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VM Invest N.V., Zele, Belgium

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Name

VM Invest N.V.

Identification

Kbo
Crossroads Bank for Enterprises (KBO) 0418.701.587
Lei
549300PAP2QZ8QMUHL14
EUID
BEKBOBCE.0418.701.587

Address

Spinnerijstraat 12, 9240 Zele, Belgium
Buggenhout, Belgium

Corporate purpose

64.21
Activities of holding companies
68.20
Rental and operating of own or leased real estate
64.20
Activities of holding companies
68.20
Renting and operating of own or leased real estate

Financials

History

Persons

Network

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Investigative Journalism

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Publications

17 Sept 2025
Belgian Official Gazette
15 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · CEO: Bartje Van Malderen · Board: Jules Van Malderen, Justine Van Malderen …
10 Jul 2025 via Drylock Technologies N.V. also 24/06/2025
Shareholding, No longer CEO: Drylock Technologies N.V
5 Jun 2025 via VGP N.V.
Shareholding, No longer Auditor: VGP N.V
27 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · CEO: Bartje Van Malderen · Board: Jules Van Malderen, Justine Van Malderen …
27 Jun 2024 via Drylock Technologies N.V. also 17/07/2023, 13/07/2022
CEO: Drylock Technologies N.V
3 Jun 2024 via VGP N.V. also 02/06/2023, 03/06/2022
Auditor: VGP N.V
5 Mar 2024
Managing Director: Bartje Van Malderen
22 Dec 2023
Consolidated Annual report
31 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · CEO: Bartje Van Malderen · Board: Jules Van Malderen, Justine Van Malderen …
29 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · CEO: Bartje Van Malderen · Board: Jules Van Malderen, Justine Van Malderen …
7 Jun 2021 via PVM Invest Lux SA
Director: PVM Invest Lux SA
9 Dec 2020
Managing Director: Bartje Van Malderen · Auditor (1)
8 Jan 2020
Shareholder (1) · Auditor (1) · Capital: €260.1M
5 Nov 2019
CEO: Bartje Van Malderen · Member of the board: Bartje Van Malderen, Jules Van Malderen, Justine Van Malderen · Capital: €260M
18 Jun 2018
Auditor (1) · Capital: €260M
20 Dec 2017
Managing Director: Bartje Van Malderen · Manager (1)
20 Oct 2017
Director: Bartje Van Malderen, Jules Van Malderen, Justine Van Malderen · Auditor (1)
17 Jan 2017
Annual report (only deposited)
3 Aug 2016
Annual report for the year ending 31/12/2015 (only deposited)
5 Jan 2016
Persons · Company statute
9 Oct 2015
Annual report for the year ending 31/03/2015 (only deposited)
20 Jul 2015 via PVM Invest Lux SA
Director: PVM Invest Lux SA
28 Nov 2014
Managing Director: Bartje Van Malderen · Director: Justine Van Malderen · Manager (1) · No longer Director (1)
4 Nov 2014
Annual report for the year ending 31/03/2014 (only deposited)
20 Jun 2014
Director: Justine Van Malderen · Director (1)
4 Nov 2013
Annual report for the year ending 31/03/2013 (only deposited)
23 May 2013
Authorized signatory (1) · Company statute
7 Dec 2012
Annual report for the year ending 31/03/2012 (only deposited)
18 Nov 2011
Annual report for the year ending 31/03/2011 (only deposited)
17 Oct 2011
Managing Director: Bartje Van Malderen · Director (3) · Director (1) · Auditor (1)
4 Oct 2011
Persons
11 Aug 2011
Filing of proposal for silent merger by acquisition
29 Oct 2010
Annual report for the year ending 31/03/2010 (only deposited)
29 Oct 2009
Annual report for the year ending 31/03/2009 (only deposited)
4 Nov 2008
Annual report for the year ending 31/03/2008 (only deposited)
13 Oct 2008
Member of the board (3) · Auditor (1) · Capital: €100M · Company statute · Corporate Purpose
20 Aug 2008
CEO: Bartje Van Malderen · Address
24 Nov 2007
Annual report for the year ending 31/03/2007 (only deposited)
16 Oct 2006
Annual report for the year ending 31/03/2006 (only deposited)
20 Oct 2005
Annual report for the year ending 31/03/2005 (only deposited)
7 Oct 2005
Chair of the Supervisory Board: Bartje Van Malderen · Managing Director: Bartje Van Malderen · Director (3)
14 Oct 2004
Annual report for the year ending 31/03/2004 (only deposited)
17 Mar 2004
Managing Director: Bartje Van Malderen · Director (2)
5 Dec 2003
Annual report (only deposited)
1 Sept 2003
Managing Director: Bartje Van Malderen · No longer Director (1)
22 Oct 2002
Annual report (only deposited)
31 Jan 2002
Director (6) · Capital: €1,410,000
28 Nov 2001
Annual report (only deposited)
24 Oct 2000
Annual report (only deposited)
24 Nov 1999
Sociétés commerciales et agricoles
22 Oct 1999
Annual report for the year ending 31/03/1999 (only deposited)
7 Oct 1999
Authorized signatory (4) · Director (3) · Managing Director (3)
10 Jun 1999
Annual report for the year ending 31/12/1998 (only deposited)
24 Apr 1999
Member of the board (2) · Shareholder (1) · Company statute
19 Jun 1998
Managing Director (1) · Shareholder (2) · Auditor (1)
1 Apr 1998
Managing Director (2) · Director (1) · Address
1 Jan 1998
Annual report for the year ending 31/12/1997 (only deposited)
1 Jan 1997
Annual report for the year ending 31/12/1996 (only deposited)
21 Jun 1996
Layoffs - Appointments
1 Jan 1996
Annual report for the year ending 31/12/1995 (only deposited)
16 Jun 1995
Layoffs - Appointments
20 Apr 1995
Address · Company statute
15 Jul 1994
Layoffs - Appointments
2 Jul 1994
Company statute
28 May 1992
Layoffs - Appointments
1 Jan 1992
Annual report for the year ending 31/12/1991 (only deposited)
23 Nov 1990 as Bava N.V.
Name · Company statute
15 Jun 1990 as Bava N.V.
Layoffs - Appointments
20 Apr 1989 as Bava N.V.
Miscellaneous
29 Dec 1988 as Bava N.V.
Address
24 Apr 1986 as Bava N.V.
Legal form
There are no publications matching your search.

Mentions

26 Sept 2025 in Kbo
CEO, Member of the board: Drylock Technologies N.V
28 Aug 2025 in Kbo
CEO, Member of the board: VGP N.V
22 Jul 2025 in Ler
Ultimate parent: Drylock Technologies s.r.o
17 Jul 2025 in Kbo also 15/07/2025, 29/07/2024, 31/07/2023
Member of the board: Mezzaluna N.V
18 Mar 2025 in Ler
Direct parent: Drylock Technologies N.V
18 Mar 2025 in Ler
Ultimate parent: Drylock Technologies N.V
17 Nov 2023 in Hrdk also 20/12/2021, 11/12/2020, 13/01/2020, 31/10/2019, 30/09/2019, 07/11/2017, 29/08/2017, 27/09/2016
Lillydoo GmbH: “Liste der Gesellschafter“
20 Feb 2023 in Kbo
Acquisition: Hubinvest N.V
3 Jan 2023 in Kbo
Acquisition: Bart Van Malderen BVBA
30 Dec 2022 in Kbo
Acquisition: Vynka Plus Comm.VA
28 Dec 2022 in Kbo
Acquisition: Concentrade BVBA
There are no publications matching your search.

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