VAERNEWYCK EN C°
The computed 12-month bankruptcy probability of VAERNEWYCK EN C° is 0.7% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | micro | 28-10-2025 | 2025-00552934 |
| 31-03-2024 | micro | 31-10-2024 | 2024-00522228 |
| 31-03-2023 | micro | 19-10-2023 | 2023-00488609 |
| 31-03-2022 | micro | 25-10-2022 | 2022-20471559 |
| 31-03-2021 | micro | 05-11-2021 | 2021-76800580 |
| 31-03-2020 | micro | 30-10-2020 | 2020-66500489 |
| 31-03-2019 | micro | 11-10-2019 | 2019-69900394 |
| 31-03-2018 | micro | 21-09-2018 | 2018-64000366 |
| 31-03-2017 | micro | 29-09-2017 | 2017-64800318 |
| 31-03-2016 | verkort | 26-09-2016 | 2016-61700188 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 27-11-1987 |
| Status | Active |
| Postal code | 9042 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44813B0073/00H000 | Flanders | 612 m² | 1 · 127 m² | 1.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-11-2023 Board composition published
Technical details
{
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{
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},
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{
"kind": "substantive_delegation",
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"evidence_quote": "mevrouw Vaernewyck Lien, voornoemd, hier aanwezig en die aanvaardt.",
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{
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
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{
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"evidence_quote": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder, of aan \u00E9\u00E9n of meer directeurs.",
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{
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"evidence_quote": "Bovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen.",
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{
"kind": "board_snapshot",
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"evidence_quote": "De jaarrekeningen worden met het oog op hun neerlegging geldig ondertekend door een bestuurder.",
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{
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"evidence_quote": "Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik het ook zij, is/zijn de bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens deze statuten indien geen andere vereffenaar zou zijn benoemd",
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],
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.614.258",
"name_full": "VAERNEWYCK EN C\u00B0",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Niek Van der Straeten",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | VAERNEWYCK EN C° |