Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
Gazette deed
Power of attorney: Marc Van kerckhoven2 points ▸
Gazette deed
Power of attorney: Marc Van kerckhoven
2 points ▸
- Board meeting, 19-05-2026
- Power of attorney, Marc Van kerckhoven
06-05
Gazette deed
Company renamed to Vanbreda FinepolisPermanent representatives: REGGERS Wouter Willem Herman Anna and ACHTEN Frédéric Johan Jos Valentin · Appointments: AFORIS, MATTHYNSSENS Pedro Ludovicus Honoré and 4 others · Reappointment: MATTHYNSSENS Pedro Ludovicus Honoré (director and managing director)67 points ▸
Gazette deed
Company renamed to Vanbreda Finepolis
Permanent representatives: REGGERS Wouter Willem Herman Anna and ACHTEN Frédéric Johan Jos Valentin · Appointments: AFORIS, MATTHYNSSENS Pedro Ludovicus Honoré and 4 others · Reappointment: MATTHYNSSENS Pedro Ludovicus Honoré (director and managing director)67 points ▸
- General meeting, 27-03-2026
- Vanbreda Risk & Benefits NV holds 450 shares
- ACHTEN Frédéric Johan Jos Valentin holds 300 shares
- Power of attorney, CLINCK Erik Jozef Paul, mentioned 2 times in the deed
- Permanent representative, REGGERS Wouter Willem Herman Anna
- Director appointment, AFORIS (klasse c bestuurder)
- Director reappointment, MATTHYNSSENS Pedro Ludovicus Honoré (director and managing director)
- Declaration, “wettelijke samenwoning, geen verklaring afgelegd” (deed in Dutch)
- Other provision, “bureau”, 17 uur (deed in Dutch)
- Other provision, “ontwerp-tijdigheid en voorlezing”, 18-03-2026 (deed in Dutch)
- Other provision, “agenda-overzicht”, 13 (deed in Dutch)
- Name change, Vanbreda Finepolis, mentioned 2 times in the deed
- The act holds 55 more points.
26-02
micro format · 155 days before the deadline
2025
31-12
Financial
Highest result from 2019 to 2025net €192,326 ▲341%
The operating result of €289,307 and the net result of €192,326 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.21
The current ratio rises from 1.12 to 3.21. Short-term debt falls from €193,474 to €112,280.
31-12
Financial
Equity above €200,000equity €252,269 ▲41.2%
After 6 profitable years in a row, equity reaches €252,269.
04-06
micro format · 57 days before the deadline
2024
31-12
Financial
Equity above €150,000equity €178,626 ▲32.3%
After 5 profitable years in a row, equity reaches €178,626.
22-05
micro format · 70 days before the deadline
2023
31-12
Financial
Equity above €100,000equity €134,979 ▲43.1%
After 4 profitable years in a row, equity reaches €134,979.
30-06
micro format · 31 days before the deadline
2022
25-01
micro format · 187 days before the deadline
Show earlier events
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 1.90
The current ratio rises from 0.91 to 1.90. Short-term debt falls from €99,094 to €84,889.
07-04
micro format · 115 days before the deadline
2020
31-12
Financial
Back to profitnet €1,521
The net result is €1,521, after one loss-making year.
29-06
micro format · 32 days before the deadline
2019
29-03
abbreviated format · 32 days before the deadline
2018
05-04
abbreviated format · 25 days before the deadline
2016
29-08
abbreviated format · 29 days late
1991
07-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank