V.B.H.
ActiveFrom the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
V.B.H. has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €100,293 and a net result of -€8,719. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 65% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
1 director, last change in 2024
Board 1
BEAVER INVESTMENT GROUP
Current
Director (not named in the articles) · appointed in the act of 12-01-2024 · Legal entity · permanent representative: JANSEN Pieter · in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
JANSEN Pieter
Current
Permanent representative · appointed in the act of 12-01-2024 · for BEAVER INVESTMENT GROUP
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BEAVER INVESTMENT GROUP |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Enkel mits uitdrukkelijk akkoord van bestuurde vennootschap, 1”“Al dan niet in statuten benoemde bestuurder, wettige reden”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, vereisten voor statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meer, gewone meerderheid”2 more provisions on this in the deed
Articles of association, deed of 12-01-2024
Owners and capital
Owners
1 ownerChain of control
- BEAVER INVESTMENT GROUP
- V.B.H.
Owners 1
-
100%
Capital and shareholders
Capital over the years
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to available equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bijzondere volmachten, verbinden vennootschap binnen perken van verleende volmachten”Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht”Other provision: “Bijzondere algemene vergadering, te allen tijde”Other provision: “Buitengewone algemene vergadering, te allen tijde”Other provision: “Enige aandeelhouder, oefent bevoegdheden van algemene vergadering uit”Other provision: “Bijeenroeping algemene vergadering, ten minste voorgestelde agendapunten”Other provision: “Oproeping, artikel 2:32 WVV”Other provision: “Vertegenwoordiging van aandeelhouders, wettelijke vertegenwoordiging en wederzijdse vertegenwoordiging van gehuwden”Other provision: “Stem vooraf, schriftelijk”Other provision: “Besluiten buiten agenda, alle op te roepen personen aanwezig of vertegenwoordigd en volmachten vermelden dit uitdrukkelijk”Other provision: “Stemrecht, aandelen zonder stemrecht”Other provision: “Bestuursorgaan, jaarrekening”Other provision: “Te bestemmen winst volgens geldend boekhoudrecht, bestemming winst-reserve”Liquidation distribution: “Naar evenredigheid zonder onderscheid opeisbare en niet-opeisbare schulden, onverminderd rechten bevoorrechte schuldeisers”5 more provisions in the deed, see the deed of 12-01-2024
Articles of association, deed of 12-01-2024 (in Dutch)