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V12

Active
Public limited companyfounded 2007active for 18 yearsHertevoetweg 34, 1982 Zemst, BelgiumKBO/BCE: BE 0894.457.289
Summary

V12 has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.5m and a net result of €573,084. Equity is growing by about 2.6% per year across the filed financial years. Its solvency ranks better than 53% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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V12ActiveChecked score 95/100
Risk analysis ReportCompare

History

On 17 December 2007, V12 was incorporated.1 Turnover went from €1.6m in 2018 to €3.4m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-08
Gazette deed Reappointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Tom Quittelier · Power of attorney9 facts ▸
  • General meeting, 01-06-2026
  • Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Tom Quittelier
  • Power of attorney, Moore Finance & Tax BV
  • Power of attorney, Bert Pardon
  • Power of attorney, Margarete Swinnen
  • Power of attorney, Tanja De Naeyer
  • Power of attorney, Julie De Roy
  • Power of attorney, Dominique Jaminet
25-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Liquidity more than doubledcurrent ratio 2.88
Current ratio from 1.05 to 2.88; short-term debt falls from €959,357 to €634,723.
19-06
NBB filing Annual accounts filed
financial year 2024 · full format
20-05
Gazette deed Appointment: HALSBERGHE Philippe (managing director)
Resignation: Dirk VANDEPUTTE (managing director) · Power of attorney4 facts ▸
  • Board meeting, 31-12-2024
  • Director appointment, HALSBERGHE Philippe (managing director)
  • Director resignation, Dirk VANDEPUTTE (managing director)
  • Power of attorney, HALSBERGHE Philippe
16-04
Gazette deed Resignation: Dirk VANDEPUTTE (director and managing director)
Appointment: Philippe HALSBERGHE (director) · Director discharge4 facts ▸
  • General meeting, 31-12-2024
  • Director resignation, Dirk VANDEPUTTE (director and managing director)
  • Director discharge, Dirk VANDEPUTTE (director and managing director)
  • Director appointment, Philippe HALSBERGHE (director)
10-02
Gazette deed Permanent representatives: Tom Quittelier and Philip De Meyer
2 facts ▸
  • Permanent representative, Tom Quittelier
  • Permanent representative, Philip De Meyer
2024
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
25-03
Gazette deed Reappointment: VGD Bedrijfsrevisoren BV (commissaris van de vennootschap)
Power of attorney9 facts ▸
  • General meeting, 28-06-2023
  • Auditor reappointment, VGD Bedrijfsrevisoren BV (commissaris van de vennootschap)
  • Board meeting, 06-08-2021
  • Power of attorney, Moore Finance & Tax BV
  • Power of attorney, Bert Pardon
  • Power of attorney, Yuhana Olca
  • Power of attorney, Tanja De Naeyer
  • Power of attorney, Julie De Roy
  • Power of attorney, Dominique Jaminet
17-01
Gazette deed Amendment of the articles · Resignations & appointments
Resignations: VANDEPUTTE Dirk, ROSCAM Bart and VANDEPUTTE Stefan · Appointments: VANDEPUTTE Dirk, ROSCAM Bart and R.G. Safety SAS · Permanent representative: MANCHINI Pierre19 facts ▸
  • General meeting, 20-12-2023
  • Incorporation, 17-12-2007
  • Amendment of the articles (2 times)
  • Capital, €3,470,000
  • Director resignation, VANDEPUTTE Dirk (director)
  • Director resignation, ROSCAM Bart (director)
  • Director resignation, VANDEPUTTE Stefan (director)
  • Director appointment, VANDEPUTTE Dirk (director)
  • Director appointment, ROSCAM Bart (director)
  • Director appointment, R.G. Safety SAS (director)
  • Permanent representative, MANCHINI Pierre
  • Declaration, “aanvaarding mandaat, Alle aangestelde bestuurders zijn vertegenwoordigd en verklaren hun mandaat te aanvaarden” (deed in Dutch)
  • +7 further facts in this act
2023
31-12
Financial Weakest financial yearnet €84,956 ▼96.2%
Net result drops to €84,956, the lowest in the series; recovery starts the following year.
17-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
31-12
Financial Equity above €5mequity €5.1m ▲30.9%
A profit in every financial year since 2018 builds equity to €5.1m.
19-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €2.5m ▲641%
Net result €2.5m, the highest in the series.
23-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
11-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-07
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 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
6 of 18 deeds read
About the unread acts

Of the 18 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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