VACA
ActiveSummary
VACA has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €115.1m and a net result of -€9.4m. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 95% of 1,143 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
On 9 June 1997, VACA was incorporated.1 In 2014 the company took the name VACA.2 The registered office was moved to Oostende in 2014.2 A capital increase in 2014 brought the capital to €120.8m.2 Of the 6 current board members, De Kinder Koen has served longest, since 2020.3 Turnover went from €3.0m in 2018 to €2.2m in 2025 and headcount from 7 to 7 full-time equivalents.4
Acts, filings and financial milestones
01-10
Gazette deed
Reappointments: Vandenberghe Patrick, Cuppens Pierre and 4 others8 facts ▸
- General meeting, 19-06-2026
- Director reappointment, Vandenberghe Patrick (bestuurder en voorzitter van het bestuursorgaan)
- Director reappointment, Cuppens Pierre (bestuurder en ondervoorzitter van het bestuursorgaan)
- Director reappointment, Huttener Eddy (director)
- Director reappointment, De Kinder Koen (director)
- Director reappointment, Baldan Luca (director)
- Director reappointment, Coninckx Dirk (director)
- Board composition, 19-06-2026
24-10
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Steven Van Campenhout3 facts ▸
- General meeting, 20-06-2025
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Steven Van Campenhout
14-11
Gazette deed
Reappointments: Dirk Coninckx (gecoöpteerde bestuurder) and KPMG Bedrijfsrevisoren (...) BV (statutory auditor)Permanent representative: Wim Heyndrickx · Resignation: Wim Hoeken (directeur immo) · Appointment: Melanie Vanhesschen (uitvoerend directeur met de titel verantwoordelijke immo)15 facts ▸
- General meeting, 17-06-2022
- Board meeting, 17-06-2022
- Director reappointment, Dirk Coninckx (gecoöpteerde bestuurder)
- Auditor reappointment, KPMG Bedrijfsrevisoren (...) BV
- Permanent representative, Wim Heyndrickx
- Director resignation, Wim Hoeken (directeur immo)
- Director appointment, Melanie Vanhesschen (uitvoerend directeur met de titel verantwoordelijke immo)
- Mandate compensation, Melanie Vanhesschen
- Board composition, Patrick Vandenberghe (niet uitvoerend directeur en voorzitter van het collegiaal orgaan van dagelijks bestuur)
- Board composition, Pierre Cuppens (niet uitvoerend directeur en ondervoorzitter van het collegiaal orgaan van dagelijks bestuur)
- Board composition, Eddy Huttener (niet uitvoerend directeur)
- Board composition, Koen De Weerdt (uitvoerend directeur met de titel algemeen directeur)
- +3 further facts in this act
31-03
Gazette deed
Resignation: Justin Daerden (director)Appointment: Dirk Coninckx (director) · Mandate compensation10 facts ▸
- Board meeting, 14-03-2022
- Director resignation, Justin Daerden (director)
- Director appointment, Dirk Coninckx (director)
- Mandate compensation, Dirk Coninckx
- Board composition, Patrick Vandenberghe (chair)
- Board composition, Pierre Cuppens (vice-chair)
- Board composition, Eddy Huttener (director)
- Board composition, Luca Baldan (director)
- Board composition, Koen De Kinder (director)
- Board composition, Dirk Coninckx (director)
Show earlier events
24-11
Gazette deed
Appointments: Patrick Vandenberghe, Pierre Cuppens and 4 othersResignations: Johan De Bock (managing director) and François Laurent (director) · Mandate compensation17 facts ▸
- Board meeting, 19-06-2020
- Director appointment, Patrick Vandenberghe (chair of the board)
- Director appointment, Pierre Cuppens (vice-chair of the board)
- Director resignation, Johan De Bock (managing director)
- Director appointment, Patrick Vandenberghe (niet uitvoerend directeur en voorzitter van het collegiaal orgaan van dagelijks bestuur)
- Director appointment, Pierre Cuppens (niet uitvoerend directeur en ondervoorzitter van het collegiaal orgaan van dagelijks bestuur)
- Director appointment, Eddy Huttener (niet uitvoerend directeur)
- Director appointment, Koen De Weerdt (uitvoerend directeur met de titel algemeen directeur)
- Director appointment, Wim Hoeken (uitvoerend directeur met de titel directeur immo)
- Director appointment, Rebecca Windels (uitvoerend directeur met de titel directeur administratie en financiën)
- Mandate compensation, Patrick Vandenberghe
- Mandate compensation, Pierre Cuppens
- +5 further facts in this act
08-10
Gazette deed
Appointments: Patrick VANDENBERGHE (chair) and Pierre CUPPENS (vice-chair)Amendment of the articles · Capital11 facts ▸
- General meeting, 18-09-2020
- Amendment of the articles (2 times)
- Capital
- Board composition, Patrick VANDENBERGHE (director)
- Board composition, Pierre CUPPENS (director)
- Board composition, Justin DAERDEN (director)
- Board composition, Koen DE KINDER (director)
- Board composition, Eddy HUTTENER (director)
- Board composition, Luca BALDAN (director)
- Director appointment, Patrick VANDENBERGHE (chair)
- Director appointment, Pierre CUPPENS (vice-chair)
05-10
Gazette deed
Resignations: De Kinder Koen, Francois Laurert and 3 othersReappointments: De Kinder Koen, Vandenberghe Patrick and Cuppens Pierre · Appointments: Daerden Justin, Huttener Eddy and Baldan Luca · Mandate compensation19 facts ▸
