MEVANCO
The computed 12-month bankruptcy probability of MEVANCO is 0.2% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 02-12-2025 | 2025-00574488 |
| 30-06-2024 | micro | 17-12-2024 | 2024-00617247 |
| 30-06-2023 | micro | 07-11-2023 | 2023-00507074 |
| 30-06-2022 | micro | 21-11-2022 | 2022-20522620 |
| 30-06-2021 | micro | 14-12-2021 | 2021-80300069 |
| 30-06-2020 | micro | 01-12-2020 | 2020-73600297 |
| 30-06-2019 | micro | 27-11-2019 | 2019-74600428 |
| 30-06-2018 | verkort | 15-11-2018 | 2018-72400469 |
| 30-06-2017 | verkort | 20-11-2017 | 2017-69900318 |
| 30-06-2016 | verkort | 22-11-2016 | 2016-68600330 |
-
Current21-06-2021 → present
Former directors (4)
-
BENCLegal entityDirector· perm. rep.: VANHERPE BrunoState Gazette act 25381729 (29-12-2025)Former— → 16-12-2025
-
Former16-01-2015 → 16-12-2025
5 events
- 16-12-2025 Resigned· Managing director
- 16-12-2025 Resigned· Director
- 16-12-2025 Appointed· Managing director
- 15-01-2021 Mandate renewed· Managing director
- 16-01-2015 Mandate renewed· Managing director
-
Former16-01-2015 → 16-12-2025
6 events
- 16-12-2025 Resigned· Managing director
- 16-12-2025 Appointed· Managing director
- 16-12-2025 Resigned· Director
- 15-01-2021 Mandate renewed· Managing director
- 29-06-2017 Appointed· Managing director
- 16-01-2015 Appointed· Director
-
Former08-02-2019 → 21-06-2021
3 events
- 21-06-2021 Resigned· Director
- 15-01-2021 Mandate renewed· Director
- 08-02-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BOGAERT & BOSMANS Bedrijfsrevisoren – Réviseurs d’Entreprises bvCurrent Company auditor · represented by Peter Bogaert |
— | 16-12-2025 → present |
| NACE primary | Real estate activities(68310) |
| Legal form | Private limited company(610) |
| Incorporation | 04-07-1990 |
| Status | Active |
| Postal code | 9250 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42023B0533/00G000 | Flanders | 1,318 m² | 1 · 263 m² | 12.2 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-12-2025 5 directors appointed, 3 resigning
- VANHERPE Erik — Bestuurder
- VANHERPE Katrien — Bestuurder
- VANHERPE Bruno — Bestuurder
- VANHERPE Erik — Gedelegeerd bestuurder
- VANHERPE Katrien — Gedelegeerd bestuurder
- VANHERPE Erik — Bestuurder
- VANHERPE Katrien — Bestuurder
- VANHERPE Bruno — Bestuurder
Technical details
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"name": "KPMG Tax, Legal \u0026 Accountancy",
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},
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Herzele",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "MEVANCO",
"legal_form": "NV"
},
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten B.A.V.",
"bijzonder verslag van het bestuursorgaan",
"verslag bedrijfsrevisor met staat van activa en passiva",
"co\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}29-12-2025 Articles of association amended — legal-form conversion and alignment with the new Companies Code
Technical details
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},
"statute_change": {
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"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
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"firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u2019Entreprises bv",
"ibr_number": null,
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},
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"name_full_after": "MEVANCO",
"legal_form_after": "besloten vennootschap",
"name_full_before": "MEVANCO",
"current_zetel_raw": "Edgard Heirmandreef 9, 9250 Waasmunster",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"holder_name": "KPMG Tax, Legal \u0026 Accountancy",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aandeeloverdracht onder levenden is nu onderworpen aan de goedkeuring van ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van de aandelen.",
"new_text": "Elke aandeelhouder die zijn aandelen wil overdragen onder levenden, moet, op straffe van nietigheid, de goedkeuring bekomen van ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van de aandelen, na aftrek van de rechten waarvan de overdracht wordt voorgesteld. Daartoe, moet hij een verzoek tot het bestuursorgaan richten, bij aangetekende brief, met aanduiding van de naa",
"change_kind": "added",
"article_title": "Overdracht van aandelen",
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "VANHERPE Erik",
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},
{
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"excluded_powers": []
},
{
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}
],
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],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "pas tot effectieve uitkering kan worden overgegaan na toepassing van de balans en liquiditeitstest overeenkomstig de artikelen 5:142 en 5:143 Wetboek van vennootschappen en verenigingen",
"voorkeurrecht_rules_changed": true,
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},
"voorwerp_change_summary": null,
"capital_structure_change": {
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],
"split_ratio": null,
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"capital_after_eur": null,
"capital_before_eur": 1000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-12-2025 Articles of association amended
Technical details
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"bedrijfsrevisor": {
"quote": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren \n\u2013 R\u00E9viseurs d\u2019Entreprises bv\nvertegenwoordigd door \nPeter Bogaert\nBedrijfsrevisor",
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{
"quote": "De vergadering heeft aan ondergetekende notaris een bijzondere volmacht verleend tot het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
"holder_kbo": null,
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"name": "VANHERPE Erik",
"quote": "Het bestuursorgaan heeft beslist om met ingang vanaf heden te benoemen tot gedelegeerd bestuurders voor onbepaalde duur:\n- de heer VANHERPE Erik, voornoemd, en vertegenwoordigd zoals voormeld door mevrouw VANHERPE Katrien, die heeft aanvaard.",
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}29-12-2025 2 directors appointed, 5 resigning
- VANHERPE Erik — Gedelegeerd bestuurder
- VANHERPE Katrien — Gedelegeerd bestuurder
- VANHERPE Erik — Bestuurder
- VANHERPE Katrien — Bestuurder
- VANHERPE Bruno — Bestuurder
- VANHERPE Erik — Gedelegeerd bestuurder
- VANHERPE Katrien — Gedelegeerd bestuurder
Technical details
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},
"effective_date": "2025-12-16",
"evidence_quote": "Het bestuursorgaan heeft beslist de gedelegeerd bestuurders van de naamloze vennootschap - de heer VANHERPE Erik, voornoemd; - mevrouw VANHERPE Katrien, voornoemd; te ontslaan uit hun functie.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANHERPE Erik",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-16",
"evidence_quote": "Het bestuursorgaan heeft beslist om met ingang vanaf heden te benoemen tot gedelegeerd bestuurders voor onbepaalde duur: - de heer VANHERPE Erik, voornoemd, en vertegenwoordigd zoals voormeld door mevrouw VANHERPE Katrien, die heeft aanvaard."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANHERPE Katrien",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-16",
"evidence_quote": "Het bestuursorgaan heeft beslist om met ingang vanaf heden te benoemen tot gedelegeerd bestuurders voor onbepaalde duur: - mevrouw VANHERPE Katrien, voornoemd, die heeft aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.401.864",
"name_full": "MEVANCO",
"legal_form": "NV"
}
}02-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.401.864",
"name_full": "MEVANCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering heeft aan ondergetekende notaris een bijzondere volmacht verleend tot het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
"holder_kbo": null,
"holder_name": "Veronique LALOO",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Ondergetekende notaris en elke medewerker van zijn kantoor krijgt de volmacht om het eStox-register voor de vennootschap aan te maken.",
"holder_kbo": null,
"holder_name": "Notaris Veronique LALOO en elke medewerker van zijn kantoor",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-06-2021 1 director appointed, 1 resigning
- Bruno Vanherpe — Bestuurder
- Bruno Vanherpe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanherpe",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de heer Bruno Vanherpe als bestuurder van de vennootschap, mits kwijting zonder voorbehoud voor de uitoefening van zijn mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanherpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898341348",
