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VANDESAN

Active
Private limited companyfounded 1993active for 32 yearsDuifhoekstraat 3A, 8810 Lichtervelde, BelgiumKBO/BCE: BE 0451.379.897
Summary

The annual accounts of VANDESAN for financial year 2025 show a net loss of 68% of the equity at the start of that year. The 2025 annual accounts show equity of €159,100 and a net result of -€332,516. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 25% of 2,064 sector peers (NACE 01, financial year 2025). The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het telen van groenten, fruit en bloemen; De klein- en groothandel in groeten, fruit en bloemen; De aan- en verkoop van phyto-producten; Het…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Het telen van groenten, fruit en bloemen
  2. De klein- en groothandel in groeten, fruit en bloemen
  3. De aan- en verkoop van phyto-producten
  4. Het bewerken en verkopen van compost en afvalproducten met betrekking tot voormelde teelten en handel
  5. Het verhuren en verkopen van alle machines en toebehoren met betrekking tot voormelde activiteiten

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
VANDESAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 10-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of March at 14:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
“Schriftelijke volmacht, ieder andere persoon, al dan niet aandeelhouder” (deed in Dutch)

deed of 10-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

“Bevoegdheden algemene vergadering alleen uitoefenen” (deed in Dutch)
“Vruchtgebruiker, splitsing eigendomsrecht in vruchtgebruik en blote eigendom” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, aanzuivering schulden, lasten en kosten of consignatie” (deed in Dutch)
1 more provision in the deed, see the deed of 10-01-2024

deed of 10-01-2024