PeVaCa
ActiveSummary
PeVaCa is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€33,693) and a net result of -€21,411. Equity has been growing by about 20% per year since 2018. Its solvency ranks better than 5% of 9,754 sector peers (NACE 64, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 06-02-2012 Normal situation
- Activity
- Activities of holding companies NACE 64210
- Establishment unit
- 2.207.170.167 8370 Blankenberge, since 01-03-2012
- Financial year end
- 31 December
- Peppol
- Reachable since 17-11-2025
Board and ownership
Board
- VAN CAMMEREN Peter Theo Bertha LouisManager · since 11-12-2023
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Loss
- €21,411
- Equity
- -€33,693
- ▼ 174%
- Total assets
- €87,843
- ▲ 353%
- Negative equity on 31-12-2025
Signalsraises riskWeak solvency compared with the sectorneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Two signals.
raises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 9754 sector peers (2025).
NBB · sector comparisonPosition among 9754 sector peers
Solvency
better than 5%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-07-2026, 14 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
14 days early
2024
50 days early
2023
62 days early
2022
on the day
2021
16 days early
2020
12 days early
2019
8 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 23 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 15 July (4 of the last 5 accounts filed within 34 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 17-07-2026 at the NBB all 13 filings
Equity
-€33,693▼ 174%
2024 · -€12,283
Net result
-€21,411
2024 · €5,391
Total assets
€87,843▲ 353%
2024 · €19,379
Solvency
-38.4%▲ 25.0pp
2024 · -63.4%
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
-€15,119
2025
20182025
Net result
-€21,411
2025
lowest quarter of the sector
20182025
Equity
-€33,693
▼ 174%
2025
lowest quarter of the sector
20182025
Total assets
€87,843
▲ 353%
2025
lowest quarter of the sector
20182025
Debt
€121,536
▲ 284%
2025
20182025
Working capital
-€56,666
▼ 211%
2025
lowest quarter of the sector
20182025
Solvency
-38.4%
▲ 25.0pp
2025
lowest quarter of the sector
20182025
Current ratio
0.16
▼ 0.26
2025
lowest quarter of the sector
20182025
Return on assets (ROA)
-24.4%
▼ 52.2pp
2025
lowest quarter of the sector
20182025
Staff (FTE)
no figure
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€58,621--€41,397▲ 29.4%-€8,375▲ 79.8%€31,382€39,576▲ 26.1%€79,742▲ 101%€12,074▼ 84.9%-€15,119
Net result-€69,134--€48,845▲ 29.3%-€12,836below the sector's middle half▲ 73.7%€28,746within the sector's middle half€38,032within the sector's middle half▲ 32.3%€78,696within the sector's middle half▲ 107%€5,391within the sector's middle half▼ 93.1%-€21,411below the sector's middle half
Equity-€101,468--€150,313▼ 48.1%-€163,148below the sector's middle half▼ 8.5%-€134,403below the sector's middle half▲ 17.6%-€96,370below the sector's middle half▲ 28.3%-€17,674below the sector's middle half▲ 81.7%-€12,283below the sector's middle half▲ 30.5%-€33,693below the sector's middle half▼ 174%
Total assets€98,288-€63,437▼ 35.5%€32,966below the sector's middle half▼ 48.0%€2,584below the sector's middle half▼ 92.2%€122below the sector's middle half▼ 95.3%€7,239below the sector's middle half▲ 59×€19,379below the sector's middle half▲ 168%€87,843below the sector's middle half▲ 353%
Debt€199,757-€213,750▲ 7.0%€196,114▼ 8.3%€136,986▼ 30.1%€96,493▼ 29.6%€24,913▼ 74.2%€31,662▲ 27.1%€121,536▲ 284%
Working capital-€131,733--€155,612▼ 18.1%-€150,196below the sector's middle half▲ 3.5%-€134,403below the sector's middle half▲ 10.5%-€96,370below the sector's middle half▲ 28.3%-€17,674within the sector's middle half▲ 81.7%-€18,221within the sector's middle half▼ 3.1%-€56,666below the sector's middle half▼ 211%
Solvency-103.2%--236.9%▼ 133.7pp-494.9%below the sector's middle half▼ 258.0pp-5202.2%below the sector's middle half▼ 4707.3pp-78734.0%below the sector's middle half▼ 73531.8pp-244.2%below the sector's middle half▲ 78489.8pp-63.4%below the sector's middle half▲ 180.8pp-38.4%below the sector's middle half▲ 25.0pp
Current ratio0.05-0.04▼ 0.010.12below the sector's middle half▲ 0.080.29below the sector's middle half0.42below the sector's middle half▲ 0.130.16below the sector's middle half▼ 0.26
Return on assets (ROA)-70.3%--77.0%▼ 6.7pp-38.9%below the sector's middle half▲ 38.1pp27.8%above the sector's middle half-24.4%below the sector's middle half▼ 52.2pp
Staff (FTE)2.9-3.7▲ 27.6%2.3above the sector's middle half▼ 37.8%
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €15,119, after a profit of €12,074 in 2024. It is the lowest result since 2021.
