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VAN CAMPENHOUT

Active
Private limited companyfounded 1978active for 48 yearsPuursesteenweg(BOR) 379, 2880 Bornem, BelgiumKBO/BCE: BE 0417.901.041

From the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VAN CAMPENHOUT has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €916,234 and a net result of -€105,216. Equity has been shrinking by about 2.6% per year since 2018. Its solvency ranks better than 26% of 9,829 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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VAN CAMPENHOUTActiveChecked score 67/100
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Directors

Directors
1 director, last change in 2025

Board 1

NEREMAT MANAGEMENT
Enige niet statutaire bestuurder · since 28-09-2023 · Private limited company · permanent representative: Neirynck Diego · listed in the 2025 annual accounts, filed on 30-04-2026
Current

Permanent representatives 1

Neirynck Diego
Permanent representative · appointed in the act of 31-03-2025 · for NEREMAT MANAGEMENT
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 25-10-2023
Current
Office holders in the KBO →

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEREMAT MANAGEMENT
  • Enige niet statutaire bestuurder, appointed in the act of 31-03-2025, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 25-10-2023, still in office
Neremat Holding
  • Manager (not named in the articles), until 31-03-2025
Rong Mei
  • Manager (not named in the articles), until 31-03-2025
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan §1. Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering”

deed of 31-03-2025

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding-vereffenaars, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd onverminderd recht…”
deed of 31-03-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding en sluiting vereffening in een akte mogelijk mits naleving voorwaarden WVV, bestuurder(s) in functie krachtens statuten indien…”
deed of 25-10-2023 (in Dutch)

Owners and capital

Shareholders

2 owners

Chain of control

  1. Neremat Holding BV consolidates
  2. NEREMAT HOLDING 100%
  3. VAN CAMPENHOUT

Owners 2

Capital transactions

Capital over time
  1. 31-03-2025 Converted to unavailable equity · €81,804.87
  2. 25-10-2023 Converted to unavailable equity · €81,804.87

Shares according to the articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk, gelijk”
“Op naam, register van aandelen op naam”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Eigen vermogensrekening, andersluidende uitgiftevoorwaarden”
“Stortingsplicht, bestuursorgaan”
“Interne besluitvorming, bijzondere volmacht aan derde aangestelde”
“Intern reglement, bestuursorgaan”
“Dagelijks bestuurder, dagelijks bestuur”
“3 jaar, controle van de vennootschap”
“Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie”
“Bestuurder anders aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal”
“Elke aandeelhouder kan ieder ander persoon al dan niet aandeelhouder schriftelijke volmacht geven, beraadslagingen-volmacht-schriftelijke…”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en bij niet-volgestorte aandelen herstel evenwicht door bijkomende volstorting of…”
4 more provisions in the deed, see the deed of 31-03-2025

Articles of association, deed of 31-03-2025 (in Dutch)

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