VRP-CONSTRUCT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-09
Gazette deed
End & cessationAppointment: Paul Moreau (statutory auditor) · Resignation: de bestuurder (director) · Declaration13 facts ▸
Gazette deed
End & cessation
Appointment: Paul Moreau (statutory auditor) · Resignation: de bestuurder (director) · Declaration13 facts ▸
- General meeting, 11-08-2026
- Other provision, “waiver of reading board report, voorstel van ontbinding en invereffeningstelling” (deed in Dutch)
- Other provision, “waiver of reading auditor report”, 30-07-2026 (deed in Dutch)
- Declaration, “shareholders acknowledge receipt of copies of reports” (deed in Dutch)
- Auditor appointment, Paul Moreau
- Auditor report, 26800.61, “onvoorwaardelijk” (deed in Dutch)
- General meeting, “goedkeuring staat van activa en passiva”, 15-07-2026 (deed in Dutch)
- Dissolution, 11-08-2026
- Other provision, “geen vereffenaar benoemd, artikel 2:79 WVV” (deed in Dutch)
- Declaration, “alle schulden betaald of geconsigneerd”, 15-07-2026 (deed in Dutch)
- Declaration, “ongeacht het bedrag, onbekende schulden” (deed in Dutch)
- Liquidation closure, 11-08-2026
- +1 further fact in this act
26-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 2.21
Current ratio from 0.90 to 2.21; short-term debt falls from €74,819 to €23,337.
09-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €110,244
Net result €110,244 after one loss-making year.
17-07
Gazette deed
Resignation: VAN RANST Pascal Jean Louise Marie (manager)Appointment: VAN RANST Pascal Jean Louise Marie (director) · Capital conversion · Reserve release12 facts ▸
Gazette deed
Resignation: VAN RANST Pascal Jean Louise Marie (manager)
Appointment: VAN RANST Pascal Jean Louise Marie (director) · Capital conversion · Reserve release12 facts ▸
- General meeting, 05-07-2024
- Other provision, “aanpassingstatutenenbehoudrechtsvorm, statutenaanpassenaanWVVenrechtsvormbeslotenvennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “opheffenenbeschikbaarmak dexter vooruitkering, statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “Titel VIII.Algemene maatregelen, Titel VIII.Algemene maatregelen” (deed in Dutch)
- Power of attorney, Tom VERHAEGEN (geassocieerde notarissen te overijse)
- Power of attorney, Johan BUSSCHAERT (geassocieerde notarissen te overijse)
- Director resignation, VAN RANST Pascal Jean Louise Marie (manager)
- Director appointment, VAN RANST Pascal Jean Louise Marie (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder, volgende jaarvergadering beslist over kwijting voor uitoefening mandaat” (deed in Dutch)
- Registered office clause, “3040 Huldenberg,L.Kriegelstraat 21” (deed in Dutch)
28-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Weakest financial yearnet -€120,365
Net result drops to -€120,365, the lowest in the series.
29-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 29 days late
2022
28-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Back to profitnet €689
Net result €689 after one loss-making year.
25-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 25 days late
Show earlier events
2020
21-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 21 days late
2019
09-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 9 days late
2018
09-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 9 days late
2017
03-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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