VULKANXPRESS
Timeline
36 events since 2000Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
1 director appointed, 1 resignationResignation: Elbotech BV · Permanent representatives: Nancy Vervoort, Olivier Maes and Eddy Cox · Appointment: Groep Van Roey NV · General meeting of 29-09-20268 points ▸
- General meeting, 29-09-2026
- Director resignation, Elbotech BV
- Permanent representative, Nancy Vervoort, mentioned twice in the deed
- Director discharge, Elbotech BV
- Director appointment, Groep Van Roey NV
- Permanent representative, Olivier Maes
- Board meeting, 29-09-2026
- Permanent representative, Eddy Cox
Annual accounts 2025 filed PDFfull format · 49 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472218269
New establishment in Antwerp Merksemsestraat 30
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: EddyCox and LumaRealEstateBV · Permanent representatives: BertGrugeon, EddyCox and NancyVervoort · Appointments: VanRoeyVastgoedNV, ElbotechBV and DeloitteBedrijfsrevisoren (statutory auditor)8 points ▸
- Director resignation, EddyCox
- Director resignation, LumaRealEstateBV
- Permanent representative, BertGrugeon
- Director appointment, VanRoeyVastgoedNV
- Director appointment, ElbotechBV
- Permanent representative, EddyCox
- Permanent representative, NancyVervoort
- Auditor appointment, DeloitteBedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 42 days late
2024
Annual accounts 2023 filed PDFfull format · 14 days late
2023
Purpose change · Amendment of the articlesGeneral meeting of 16-08-20232 points ▸
- General meeting, 16-08-2023
- Capital, €350,000, 124 shares
- The deed holds 4 more points.
Registered office moved from Zandhoven to RijkevorselNew registered office: Oostmalsesteenweg 261, 2310 Rijkevorsel · Previous registered office: Heidedreef 40, 2243 Zandhoven · Resignations: Eva Stuyts (director) and Christiaan Stuyts (managing director) · General meeting of 03-05-202311 points ▸
- General meeting, 03-05-2023
- Director resignation, Eva Stuyts
- Director resignation, Christiaan Stuyts
- Director discharge, Eva Stuyts
- Director discharge, Christiaan Stuyts
- Director appointment, Eddy Cox
- Director appointment, Luma Real Estate bv
- Permanent representative, Bert Grugeon
- Board meeting, 03-05-2023
- Director resignation, Christiaan Stuyts (managing director)
- Registered-office move, Oostmalsesteenweg 261, 2310 Rijkevorsel
2022
Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
Annual accounts 2021 filed PDFmicro format · 7 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
2 directors appointed, 2 reappointmentsReappointments: Stuyts Christiaan and Stuyts Eva · Appointments: Stuyts Christiaan (managing director) and Stuyts Eva · General meeting of 30-11-20186 points ▸
- General meeting, 30-11-2018
- Director reappointment, Stuyts Christiaan
- Director reappointment, Stuyts Eva
- Board meeting, 30-11-2018
- Director appointment, Stuyts Christiaan (managing director)
- Director appointment, Stuyts Eva
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 61 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2009
Equity above €1m equity €1.1m Equity rises from -€187,605 to €1.1m.
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Weakest financial year net -€132,024 The net result drops to -€132,024, the lowest from 2007 to 2025. It recovers the following year.
2007
Annual accounts 2007 filed PDFabbreviated format · 59 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank