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VANBREDA SERVICES

Active
Public limited companyfounded 1983active for 43 yearsPlantin en Moretuslei 303, 2140 Antwerpen, BelgiumKBO/BCE: BE 0424.808.332
Summary

VANBREDA SERVICES has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.6m and a net result of €1.1m. Equity is shrinking by about 5.4% per year across the filed financial years. Its solvency ranks better than 85% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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VANBREDA SERVICESActiveChecked score 97/100
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History

On 24 June 1983, VANBREDA SERVICES was incorporated.1 BREDCO-IMMO was merged into the company in 2011.2 Since 2013 the company has been called Vanbreda Services.3 A capital increase in 2013 brought the capital to €7.0m.3 Of the 3 current board members, Koen Dierckx has served longest, since 2023.4 Turnover went from €2.5m in 2018 to €2.0m in 2021 and headcount from 8.9 full-time equivalents in 2018 to 1 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-03-2011
  3. 3Belgian Official Gazette, 10-07-2013
  4. 4Belgian Official Gazette, 04-05-2026
  5. 5National Bank, annual accounts 2018, 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-05
Gazette deed Resignation: Bob Leysen (director)
Permanent representatives: Bob Leysen and Nico De Ceulaer · Appointments: SEM Invest CommV. (director) and Koen Dierckx (director)9 facts ▸
  • General meeting, 01-04-2026
  • Director resignation, Bob Leysen (director)
  • Permanent representative, Bob Leysen
  • Permanent representative, Nico De Ceulaer
  • Director in office, Koen Dierckx (managing director)
  • Director appointment, SEM Invest CommV. (director)
  • Board composition, SEM Invest CommV. (director)
  • Board composition, Serico Solutions BV (director)
  • Director appointment, Koen Dierckx (director)
20-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
17-04
Gazette deed Reappointment: Koen Dierckx (director)
Permanent representative: Nico De Ceulaer7 facts ▸
  • General meeting, 02-04-2025
  • Director reappointment, Koen Dierckx (director)
  • Board composition, Bob Leysen (director)
  • Board composition, Serico Solutions BV (director)
  • Board composition, Koen Dierckx (director)
  • Permanent representative, Nico De Ceulaer
  • Director in office, Koen Dierckx (managing director)
08-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
02-10
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Philippe Venken3 facts ▸
  • General meeting, 03-04-2024
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Philippe Venken
21-05
Gazette deed Reappointment: Serico Solutions BV (director)
Permanent representative: Nico De Ceulaer · Appointment: Bob Leysen (director) · Resignation: Marc Leysen (director and managing director)10 facts ▸
  • General meeting, 03-04-2024
  • Director reappointment, Serico Solutions BV (director)
  • Permanent representative, Nico De Ceulaer
  • Director appointment, Bob Leysen (director)
  • Board meeting, 05-03-2024
  • Director resignation, Marc Leysen (director and managing director)
  • Director in office, Koen Dierckx (enige gedelegeerd bestuurder)
  • Board composition, Bob Leysen (director)
  • Board composition, Serico Solutions BV (director)
  • Board composition, Koen Dierckx (director)
19-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
07-08
Gazette deed Miscellaneous
1 fact ▸
  • Other provision, “éénhoofdigheidsverklaring conform artikel 2:8 §4 WVV, vennootschapsdossier” (deed in Dutch)
08-05
Gazette deed Resignation: Bird Creations BV (director)
Permanent representatives: Albert Van Hove and Nico De Ceulaer · Appointments: Koen Dierckx (director) and Marc Leysen (chair)11 facts ▸
  • General meeting, 05-04-2023
  • Director resignation, Bird Creations BV (director)
  • Permanent representative, Albert Van Hove
  • Director appointment, Koen Dierckx (director)
  • Board composition, Marc Leysen (director)
  • Board composition, Serico Solutions BV (director)
  • Board composition, Koen Dierckx (director)
  • Permanent representative, Nico De Ceulaer
  • Director appointment, Marc Leysen (chair)
  • Director appointment, Marc Leysen (managing director)
  • Director appointment, Koen Dierckx (managing director)
07-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
02-05
NBB filing Annual accounts filed
financial year 2021 · full format
25-04
Gazette deed Resignation: Albert Van Hove (director)
Appointments: Bird Creations BV (director) and Marc Leysen (chair) · Permanent representatives: Albert Van Hove and Nico De Ceulaer · Reappointments: Marc Leysen, Serico Solutions BV and Bird Creations BV16 facts ▸
  • General meeting, 31-01-2022
  • Director resignation, Albert Van Hove (director)
  • Director appointment, Bird Creations BV (director)
  • Permanent representative, Albert Van Hove
  • Board meeting, 31-01-2022
  • Director appointment, Bird Creations BV (managing director) (2 times)
  • General meeting, 06-04-2022
  • Director reappointment, Marc Leysen (director)
  • Director reappointment, Serico Solutions BV (director)
  • Permanent representative, Nico De Ceulaer
  • Director reappointment, Bird Creations BV (director)
  • Board composition, Marc Leysen (director)
  • +4 further facts in this act
Show earlier events
2021
31-12
Financial Weakest financial yearnet €611,344 ▼64.2%
Net result drops to €611,344, the lowest in the series; recovery starts the following year.
22-10
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Purpose change4 facts ▸
  • General meeting, 15-10-2021
  • Capital decrease, €2,000,000
  • Purpose change, “De vennootschap stelt zich tot voorwerp het verweren en beheren van onroerende goederen, het organiseren van gemeenschappelijke of afzonderlijke diensten te bat…” (deed in Dutch)
  • Amendment of the articles
04-05
NBB filing Annual accounts filed
financial year 2020 · full format
23-04
Gazette deed Reappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Philippe Venken3 facts ▸
  • General meeting, 07-04-2021
  • Auditor reappointment, BDO Bedrijfsrevisoren CVBA
  • Permanent representative, Philippe Venken
2020
31-12
Financial Highest result from 2018 to 2025net €1.7m ▲81.3%
Operating result €2.3m, net result €1.7m, both a record.
09-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
23-04
Gazette deed Resignation: Nico De Ceulaer (director)
2 facts ▸
  • General meeting, 03-04-2019
  • Director resignation, Nico De Ceulaer (director)
08-04
NBB filing Annual accounts filed
financial year 2018 · full format
27-02
Gazette deed Permanent representative: Philippe Venken
Mandate end2 facts ▸
  • Permanent representative, Philippe Venken
  • Mandate end, “na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar 2020” (deed in Dutch)
2018
30-04
NBB filing Annual accounts filed
financial year 2017 · full format
25-04
Gazette deed Reappointments: BDO BEDRIJFSREVISOREN, Marc Leysen and 2 others
Permanent representatives: Hans WILMOTS and Nico De Ceulaer · Appointments: Marc Leysen (chair) and Albert Van Hove (managing director)13 facts ▸
  • General meeting, 04-04-2018
  • Auditor reappointment, BDO BEDRIJFSREVISOREN
  • Permanent representative, Hans WILMOTS
  • Director reappointment, Marc Leysen (director)
  • Director reappointment, Serico Solutions BVBA (director)
  • Permanent representative, Nico De Ceulaer
  • Director reappointment, Albert Van Hove (director)
  • Board composition, Marc Leysen (director)
  • Board composition, Serico Solutions BVBA (director)
  • Board composition, Albert Van Hove (director)
  • Director appointment, Marc Leysen (chair)
  • Director appointment, Marc Leysen (managing director)
  • +1 further fact in this act
2017
11-04
NBB filing Annual accounts filed
financial year 2016 · full format
2015
28-04
Gazette deed Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: WILMOTS Hans3 facts ▸
  • General meeting, 01-04-2015
  • Auditor reappointment, BDO BEDRIJFSREVISOREN
  • Permanent representative, WILMOTS Hans
2013
10-07
Gazette deed Resignation: LEYSSEN Marc Marcellinus Ludovicus (manager)
Appointments: LEYSSEN Marc Marcellinus Ludovicus, VAN HOVE Albert Victor Maria and 2 others · Name change · Capital increase18 facts ▸
  • General meeting, 28-06-2013
  • Name change, Vanbreda Services
  • Capital increase, €401,570.16
  • Purpose change, “De vennootschap stelt zich tot doel het verwerven en beheren van onroerende goederen, het organiseren van gemeenschappelijke of afzonderlijke diensten te bate v…” (deed in Dutch)
  • Net-asset statement, 30-04-2013
  • Legal-form conversion, “Naamloze Vennootschap” (deed in Dutch)
  • Capital, €7,000,000
  • Director resignation, LEYSSEN Marc Marcellinus Ludovicus (manager)
  • Director discharge, LEYSSEN Marc Marcellinus Ludovicus
  • Director appointment, LEYSSEN Marc Marcellinus Ludovicus (director)
  • Director appointment, VAN HOVE Albert Victor Maria (director)
  • Director appointment, DE CEULAER Nico Pius (director)
  • +6 further facts in this act
2011
24-03
Gazette deed Restructuring
Merger · Accounting effect · Dissolution6 facts ▸
  • General meeting, 09-03-2011
  • Merger, “absorption”, 31-12-2010 (deed in Dutch)
  • Accounting effect, 01-01-2011
  • Dissolution, 09-03-2011
  • Power of attorney, LEYSen Marc Marcellinus Ludovicus
  • Shareholding, “stille vennoot, 1 deelgerechtigdheid” (deed in Dutch)
31-01
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
16 of 16 deeds read

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