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S3-VARDA

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsAdolf Greinerstraat 12, 2660 Antwerpen, Belgium31 active companies are registered at this addressKBO/BCE: BE 0802.280.466
Summary

S3-VARDA has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.2m and a net result of €757,506. Equity is growing by about 55% per year across the filed financial years. Its solvency ranks better than 33% of 10,789 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 1 June 2023, S3-VARDA was incorporated as a private limited company by S3-GEVITEC and three natural persons, with a starting capital of €400,000.12 Total assets went from €5.7m in 2023 to €6.7m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Equity above €2mequity €2.2m ▲54%
A profit in every financial year since 2023 builds equity to €2.2m.
28-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
18-04
Gazette deed Resignation: JDG-Man CommV (director)
Permanent representative: Stephan Hoste · Director discharge4 facts ▸
  • General meeting, 11-02-2025
  • Director resignation, JDG-Man CommV (director)
  • Director discharge, JDG-Man CommV (director)
  • Permanent representative, Stephan Hoste
2024
31-12
Financial Highest result from 2023 to 2025net €794,331 ▲281%
Operating result €299,407, net result €794,331, both a record.
31-12
Financial Equity above €1mequity €1.4m ▲131%
A profit in every financial year since 2023 builds equity to €1.4m.
29-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
2023
05-06
Gazette deed Incorporation
Appointments: JDG-MAN, Wullaert Alain & Co and 4 others · Permanent representatives: De Groof Jan Louisa Johanna, Wullaert Alain Levinius Celesta and 4 others · Founder22 facts ▸
  • Incorporation, “onder opschortende voorwaarde van het vervullen van de openbaarmakingsvereiste”, 4 (deed in Dutch)
  • Founder, S3-GEVITEC
  • Founder, Karl Creemers
  • Founder, VAN DEN BERGH Tom
  • Founder, Patrick Vandevenne
  • Founding capital, €400,000
  • Other provision, “statutaire bepalingen met betrekking tot het bestuur, 6.BESTUUR” (deed in Dutch)
  • Director appointment, JDG-MAN (class A director)
  • Director appointment, Wullaert Alain & Co (class A director)
  • Director appointment, ACS Consulting (class A director)
  • Permanent representative, De Groof Jan Louisa Johanna
  • Permanent representative, Wullaert Alain Levinius Celesta
  • +10 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read