WARMTE@CORNU
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
abbreviated format · 23 days before the deadline
2025
28-10
Gazette deed
3 directors appointed, 1 director resigningResignation: BV VGV INVEST (director) · Permanent representatives: Stefan VANGRONSVELD, Wim SMEETS and 3 others · Appointments: BV Hewi Management, BV DLX ENGINEERING and BV ArmStrongCompany11 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: BV VGV INVEST (director) · Permanent representatives: Stefan VANGRONSVELD, Wim SMEETS and 3 others · Appointments: BV Hewi Management, BV DLX ENGINEERING and BV ArmStrongCompany11 points ▸
- General meeting, 26-09-2025
- Director resignation, BV VGV INVEST (director)
- Permanent representative, Stefan VANGRONSVELD
- Director appointment, BV Hewi Management (director)
- Permanent representative, Wim SMEETS
- Director appointment, BV DLX ENGINEERING (director)
- Permanent representative, Wim DILIÊN
- Director appointment, BV ArmStrongCompany (director)
- Permanent representative, Dries VAN HOOYDONK
- Director in office, BV ED SOMERS INVEST (director)
- Permanent representative, Edwin SOMERS
14-07
abbreviated format · 17 days before the deadline
23-04
Gazette deed
Registered office moved within HasseltNew seat: 3500 Hasselt, Kolonel Dusartplein 20 · Previous seat: 3500 Hasselt, Havermarkt 222 points ▸
Gazette deed
Registered office moved within Hasselt
New seat: 3500 Hasselt, Kolonel Dusartplein 20 · Previous seat: 3500 Hasselt, Havermarkt 222 points ▸
- Board meeting, 14-03-2025
- Registered-office move, 3500 Hasselt,Kolonel Dusartplein 20
2023
06-12
Gazette deed
IncorporationStarting capital €1,000 · Appointments: ED SOMERS INVEST (director) and VGV INVEST (director) · Permanent representatives: SOMERS Edwin and VANGRONSVELD Stefan · Founder16 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointments: ED SOMERS INVEST (director) and VGV INVEST (director) · Permanent representatives: SOMERS Edwin and VANGRONSVELD Stefan · Founder16 points ▸
- Founder, VASO CONSTRUCTIONS (comparant)
- Other provision, “statutenwijziging na oprichting, niet gewijzigd” (deed in Dutch)
- Incorporation, “WARMTE@CORNU” (deed in Dutch)
- Founding capital, €1,000
- Other provision, 15-11-2023
- Other provision, “aansprakelijkheid oprichter bij faillissement, faillissement binnen drie jaar na verkrijging rechtspersoonlijkheid” (deed in Dutch)
- VASO CONSTRUCTIONS holds all the shares
- Bank account, 1000, “gedeponeerd” (deed in Dutch)
- Other provision, “bevestiging deponering overeenkomstig Wetboek van vennootschappen en verenigingen”, EUR (deed in Dutch)
- Registered office clause, “3500 Hasselt,Havermarkt 22” (deed in Dutch)
- Board rule, 2
- Director appointment, ED SOMERS INVEST (director)
- The act holds 4 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank