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VACK

Active
Private limited companyfounded 2001active for 24 yearsPuursesteenweg(BOR) 319, 2880 Bornem, BelgiumKBO/BCE: BE 0476.184.480

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VACK has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €210,882. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 90% of 5,034 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
VACKActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

HUYCK Dirk Alois Delphine
Director (not named in the articles) · appointed in the act of 10-01-2024 · in the 2025 annual accounts, filed on 19-08-2026
Current
VITS Kristoff Maria Irma Julien
Director (not named in the articles) · appointed in the act of 10-01-2024 · in the 2025 annual accounts, filed on 19-08-2026
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · since 20-08-2024 · permanent representative: Ann De Causmaecker · in the 2025 annual accounts, filed on 19-08-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HUYCK Dirk Alois Delphine
  • Manager, until 10-01-2024
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office
VITS Kristoff Maria Irma Julien
  • Manager, until 10-01-2024
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 09-12-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair mogelijk indien benoemd in statuten, bestuursorgaan”
1 more provision on this in the deed

Articles of association, deed of 10-01-2024 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. IMACAR 99.92%
  2. GARAGE EN CARROSSERIE VANHOECKE 73.33%
  3. VACK

Owners 2

Capital and shareholders

Capital over the years
  1. 10-01-2024 Capital stated in the deed · 150,000 shares

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: “Vergoeding bestuurders, vaste of evenredige vergoeding”
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Bijeenroeping algemene vergadering, oproepingen vermelden agenda”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam van zijn categorie”
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel in winstverdeling”
Other provision: “Uitkering voorschotten op dividenden beslissen, uitkering interimdividenden”
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura zelfde wijze, na aanzuivering…”
1 more provision in the deed, see the deed of 10-01-2024

Articles of association, deed of 10-01-2024 (in Dutch)

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