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VAN DE VELDE

Active
Public limited companyfounded 199233 yrs activeLageweg 4, 9260 Wichelen, BelgiumKBO/BCE: BE 0448.746.744
Summary

VAN DE VELDE has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €128.4m and a net result of €8.0m. Equity remains stable across the filed fiscal years (±1.6% per year). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability80▼-10
Solvency91=
Growth33▼-18
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 1.97 against 1.71 in 2023; short-term debt: 34% and cash: 6.2% of total assets), and 34.1% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 33 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
65.9%
Return on assets
4.1%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 14
Relative position
BE, all sectors
reference
Manufacture of wearing apparel (NACE 14)
about 12% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-06-2026, 43 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
43 d early
2024
86 d early
2023
63 d early
2022
95 d early
2021
80 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 73 days before the deadline; the sector median for financial year 2024 is 6 days before the deadline, and 35% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 12 May (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 7 December 1992, VAN DE VELDE was incorporated.1 Of the 8 current board members, BVHX BV has served longest, since 2026.2 Revenue went from EUR 191 million in 2018 to EUR 198 million in 2024 and headcount from 529 to 473 full-time equivalents.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 28-05-2026
  3. 3National Bank, annual accounts 2018 and 2024

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Financials · fiscal year 2024, full schema, statutory accounts, 2025 accounts filed, figures not processed yet

Turnover
€198.1m▼ 2.1%
2023 · €202.2m
EBIT margin
15.5%▲ 1.3pp
2023 · 14.2%
Net result
€8.0m▼ 78.5%
2023 · €37.3m
Working capital
€64.4m▲ 19.4%
2023 · €53.9m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 14, Manufacture of wearing apparel, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€145.4m▼ 19.9%€186.2m▲ 28.1%€201.5m▲ 8.2%€202.2m▲ 0.4%€198.1m▼ 2.1%
Operating result€8.4m▼ 57.4%€28.8m▲ 242%€30.2m▲ 5.0%€28.7m▼ 4.9%€30.6m▲ 6.6%
Net result€11.5mabove the sector's middle half▼ 12.4%€30.6mabove the sector's middle half▲ 166%€28.6mabove the sector's middle half▼ 6.6%€37.3mabove the sector's middle half▲ 30.4%€8.0mabove the sector's middle half▼ 78.5%
EBIT margin5.8%▼ 5.1pp15.4%▲ 9.7pp15.0%▼ 0.5pp14.2%▼ 0.8pp15.5%▲ 1.3pp
Equity€150.1mabove the sector's middle half▼ 9.1%€153.9mabove the sector's middle half▲ 2.6%€153.1mabove the sector's middle half▼ 0.5%€150.6mabove the sector's middle half▼ 1.6%€128.4mabove the sector's middle half▼ 14.7%
Total assets€201.5mabove the sector's middle half▼ 4.3%€226.0mabove the sector's middle half▲ 12.2%€233.8mabove the sector's middle half▲ 3.4%€226.7mabove the sector's middle half▼ 3.1%€195.0mabove the sector's middle half▼ 14.0%
Debt€51.3m▲ 13.3%€72.1m▲ 40.5%€80.7m▲ 11.9%€76.0m▼ 5.8%€66.5m▼ 12.5%
Working capital€53.8mabove the sector's middle half▼ 9.7%€59.7mabove the sector's middle half▲ 10.9%€59.8mabove the sector's middle half▲ 0.3%€53.9mabove the sector's middle half▼ 9.9%€64.4mabove the sector's middle half▲ 19.4%
Solvency74.5%above the sector's middle half▼ 3.9pp68.1%above the sector's middle half▼ 6.4pp65.5%above the sector's middle half▼ 2.6pp66.5%above the sector's middle half▲ 1.0pp65.9%above the sector's middle half▼ 0.6pp
Current ratio2.06within the sector's middle half▼ 0.271.83within the sector's middle half▼ 0.231.75within the sector's middle half▼ 0.081.71within the sector's middle half▼ 0.041.97within the sector's middle half▲ 0.26
Return on assets (ROA)5.7%within the sector's middle half▼ 0.5pp13.5%above the sector's middle half▲ 7.8pp12.2%above the sector's middle half▼ 1.3pp16.5%above the sector's middle half▲ 4.2pp4.1%within the sector's middle half▼ 12.3pp
Staff (FTE)483.7above the sector's middle half▼ 8.2%467.1above the sector's middle half▼ 3.4%475.7above the sector's middle half▲ 1.8%479.5▲ 0.8%472.8▼ 1.4%
above within below the middle half (P25 to P75) of NACE 14, Manufacture of wearing apparel, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€10.0m€20.0m€30.0m€40.0mOperating result 2020: €8.4m€8.4mNet result 2020: €11.5m€11.5mOperating result 2021: €28.8m€28.8mNet result 2021: €30.6m€30.6mOperating result 2022: €30.2m€30.2mNet result 2022: €28.6m€28.6mOperating result 2023: €28.7m€28.7mNet result 2023: €37.3m€37.3mOperating result 2024: €30.6m€30.6mNet result 2024: €8.0m€8.0m20202021202220232024€0€10m€20m€30m€40mOperating result 2022: €30.2m€30mNet result 2022: €28.6m€29mOperating result 2023: €28.7m€29mNet result 2023: €37.3m€37mOperating result 2024: €30.6m€31mNet result 2024: €8.0m€8m202220232024
The operating result recovers in 2024; 2024 is 7% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €195.0m
Fixed assets €64.3m ▼ 33.6%
Current assets €130.6m ▲ 0.7%
Equity and liabilities €195.0m
Equity €128.4m ▼ 14.7%
Debt €66.5m ▼ 12.5%
Debt's share of the balance-sheet total rises from 33.5% to 34.1%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€36.1m▲
2023 · €35.4m
Cash flow
€13.5m▼
2023 · €44.0m
Quick ratio
1.36▲
2023 · 1.06
Debt to equity
0.52▲
2023 · 0.50
ROE
6.2%▼
2023 · 24.8%
Interest coverage
56.40▲
2023 · 38.44
Debt ≤ 1 year
€66.2m▼
2023 · €75.8m
Income taxes
€4.9m▲
2023 · €4.6m
Staff costs
€34.2m▲
2023 · €32.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 491 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.

