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MVITRA

Active
Private limited companyfounded 1995active for 30 yearsSaturnusstraat 6, 3290 Diest, BelgiumKBO/BCE: BE 0456.623.738
Summary

MVITRA has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €5.3m, of which €4.2m non-recurring income. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 92% of 2,367 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
MVITRAActiveChecked score 94/100
Risk analysis ReportCompare

History

On 1 December 1995, MVITRA was incorporated.1 MVITRA was merged into the company in 2025.2 The name was changed to MVITRA in 2026.3 In 2026 the registered office moved to Diest.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-03-2026
  3. 3Belgian Official Gazette, 03-02-2026
  4. 4Belgian Official Gazette, 15-04-2026

Acts, filings and financial milestones

2026
09-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
15-04
Gazette deed Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Registered-office move2 facts ▸
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Registered-office move, Saturnusstraat 6, 3290 Diest
17-03
Gazette deed Restructuring · End & cessation
Merger · Power of attorney7 facts ▸
  • General meeting, 30-12-2025
  • Merger, “verrichting gelijkgesteld met fusie door overneming, hele vermogen onder algemene titel” (deed in Dutch)
  • Power of attorney, Herman De wilde
  • Power of attorney, Lore Van Meulder
  • Power of attorney, Jorien Bergé
  • Power of attorney, AD-Ministerie BV
  • Merger, 30-12-2025
03-02
Gazette deed Registered office · Amendment of the articles · Name
Name change4 facts ▸
  • General meeting, 29-01-2026
  • Name change, MVITRA
  • Other provision, “Volmacht voor de coördinatie, TWEEDE BESLISSING” (deed in Dutch)
  • Other provision, “Machten aan het bestuursorgaan, DERDE BESLISSING” (deed in Dutch)
2025
31-12
Financial Highest result from 2019 to 2025net €5.3m ▲4,741%
Operating result €5.0m, net result €5.3m, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 2.13
Current ratio from 0.80 to 2.13; short-term debt falls from €1.7m to €552,143.
19-12
Gazette deed Amendment of the articles
Power of attorney · Board rule4 facts ▸
  • General meeting, 16-12-2025
  • Amendment of the articles, 23
  • Power of attorney, RETRAC LOGISTICS
  • Board rule, “Machten aan het bestuursorgaan” (deed in Dutch)
26-11
Gazette deed Restructuring
Permanent representatives: Julius Menheere and Jérôme Vos · Merger · Shareholding16 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
  • Shareholding, “op het moment van het besluit tot fusie” (deed in Dutch)
  • Other provision, “uitgifte van nieuwe aandelen bij fusie, houdster is van alle aandelen van MVITRA NV” (deed in Dutch)
  • Demerger, “partiële splitsing, voorafgaandelijk aan de hierin voorgestelde fusie” (deed in Dutch)
  • Incorporation, “MVITRA” (deed in Dutch)
  • Capital, €62,000
  • Board composition, Vos Holding B.V. (director)
  • Board composition, “lid van het bestuursorgaan” (deed in Dutch)
  • Permanent representative, Julius Menheere
  • Permanent representative, Jérôme Vos
  • Incorporation, “RETRAC” (deed in Dutch)
  • Capital, €1,635,000
  • +4 further facts in this act
20-11
Gazette deed Resignations: Maurits Vanhaeren (director) and Danielle van Gelder (director)
Appointment: Vos Holding B.V. (director) · Permanent representative: Julius Menheere · Shareholding7 facts ▸
  • General meeting, 10-10-2025
  • Board meeting, 10-10-2025
  • Director resignation, Maurits Vanhaeren (director)
  • Director resignation, Danielle van Gelder (director)
  • Director appointment, Vos Holding B.V. (director)
  • Permanent representative, Julius Menheere
  • Shareholding, 009138365, “Londonstraat 5,7418EE Deventer,Nederland” (deed in Dutch)
09-07
Gazette deed Amendment of the articles
Registered office clause · Power of attorney4 facts ▸
  • Registered office clause, “Industrieterrein A 2/8,3290 Diest, rechtspersonenregister te Leuven” (deed in Dutch)
  • General meeting, 25-06-2025
  • Other provision, “verlenging huidig boekjaar, Tweede besluit” (deed in Dutch)
  • Power of attorney, Annelies Op ‘t eynde
16-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
16-02
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 16 days late
Show earlier events
2023
28-12
Gazette deed Resignations: VANHAEREN Maurits Yvo (director) and VAN GELDER Danielle Marina (director)
Reappointments: VANHAEREN Maurits Yvo (director) and VAN GELDER Danielle Marina (director) · Permanent representative: VAN GELDER Danielle Marina · Capital conversion14 facts ▸
  • General meeting, 19-12-2023
  • Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, statutair onbeschikbare eigen vermogensrekening opheffen” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Philip Vertessen
  • Director resignation, VANHAEREN Maurits Yvo (director)
  • Director resignation, VAN GELDER Danielle Marina (director)
  • Director reappointment, VANHAEREN Maurits Yvo (director (not named in the articles))
  • Director reappointment, VAN GELDER Danielle Marina (director (not named in the articles))
  • Director discharge, VANHAEREN Maurits Yvo
  • Director discharge, VAN GELDER Danielle Marina
  • +2 further facts in this act
04-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
28-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
29-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
03-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
09-01
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
05-12
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
07-12
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
8 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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