VLM
InactiveActs, filings and financial milestones
2025
27-01
Gazette deed
Merger: absorbed by VAN LANGENDONCKShareholding · Accounting effect · Approval16 points ▸
Gazette deed
Merger: absorbed by VAN LANGENDONCK
Shareholding · Accounting effect · Approval16 points ▸
- General meeting, “buitengewone algemene vergadering van de leden van de besloten vennootschap VAN LANGENDONCK” (deed in Dutch)
- Merger, “in staat waarin zij zich bevinden met voordelen en lasten, register van aandelen overeenkomstig Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- The company holds all the shares of VAN LANGENDONCK
- Accounting effect, 01-04-2024
- Approval, 31-03-2024, 31-12-2024
- Real estate
- Other provision, “afwezigheid schulden aan derden, aandeelhouders/bestuurders van de over te nemen vennootschap” (deed in Dutch)
- Capital increase, €2,947,001.23
- BAUMANS Marc Louis Georges holds 50 shares
- BAUMANS Dirk Jules Laurent holds 50 shares
- Share cancellation, “nieuw uitgegeven aandelen”, 100 (deed in Dutch)
- Capital
- The act holds 4 more points.
2024
02-10
abbreviated format · 29 days before the deadline
12-06
Gazette deed
Merger proposal: to be absorbed by Van LangendonckPermanent representative: Marc Baumans · Accounting effect · Incorporation21 points ▸
Gazette deed
Merger proposal: to be absorbed by Van Langendonck
Permanent representative: Marc Baumans · Accounting effect · Incorporation21 points ▸
- Merger, “fusie door overneming, gehele vermogen - zowel rechten als verplichtingen” (deed in Dutch)
- Accounting effect, 01-04-2024
- Other provision, “Bedrijfseconomische verantwoording, Vereenvoudiging van de groepsstructuur” (deed in Dutch)
- Incorporation, 23-12-1958
- Registered office clause, “Ondernemingsrechtbank te Leuven, Nederlandstalige afdeling, Grootlosestraat 59, 3128 Tremelo (Baal)” (deed in Dutch)
- Registered office clause, “Ondernemingsrechtbank te Leuven, Nederlandstalige afdeling, Tweebruggenstraat 21, 3118 Werchter” (deed in Dutch)
- Capital, €2,619,733.81
- Other provision, “Ondernemingsrechtbank te Leuven, Nederlandstalige afdeling, inschrijving rechtspersonenregister” (deed in Dutch), mentioned 2 times in the deed
- The company holds all the shares of Van Langendonck
- Board composition, Valado (director)
- Permanent representative, Marc Baumans
- Incorporation, 14-05-1993
- The act holds 9 more points.
31-03
Financial
Back to profitnet €874,563
The net result is €874,563, after 3 loss-making years.
31-03
Financial
Equity above €2mequity €2.7m ▲47.7%
Equity rises from €1.8m to €2.7m.
2023
26-09
abbreviated format · 35 days before the deadline
31-03
Financial
Weakest financial yearnet -€49,133
The net result drops to -€49,133, the lowest from 2019 to 2024.
2022
18-10
abbreviated format · 13 days before the deadline
12-05
Gazette deed
Capital decrease of €1,880,100 to €62,500Amendment of the articles4 points ▸
Gazette deed
Capital decrease of €1,880,100 to €62,500
Amendment of the articles4 points ▸
- General meeting, 03-05-2022
- Capital decrease, €1,880,100
- Amendment of the articles, 5
- Other provision, “DERDE BESLUIT, omitted” (deed in Dutch)
2021
29-10
abbreviated format · 2 days before the deadline
2020
Show earlier events
2018
28-09
micro format · 33 days before the deadline
2017
29-09
abbreviated format · 32 days before the deadline
2016
07-10
abbreviated format · 24 days before the deadline
2015
09-10
abbreviated format · 22 days before the deadline
1993
09-06
Gazette deed
Incorporation
19 publications in the Belgian Official Gazette, the last on 27-01-2025
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