VNB
Timeline
43 events since 1986Board
Filings
Financial
End
19901995200020052010201520202025
2019
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Puurs-Sint-Amands · Resignations: Fedrus International NV, Gufos BVBA and Pygma BVBA · General meeting of 26-06-20199 points ▸
- General meeting, 26-06-2019
- Director resignation, Fedrus International NV (manager)
- Permanent representative, Vandecruys Mark
- Director resignation, Gufos BVBA (manager)
- Permanent representative, Steven Geirnaert
- Director resignation, Pygma BVBA (manager)
- Permanent representative, Peter Vandendriessche
- Power of attorney, DESCAMP Michaël
- Power of attorney, Steven Geirnaert
- The deed holds 5 more points.
Annual accounts 2018 filed PDFfull format · 57 days before the deadline
2018
3 managers appointed, 5 resignationsResignations: M. Melis BVBA, Fedrus International NV, Koiba NV, Sofindev IV NV and ING België NV · Permanent representatives: Renaat Melis, Mark Vandecruys, Ann Steenbrugghe, Jan Camerlynck, Luc Van de Steen, Steven Geimaert and 1 other · Appointments: Fedrus International NV, Gufos BVBA and Pygma BVBA · General meeting of 12-09-201819 points ▸
- General meeting, 12-09-2018
- Director resignation, M. Melis BVBA (manager)
- Director resignation, Fedrus International NV (manager)
- Director resignation, Koiba NV (manager)
- Director resignation, Sofindev IV NV (manager)
- Director resignation, ING België NV (manager)
- Permanent representative, Renaat Melis
- Permanent representative, Mark Vandecruys
- Permanent representative, Ann Steenbrugghe
- Permanent representative, Jan Camerlynck
- Permanent representative, Luc Van de Steen
- Director appointment, Fedrus International NV (manager)
- Director appointment, Gufos BVBA (manager)
- Director appointment, Pygma BVBA (manager)
- Permanent representative, Steven Geimaert
- Permanent representative, Peter Vandendriessche
- Board composition, Fedrus International NV (manager)
- Board composition, Steven Geimaert (manager)
- Board composition, Pygma BVBA (manager)
- The deed holds 1 more point.
Reappointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)General meeting of 03-05-20182 points ▸
- General meeting, 03-05-2018
- Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 63 days before the deadline
2017
Liquidity more than triples current ratio 22.50 The current ratio rises from 6.13 to 22.50. Short-term debt falls from €45,670 to €13,753.
Annual accounts 2016 filed PDFfull format · 109 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Highest result from 2008 to 2018 net €86,557 ▲94.9% The net result of €86,557 is the highest of those years.
Liquidity more than doubled current ratio 6.45 The current ratio rises from 2.40 to 6.45. Short-term debt falls from €42,963 to €30,475.
Annual accounts 2014 filed PDFfull format · 79 days before the deadline
2014
Liquidity more than doubled current ratio 2.40 The current ratio rises from 1.17 to 2.40. Short-term debt falls from €116,641 to €42,963.
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Back to profit net €7,708 The net result is €7,708, after 3 loss-making years.
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Weakest financial year net -€205,237 The net result drops to -€205,237, the lowest from 2008 to 2018.
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 13 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Incorporation 30 publications in the Belgian Official Gazette, the last on 16-07-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank