
Merger: absorbed by TRAFLUXGeneral meeting of 30-06-20232 points ▸
  • General meeting, 30-06-2023
  • Accounting effect, 01-01-2023
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 70 days before the deadline
Merger proposal: to be absorbed by Traflux BVPermanent representatives: Gregory Stevens and Frank Stevens · Viliax NV holds 2,369 shares · Frank Stevens holds 25 shares14 points ▸
  • Accounting effect, 01-01-2023, mentioned twice in the deed
  • Incorporation, 14-05-2007
  • 2,419 shares
  • Viliax NV holds 2,369 shares
  • Frank Stevens holds 25 shares
  • Gregory Stevens holds 25 shares
  • Board composition, Viliax NV (director)
  • Board composition, Stemol BV (director), mentioned twice in the deed
  • Permanent representative, Gregory Stevens, mentioned twice in the deed
  • Permanent representative, Frank Stevens, mentioned twice in the deed
  • Incorporation, 25-04-2012
  • 200 shares
  • Viliax NV holds 200 shares (100%)
  • Board composition, Grevic BV (director)
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Resignation: Platigi NV (director)Permanent representative: Filip Claus · General meeting of 17-01-20233 points ▸
  • General meeting, 17-01-2023
  • Director resignation, Platigi NV
  • Permanent representative, Filip Claus

Open the deed in the Belgian Official Gazette

2022
Resignation: BidieBel BV (director)Permanent representative: Floris Roukens · General meeting of 08-09-20223 points ▸
  • General meeting, 08-09-2022
  • Director resignation, BidieBel BV
  • Permanent representative, Floris Roukens

Open the deed in the Belgian Official Gazette

Company renamed from ZWEVA ENVIRONMENT to VitaBinGeneral meeting of 08-08-20223 points ▸
  • General meeting, 08-08-2022
  • Name change, VitaBin
  • Power of attorney, Frank GODDEERIS
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 11 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
2020
2 directors appointed, 1 manager resigningChange of role: InnoVeer Holding BV, from director to manager · Resignation: Zweva Engineering BV (manager) · Permanent representatives: Pieter Van 't Veer, Gregory Stevens, Floris Roukens and Frank Stevens · Board meeting of 30-09-202012 points ▸
  • General meeting, 03-04-2018
  • Director resignation, Zweva Engineering BV (manager)
  • Permanent representative, Pieter Van 't Veer, mentioned twice in the deed
  • Director appointment, InnoVeer Holding BV (manager)
  • General meeting, 17-07-2020
  • Director resignation, InnoVeer Holding BV
  • Director appointment, Grevic BV
  • Permanent representative, Gregory Stevens, mentioned twice in the deed
  • Director appointment, BidieBel BV
  • Permanent representative, Floris Roukens
  • Board meeting, 30-09-2020
  • Permanent representative, Frank Stevens, mentioned twice in the deed
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Changes of role: STEMOL BV (director) and PLASTIGI NV (director)Permanent representatives: STEVENS Frank and CLAUS Filip · STEMOL BV holds 55 shares (27.5%) · GREVIC BV holds 55 shares (27.5%)13 points ▸
  • STEMOL BV holds 55 shares (27.5%)
  • GREVIC BV holds 55 shares (27.5%)
  • PLASTIGI NV holds 50 shares (25%)
  • BIDIEBEL BV holds 40 shares (20%)
  • 200 shares
  • Director resignation, STEMOL BV (manager)
  • Director appointment, STEMOL BV (director (not named in the articles))
  • Director resignation, PLASTIGI NV (manager)
  • Director appointment, PLASTIGI NV (director (not named in the articles))
  • Permanent representative, STEVENS Frank
  • Permanent representative, CLAUS Filip
  • Registered office clause, Europark 1003, 3530 Houthalen-Helchteren
  • Power of attorney, Frank GODDEERIS
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Highest result from 2013 to 2022 net €237,416 ▲608% The operating result of €361,825 and the net result of €237,416 are both a record.
Equity above €200,000 equity €314,687 ▲307% With a profit in every financial year since 2013, equity grows to €314,687.
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Weakest financial year net €1,091 ▼36.4% The net result drops to €1,091, the lowest from 2013 to 2022.
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2012
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 30-08-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2022 the company has been called VitaBin.1 VITABIN has filed 10 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into TRAFLUX.3

  1. 1Belgian Official Gazette, 02-09-2022
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 30-08-2023

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