Summary
VANCOMAR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.9m and a net result of €380,028. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 86% of 9,728 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
Size
€2.1mtotal assets 2025
- Equity
- €1.9m
- Profit
- €380,028
Turnover not published (micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2025 accounts 27 days early1 of 5 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-12-2025 was due by 30-07-2026 and was filed on 03-07-2026, 27 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
27 days early
2024
27 days early
2023
61 days early
2022
23 days early
2021
15 days early
2020
70 days early
2019
27 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 36 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 30-12-2026 and is due by 30-07-2027. Nothing is late today. The company usually files around 3 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
27-10-2026 today30-12-2026 year end30-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Highest result from 2018 to 2025net €467,029 ▲60.1%
Financials · financial year 2025, micro format
Equity
€1.9m▲ 12.3%
2024 · €1.7m
Net result
€380,028▼ 18.6%
2024 · €467,029
Total assets
€2.1m▲ 10.3%
2024 · €1.9m
Solvency
87.3%▲ 1.6pp
2024 · 85.7%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 24% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.5m
2025
Net result€0.4m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.1m
2025
Equity€1.9m
2025
Debt€0.2m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€2.0m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)17.7%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency87.3%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio23.86
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.1m-€0.3m▲ 85.9%€0.3m▲ 0.9%€0.3m▲ 8.6%€0.3m▲ 16.8%€0.4m▲ 23.7%€0.7m▲ 56.6%€0.5m▼ 23.7%
Net result€0.08m-€0.2m▲ 108%€0.2mabove the sector's middle half▲ 1.1%€0.2mabove the sector's middle half▲ 12.0%€0.2mabove the sector's middle half▲ 16.9%€0.3mabove the sector's middle half▲ 24.7%€0.5mabove the sector's middle half▲ 60.1%€0.4mabove the sector's middle half▼ 18.6%
Equity€0.5m-€0.7m▲ 36.7%€0.8mabove the sector's middle half▲ 27.4%€0.9mabove the sector's middle half▲ 10.5%€1.1mabove the sector's middle half▲ 16.5%€1.3mabove the sector's middle half▲ 20.0%€1.7mabove the sector's middle half▲ 29.8%€1.9mabove the sector's middle half▲ 12.3%
Total assets€0.6m-€0.8m▲ 32.6%€1.0mabove the sector's middle half▲ 22.6%€1.1mabove the sector's middle half▲ 18.9%€1.3mabove the sector's middle half▲ 11.9%€1.5mabove the sector's middle half▲ 17.4%€1.9mabove the sector's middle half▲ 29.7%€2.1mabove the sector's middle half▲ 10.3%
Debt€0.1m-€0.1m▲ 15.2%€0.1m▼ 1.3%€0.2m▲ 39.4%€0.2m▼ 3.7%€0.2m▲ 2.1%€0.2m▲ 36.5%€0.2m▼ 0.4%
Working capital€0.5m-€0.7m▲ 38.9%€0.9mabove the sector's middle half▲ 27.7%€1.0mabove the sector's middle half▲ 15.9%€1.2mabove the sector's middle half▲ 15.8%€1.4mabove the sector's middle half▲ 19.2%€1.8mabove the sector's middle half▲ 27.4%€2.0mabove the sector's middle half▲ 8.5%
Solvency81.0%-83.5%▲ 2.5pp86.7%above the sector's middle half▲ 3.2pp80.5%above the sector's middle half▼ 6.2pp83.8%above the sector's middle half▲ 3.3pp85.7%above the sector's middle half▲ 1.8pp85.7%above the sector's middle half▲ 0.1pp87.3%above the sector's middle half▲ 1.6pp
Current ratio42.71-26.80▼ 15.9134.39above the sector's middle half▲ 7.5939.33above the sector's middle half▲ 4.9358.23above the sector's middle half▲ 18.9159.38above the sector's middle half▲ 1.1521.87above the sector's middle half▼ 37.5123.86above the sector's middle half▲ 1.99
Return on assets (ROA)14.4%-22.6%▲ 8.2pp18.6%within the sector's middle half▼ 4.0pp17.6%within the sector's middle half▼ 1.1pp18.3%within the sector's middle half▲ 0.8pp19.5%within the sector's middle half▲ 1.1pp24.0%within the sector's middle half▲ 4.6pp17.7%within the sector's middle half▼ 6.3pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.1m
Fixed assets
€65,373 ▲ 210%
Current assets
€2.1m ▲ 8.1%
Equity and liabilities €2.1m
Equity
€1.9m ▲ 12.3%
Provisions
€33,663 ▼ 12.8%
Debt
€237,504 ▼ 0.4%
Debt's share of the balance-sheet total falls from 12.3% to 11.1%. Equity is higher and debt is lower.
