VANADAE
ActiveSummary
VANADAE has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €286,333 and a net result of €444,651. Equity is growing by about 57% per year across the filed financial years. Its solvency ranks better than 54% of 4,627 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De uitbating van een kleinhandelszaak in confiserieproducten, eetwaren, souvenirartikelen, en consumptiegoederen in het algemeen; De…” (deed in Dutch)
2 activities (deed in Dutch)
- De uitbating van een kleinhandelszaak in confiserieproducten, eetwaren, souvenirartikelen, en consumptiegoederen in het algemeen
- De uitbating van een eetgelegenheid met beperkte bediening
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- VANADAE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
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.
- “Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)“Mogelijkheid een deel van deze bevoegdheden te delegeren, handelingen die de wet of de statuten aan de algemene vergadering voorbehouden” (deed in Dutch)
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- “Andersluidende beslissing van algemene vergadering, onbezoldigd” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 09:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, wettelijke en statutaire…” (deed in Dutch)
- Remote participationWhether shareholders may take part in the meeting remotely.
- “Deelname op afstand via door vennootschap ter beschikking gesteld communicatiemiddel, vermelden technische problemen en incidenten die…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, beslissing van algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)