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Vadebo

Active
Public limited companyfounded 1984active for 42 yearsPeer Luytendijk 14, 2490 Balen, BelgiumKBO/BCE: BE 0426.414.671
Summary

Vadebo has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26.4m and a net result of €163,755, of which €1.4m non-recurring income. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 81% of 2,066 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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VadeboActiveChecked score 83/100
Risk analysis ReportCompare

History

Vadebo was incorporated on 28 February 1984.1 The registered office was moved to Balen in 2025.2 Total assets rose from €15.6m in 2018 to €35.6m in 2025 and headcount from 5.1 to 8.5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-08-2025
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
20-11
Gazette deed Reappointments: Van den Bosch Evelien, Van den Bosch Charlotte and 2 others
7 facts ▸
  • General meeting, 25-08-2025
  • Board meeting, “met éénparigheid van stemmen om het mandaat van Van den Bosch Paul als Gedelegeerd Bestuurder voor een periode van zes jaar te verlengen, Raad van Bestuur” (deed in Dutch)
  • Director reappointment, Van den Bosch Evelien (director)
  • Director reappointment, Van den Bosch Charlotte (director)
  • Director reappointment, Hulsmans Brigitte (director)
  • Director reappointment, Van den Bosch Paul (director)
  • Director reappointment, Van den Bosch Paul (managing director)
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
20-08
Gazette deed Registered office
Registered-office move · Director in office3 facts ▸
  • General meeting, 08-07-2025
  • Registered-office move, PEER LUYTENDIJK 14 TE 2490 BALEN
  • Director in office, PAUL VAN DEN BOSCH (managing director)
2024
31-12
Financial Back to profitnet €24.4m
Net result €24.4m after one loss-making year.
31-12
Financial Equity above €25mequity €26.3m ▲1,353%
Equity rises from €1.8m to €26.3m.
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
16-01
Gazette deed Capital & shares
Capital decrease · Power of attorney · Amendment of the articles8 facts ▸
  • General meeting, 22-12-2023
  • Capital decrease, €10,520,003.47
  • Power of attorney (2 times)
  • Other provision, “geen vermindering noch vrijstelling familiale vennootschap, vijf jaar voorafgaand aan akte” (deed in Dutch)
  • Other provision, “fiscale behandeling kapitaalvermindering, aanrekening inhouding doorstorting correct bedrag” (deed in Dutch)
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Power of attorney, Jean FLEMINGS
  • Other provision, “elk van de besluiten, stemming” (deed in Dutch)
2023
31-12
Financial Weakest financial yearnet -€936,802
Net result drops to -€936,802, the lowest in the series; recovery starts the following year.
29-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 60 days late
26-01
Gazette deed Capital & shares · Purpose · Resignations & appointments · Restructuring
Incorporation · Registered-office move · Legal-form conversion23 facts ▸
  • General meeting, 23-12-2022
  • Incorporation, 30-12-1998
  • Registered-office move, 3940 Hechtel-Eksel, Nethestraat 46, België
  • Legal-form conversion, “naamloze vennootschap naar Belgisch recht” (deed in Dutch)
  • Shareholding, “houdster van alle aandelen in de over te nemen vennootschap” (deed in Dutch)
  • Merger, “geruisloze fusie / met fusie door overneming gelijkgestelde verrichting, NV CHARLIE S.A.” (deed in Dutch)
  • Other provision, “unanimiteit der stemmen, EERSTE BESLUIT - FUSIEVOORSTEL goedkeuring” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, met fusie door overneming gelijkgestelde verrichting(geruisloze fusie)” (deed in Dutch)
  • Accounting effect, 01-09-2022
  • Other provision, “geen nieuwe aandelen / geen kapitaalverhoging, overnemende vennootschap reeds eigenaar van alle aandelen” (deed in Dutch)
  • Other provision, “datum winstdeelname uitgereikte aandelen niet van toepassing, geen nieuwe aandelen uitgereikt” (deed in Dutch)
  • Other provision, “DERDE BESLUIT - VASTSTELLING VAN DE EIGENDOMSOVERDRACHT, gehele vermogen ten algemene titel over op overnemende vennootschap” (deed in Dutch)
  • +11 further facts in this act
2022
31-12
Financial Back to profitnet €4.2m
Net result €4.2m after one loss-making year.
Show earlier events
31-12
Financial Equity above €10mequity €13.3m ▲47%
Equity rises from €9.0m to €13.3m.
17-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 78 days late
2021
29-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 90 days late
2020
31-12
Financial Back to profitnet €4.1m
Net result €4.1m after 2 loss-making years.
30-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 61 days late
2019
27-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 58 days late
2018
28-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 59 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
4 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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