Key figures and ratios
ROE
20.3%▼
2024 · 28.0%
Debt ≤ 1 year
€87,004▼
2024 · €87,842
Income taxes
€174,744▼
2024 · €216,418
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €503 | €0 | - | - | €9,050 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €20,748 | €20,427 | €20,150 | €14,654 | €23,053 | €12,887 | €12,887 | €24,567 | ▲ 90.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €44,069 | -€8,936 | €4,757 | -€1,292 | -€4,935 | ▼ 282% |
| Other operating charges640/8 | - | - | - | €1,261 | €1,037 | €1,139 | €1,365 | €257 | ▼ 81.2% |
| Gross operating margin9900 | €166,224 | €289,948 | €291,832 | €354,552 | €359,127 | €444,326 | €679,244 | €528,518 | ▼ 22.2% |
| Operating profit (loss)9901 | €144,607 | €268,778 | €271,118 | €294,568 | €343,972 | €425,544 | €666,283 | €508,629 | ▼ 23.7% |
| Financial income75/76B | - | - | - | €880 | €0 | €2,730 | €18,861 | €48,552 | ▲ 157% |
| Recurring financial income75 | €807 | €304 | €568 | €880 | €0 | €2,730 | €18,861 | €48,552 | ▲ 157% |
| Financial charges65/66B | - | - | - | €1,512 | €1,648 | €1,585 | €1,698 | €2,409 | ▲ 41.9% |
| Recurring financial charges65 | €1,510 | €1,304 | €337 | €1,512 | €1,648 | €1,585 | €1,698 | €2,409 | ▲ 41.9% |
| Profit (loss) for the period before taxes9903 | €143,903 | €267,777 | €271,349 | €293,937 | €342,325 | €426,689 | €683,447 | €554,772 | ▼ 18.8% |
| Income taxes67/77 | €58,912 | €91,193 | €92,797 | €93,874 | €108,483 | €135,022 | €216,418 | €174,744 | ▼ 19.3% |
| Profit (loss) for the period9904 | €84,992 | €176,584 | €178,552 | €200,063 | €233,841 | €291,667 | €467,029 | €380,028 | ▼ 18.6% |
| Profit (loss) for the period to be appropriated9905 | €84,992 | €176,584 | €178,552 | €200,063 | €233,841 | €291,667 | €467,029 | €380,028 | ▼ 18.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.6m | €0.8m | €1.0m | €1.1m | €1.3m | €1.5m | €1.9m | €2.1m | ▲ 10.3% |
| Fixed assets21/28 | €0.07m | €0.05m | €0.03m | €0.07m | €0.05m | €0.03m | €0.02m | €0.07m | ▲ 210% |
| Tangible fixed assets22/27 | €0.07m | €0.05m | €0.03m | €0.07m | €0.05m | €0.03m | €0.02m | €0.07m | ▲ 210% |
| Plant, machinery and equipment23 | - | - | - | - | - | - | - | €0.002m | - |
| Furniture and vehicles24 | - | - | - | €0.07m | €0.05m | €0.03m | €0.02m | €0.06m | ▲ 199% |
| Current assets29/58 | €0.5m | €0.7m | €0.9m | €1.1m | €1.2m | €1.5m | €1.9m | €2.1m | ▲ 8.1% |
| Amounts receivable within one year40/41 | €0.1m | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 2.8% |
| Trade receivables40 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 0.4% |
| Other amounts receivable41 | - | - | - | €0.001m | €0 | - | - | €0.005m | - |
| Current investments50/53 | - | - | - | €0.04m | €0.04m | €0.04m | €0.2m | €0.2m | ▼ 2.6% |
| Cash at bank and in hand54/58 | €0.4m | €0.6m | €0.8m | €0.9m | €1.0m | €1.3m | €1.6m | €1.7m | ▲ 9.4% |
| Deferred charges and accrued income490/1 | - | - | - | €0 | €0.001m | €0.001m | €0.01m | €0.02m | ▲ 60.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.6m | €0.8m | €1.0m | €1.1m | €1.3m | €1.5m | €1.9m | €2.1m | ▲ 10.3% |
| Equity10/15 | €0.5m | €0.7m | €0.8m | €0.9m | €1.1m | €1.3m | €1.7m | €1.9m | ▲ 12.3% |
| Contributions10/11 | €0.02m | €0.02m | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves13 | €0.4m | €0.5m | €0.7m | €0.8m | €1.0m | €1.2m | €1.6m | €1.8m | ▲ 13.1% |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.02m | €0.02m | €0 | - | - | - |
| Distributable reserves133 | - | - | - | €0.8m | €1.0m | €1.2m | €1.6m | €1.8m | ▲ 13.1% |
| Profit (loss) carried forward14 | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | = |
| Provisions and deferred taxes16 | - | - | - | €0.04m | €0.04m | €0.04m | €0.04m | €0.03m | ▼ 12.8% |
| Provisions for liabilities and charges160/5 | - | - | - | €0.04m | €0.04m | €0.04m | €0.04m | €0.03m | ▼ 12.8% |
| Environmental obligations163 | - | - | - | €0.04m | €0.04m | €0.04m | €0.04m | €0.03m | ▼ 12.8% |
| Amounts payable17/49 | €0.1m | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 0.4% |
| Amounts payable within one year42/48 | €0.01m | €0.03m | €0.03m | €0.03m | €0.02m | €0.02m | €0.09m | €0.09m | ▼ 1.0% |
| Trade debts44 | €0.005m | €168 | €0 | - | €0.003m | €0 | €0.001m | €0 | ▼ 100% |
| Suppliers440/4 | - | - | - | - | €0.003m | €0 | €0.001m | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €0.02m | €0.02m | €0.09m | €0.09m | ▲ 2.0% |
| Taxes450/3 | - | - | - | €0.02m | €0.02m | €0.02m | €0.08m | €0.09m | ▲ 2.1% |
| Remuneration and social security454/9 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Other amounts payable47/48 | - | - | - | €367 | €338 | €128 | €0.002m | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €84,992 | €176,584 | €178,552 | €200,063 | €233,841 | €291,667 | €467,029 | €380,028 | ▼ 18.6% |
| + Depreciation and write-downs630 | €20,748 | €20,427 | €20,150 | €14,654 | €23,053 | €12,887 | €12,887 | €24,567 | ▲ 90.6% |
| Operating cash flow (approximation) | €105,740 | €197,011 | €198,702 | €214,717 | €256,894 | €304,554 | €479,916 | €404,595 | ▼ 15.7% |
| Investment in fixed assets (approximation) | - | €0 | -€2,129 | -€52,808 | €0 | €0 | €0 | -€68,855 | - |
| Change in cash | - | €236,834 | €195,621 | €48,808 | €166,765 | €228,161 | €297,687 | €147,199 | ▼ 50.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 15 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2025 | micro format | 03-07-2026 | 2026-00248030 |
| 30-12-2024 | micro format | 03-07-2025 | 2025-00225670 |
| 30-12-2023 | micro format | 30-05-2024 | 2024-00101485 |
| 30-12-2022 | micro format | 07-07-2023 | 2023-00217345 |
| 30-12-2021 | micro format | 15-07-2022 | 2022-20213999 |
| 30-12-2020 | micro format | 21-05-2021 | 2021-15300331 |
| 30-12-2019 | micro format | 03-07-2020 | 2020-25600494 |
| 30-12-2018 | micro format | 03-06-2019 | 2019-15900070 |
| 30-12-2017 | micro format | 11-06-2018 | 2018-17800115 |
| 30-12-2016 | abbreviated format | 27-06-2017 | 2017-23000295 |
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Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,049. 11,139 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 office holders, last change in 2023
Other functions 2
COORNAERT Anne
CurrentNiet statutairebestuurder · since 08-12-2023
VANDEWALLE Vincent
CurrentStatutairebestuurder · since 08-12-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| COORNAERT Anne |
|
| VANDEWALLE Vincent |
|
Owners and capital
Capital and shareholders
Capital over the years
- 08-12-2023 Converted to unavailable equity
Group and network
Connections & network
2 office holdersThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
03-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
03-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-12
Financial
Highest result from 2018 to 2025net €467,029 ▲60.1%
Operating result €666,283, net result €467,029, both a record.
30-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
08-12
Gazette deed
Resignations: VANDEWALLE Vincent (director) and COORNAERT Anne (director)Appointments: VANDEWALLE Vincent (statutairebestuurder) and COORNAERT Anne (niet statutairebestuurder) · Amendment of the articles · Capital conversion14 facts ▸
Gazette deed
Resignations: VANDEWALLE Vincent (director) and COORNAERT Anne (director)
Appointments: VANDEWALLE Vincent (statutairebestuurder) and COORNAERT Anne (niet statutairebestuurder) · Amendment of the articles · Capital conversion14 facts ▸
- General meeting, 05-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “vormenenmeerderhedenstatutenwijziging, opheffenaangelegdestatutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Director resignation, VANDEWALLE Vincent
- Director appointment, VANDEWALLE Vincent (statutairebestuurder)
- Other provision, “geenbestuursverbod” (deed in Dutch) (2 times)
- Director resignation, COORNAERT Anne
- Director appointment, COORNAERT Anne (niet statutairebestuurder)
- Board composition, VANDEWALLE Vincent (statutairebestuurder)
- Power of attorney
- Registered office clause, “8510 Marke,Flandrinastraat 2, Zesde beslissing” (deed in Dutch)
- +2 further facts in this act
07-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-12
Financial
Equity above €1mequity €1.1m ▲16.5%
A profit in every financial year since 2018 builds equity to €1.1m.
15-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
21-05
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
03-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
30-12
Financial
Equity above €500,000equity €652,041 ▲36.7%
A profit in every financial year since 2018 builds equity to €652,041.
03-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
11-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
27-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
1 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded02-02-2007
Financial year end30-12
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
70200Business and other management consultancy
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0887272361
Also
9925:BE0887272361
Registered
22-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 27 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
549300L1UVWF54O3U696
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Kortrijk
Ground area
858 m²
Building footprint
151 m²
Building volume
1,090 m³
Parcel 34026A0598/00T003, Flanders · tallest building 10.1 m. Linked by address, not a title deed.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 34026A0598/00T003 | Flanders | 858 m² | 1 · 151 m² | 10.1 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Hetverlenen vanadviezenvanbedrijfskundige,financiële,technische,commerciëleofadministratieveaard;inderuimstezin,bijstandendienstenverlenen,r…” (deed in Dutch)
15 activities (deed in Dutch)
- Hetverlenen vanadviezenvanbedrijfskundige,financiële,technische,commerciëleofadministratieveaard;inderuimstezin,bijstandendienstenverlenen,rechtstreeksofonrechtstreeks,ophetvlakvanadministratieenfinanciën,verkoop,productieenalgemeenbestuur;daartoebehorendeassistentieopgebiedvanmanagement,engineeringenconsultancy
- Alleactiviteitendieverbandhoudenmettradingvangoederen
- Hetoprichtenvangebouwen
- Hetvoeren vanlandbouwactiviteiten
- Hetwaarnemenvanallebestuursopdrachten,hetuitoefenenvanmandatenenfuncties
- Hetbeheervaneenonroerendvermogen,alsmedeallehandelingendierechtstreeksofonrechtstreeksmetditvoorwerpinverbandstaanendievanaardzijndeopbrengst vandeonroerendegoederentebevorderen,zoalshetonderhoud,deontwikkeling,deverfraaiingendeverhuringvandezegoederen
- Alle verrichtingen vancommerciële,industriële,onroerende,roerendeoffinanciëleaarddierechtstreeksofonrechtstreeksmethaarvoorwerpverwantofverknochtzijnofdeverwezenlijking ervankunnenbevorderen
- Hetverlenen vanadministratieveencommerciëledienstenvoorrekeningvanderden
- Hetverwerven,doorinschrijvingofaankoop en hetbeherenvanaandelen,obligaties,kasbons ofandereroerende waarden,vanwelkevormook,vanBelgischeofbuitenlandse,bestaandeofnogopterichtenvennootschappen
- Hetbevorderenvandeoprichtingvanvennootschappendoorinbreng,participatieofinvestering
- Hettoestaanvanleningenenkredietopeningen aanvennootschappenofparticulieren,onderomevenwelkevorm;inditkaderkanzijzichookborgstellenofhaaravalverlenen,indemeestruimezin,allehandels-enfinanciëleoperatiesverrichtenbehalvediewel kewettelijkvoorbehoudenzijnaandepositobanken,houdersvandeposito'sopkortetermijn,spaarkassen,hypotheekmaatschappijenenkapitalisatie-ondernemingen
- Hetbeheervanvermogensvoorderden,hetvoeren vanbancaireactiviteiten,hetinitiëren,begeleidenenafsluitenvankapitaaltransacties;deverkoopendeplaatsingvoorderdenvanfinanciëleproducten,ditvoorzoverdevereistevergunningendaartoewordenverkregen
- Hetontwikkelen,verkopenenimplementerenvansoftwareenhetverkopenvanhardware;Hetorganiserenvanevenementen
- Alle vervoertestland,opwaterenin delucht,alsookalleactiviteitendiebetrekkinghebbenophetvervoerbedrijfinhetalgemeen
- Deaankoop,leasing,huurenverhuur,dehandelen deuitbatingvanvoertuigen,vliegtuigen,schepenenallanderevervoersmiddelen
- Name clauseThe name the company operates under according to its articles.
- VANCOMAR
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang aan derden,vrijwillig en gedwongen,onder levenden en bij overlijden,ten bezwarende en kosteloze titel,in…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of May