Turnover and EBIT margin are not published. The micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €87,843
Fixed assets
€76,723 ▲ 13×
Current assets
€11,120 ▼ 17.3%
Equity and liabilities
Equity-€33,693
Debt€121,536
Equity is negative. Debt (€121,536) exceeds the balance-sheet total (€87,843).
Key figures and ratios
Debt ≤ 1 year
€67,787▲
2024 · €31,662
Debt > 1 year
€53,749
Income taxes
€215▼
2024 · €2,430
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | - | €6,034 | €75,809 |
| Depreciation and write-downs of the year | €383 | €0 | - | €96 | €5,024 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2022 · 1 entry · €2,000 awarded · €2,000 paidSchemes
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | - | €4,975 | - |
| Remuneration, social security and pensions62 | - | - | - | -€5,105 | €0 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €54,235 | €36,277 | €2,088 | €383 | €0 | - | €96 | €5,024 | ▲ 53× |
| Other operating charges640/8 | - | - | - | €2,218 | €713 | €685 | €2,042 | €7,124 | ▲ 249% |
| Gross operating margin9900 | €101,412 | €82,720 | €22,170 | €28,877 | €40,289 | €80,427 | €14,212 | -€2,971 | - |
| Operating profit (loss)9901 | -€58,621 | -€41,397 | -€8,375 | €31,382 | €39,576 | €79,742 | €12,074 | -€15,119 | - |
| Financial income75/76B | - | - | - | €949 | €35 | €0 | €0 | €4 | - |
| Recurring financial income75 | €146 | €205 | €887 | €949 | €35 | €0 | €0 | €4 | - |
| Financial charges65/66B | - | - | - | €3,322 | €1,459 | €950 | €4,253 | €6,081 | ▲ 43.0% |
| Recurring financial charges65 | €10,303 | €7,318 | €5,007 | €3,322 | €1,459 | €950 | €4,253 | €6,081 | ▲ 43.0% |
| Profit (loss) for the period before taxes9903 | -€68,778 | -€48,510 | -€12,496 | €29,008 | €38,152 | €78,793 | €7,822 | -€21,196 | - |
| Income taxes67/77 | €356 | €334 | €340 | €262 | €120 | €96 | €2,430 | €215 | ▼ 91.1% |
| Profit (loss) for the period9904 | -€69,134 | -€48,845 | -€12,836 | €28,746 | €38,032 | €78,696 | €5,391 | -€21,411 | - |
| Profit (loss) for the period to be appropriated9905 | -€69,134 | -€48,845 | -€12,836 | €28,746 | €38,032 | €78,696 | €5,391 | -€21,411 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €98,288 | €63,437 | €32,966 | €2,584 | €122 | €7,239 | €19,379 | €87,843 | ▲ 353% |
| Fixed assets21/28 | €91,963 | €56,835 | €12,581 | €0 | - | - | €5,938 | €76,723 | ▲ 13× |
| Intangible fixed assets21 | €1,583 | - | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €90,380 | €56,835 | €12,581 | €0 | - | - | €5,938 | €76,723 | ▲ 13× |
| Land and buildings22 | - | - | - | - | - | - | - | €49,932 | - |
| Furniture and vehicles24 | - | - | - | €0 | - | - | - | €21,457 | - |
| Other tangible fixed assets26 | - | - | - | - | - | - | €5,938 | €5,335 | ▼ 10.2% |
| Current assets29/58 | €6,325 | €6,602 | €20,384 | €2,584 | €122 | €7,239 | €13,441 | €11,120 | ▼ 17.3% |
| Stocks and contracts in progress3 | €5,224 | €3,858 | €0 | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | - | €2,586 | €3,824 | €0 | - | €4,212 | €10,939 | €9,118 | ▼ 16.6% |
| Trade receivables40 | - | - | - | €0 | - | €4,212 | €10,725 | €9,118 | ▼ 15.0% |
| Other amounts receivable41 | - | - | - | €0 | - | - | €214 | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €1,032 | €88 | €16,183 | €2,584 | €122 | €3,027 | €2,415 | €1,893 | ▼ 21.6% |
| Deferred charges and accrued income490/1 | - | - | - | €0 | - | - | €87 | €109 | ▲ 25.5% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €98,288 | €63,437 | €32,966 | €2,584 | €122 | €7,239 | €19,379 | €87,843 | ▲ 353% |
| Equity10/15 | -€101,468 | -€150,313 | -€163,148 | -€134,403 | -€96,370 | -€17,674 | -€12,283 | -€33,693 | ▼ 174% |
| Contributions10/11 | €18,600 | €18,600 | - | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | €0 | - | - | - |
| Distributable reserves133 | - | - | - | - | - | €1,860 | €1,860 | €1,860 | = |
| Profit (loss) carried forward14 | -€121,928 | -€170,773 | -€183,608 | -€154,863 | -€116,830 | -€38,134 | -€32,743 | -€54,153 | ▼ 65.4% |
| Amounts payable17/49 | €199,757 | €213,750 | €196,114 | €136,986 | €96,493 | €24,913 | €31,662 | €121,536 | ▲ 284% |
| Amounts payable after more than one year17 | €55,033 | €45,536 | €25,534 | €0 | - | - | - | €53,749 | - |
| Financial debts170/4 | - | - | - | €0 | - | - | - | €53,749 | - |
