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Active
BE 0436.041.724Public limited company
PVAC Management
Drukpersstraat 4 ·1000 Brussel, Belgium· 37 yrs active
Key figures
| Active | 37 yrs |
| Board | 2 |
| Publications | 2 |
Risk Assessment
Score temporarily unavailable
Trust signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 05-06-2026 | 2026-00141012 |
| 31-12-2024 | micro | 28-09-2025 | 2025-00529576 |
| 31-12-2023 | micro | 26-09-2024 | 2024-00485195 |
| 31-12-2022 | micro | 10-08-2023 | 2023-00332908 |
| 31-12-2021 | micro | 01-03-2023 | 2023-00034203 |
| 31-12-2019 | micro | 27-11-2020 | 2020-72800329 |
| 31-12-2018 | micro | 18-09-2020 | 2020-53900453 |
| 31-12-2016 | verkort | 30-07-2017 | 2017-37500445 |
| 31-12-2015 | verkort | 22-08-2016 | 2016-45100043 |
| 31-12-2014 | verkort | 01-07-2015 | 2015-22900496 |
Directors & mandates
Current directors & mandates
-
OGELISLegal entityDirector· perm. rep.: van der HAEGEN AlexisState Gazette act 26307399 (30-01-2026)Current30-01-2026 → present
-
Current30-01-2026 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2013
-
Ecurie des MLegal entityDirector· perm. rep.: Robert van der HaegenState Gazette act 13133804 (30-08-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (1)
-
Former- → 28-09-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 09-12-1988 |
| Status | Active |
| Postal code | 1000 |
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C0244/00A002 | Brussels | 100 m² | 1 · 99 m² | 23.6 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-06-2026
NBB filing
Annual accounts filed
30-01-2026
State Gazette act
Capital & shares
2025
28-09-2025
NBB filing
Annual accounts filed
2024
26-09-2024
NBB filing
Annual accounts filed
2023
10-08-2023
NBB filing
Annual accounts filed
01-03-2023
NBB filing
Annual accounts filed
2020
27-11-2020
NBB filing
Annual accounts filed
18-09-2020
NBB filing
Annual accounts filed
2017
30-07-2017
NBB filing
Annual accounts filed
2016
22-08-2016
NBB filing
Annual accounts filed
2015
01-07-2015
NBB filing
Annual accounts filed
2013
30-08-2013
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
30-01-2026
v3.2
All acts · 2
updated 6 months ago
2026
30-01-2026 Capital decrease of €383,315.19 to €161,333.78
- €544.648,97 → €161.333,78
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 383315.19,
"currency": "EUR",
"after_eur": 161333.78,
"delta_eur": -383315.19,
"before_eur": 544648.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-16",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van driehonderd drie\u00EBntachtigduizend driehonderdvijftien euro negentien cent (383.315,19 \u20AC), teneinde het te brengen van vijfhonderd vierenveertig duizend zeshonderd achtenveertig euro zevenennegentig cent (544.648,97 \u20AC) tot op honderd \u00E9\u00E9nenzestigduizend driehonderddrie\u00EBndertig euro en achtenzeventig cent (161.333,78 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.041.724",
"name_full": "PVAC MANAGEMENT",
"legal_form": "NV"
}
}2013
30-08-2013 2 directors appointed, 1 resigning
- Robert van der Haegen, Bestuurder
- Charles van der Haegen, Gedelegeerd bestuurder
- Imann S.A., Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imann S.A.",
"address": null,
"birth_date": null
},
"effective_date": "2010-09-28",
"evidence_quote": "De algemene vergadering stelt vast, en bevestigt, dat ten gevolge van de vereffening van de vennootschap naar Luxemburgs recht, Imann S.A., met uitwerking vanaf 28 september 2010 (bekendgemaakt inn de M\u00E9morial- Journal officiel du Grand-Duch\u00E9 de Luxembourg onder referte 2010144904/20), het bestuursm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert van der Haegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876573954",
"name": "Ecurie des M BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-07-01",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om met uitwerking vanaf heder\u0131, 1 juli, 2013, Ecurie des M BVBA, met maatschappelijke zetel te Rue de Bayarmont 8, 1390 Grez-Doiceau, ondernemingsnummer 0876.573.954, vertegenwoordigd door zij\u0131 vaste vertegenwoordiger, de heer Robert van d"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles van der Haegen",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen om de heer Chartes van der Haegen, met uitwerking vanaf heden, 1 juli, 2013, aan te stellen als gedelegeerd bestuurder van de venriootschap, die daarbij belast wordt met het dagelijks bestuur van de vennootschap en alle rechten wordt toegekend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.041.724",
"name_full": "PVAC MANAGEMENT",
"legal_form": "NV"
}
}Credit advice
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