- General meeting, 04-09-2020
- Director resignation, De Kinder Koen (director)
- Director resignation, Francois Laurert (director)
- Director resignation, Vandenberghe Patrick (director)
- Director resignation, Cuppens Pierre (director)
- Director resignation, Huttener Eddy (director)
- Director reappointment, De Kinder Koen (director)
- Director reappointment, Vandenberghe Patrick (director and chair)
- Director reappointment, Cuppens Pierre (director and vice-chair)
- Director appointment, Daerden Justin (director)
- Director appointment, Huttener Eddy (director)
- Director appointment, Baldan Luca (director)
- +7 further facts in this act
21-10
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Wim Heyndrickx · Mandate compensation4 facts ▸
- General meeting, 15-06-2019
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Wim Heyndrickx
- Mandate compensation, KPMG Bedrijfsrevisoren CVBA
11-07
Gazette deed
Resignation: Vanthourenthout Stephaan (chair)Appointment: Vandenberghe Patrick (chair)3 facts ▸
- General meeting, 16-06-2018
- Director resignation, Vanthourenthout Stephaan (chair)
- Director appointment, Vandenberghe Patrick (chair)
10-01
Gazette deed
Resignation: De Potter Alfons (director)Appointment: De Kinder Koen (director)3 facts ▸
- General meeting, 22-03-2017
- Director resignation, De Potter Alfons (director)
- Director appointment, De Kinder Koen (director)
06-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Wim Heyndrickx · Mandate compensation4 facts ▸
- General meeting, 11-06-2016
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Wim Heyndrickx
- Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA
27-10
Gazette deed
Resignations: Stephaan Vanthourenhout, Pierre Cuppens and 2 othersAppointments: Stephaan Vanthourenhout, Alfons De Potter and 4 others · Registered-office move · Legal-form conversion27 facts ▸
- General meeting, 30-09-2014
- Registered-office move, Zeedijk 330, 8400 Oostende
- Legal-form conversion, “Coöperatieve vennootschap met beperkte aansprakelijkheid met een sociaal oogmerk” (deed in Dutch)
- Name change, VACA
- Director resignation, Stephaan Vanthourenhout (director)
- Director resignation, Pierre Cuppens (director)
- Director resignation, Alfons De Potter (director)
- Director resignation, Patrick Vandenberghe (director)
- Director discharge, Stephaan Vanthourenhout
- Director discharge, Pierre Cuppens
- Director discharge, Alfons De Potter
- Director discharge, Patrick Vandenberghe
- +15 further facts in this act
23-09
Gazette deed
Resignations: Deloof Ivan, Daerden Justin and 3 othersReappointments: Cuppens Pierre (vice-chair) and Vandenberghe Patrick (director) · Permanent representative: Wim Heyndrickx13 facts ▸
- General meeting, 13-06-2014
- Director resignation, Deloof Ivan (treasurer)
- Director resignation, Daerden Justin (director)
- Director resignation, Decorte Philip (director)
- Director resignation, Laurent Francois (director)
- Director resignation, Gilles Pol (director)
- Director reappointment, Cuppens Pierre (vice-chair)
- Director reappointment, Vandenberghe Patrick (director)
- Board composition, Vanthourenhout Stephaan (chair)
- Board composition, Cuppens Pierre (vice-chair)
- Board composition, De Potter Alfons (director)
- Board composition, Vandenberghe Patrick (director)
- +1 further fact in this act
13-03
Gazette deed
Appointment: KPMG & Partners Burg. BVBA (statutory auditor)Permanent representative: Luc Vleck3 facts ▸
- General meeting, 14-12-2013
- Auditor appointment, KPMG & Partners Burg. BVBA
- Permanent representative, Luc Vleck
28-12
Gazette deed
Resignation: Van Dessel Luc (chair)Appointment: Vanthourenhout Stefaan (chair)12 facts ▸
- General meeting, 11-06-2012
- Director resignation, Van Dessel Luc (chair)
- Director appointment, Vanthourenhout Stefaan (chair)
- Board composition, Vanthourenhout Stefaan (chair)
- Board composition, Cuppens Pierre (vice-chair)
- Board composition, Deloof Ivan (treasurer)
- Board composition, Daerden Justin (member)
- Board composition, Decorte Philip (member)
- Board composition, De Potter Alfons (member)
- Board composition, Laurent François (member)
- Board composition, Gilles Pol (member)
- Board composition, Vandenberghe Patrick (member)
11-10
Gazette deed
Resignations & appointmentsAppointments: De Potter Alfons (lid van de raad van beheer) and Laurent François (lid van de raad van beheer) · Power of attorney · Merger14 facts ▸
- General meeting, 18-06-2010
- Director appointment, De Potter Alfons (lid van de raad van beheer)
- Director appointment, Laurent François (lid van de raad van beheer)
- Board composition, Van Dessel Luc (chair)
- Board composition, Cuppers Pierre (vice-chair)
- Board composition, Vanthourenhout Stefaan (secretary)
- Board composition, Deloof Ivan (treasurer)
- Board composition, Daerden Justin (member)
- Board composition, De Potter Alfons (member)
- Board composition, Laurent François (member)
- Board composition, Gilles Pol (member)
- Board composition, Vandenberghe Patrick (member)
- +2 further facts in this act
13-07
Gazette deed
Amendment of the articles1 fact ▸
- Amendment of the articles