| Amounts payable within one year42/48 | €138,058 | €162,214 | €170,581 | €136,986 | €96,493 | €24,913 | €31,662 | €67,787 | ▲ 114% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0 | - | - | - | €13,997 | - |
| Trade debts44 | €19,529 | €15,750 | €7,619 | €1,438 | €2,324 | €1,183 | €7,721 | €15,657 | ▲ 103% |
| Suppliers440/4 | - | - | - | €1,438 | €2,324 | €1,183 | €7,721 | €15,657 | ▲ 103% |
| Advances received on contracts in progress46 | - | - | - | - | - | €3,002 | €0 | - | - |
| Taxes, remuneration and social security45 | - | - | - | €3,961 | €3,165 | €3,970 | €7,220 | €4,349 | ▼ 39.8% |
| Taxes450/3 | - | - | - | €3,961 | €3,165 | €3,970 | €7,220 | €4,349 | ▼ 39.8% |
| Remuneration and social security454/9 | - | - | - | €0 | - | - | - | - | - |
| Other amounts payable47/48 | - | - | - | €131,587 | €91,004 | €16,759 | €16,720 | €33,784 | ▲ 102% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€69,134 | -€48,845 | -€12,836 | €28,746 | €38,032 | €78,696 | €5,391 | -€21,411 | - |
| + Depreciation and write-downs630 | €54,235 | €36,277 | €2,088 | €383 | €0 | - | €96 | €5,024 | ▲ 53× |
| Operating cash flow (approximation) | -€14,899 | -€12,567 | -€10,748 | €29,129 | €38,032 | €78,696 | €5,487 | -€16,387 | - |
| Investment in fixed assets (approximation) | - | -€1,149 | €42,166 | €12,198 | - | - | - | -€75,809 | - |
| Change in cash | - | -€944 | €16,095 | -€13,600 | -€2,461 | €2,905 | -€612 | -€522 | ▲ 14.7% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 13 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 17-07-2026 | 2026-00302550 | |
| 31-12-2024 | micro format | 11-06-2025 | 2025-00130979 | |
| 31-12-2023 | micro format | 30-05-2024 | 2024-00100730 | |
| 31-12-2022 | micro format | 31-07-2023 | 2023-00296405 | |
| 31-12-2021 | micro format | 15-07-2022 | 2022-20190348 | |
| 31-12-2020 | micro format | 19-07-2021 | 2021-37000287 | |
| 31-12-2019 | micro format | 23-07-2020 | 2020-32900319 | |
| 31-12-2018 | micro format | 30-07-2019 | 2019-41100296 | |
| 31-12-2017 | micro format | 09-08-2018 | 2018-44700338 | |
| 31-12-2016 | micro format | 25-07-2017 | 2017-35600223 |
Board & ownership
Directors
Directors
1 director, last change in 2024
VAN CAMMEREN Peter Theo Bertha Louis
Current
Manager · since 11-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Owners and capital
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen”
Articles of association, deed of 02-02-2024 (in Dutch)
Network & group
PeVaCa shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of PeVaCa. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
micro format · 14 days before the deadline
2025
11-06
micro format · 50 days before the deadline
2024
30-10
Gazette deed
Registered office moved from Zwijndrecht to Blankenberge2 points ▸
Gazette deed
Registered office moved from Zwijndrecht to Blankenberge
2 points ▸
- Board meeting, “bestuurder, eenvoudige beslissing” (deed in Dutch)
- Registered-office move, J.de Troozlaan 89 bus 501 8370 Blankenberge
30-05
micro format · 62 days before the deadline
02-02
Gazette deed
Appointment: VAN CAMMEREN Peter Theo Bertha Louis (manager)Capital conversion · Reserve release · Kind of shares11 points ▸
Gazette deed
Appointment: VAN CAMMEREN Peter Theo Bertha Louis (manager)
Capital conversion · Reserve release · Kind of shares11 points ▸
- General meeting, 11-12-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Reserve release, “beschikbaar stellen, overboeking van onbeschikbare eigen vermogensrekeningen naar beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Kind of shares, “alle bestaande aandelen vertegenwoordigen een gelijk deel van het eigen vermogen” (deed in Dutch)
- Other provision, “schrapping handelsaard, inwerkingtreding op 2018-11-01 van de wet van 15-04-2018 houdende hervorming van het ondernemingsrecht” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “goedkeuring verslag, wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Capital
- Director appointment, VAN CAMMEREN Peter Theo Bertha Louis (manager)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
2023
31-12
Financial
Highest result from 2018 to 2025net €78,696 ▲107%
The operating result of €79,742 and the net result of €78,696 are both a record.
31-07
micro format · on the deadline day
22-06
Gazette deed
Registered office moved from Beveren to Zwijndrecht2 points ▸
Gazette deed
Registered office moved from Beveren to Zwijndrecht
2 points ▸
- Board meeting, 05-04-2023
- Registered-office move, Richard Orlentstraat 40 bus 3, 2070 Zwijndrecht
2022
15-07
micro format · 16 days before the deadline
2021
31-12
Financial
Back to profitnet €28,746
The net result is €28,746, after 3 loss-making years.
19-07
micro format · 12 days before the deadline
2020
23-07
micro format · 8 days before the deadline
Show earlier events
2019
30-07
micro format · 1 day before the deadline
2018
09-08
micro format · 9 days late
2017
25-07
micro format · 6 days before the deadline
2012
07-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
PeVaCa in Dutch
Enterprise number
0843.399.261
Legal form
Private limited company
Status
Active, normale toestand
Founded
06-02-2012
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-02-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest, kan worden overgebracht naar om het even welke plaats in het Vlaams Gewest of in het tweetalig gebied Brussel Hoofdstad door…”
deed of 02-02-2024 (in Dutch)Registered office and establishments
Registered office
J. de Troozlaan 89, 8370 Blankenberge, Belgium
2 former offices
- Richard Orlentstraat 40,bus 3, 2070 Zwijndrecht until 01-10-2024 · act of 30-10-2024
- Grote Baan(MEL) 186 bus 202, 9120 Beveren until 01-05-2023 · act of 22-06-2023
Establishment unit
J. de Troozlaan 89, 8370 Blankenberge since 01-03-2012 · unit number 2.207.170.1674776101 Retail sale of flowers, plants, seeds and fertilisers
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 02-02-2024 (in Dutch)
“Managementactiviteiten van holdings: tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of…”
9 activities
- Managementactiviteiten van holdings: tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
- Activiteiten van hoofdkantoren
- Verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
- Overige zakelijke dienstverlening, n.e.g.
- Het beheer en de uitbreiding voor eigen rekening van een patrimonium bestaande uit roerende en onroerende goederen, zowel in het binnenland als in het buitenland, alsmede alle handelingen die daar rechtstreeks of onrechtstreeks verband mee houden of die van aard zijn de opbrengst van haar goederen te bevorderen, zoals de aankoop en de verkoop, huur en verhuur, de ruiling of in het algemeen de verwerving of de overdracht van goederen, zowel roerende als onroerende, het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van goederen, met uitzondering van die verrichtingen die verband houden met de normale activiteiten uitgeoefend door vastgoedmakelaars.
- In het algemeen zal de vennootschap alle commerciële, industriële, financiële, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks, geheel of gedeeltelijk verband met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden.
- De vennootschap mag bij wijze van inbreng, bijdrage, deelneming, samenwerking of fusie belangen nemen in alle zaken, vennootschappen of ondernemingen, die een gelijkaardig voorwerp hebben of geschikt zijn om rechtstreeks of onrechtstreeks de verwezenlijking of de uitbreiding van haar voorwerp te bevorderen.
- De vennootschap kan zich ten gunste van derden borg stellen of hen aval verlenen, hypothecaire of andere zekerheden verstrekken, inclusief de eigen handelszaak.
- De vennootschap kan de functie van bestuurder of zaakvoerder in andere vennootschappen waarnemen.
Invoicing and payment
VAT number
BE 0843.399.261
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
deed of 02-02-2024 (in Dutch)Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…”
deed of 02-02-2024 (in Dutch)Adjournment ruleBy law the board may postpone a meeting once, by three weeks.
“Bestuursorgaan, doet deze vergadering geen afbreuk aan de andere genomen besluiten”
deed of 02-02-2024 (in Dutch)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…”
deed of 02-02-2024 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
224 m²
Building footprint
136 m²
Building volume
1,838 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 31602A0838/00Z005 | Flanders | 224 m² | 1 · 136 m² | 22.9 m · 6 |