Vopak Belgium
Timeline
27 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Highest result from 2017 to 2025 net €3.7m ▲85.7% The operating result of €491,272 and the net result of €3.7m are both a record.
Liquidity more than doubled current ratio 1.12 The current ratio rises from 0.45 to 1.12. Short-term debt falls from €14.9m to €14.2m.
New statutory auditorPwC Bedrijfsrevisoren BV appointed, Deloitte Bedrijfsrevisoren resigned · Permanent representative: Griet Helsen · General meeting of 02-10-20254 points ▸
- General meeting, 02-10-2025
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Griet Helsen
- Auditor resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Capital increase of €10,000,000 to €367,221,000Capital from €357,221,000 to €367,221,000, 1,141,306 new shares3 points ▸
- General meeting, 15-10-2025
- Capital increase, €10,000,000
- Amendment of the articles, article 5
Registered in the Peppol Directory Reachable for e-invoices through 0208:0644806708
Annual accounts 2024 filed PDFfull format · 17 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Rogier Tims · Appointment: Kristien Cornelissen · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)3 points ▸
- Director resignation, Rogier Tims
- Director appointment, Kristien Cornelissen
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Capital increase · Amendment of the articlesCapital from €61,500 to €40,769,849, 40,708,349 new shares · Capital from €40,769,849 to €40,774,890.80 · Capital from €40,774,890.80 to €357,221,000 · General meeting of 20-12-20245 points ▸
- General meeting, 20-12-2024
- Auditor report, 19-12-2024
- Capital increase, €40,708,349
- Capital increase, €5,041.80
- Capital increase, €316,446,109.20
- The deed holds 4 more points.
2024
Back to profit net €2.0m The net result is €2.0m, after 6 loss-making years.
Equity above €250m equity €359.4m ▲7,250,870% Equity rises from €4,957 to €359.4m.
Annual accounts 2023 filed PDFfull format · 114 days late
New managing directorTimo Spaninks appointed, Henricus Corstjens resigned · General meeting of 07-11-20239 points ▸
- General meeting, 07-11-2023
- Director resignation, Henricus Corstjens
- Director appointment, Timo Spaninks
- Board composition, Rogier Tims (director)
- Board composition, Timo Spaninks (director)
- Board composition, Patrick van der Voort (director)
- Board composition, Rachel Blok (director)
- Board meeting, 07-11-2023
- Director appointment, Timo Spaninks (managing director)
1 director appointed, 2 resignationsResignations: Patrick van der Voort and Rachel Blok · Appointment: Jelle Dierckx · Vopak International B.V. holds all the shares · General meeting of 16-05-20248 points ▸
- Vopak International B.V. holds all the shares
- General meeting, 16-05-2024
- Director resignation, Patrick van der Voort
- Director resignation, Rachel Blok
- Director appointment, Jelle Dierckx
- Board composition, Timo Spaninks (managing director)
- Board composition, Rogier Tims (director)
- Board composition, Jelle Dierckx (director)
2023
Annual accounts 2022 filed PDFabbreviated format · 51 days late
Resignation: Paul Demeyere (director)Appointment: Henricus Corstjens (director) · General meeting of 27-12-20227 points ▸
- General meeting, 27-12-2022
- Director resignation, Paul Demeyere
- Director appointment, Henricus Corstjens
- Board composition, Patrick van der Voort (director)
- Board composition, Rogier Tims (director)
- Board composition, Rachel Blok (director)
- Board composition, Henricus Corstjens (director)
Purpose change · Amendment of the articles“Alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die…” (deed in Dutch) · General meeting of 13-04-20233 points ▸
- General meeting, 13-04-2023
- Purpose change, “Alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met…” (deed in Dutch)
- Capital, €61,500, 61,500 shares
- The deed holds 3 more points.
2022
1 director appointed, 1 resignationResignation: Reinier van Tatenhove · Appointment: Rachel Blok · Permanent representatives: Ine Nuyts and Luc Van Coppenolle · General meeting of 01-09-20225 points ▸
- General meeting, 01-09-2022
- Director resignation, Reinier van Tatenhove
- Director appointment, Rachel Blok
- Permanent representative, Ine Nuyts
- Permanent representative, Luc Van Coppenolle
Annual accounts 2021 filed PDFabbreviated format · 3 days late
1 statutory auditor reappointed, 4 directors reappointedDeloitte Bedrijfsrevisoren (statutory auditor), Rogier Tims, Reinier van Tatenhove, Paul Demeyere and Patrick van der Voort · Permanent representative: Luc Van Coppenolle · General meeting of 24-11-20218 points ▸
- General meeting, 15-06-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc Van Coppenolle
- General meeting, 24-11-2021
- Director reappointment, Rogier Tims
- Director reappointment, Reinier van Tatenhove
- Director reappointment, Paul Demeyere
- Director reappointment, Patrick van der Voort
2021
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 38 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 7 days before the deadline
2016
First establishment Scheldelaan 410, Antwerp
2015
Incorporation PDFpublished on 28-12-2015
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank