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VACA

Active
Cooperative companyfounded 1997active for 29 yearsZeedijk 330, 8400 Oostende, BelgiumKBO/BCE: BE 0461.255.289
Summary

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-10-2014
  3. 3Belgian Official Gazette, 01-10-2026
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-10
Gazette deed Reappointments: Vandenberghe Patrick, Cuppens Pierre and 4 others
8 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
29-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
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
25-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €1.4m ▲46.1%
Net result €1.4m, the highest in the series.
25-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
20-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €952,215
Net result €952,215 after 4 loss-making years.
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
28-06
NBB filing Annual accounts filed
financial year 2021 · full format
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)
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
24-11
Gazette deed Appointments: Patrick Vandenberghe, Pierre Cuppens and 4 others
Resignations: 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 others
Reappointments: 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
09-09
NBB filing Annual accounts filed
financial year 2019 · full format · 40 days late
2019
31-12
Financial Weakest financial yearnet -€31.3m
Net result drops to -€31.3m, the lowest in the series; recovery starts the following year.
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
24-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
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)
10-07
NBB filing Annual accounts filed
financial year 2017 · full format
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)
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
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
2014
27-10
Gazette deed Resignations: Stephaan Vanthourenhout, Pierre Cuppens and 2 others
Appointments: 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 others
Reappointments: 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
2012
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)
2010
11-10
Gazette deed Resignations & appointments
Appointments: 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 articles
1 fact ▸
  • Amendment of the articles
2006
08-05
Gazette deed Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
18 of 18 deeds read