  • Large
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.8% went bankrupt
3.3% stopped otherwise
96% still going

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 491 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 95 lines
Balance sheet Code20232024
Assets
Total assets20/58€226.7m€195.0m▼
Fixed assets21/28€96.9m€64.3m▼
Intangible fixed assets21€8.3m€8.4m▲
Tangible fixed assets22/27€18.1m€17.9m▼
Land and buildings22€12.6m€13.1m▲
Plant, machinery and equipment23€3.6m€3.8m▲
Furniture and vehicles24€605,622€436,648▼
Other tangible fixed assets26€56,978€56,978=
Assets under construction and advance payments27€1.2m€475,531▼
Financial fixed assets28€70.5m€38.0m▼
Affiliated companies280/1€58.4m€26.0m▼
Participating interests280€58.4m€26.0m▼
Companies linked by participating interests282/3€11.7m€11.7m=
Participating interests282€11.7m€11.7m=
Other financial fixed assets284/8€398,502€369,574▼
Amounts receivable and cash guarantees285/8€398,502€369,574▼
Current assets29/58€129.7m€130.6m▲
Amounts receivable after more than one year29€1.7m€5.7m▲
Trade receivables290€114,603€782,894▲
Other amounts receivable291€1.6m€4.9m▲
Stocks and contracts in progress3€49.3m€40.3m▼
Stocks30/36€49.3m€40.3m▼
Raw materials and consumables30/31€7.9m€7.5m▼
Work in progress32€8.9m€9.0m▲
Finished goods33€32.5m€23.8m▼
Amounts receivable within one year40/41€19.4m€20.1m▲
Trade receivables40€15.8m€17.0m▲
Other amounts receivable41€3.6m€3.1m▼
Current investments50/53€47.4m€51.0m▲
Own shares50€6.6m€13.0m▲
Other investments51/53€40.8m€38.0m▼
Cash at bank and in hand54/58€10.3m€12.2m▲
Deferred charges and accrued income490/1€1.6m€1.4m▼
Equity and liabilities
Total equity and liabilities10/49€226.7m€195.0m▼
Equity10/15€150.6m€128.4m▼
Contributions10/11€2.7m€2.7m=
Capital10€1.9m€1.9m=
Issued capital100€1.9m€1.9m=
Outside capital11€743,423€743,423=
Share premium1100/10€743,423€743,423=
Reserves13€134.6m€112.5m▼
Non-distributable reserves130/1€6.8m€13.2m▲
Legal reserve130€193,617€193,617=
Own shares acquired1312€6.6m€13.0m▲
Distributable reserves133€127.8m€99.3m▼
Profit (loss) carried forward14€13.3m€13.3m=
Investment grants15€122,071€40,690▼
Amounts payable17/49€76.0m€66.5m▼
Amounts payable within one year42/48€75.8m€66.2m▼
Trade debts44€34.7m€26.9m▼
Suppliers440/4€34.7m€26.9m▼
Taxes, remuneration and social security45€7.6m€8.1m▲
Taxes450/3€1.2m€1.4m▲
Remuneration and social security454/9€6.4m€6.7m▲
Other amounts payable47/48€33.5m€31.3m▼
Accrued charges and deferred income492/3€230,835€276,141▲
Income statement Code20232024
Operating income70/76A€203.8m€194.6m▼
Turnover70€202.2m€198.1m▼
Change in stocks of work in progress, finished goods and contracts in progress71-€3.9m-€8.5m▼
Other operating income74€5.5m€5.0m▼
Operating charges60/66A€175.1m€163.9m▼
Goods for resale, raw materials and consumables60€31.8m€28.8m▼
Purchases600/8€30.0m€29.8m▼
Change in stocks: decrease (increase)609€1.8m-€1.1m▼
Services and other goods61€102.3m€92.9m▼
Remuneration, social security and pensions62€32.9m€34.2m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6.7m€5.5m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1.2m€2.2m▲
Other operating charges640/8€261,325€254,736▼
Operating profit (loss)9901€28.7m€30.6m▲
Financial income75/76B€20.3m€20.3m▲
Recurring financial income75€20.3m€20.3m▲
Income from financial fixed assets750€16.9m€17.2m▲
Income from current assets751€958,349€1.7m▲
Other financial income752/9€2.4m€1.5m▼
Financial charges65/66B€7.1m€38.0m▲
Recurring financial charges65€7.1m€5.6m▼
Debt charges650€920,734€640,633▼
Other financial charges652/9€6.2m€4.9m▼
Non-recurring financial charges66B€36,900€32.4m▲
Profit (loss) for the period before taxes9903€41.9m€13.0m▼
Income taxes67/77€4.6m€4.9m▲
Taxes670/3€4.8m€4.9m▲
Tax adjustments and reversals of tax provisions77€270,980€0▼
Profit (loss) for the period9904€37.3m€8.0m▼
Profit (loss) for the period to be appropriated9905€37.3m€8.0m▼
Appropriation of the result
Profit (loss) to be appropriated9906€50.5m€21.3m▼
Profit (loss) brought forward from the previous period14P€13.3m€13.3m=
Transfer from equity791/2-€22.1m
From reserves792-€22.1m
Transfer to equity691/2€6.5m-
To other reserves6921€6.5m-
Profit to be distributed694/7€30.8m€30.1m▼
Return on contributions (dividend)694€30.8m€30.1m▼
Social balance
Average headcount (FTE)9087479.5472.8▼

The notes to these accounts (91 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€194.9m€221.2m€203.8m€194.6m▼ 4.5%
Turnover70€145.4m€186.2m€201.5m€202.2m€198.1m▼ 2.1%
Change in stocks of work in progress, finished goods and contracts in progress71-€4.1m€14.4m-€3.9m-€8.5m▼ 118%
Other operating income74-€4.6m€5.3m€5.5m€5.0m▼ 8.8%
Non-recurring operating income76A-€75,445€0---
Operating charges60/66A-€166.1m€191.0m€175.1m€163.9m▼ 6.4%
Goods for resale, raw materials and consumables60-€36.0m€42.4m€31.8m€28.8m▼ 9.4%
Purchases600/8-€37.7m€42.9m€30.0m€29.8m▼ 0.5%
Change in stocks: decrease (increase)609--€1.7m-€474,369€1.8m-€1.1m▼ 158%
Services and other goods61-€92.9m€107.2m€102.3m€92.9m▼ 9.1%
Remuneration, social security and pensions62-€29.3m€32.0m€32.9m€34.2m▲ 4.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8.2m€7.9m€6.2m€6.7m€5.5m▼ 17.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€99,851€2.9m€1.2m€2.2m▲ 87.0%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€156,000€0---
Other operating charges640/8-€275,334€289,968€261,325€254,736▼ 2.5%
Operating profit (loss)9901€8.4m€28.8m€30.2m€28.7m€30.6m▲ 6.6%
Financial income75/76B-€11.9m€11.6m€20.3m€20.3m▲ 0.2%
Recurring financial income75€11.1m€11.9m€11.6m€20.3m€20.3m▲ 0.2%
Income from financial fixed assets750-€9.4m€8.0m€16.9m€17.2m▲ 1.8%
Income from current assets751-€21,909€87,430€958,349€1.7m▲ 75.2%
Other financial income752/9-€2.4m€3.5m€2.4m€1.5m▼ 40.5%
Financial charges65/66B-€4.9m€7.8m€7.1m€38.0m▲ 432%
Recurring financial charges65€4.5m€4.9m€7.8m€7.1m€5.6m▼ 21.4%
Debt charges650€206,581€223,325€213,583€920,734€640,633▼ 30.4%
Other financial charges652/9-€4.7m€7.6m€6.2m€4.9m▼ 20.1%
Non-recurring financial charges66B---€36,900€32.4m▲ 87,705%
Profit (loss) for the period before taxes9903€11.8m€35.7m€34.0m€41.9m€13.0m▼ 69.0%
Income taxes67/77€230,349€5.1m€5.4m€4.6m€4.9m▲ 7.9%
Taxes670/3-€5.1m€5.4m€4.8m€4.9m▲ 1.9%
Tax adjustments and reversals of tax provisions77---€270,980€0▼ 100%
Profit (loss) for the period9904€11.5m€30.6m€28.6m€37.3m€8.0m▼ 78.5%
Profit (loss) for the period to be appropriated9905€11.5m€30.6m€28.6m€37.3m€8.0m▼ 78.5%
Line20202021202220232024Change
Assets
Total assets20/58€201.5m€226.0m€233.8m€226.7m€195.0m▼ 14.0%
Fixed assets21/28€97.0m€94.3m€94.1m€96.9m€64.3m▼ 33.6%
Intangible fixed assets21€11.8m€9.0m€9.1m€8.3m€8.4m▲ 0.2%
Tangible fixed assets22/27€15.9m€15.0m€14.4m€18.1m€17.9m▼ 0.8%
Land and buildings22-€11.4m€10.8m€12.6m€13.1m▲ 4.0%
Plant, machinery and equipment23-€2.5m€2.3m€3.6m€3.8m▲ 7.7%
Furniture and vehicles24-€1.0m€784,294€605,622€436,648▼ 27.9%
Other tangible fixed assets26-€56,978€56,978€56,978€56,978=
Assets under construction and advance payments27--€543,241€1.2m€475,531▼ 61.7%
Financial fixed assets28€69.2m€70.4m€70.5m€70.5m€38.0m▼ 46.0%
Affiliated companies280/1-€58.5m€58.5m€58.4m€26.0m▼ 55.5%
Participating interests280-€58.5m€58.5m€58.4m€26.0m▼ 55.5%
Companies linked by participating interests282/3-€11.7m€11.7m€11.7m€11.7m=
Participating interests282-€11.7m€11.7m€11.7m€11.7m=
Other financial fixed assets284/8-€252,704€392,886€398,502€369,574▼ 7.3%
Amounts receivable and cash guarantees285/8-€252,704€392,886€398,502€369,574▼ 7.3%
Current assets29/58€104.6m€131.7m€139.7m€129.7m€130.6m▲ 0.7%
Amounts receivable after more than one year29-€1.4m€1.5m€1.7m€5.7m▲ 229%
Trade receivables290-€116,787€143,992€114,603€782,894▲ 583%
Other amounts receivable291-€1.3m€1.4m€1.6m€4.9m▲ 204%
Stocks and contracts in progress3€38.8m€44.4m€56.2m€49.3m€40.3m▼ 18.3%
Stocks30/36-€44.4m€56.2m€49.3m€40.3m▼ 18.3%
Raw materials and consumables30/31-€10.7m€10.9m€7.9m€7.5m▼ 4.7%
Work in progress32-€10.7m€17.8m€8.9m€9.0m▲ 0.9%
Finished goods33-€23.1m€27.6m€32.5m€23.8m▼ 26.8%
Amounts receivable within one year40/41€15.7m€17.2m€21.5m€19.4m€20.1m▲ 3.9%
Trade receivables40-€15.1m€15.4m€15.8m€17.0m▲ 7.7%
Other amounts receivable41-€2.1m€6.1m€3.6m€3.1m▼ 12.6%
Current investments50/53€1.9m€9.8m€29.7m€47.4m€51.0m▲ 7.7%
Own shares50-€4.8m€9.7m€6.6m€13.0m▲ 96.9%
Other investments51/53-€5.0m€20.0m€40.8m€38.0m▼ 6.7%
Cash at bank and in hand54/58€46.0m€57.8m€29.6m€10.3m€12.2m▲ 18.0%