"name": "BENC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van \u0022BENC\u0022 BV, ondernemingsnummer 0898.341.348, maatschappelijke zetel te B - 9800 Deinze, Winkelstraat 58, met als vaste vertegenwoordiger de heer Bruno Vanherpe, tot bestuurder van de vennootschap uiterlijk tot de gewone algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.401.864",
"name_full": "MEVANCO",
"legal_form": "NV"
}
}15-01-2021 3 reappointed
- Erik Vanherpe — Gedelegeerd bestuurder
- Katrien Vanherpe — Gedelegeerd bestuurder
- Bruno Vanherpe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik Vanherpe",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van de heer Erik Vanherpe en mevrouw Katrien Vanherpe als gedelegeerd-bestuurders voor een nieuwe termijn van zes jaar, tot en met de algemene vergadering van 2026."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katrien Vanherpe",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van de heer Erik Vanherpe en mevrouw Katrien Vanherpe als gedelegeerd-bestuurders voor een nieuwe termijn van zes jaar, tot en met de algemene vergadering van 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanherpe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt beslist het bestuurdersmandaat van de heer Bruno Vanherpe te verlengen tot de algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.401.864",
"name_full": "MEVANCO",
"legal_form": "NV"
}
}08-02-2019 1 director appointed, 1 resigning
- Bruno Vanherpe — Bestuurder
- Sofie Vanherpe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Vanherpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441401864",
"name": "VANBASSO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-05",
"evidence_quote": "Ontslag als bestuurder van \u0022VANBASSO\u0022 BVBA, Wallebeekstraat 3 E, 9800 Deinze, en van haar wettelijk vertegenwoordiger mevrouw Sofie Vanherpe, wonende te Wallebeekstraat 3 E, 9800 Deinze, met ingang van 05.11.2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanherpe",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-08",
"evidence_quote": "Benoeming van de heer Bruno Vanherpe, wonende te Winkelstraat 58, 9800 Deinze, als bestuurder voor een periode van zeven jaar, ingaande op heden tot en met de algemene vergadering van het jaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.401.864",
"name_full": "MEVANCO",
"legal_form": "NV"
}
}23-08-2017 Katrien Vanherpe appointed as managing director
- Katrien Vanherpe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katrien Vanherpe",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-29",
"evidence_quote": "Benoeming van mevrouw Katrien Vanherpe, bestuurder, als gedelegeerd-bestuurder vanaf heden tot de algemene vergadering van 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.401.864",
"name_full": "MEVANCO",
"legal_form": "NV"
}
}03-01-2017 Registered office moved from Deinze to Waasmunster
- Wallebeekstraat 3E, 9800 Deinze → Edgard Heirmandreef 9, 9250 Waasmunster
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waasmunster",
"region": null,
"street": "Edgard Heirmandreef",
"country": "BE",
"postcode": "9250",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Wallebeekstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "3E"
},
"effective_date": "2016-12-14",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap van Wallebeekstraat 3E, 9800 Deinze naar Edgard Heirmandreef 9, 9250 Waasmunster met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.401.864",
"name_full": "MEVANCO",
"legal_form": "NV"
}
}16-01-2015 1 director appointed, 2 reappointed
- Katrien VANHERPE — Bestuurder
- Erik VANHERPE — Gedelegeerd bestuurder
- Sofie VANHERPE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik VANHERPE",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van de heer Erik VANHERPE, wonende te Vogelheide 14, 9052 Zwijnaarde, als gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie VANHERPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441401864",
"name": "VANBASSO NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van VANBASSO NV, Wallebeekstraat 3 E, 9800 Deinze, als bestuurder, met als vertegenwoordiger mevrouw Sofie VANHERPE, wonende te Wallebeekstraat 3 E, 9800 Deinze."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien VANHERPE",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van mevrouw Katrien VANHERPE, wonende te Edg. Heirmandreef 9, 9250 Waasmunster, als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.401.864",
"name_full": "MEVANCO",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MEVANCO |