VANAC
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
VANAC has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €287,188 and a net result of €15,767. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 55% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Mandate history
2 people, 0 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Bert VAN ACKER |
|
| VANHAVERBEKE Jozefien Irene Hendrika |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “1, artikel 2:55 WVV”“Bestuurder, los van representatie-,reis-en verplaatsingskosten”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering met vereisten statutenwijziging, ontbinding en sluiting vereffening in een akte mogelijk onder voorwaarden artikel 2:80…”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 28-12-2023
Owners and capital
Capital and shareholders
Capital over the years
- 28-12-2023 Converted to unavailable equity
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: “Stortingsplicht, aandelen bij uitgifte volgestort”Other provision: “Besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden, categorieën effecten”Other provision: “Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen, bijzondere volmachten”Other provision: “Controle-commissaris, slechts wanneer wet verplicht”Other provision: “Elk aandeel gelijk aandeel, winstverdeling”Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstel evenwicht tussen niet-volgestorte aandelen door bijkomende…”Other provision: “Dagvaardingen,betekeningen en kennisgevingen betreffende zaak vennootschap, keuze van woonplaats”1 more provision in the deed, see the deed of 28-12-2023
Articles of association, deed of 28-12-2023 (in Dutch)