Deferred charges and accrued income490/1-€1.1m€1.1m€1.6m€1.4m▼ 17.7%
Equity and liabilities
Total equity and liabilities10/49€201.5m€226.0m€233.8m€226.7m€195.0m▼ 14.0%
Equity10/15€150.1m€153.9m€153.1m€150.6m€128.4m▼ 14.7%
Contributions10/11€1.9m€2.7m€2.7m€2.7m€2.7m=
Capital10-€1.9m€1.9m€1.9m€1.9m=
Issued capital100-€1.9m€1.9m€1.9m€1.9m=
Outside capital11-€743,423€743,423€743,423€743,423=
Share premium1100/10-€743,423€743,423€743,423€743,423=
Reserves13€133.9m€137.7m€137.0m€134.6m€112.5m▼ 16.4%
Non-distributable reserves130/1-€4.9m€9.9m€6.8m€13.2m▲ 94.2%
Legal reserve130-€193,617€193,617€193,617€193,617=
Own shares acquired1312-€4.8m€9.7m€6.6m€13.0m▲ 96.9%
Distributable reserves133-€132.7m€127.1m€127.8m€99.3m▼ 22.3%
Profit (loss) carried forward14€13.2m€13.3m€13.3m€13.3m€13.3m=
Investment grants15-€284,833€203,452€122,071€40,690▼ 66.7%
Provisions and deferred taxes16€156,000-----
Amounts payable17/49€51.3m€72.1m€80.7m€76.0m€66.5m▼ 12.5%
Amounts payable within one year42/48€50.8m€72.0m€79.9m€75.8m€66.2m▼ 12.6%
Trade debts44€30.2m€36.4m€40.0m€34.7m€26.9m▼ 22.5%
Suppliers440/4-€36.4m€40.0m€34.7m€26.9m▼ 22.5%
Taxes, remuneration and social security45-€7.6m€8.0m€7.6m€8.1m▲ 5.7%
Taxes450/3-€1.1m€1.2m€1.2m€1.4m▲ 12.6%
Remuneration and social security454/9-€6.5m€6.8m€6.4m€6.7m▲ 4.3%
Other amounts payable47/48-€28.0m€31.9m€33.5m€31.3m▼ 6.4%
Accrued charges and deferred income492/3-€104,503€817,471€230,835€276,141▲ 19.6%
Line20202021202220232024Change
Profit (loss) for the period9904€11.5m€30.6m€28.6m€37.3m€8.0m▼ 78.5%
+ Depreciation and write-downs630€8.2m€7.9m€6.2m€6.7m€5.5m▼ 17.4%
Operating cash flow (approximation)€19.7m€38.5m€34.7m€44.0m€13.5m▼ 69.2%
Investment in fixed assets (approximation)--€5.3m-€5.9m-€9.5m€27.1m▲ 384%
Change in cash-€11.8m-€28.2m-€19.3m€1.9m▲ 110%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-09
State Gazette act Resignation: Karel Verlinde CommV (director and managing director)
Appointment: MDx Partners BV (director and managing director) · Permanent representative: Marc Dambremez4 facts ▸
  • Board meeting, 25-08-2026
  • Director resignation, Karel Verlinde CommV (director and managing director)
  • Director appointment, MDx Partners BV (director and managing director)
  • Permanent representative, Marc Dambremez (permanent representative)
22-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
18-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
28-05
State Gazette act Resignations: Herman Van de Velde NV, Atelier Fusée BV and Evelyn Krott
Permanent representatives: Herman Van de Velde, Yvan Jansen and 6 others · Reappointments: YJC BV, Veronique Laureys and 3 others · Appointments: Lien Van de Velde, Evelyn Krott and 3 others24 facts ▸
  • General meeting, 29-04-2026
  • Director resignation, Herman Van de Velde NV (director)
  • Permanent representative, Herman Van de Velde (permanent representative)
  • Director reappointment, YJC BV (director)
  • Permanent representative, Yvan Jansen (permanent representative)
  • Director reappointment, Veronique Laureys (director)
  • Director reappointment, PARCInvest BV (director)
  • Permanent representative, Christian Salez (permanent representative)
  • Director reappointment, BVHX BV (director)
  • Permanent representative, Bruno Vanhoorickx (permanent representative)
  • Director appointment, Lien Van de Velde (director)
  • Director appointment, Evelyn Krott (director)
  • +12 further facts in this act
2025
06-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
06-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
31-12
Financial Weakest financial yearnet €8.0m ▼78.5%
Net result drops to €8.0m, the lowest in the series.
29-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
29-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €37.3m ▲30.4%
Net result €37.3m, the highest in the series.
27-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
27-04
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
2022
25-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
12-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 69 acts read
About the unread acts

Of the 69 Belgian State Gazette acts we know for this company, 2 have been read. The other 67 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
8 directors, 1 in day-to-day management, last change in 2026

Board 8

BVHX BV
Director · since 29-04-2026 · Legal entity · perm. rep.: Bruno Vanhoorickx
Current
Lien Van de Velde
Director · since 29-04-2026
Current
PARCInvest BV
Director · since 29-04-2026 · Legal entity · perm. rep.: Christian Salez
Current
Veronique Laureys
Director · since 29-04-2026
Current
YJC BV
Director · since 29-04-2026 · Legal entity · perm. rep.: Yvan Jansen
Current
Atelier Fusée BV
Director · since 30-04-2026 · Legal entity · perm. rep.: Lien Van de Velde
Current
Limavigne BV
Director · since 30-04-2026 · Legal entity · perm. rep.: Evelyn Krott
Current
MDx Partners BV
Director and managing director · since 31-08-2026 · Legal entity · perm. rep.: Marc Dambremez
Current

Day-to-day management 1

MDx Partners BV
Director and managing director · since 31-08-2026 · Legal entity · perm. rep.: Marc Dambremez
Current

Permanent representatives 6

Bruno Vanhoorickx
Permanent representative · since 29-04-2026 · for BVHX BV
Current
Christian Salez
Permanent representative · since 29-04-2026 · for PARCInvest BV
Current
Yvan Jansen
Permanent representative · since 29-04-2026 · for YJC BV
Current
Evelyn Krott
Permanent representative · since 30-04-2026 · for Limavigne BV
Current
Lien Van de Velde
Permanent representative · since 30-04-2026 · for Atelier Fusée BV
Current
Marc Dambremez
Permanent representative · since 31-08-2026 · for MDx Partners BV
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Auditor · since 28-05-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
67 of this company's 69 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Wichelen · 5 establishment units since 1992
seat establishment approximate All 5 establishment units on the map
Ground area
3.9 ha
Building footprint
2.2 ha
Volume, LiDAR
256,669 m³
5 parcels, Flanders · tallest building 43.4 m, ±7 floors. Linked by address, not a title deed.
4 companies at this address See who is registered here
5 establishment units
VAN DE VELDE NV
Lageweg 4, 9260 WichelenNACE 51421
since 19922.060.034.926
VAN DE VELDE
Meerbos 22, 9260 WichelenNACE 7482001
since 19972.159.302.944
Van de Velde
Meerbos 24, 9260 WichelenManufacture of wearing apparel
since 20122.235.698.857
Van De Velde
Meerbos 20, 9260 WichelenManufacture of wearing apparel
since 20172.264.569.621
House 760
Zeedijk-Knokke 760, 8300 Knokke-HeistRetail trade
since 20262.390.308.741
5 parcels
Flanders 5 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42018A0191/00Z000 Flanders 1.6 ha 1 · 7,395 m² 18.6 m · 2 fl.
42018A1191/00E000 Flanders 1.2 ha 1 · 7,383 m² 18.4 m · 4 fl.
42018A1198/00H000 Flanders 4,588 m² 1 · 3,261 m² 16.8 m · 4 fl.
31013A0767/00G000 Flanders 3,619 m² 1 · 3,148 m² 43.4 m · 7 fl.
42018A1197/00E000 Flanders 2,569 m² 1 · 730 m² -
Linked by address, not proof of ownership
Good to know
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

12 people since 2026, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BVHX BV
  • Director, already before 29-04-2026 to date
Lien Van de Velde
  • Director, from 29-04-2026 to date
PARCInvest BV
  • Director, already before 29-04-2026 to date
Veronique Laureys
  • Director, already before 29-04-2026 to date
YJC BV
  • Director, already before 29-04-2026 to date
Atelier Fusée BV
  • Director, already before 30-04-2026 to date
Limavigne BV
  • Director, from 30-04-2026 to date
MDx Partners BV
  • Director and managing director, from 31-08-2026 to date
  • Director and managing director, from 31-08-2026 to date
BV PwC Bedrijfsrevisoren
  • Auditor, from 28-05-2026 to date
Karel Verlinde CommV.
  • Director, already before 29-04-2026 to 31-08-2026
  • Director and managing director, until 31-08-2026
Evelyn Krott
  • Director, from 29-04-2026 to 30-04-2026
Herman Van de Velde NV
  • Director, until 29-04-2026
See the board, name and seat on a given date →

Structure & network

Owners and holdings

1 owner · 15 holdings

Chain of control

  1. AMBO HOLDING 54.44%
  2. VAN DE VELDE HOLDING 57.39%
  3. VAN DE VELDE

Highest known parent: AMBO HOLDING. The sources do not say who stands above it.

Owners 1

Holdings 15

  • MARIE JO GMBHDEsubsidiary
    Equity €3.4mResult €82,720
    100%
  • RIGBY & PELLER LTDGBsubsidiary
    Equity GBP 2.8mResult GBP 187,392
    100%
  • VAN DE VELDE DENMARK APSDKsubsidiary
    Equity DKK 3.8mResult DKK 1.7m
    100%
  • VAN DE VELDE FINLAND OYFIsubsidiary
    Equity €209,396Result €34,621
    100%
  • VAN DE VELDE GMBH & CO KGDEsubsidiary
    Equity €3.1mResult €497,180
    100%
  • VAN DE VELDE IBERICA SLESsubsidiary
    Equity €7.5mResult €803,361
    100%
  • VAN DE VELDE NEDERLAND BVNLsubsidiary
    Equity €4.2mResult €440,800
    100%
  • VAN DE VELDE NORTH AMERICA INCUSsubsidiary
    Equity USD 1.5mResult USD 890,559
    100%
  • VAN DE VELDE RETAIL INCUSsubsidiary
    Equity USD 11.7mResult -USD 62,160
    100%
  • VAN DE VELDE TERMELO ES KERESKEDELMI KFTHUsubsidiary
    Equity HUF 229.5mResult HUF 21.9m
    100%
Show 5 more holdings
  • VAN DE VELDE UK LtdGBsubsidiary
    Equity GBP 1Result GBP 0
    100%
  • VAN DE VELDE VERWALTUNGS GMBHDEsubsidiary
    Equity €15,284Result -€2,081
    100%
  • VAN DE VELDE CONFECTION SARLTNsubsidiary
    Equity TND 9.4mResult TND 4.6m
    99.98%+ 0.02% via subsidiaries
  • INTIMACY MANAGEMENT COMPANY LLCUS
    Equity USD 2.0mResult USD 97,965
    100%via subsidiaries
  • TOP FORM INTERNATIONAL LIMITEDHK
    Equity HKD 396.0mResult HKD 1.5m
    25.66%

According to the 2024 annual accounts of VAN DE VELDE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

8 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Subsidies and aid

Flemish government

2022 to 2025 · 10 entries · 101,437 EUR awarded · 101,437 EUR paid
Year Entries awardedpaid
2025 3 4,148 EUR4,148 EUR
2024 2 21,104 EUR21,104 EUR
2023 2 39,180 EUR39,180 EUR
2022 3 37,005 EUR37,005 EUR
Schemes
4 entries · 86,054 EUR · 86,054 EUR paid · Departement Werk en Sociale Economie
2 entries · 8,640 EUR · 8,640 EUR paid · Departement Werk en Sociale Economie
3 entries · 4,743 EUR · 4,743 EUR paid · Departement Werk en Sociale Economie
1 entry · 2,000 EUR · 2,000 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Dual-learning approval

3 live approvals
Logistiek duaal (so)
Goedgekeurd · 2023 to 2028
Magazijnmedewerker (vwo)
Goedgekeurd · 2026 to 2031
Magazijnmedewerker duaal (so)
Goedgekeurd · 2026 to 2031

Legal Entity Identifier

5493009LLUCOLP3YH507
live in the LEI register

Company details

Identification
Legal formPublic limited company
Founded07-12-1992
Fiscal year end31-12
Activities, NACEBEL 2025
14220Manufacture of wearing apparel
Contact
E-mail info@vandevelde.eu
E-invoicing
Reachable via Peppol
Peppol ID 0208:0448746744
Registered 02-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

