VITRUVIANA
Timeline
19 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 152 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0597782492
Annual accounts 2023 filed PDFmicro format · 267 days late
2024
Annual accounts 2022 filed PDFmicro format · 205 days late
Change of role: DARAHIM Milouda, from manager to directorResignation: LEMAIRE André Robert Pierre Marie Léo (manager) · LEMAIRE André Robert Pierre Marie Léo holds 100 shares · DARAHIM Milouda holds 100 shares · General meeting of 28-12-202312 points ▸
- General meeting, 28-12-2023
- LEMAIRE André Robert Pierre Marie Léo holds 100 shares
- DARAHIM Milouda holds 100 shares
- 100 shares
- Director resignation, LEMAIRE André Robert Pierre Marie Léo (manager)
- Director resignation, DARAHIM Milouda (manager)
- Director discharge, LEMAIRE André Robert Pierre Marie Léo
- Director discharge, DARAHIM Milouda
- Board rule, 1
- Director appointment, DARAHIM Milouda (director (not named in the articles))
- Registered office clause, rue du Nord, 225/boîte 3, 7160 Chapelle-Lez-Herlaimont
- Power of attorney, Christophe HOSPEL
- The deed holds 8 more points.
2022
Weakest financial year net -€65,898 The net result drops to -€65,898, the lowest from 2015 to 2024. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 65 days late
2021
Annual accounts 2020 filed PDFmicro format · 126 days late
Annual accounts 2019 filed PDFmicro format · 185 days late
2020
Registered office moved from Brussels to Chapelle-lez-HerlaimontNew registered office: RUE DU NORD 225, Bte3 à 7160 CHAPELLE-LEZ-HERLAIMONT · Previous registered office: RUE DES COLONIES 11 1000 BRUXELLES · General meeting of 01-04-20202 points ▸
- General meeting, 01-04-2020
- Registered-office move, RUE DU NORD 225, Bte3 à 7160 CHAPELLE-LEZ-HERLAIMONT
2019
Annual accounts 2018 filed PDFfull format · 110 days late
Company renamed from Le Merle Allemand to VITRUVIANAAppointment: DARAHIM Milouda (manager) · “La consultance informatique, le support informatique, l’aide logistique, de manière générale toutes activités…” (deed in French) · General meeting of 28-11-20184 points ▸
- General meeting, 28-11-2018
- Name change, VITRUVIANA
- Purpose change, “La consultance informatique, le support informatique, l’aide logistique, de manière générale toutes activités de consultance; Le coaching dans tous les…” (deed in French)
- Director appointment, DARAHIM Milouda (manager)
- The deed holds 3 more points.
2018
Liquidity more than doubled current ratio 6.99 The current ratio rises from 2.74 to 6.99. Short-term debt falls from €22,272 to €5,679.
Annual accounts 2017 filed PDFfull format · 62 days late
2017
Annual accounts 2016 filed PDFfull format · 123 days late
2016
Back to profit net €37,613 The net result is €37,613, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank