VM Bouw
Timeline
19 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 05-08-2026
- Director resignation, Sanne De Graef
Annual accounts 2025 filed NBBmicro format · 1 day before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0685772083
2024
Annual accounts 2023 filed PDFmicro format · 9 days late
2023
Highest result from 2018 to 2025 net €34,956 ▲60.3% The operating result of €35,966 and the net result of €34,956 are both a record.
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 25 days before the deadline
2021
Back to profit net €21,336 The net result is €21,336, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 30 days late
- General meeting, 01-01-2021
- Director appointment, Nick Van Mechelen
2020
Company renamed from DEGRA GROUND to VM BouwChange of role: DE GRAEF Sanne, from manager to director · “Het huren,verhuren,aan-en verkopen van onroerende goederen,het renoveren van onroerende goederen,het opbouwen…” (deed in Dutch) · General meeting of 03-12-20205 points ▸
- 186 shares
- Director resignation, DE GRAEF Sanne (manager)
- Director appointment, DE GRAEF Sanne (director (not named in the articles))
- General meeting, 03-12-2020
- Name change, VM Bouw
- The deed holds 6 more points.
Annual accounts 2019 filed PDFmicro format · 108 days late
Annual accounts 2018 filed PDFmicro format · 313 days late
Registered office moved from Aartselaar to PutteNew registered office: Spoelstraat 16 te 2580 Putte · Previous registered office: Kastanjelaan 16 te 2630 Aartselaar · Resignations: De Graef Guido (manager) and Sainderichin Jeremy (manager) · General meeting of 09-12-20196 points ▸
- General meeting, 09-12-2019
- Director resignation, De Graef Guido (manager)
- Director resignation, Sainderichin Jeremy (manager)
- Director discharge, De Graef Guido
- Director discharge, Sainderichin Jeremy
- Registered-office move, Spoelstraat 16 te 2580 Putte
2019
Weakest financial year net -€128,675 The net result drops to -€128,675, the lowest from 2018 to 2025. It recovers the following year.
Registered office moved from Sint-Katelijne-Waver to AartselaarNew registered office: Kastanjelaan 16, 2630 Aartselaar · Previous registered office: Stationsstraat 45 Bus 003, 2860 Sint-Katelijne-Waver · Board meeting of 28-01-20192 points ▸
- Board meeting, 28-01-2019
- Registered-office move, Kastanjelaan 16, 2630 Aartselaar
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
On 8 December 2017, VM Bouw was incorporated.1 The registered office moved to Aartselaar in 2019 and to Putte in 2020.23 Since 2020 the company has been called VM Bouw.4 Nick Van Mechelen is director of the company, appointed by deed of 24-02-2021.5 Total assets went from €278,856 in 2018 to €24,169 in 2025.6