Summary
BRECAVAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €566,911 and a net result of €140,495. Equity is growing by about 49% per year across the filed financial years. Its solvency ranks better than 32% of 9,701 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
27-07
Gazette deed
Registered officeRegistered-office move · Power of attorney4 facts ▸
Gazette deed
Registered office
Registered-office move · Power of attorney4 facts ▸
- Board meeting, 01-07-2026
- Registered-office move, Spillebosstraat 1, 8760 Meulebeke
- Power of attorney, BV one4finance
- Power of attorney
2025
31-12
Financial
Highest result from 2018 to 2025net €140,495 ▲41.6%
Operating result €284,335, net result €140,495, both a record.
31-12
Financial
Equity above €500,000equity €566,911 ▲34.9%
A profit in every financial year since 2018 builds equity to €566,911.
28-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
01-10
Gazette deed
Resignation: CALLENS Brecht (statutory director)Appointment: CALLENS Brecht (statutory director) · Amendment of the articles · Legal-form conversion12 facts ▸
Gazette deed
Resignation: CALLENS Brecht (statutory director)
Appointment: CALLENS Brecht (statutory director) · Amendment of the articles · Legal-form conversion12 facts ▸
- General meeting, 26-09-2024
- Amendment of the articles (2 times)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “geldig voor eventuele toekomstige bijstortingen van het deel van het in het verleden geplaatste kapitaal dat op heden nog niet werd gestort en dat werd geboekt…” (deed in Dutch)
- Director resignation, CALLENS Brecht (statutory director)
- Director appointment, CALLENS Brecht (statutory director)
- Director in office, CALLENS Brecht (statutory director)
- Board meeting, “volledige machtiging aan bestuursorgaan om beslissingen uit te voeren, opdracht aan instrumenterende notaris voor coördinatie, ondertekening en neerlegging stat…” (deed in Dutch)
- Registered office clause, “8760 Meulebeke, Paanderstraat 99” (deed in Dutch)
- Shareholding, 18550, “artikel 2:8 §4 WVV” (deed in Dutch)
24-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
26-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Equity above €200,000equity €214,289 ▲31.2%
A profit in every financial year since 2018 builds equity to €214,289.
29-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 29 days late
2021
31-12
Financial
Equity above €150,000equity €163,296 ▲66.7%
A profit in every financial year since 2018 builds equity to €163,296.
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
24-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
23-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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