General meetings

19 convocations
Extraordinary general meeting
on 16-04-2025 at 24u · published 28-03-2025
Agenda
van de buitengewone algemene vergadering van 30 april 2025 : 1. Kennisneming van het bijzonder verslag van de raad van bestuur opgesteld in toepassing van artikel 7 :199 van het Wetboek van Vennootschappen en Verenigingen, waarin de bijzondere omstandig- heden waarin van het toegestane kapitaal kan worden gebruik gemaakt en de daarbij nagestreefde doeleinden worden uiteengezet. 2. Hernieuwing van de machtiging aan de raad van bestuur om gebruik te maken van het toegestane kapitaal en overeenkomstige wijziging van de statuten, meer bepaald onder punt 1. « Toegestane kapitaal » van de rubriek « OVERGANGSBEPALINGEN ». Voorstel van besluit : De buitengewone algemene vergadering machtigt de raad ...
Ordinary general meeting
on 10-04-2024 at 24u · published 22-03-2024
Agenda
van de gewone algemene vergadering van 24 april 2024 : 1. Lezing, bespreking en toelichting van de geconsolideerde jaar- rekening en van het geconsolideerd jaarverslag over het boekjaar 2023. 2. Kennisname van het statutair en geconsolideerd controleverslag van de commissaris over het boekjaar 2023. 3. Goedkeuring van de statutaire jaarrekening en het statutair jaarverslag, over het boekjaar 2023. Voorstel tot besluit : « De algemene vergadering keurt de statutaire jaarrekening en het statutair jaarverslag van het boekjaar afgesloten op 31 december 2023, goed. » 4. Goedkeuren remuneratieverslag als onderdeel van het jaarverslag over het boekjaar afgesloten op 31 december 2023. Voorstel tot b ...
Extraordinary general meeting
on 12-04-2023 at 24u · published 24-03-2023
Agenda
van de buitengewone algemene vergadering van 26 april 2023 1. Machtiging aan de raad van bestuur tot vernietiging van ingekochte eigen aandelen en bijgevolg aanvulling van punt 2. ’Verwerving van eigen aandelen’ van de rubriek OVERGANGSBEPA- LINGEN van de statuten. Voorstel van besluit : De buitengewone algemene vergadering beslist een machtiging te verlenen aan de raad van bestuur van de vennootschap en van haar rechtstreekse dochtervennootschappen om ingekochte eigen aandelen van de vennootschap te vernietigen, zonder dat een verdere goedkeu- ring of andere tussenkomst van de algemene vergadering vereist is en zonder beperking in de tijd. De buitengewone algemene vergadering beslist bijgev ...
Extraordinary general meeting
on 13-04-2022 at 24u · published 25-03-2022
Agenda
van de buitengewone algemene vergadering van 27 april 2022 1. Kennisneming van het bijzonder verslag van de raad van bestuur opgesteld in toepassing van artikel 7:199 van het Wetboek van vennootschappen en verenigingen, waarin de bijzondere omstandig- heden waarin van het toegestane kapitaal kan worden gebruik gemaakt en de daarbij nagestreefde doeleinden worden uiteengezet. 2. Hernieuwing van de machtiging aan de raad van bestuur om gebruik te maken van het toegestane kapitaal en overeenkomstige wijziging van de statuten, meer bepaald onder punt 1. “Toegestaan kapitaal” van de rubriek “OVERGANGSBEPALINGEN”. Voorstel van besluit : De buitengewone algemene vergadering machtigt de raad van bes ...
Ordinary general meeting
on 14-04-2021 at 24u · published 26-03-2021
Agenda
van de algemene vergadering van 28 april 2021 1. Lezing, bespreking en toelichting van de geconsolideerde jaar- rekening en van het geconsolideerd jaarverslag over het boekjaar 2020. 2. Kennisname van het statutair en geconsolideerd controleverslag van de Commissaris over het boekjaar 2020. 3. Goedkeuring van de statutaire jaarrekening en het statutair jaarverslag, over het boekjaar 2020. Voorstel tot besluit : ‘De Algemene Vergadering keurt de statutaire jaarrekening en het statutair jaarverslag van het boekjaar afgesloten op 31 december 2020 goed.’ 4. Goedkeuren remuneratieverslag als onderdeel van het jaarverslag over het boekjaar afgesloten op 31 december 2020 Voorstel tot besluit : ‘De ...
Show 14 more convocations
Ordinary general meeting
on 15-04-2020 at 24u · published 27-03-2020
Agenda
punten te behandelen tijdens de algemene vergadering en dus geen management presentatie en aanvullende receptie te organiseren. Ook roepen wij de aandeelhouders op om zoveel mogelijk via volmacht te stemmen teneinde het aantal aandeelhouders die fysiek aanwezig dienen te zijn te minimaliseren. Bedankt voor uw begrip. De raad van bestuur van de NV die een publiek beroep doet op het spaarwezen “VAN DE VELDE” met zetel te 9260 Schellebelle, Lage- weg 4, met ondernemingsnummer 0448.746.744, RPR Dendermonde, nodigt haar aandeelhouders uit op woensdag 29 april 2020, te 17 uur, op de maatschappelijke zetel om deel te nemen aan de gewone algemene vergadering. Agenda van de algemene vergadering 1. Le ...
Extraordinary general meeting
on 27-11-2019 at 24u · published 08-11-2019
Agenda
van de buitengewone algemene vergadering 1. Kennisneming van het bijzonder verslag van de raad van bestuur opgesteld in toepassing van artikel 604 van het Wetboek van Vennootschappen waarin de bijzondere omstandigheden waarin het toegestaan kapitaal kan gebruikt worden, worden uiteengezet en de daarbij nagestreefde doeleinden. 2. Hernieuwing van de machtiging aan de raad van bestuur om gebruik te maken van het toegestaan kapitaal en overeenkomstige wijziging van de statuten, meer bepaald onder punt 1. « Toegestaan kapitaal » van de rubriek « OVERGANGSBEPALINGEN ». Voorstel van besluit : De buitengewone algemene vergadering machtigt de raad van bestuur uitdrukkelijk om bij toepassing van de a ...
Ordinary general meeting
on 10-04-2019 at 24u · published 22-03-2019
Agenda
van de algemene vergadering : 1. Lezing, bespreking en toelichting van de geconsolideerde jaar- rekening en van het geconsolideerd jaarverslag over het boekjaar 2018. 2. Kennisname van het statutair en geconsolideerd controleverslag van de Commissaris over het boekjaar 2018. 3. Goedkeuring van de statutaire jaarrekening en het statutair jaarverslag over het boekjaar 2018. Voorstel tot besluit : « De algemene vergadering keurt de statutaire jaarrekening en het statutair jaarverslag van het boekjaar afgesloten op 31 december 2018 goed. » 4. Kennisname en goedkeuring van het remuneratieverslag over het boekjaar 2018. Voorstel tot besluit : « De algemene vergadering keurt het remune- ratieversla ...
