VLV.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
abbreviated format · on the deadline day
2025
30-09
Financial
Equity above €200,000equity €260,872 ▲43.2%
With a profit in every financial year since 2018, equity grows to €260,872.
27-05
abbreviated format · 27 days late
2024
30-09
Financial
Highest result from 2018 to 2025net €85,957 ▲752%
The operating result of €300,530 and the net result of €85,957 are both a record.
30-09
Financial
Equity above €150,000equity €182,135 ▲89.4%
With a profit in every financial year since 2018, equity grows to €182,135.
30-04
abbreviated format · on the deadline day
2023
12-06
Gazette deed
Resignations: BOUD BV, VERDIBEL BV and EDITO BVPermanent representatives: Francis Lauwers, Frank Verlinden and 2 others · Appointments: BOS Bouwgroep BV (director) and Simon Lauwers (director) · Director discharge15 points ▸
Gazette deed
Resignations: BOUD BV, VERDIBEL BV and EDITO BV
Permanent representatives: Francis Lauwers, Frank Verlinden and 2 others · Appointments: BOS Bouwgroep BV (director) and Simon Lauwers (director) · Director discharge15 points ▸
- General meeting, 02-05-2023
- Director resignation, BOUD BV (director)
- Director resignation, VERDIBEL BV (director)
- Director resignation, EDITO BV (director)
- Permanent representative, Francis Lauwers
- Permanent representative, Frank Verlinden
- Permanent representative, Edwin De Reys
- Director appointment, BOS Bouwgroep BV (director)
- Director appointment, Simon Lauwers (director)
- Other provision, “aanvaarding mandaat en geen verzet tegen benoeming” (deed in Dutch), mentioned 2 times in the deed
- Board composition, BOS Bouwgroep BV (director)
- Board composition, Simon Lauwers (director)
- The act holds 3 more points.
2022
28-12
Gazette deed
Resignations: BOUD, VERDIBEL and EDITOReappointments: BOUD, VERDIBEL and EDITO · Permanent representatives: LAUWERS Francis, VERLINDEN Frank and DE REYS Edwin · Capital conversion16 points ▸
Gazette deed
Resignations: BOUD, VERDIBEL and EDITO
Reappointments: BOUD, VERDIBEL and EDITO · Permanent representatives: LAUWERS Francis, VERLINDEN Frank and DE REYS Edwin · Capital conversion16 points ▸
- General meeting, 19-12-2022
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Legal form clause, “behouden, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Capital
- Director resignation, BOUD (director)
- Director resignation, VERDIBEL (director)
- Director resignation, EDITO (director)
- Director reappointment, BOUD (director (not named in the articles))
- Director reappointment, VERDIBEL (director (not named in the articles))
- Director reappointment, EDITO (director (not named in the articles))
- The act holds 4 more points.
31-08
abbreviated format · 31 days late
2021
31-08
abbreviated format · 31 days late
2020
29-10
micro format · 90 days late
2019
30-09
micro format · 61 days late
2017
12-06
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