Extraordinary general meeting
on 12-04-2017 at 24u · published 24-03-2017
Agenda
van de buitengewone algemene vergadering 1. Kennisneming van het bijzonder verslag van de raad van bestuur opgesteld in toepassing van artikel 604 van het Wetboek van vennoot- schappen waarin de bijzondere omstandigheden waarin het toegestaan kapitaal kan gebruikt worden, worden uiteengezet en de daarbij nagestreefde doeleinden. 2. Hernieuwing van de machtiging aan de raad van bestuur om gebruik te maken van het toegestaan kapitaal en overeenkomstige wijziging van de statuten, meer bepaald onder punt 1. “Toegestaan kapitaal” van de rubriek “OVERGANGSBEPALINGEN”. Voorstel van besluit : De buitengewone algemene vergadering machtigt de raad van bestuur uitdrukkelijk om bij toepassing van de art ...
Ordinary general meeting
on 13-04-2016 at 24u · published 25-03-2016
Agenda
van de algemene vergadering 1. Lezing, bespreking en toelichting van de geconsolideerde jaar- rekening en van het geconsolideerd jaarverslag over het boekjaar 2015. 2. Kennisname van het statutair en geconsolideerd controleverslag van de Commissaris over het boekjaar 2015. 3. Goedkeuring van de statutaire jaarrekening en het statutair jaar- verslag over het boekjaar 2015. BELGISCH STAATSBLAD — 25.03.2016 − Ed. 2 — MONITEUR BELGE Voorstel tot besluit : « De algemene vergadering keurt de statutaire jaarrekening en het statutair jaarverslag van het boekjaar afgesloten op 31 december 2015 goed ». 4. Kennisname en goedkeuring van het remuneratieverslag over het boekjaar 2015. Voorstel tot besluit ...
Ordinary general meeting
on 29-04-2015 at 17u · published 27-03-2015
Agenda
van de algemene vergadering : 1. Lezing, bespreking en toelichting van de geconsolideerde jaar- rekening en van het geconsolideerd jaarverslag over het boekjaar 2014. 2. Kennisname van het statutair en geconsolideerd controleverslag van de Commissaris over het boekjaar 2014. 3. Goedkeuring van de statutaire jaarrekening en het statutair jaar- verslag over het boekjaar 2014. Voorstel tot besluit : « De algemene vergadering keurt de statutaire jaarrekening en het statutair jaarverslag van het boekjaar afgesloten op 31 december 2014 goed. » 4. Kennisname en goedkeuring van het remuneratieverslag over het boekjaar 2014. Voorstel tot besluit : « De algemene vergadering keurt het remuneratieversla ...
Extraordinary general meeting
on 16-04-2014 at 24u · published 28-03-2014
Agenda
van de buitengewone algemene vergadering 1. Hernieuwing van de machtigingen aan de raad van bestuur in het kader van het verwerven van eigen aandelen overeenkomstig arti- kel 620 van het Wetboek van vennootschappen en overeenkomstige wijziging van de statuten, meer bepaald onder punt 2. « Verwerving van eigen aandelen » van de rubriek « Overgangsbepalingen ». Voorstel van besluit : De buitengewone algemene vergadering machtigt de raad van bestuur om bij toepassing van artikel 620 van het Wetboek van vennootschappen eigen aandelen te verwerven. De vergadering beslist bijgevolg om de bestaande tekst onder punt 2. « Verwerving van eigen aandelen », 2de, 3de en 5de alinea van de rubriek « Overga ...
Ordinary general meeting
on 10-04-2013 at 24u · published 22-03-2013
Agenda
van de gewone algemene vergadering 1. Lezing, bespreking en toelichting van de geconsolideerde jaar- rekening en van het geconsolideerd jaarverslag over het boekjaar 2012. 2. Kennisname van het statutair en geconsolideerd controleverslag van de Commissaris over het boekjaar 2012. 3. Goedkeuring van de statutaire jaarrekening en het statutair jaar- verslag over het boekjaar 2012. Voorstel tot besluit : ‘De Algemene Vergadering keurt de statutaire jaarrekening en het statutair jaarverslag van het boekjaar afgesloten op 31 december 2012 goed.’ 4. Kennisname en goedkeuring van het remuneratieverslag over het boekjaar 2012. Voorstel tot besluit : ‘De Algemene Vergadering keurt het remuneratievers ...
Extraordinary general meeting
on 11-04-2012 at 24u · published 23-03-2012
Agenda
van de buitengewone algemene vergadering 1. Kennisneming van het bijzonder verslag van de raad van bestuur opgesteld bij toepassing van artikel 604 Wetboek van Vennootschappen waarin de bijzondere omstandigheden waarin het toegestaan kapitaal kan gebruikt worden worden uiteengezet en de daarbij nagestreefde doeleinden. 2. Hernieuwing van de machtiging van de raad van bestuur om gebruik te maken van het toegestaan kapitaal en overeenkomstige wijziging van de statuten, meer bepaald onder punt 1. “Toegestaan kapitaal” van de rubriek “OVERGANGSBEPALINGEN” Voorstel van besluit : De buitengewone algemene vergadering machtigt de raad van bestuur uitdrukkelijk om bij toepassing van de artikelen 603 ...
Extraordinary general meeting
on 27-04-2011 at 17u · published 31-03-2011
Agenda
zal geplaatst worden van de jaarvergadering van de vennootschap die zal gehouden worden in 2012. Bijgevolg zal de afzonderlijke stemming over het remuneratie- verslag als bedoeld in artikel 37, tweede alinea, van de statuten, slechts voor de eerste maal plaatsvinden op de jaarvergadering die zal gehouden worden in 2012.” 3. Kennisname van verslaggeving en documenten in het kader van de voorgestelde doelwijziging. Kennisname van het verslag van de raad van bestuur dat de hieronder voorgestelde doelwijziging omstandig verantwoord, met bijhorende staat van activa en passiva afgesloten op 31/12/2010, evenals van het verslag van de commissaris over deze staat, opgesteld overeenkomstig artikel 559 ...
Extraordinary general meeting
on 14-12-2010 at 17u · at the registered office · published 29-10-2010
Ordinary general meeting
on 28-04-2010 at 17u · at the registered office · published 24-03-2010
Extraordinary general meeting
on 29-04-2009 at 17u · published 30-03-2009
Extraordinary general meeting
on 30-04-2008 at 17u · published 25-03-2008

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