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VANEX

Absorbed by GLAD HOSPITALITY KBO/BCE: BE 0472.597.955
VANEX
Follow Report

Overview

Lifetime

18 annual accounts with figures on one time axis, 23 filings since 2001
peak €463,783 (2008)
-€526▲ €6,137
lowest -€139,304 (2012)
€28,614▼ 82.8%
peak €276,927 (2006)
€72,500▲ 65.2%
€535,871▼ 5.3%
peak 5.8 FTE (2008)
-not published
Board2 names since 2021
2 directorsDERINCK Danielle and 1 other
Documentsfilings and deeds
31-05-202431 days late
2023abbreviated format
Gross margin from -€6,663 to -€526Result from €166,087 to €28,614Merger proposal: to be absorbed by Glad Hospitality 27-10Merger: VANEX takes over ACCES OOSTENDE 05-01Equity from €43,886 to €72,500Cash from €1,712 to €793

Key points

from the 2023 annual accounts, the last ones filed

Equity

€72,500 from €276,927 in 2006

Equity fell by 74% in 17 years.

Debts

€535,871 88% of the balance sheet
Financial debts 63%Suppliers 0%Other 37%

Of this, €199,634 falls due within a year.

Filings

23 annual accounts since 2001
deadline20102020

Two of the last ten came late. The 2023 accounts came latest: 31 days after the end of the period.

No scoreTurnover not published (abbreviated format)Net result -83%: absorbed

Board and ownership

last known board
DD
DERINCK Danielle
Director, until 2024
PA
PIERS Alexandre François Constant
Director, until 2024

Shares in 1 company, OSTEND INVEST

Board & ownership

Recent changes

Merger: absorbed by GLAD HOSPITALITY Resignations: DERINCK Danielle (director) and PIERS Alexandre François Constant (managing director) · Permanent representative: PIERS Alexandre François Constant · GLAD HOSPITALITY holds all the shares · General meeting of 07-12-2023 · Gazette deed
Merger proposal: to be absorbed by Glad Hospitality Glad Hospitality holds all the shares · Gazette deed
Merger: VANEX takes over ACCES OOSTENDE Resignations: DERINCK Danielle (managing director), PIERS Alexandre François Constant (managing director) and PIERS Gérald Baudouin Marcel · Appointments: DERINCK Danielle (managing director) and PIERS Alexandre François Constant (managing director) · Director discharge: DERINCK Danielle · General meeting of 21-12-2022 · Gazette deed
Merger proposal: VANEX takes over Acces Oostende The company holds all the shares of Acces Oostende · Gazette deed
All 32 events

Official details

Source: KBO
Status
Absorbed by GLAD HOSPITALITYmerger by absorption, January 2024
Activity
“Beheer van onroerende goederen.” (deed in Dutch)From the articles, 15 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2023

-€526▲ 92.1%
€28,614▼ 82.8%
€72,500▲ 65.2%
€608,371▼ 0.2%
Filing
Filed on 31-05-2024
Financials

Insights on VANEX

Absorbed by GLAD HOSPITALITY in January 2024. The last annual accounts are for financial year 2023.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

abbreviated format, filed on 31-05-2024, 31 days late
-€526
▲ €6,137
-€526
▲ €59,384
-
-
11.9%
▲ 4.7 percentage points
0.00
▼ 0.01

Turnover and EBIT margin are not published. The abbreviated format does not require them.

Money flows

no detail for 2023

Balance sheet

balance sheet total €608,371 on 30-09-2023
What the company ownsHow it is paid for

in euro

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 608,371609,7361.2m1.2m1.2m1.2m1.2m1.2m1.3m1.3m1.3m1.3m1.4m1.5m1.6m2.4m2.6m3.0m
21/28 607,520607,5201.1m1.1m1.1m1.1m1.1m1.1m1.2m1.3m1.3m1.3m1.3m1.3m1.4m2.0m2.1m2.8m
22/27 --------105,863110,491115,119119,748125,174131,032172,685771,873771,1931.5m
22 --------105,863110,491115,119119,748124,376129,331134,285710,007740,1621.3m
23 ---------------8,63314,93174,059
24 ------------7981,70138,39953,23316,09964,933
28 607,520607,5201.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.2m1.2m1.2m1.2m1.3m1.3m
29/58 8512,21664,55360,68461,37166,00071,22976,67562,37563,62463,58473,632102,846120,485242,526439,270457,998178,096
29 -----------8,78038,76757,156106,274107,930209,961-
291 -----------8,78038,76757,156106,274107,930209,961-
40/41 5850460,42560,42560,42560,42560,42560,42660,42660,42661,21461,21860,85261,063125,274142,277231,535116,766
40 --------------58,07965,13481,4301,421
41 5850460,42560,42560,42560,42560,42560,42660,42660,42661,21461,21860,85261,06367,19577,142150,105115,345
54/58 7931,7124,1282599455,57410,80316,2491,9493,1982,3702,4202,8221,86210,241188,35611,0976,356
490/1 -----------1,2154054057377085,40554,974
Balance sheet: equity and liabilities
10/49 608,371609,7361.2m1.2m1.2m1.2m1.2m1.2m1.3m1.3m1.3m1.3m1.4m1.5m1.6m2.4m2.6m3.0m
10/15 72,50043,886-122,202-109,412-99,219-138,763-178,971-198,612-192,613-185,852-173,436-134,2685,03647,737168,758260,259185,342276,927
10/11 61,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,500235,600235,600235,600235,600235,600
10 61,50061,50061,500---------------
100 61,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,500235,600235,600235,600235,600235,600
13 2,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,10039,60039,600
130/1 2,1002,1002,1002,100--------------
130 2,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,1002,100
132 ----------------37,50037,500
14 8,900-19,714-185,802-173,012-162,819-202,363-242,571-262,212-256,213-249,452-237,036-197,868-58,564-189,963-68,94222,559-89,8581,727
17/49 535,871565,8511.3m1.3m1.3m1.3m1.4m1.4m1.5m1.5m1.5m1.5m1.4m1.4m1.5m2.2m2.4m2.7m
17 336,237336,237----------2,39216,33542,395375,899441,065915,058
170/4 336,237336,237----------2,39216,33542,395375,899441,065915,058
42/48 199,634229,6141.3m1.3m1.3m1.3m1.4m1.4m1.5m1.5m1.5m1.5m1.4m1.4m1.4m1.8m1.9m1.8m
42 -----------2,39213,94321,97631,015136,243112,58571,105
43 ---------------100,000-3
430/8 ---------------100,000-3
44 6427817159269575656429,6061,3351,69144331,09813,280190,35422,149
440/4 6427817159269575656429,6061,3351,69144331,09813,280190,35422,149
45 ------------6,8963,49130,054111,990179,796208,961
450/3 ------------6,8963,49126,90976,878114,591131,518
454/9 --------------3,14635,11165,20577,442
47/48 199,570229,3361.3m1.3m1.3m1.3m1.4m1.4m1.5m1.5m1.5m1.5m1.4m1.4m1.4m1.4m1.5m1.5m
492/3 ----------7836138504121,0857,9193,1998,976
Income statement
70 -----------20,00060,00062,473267,028-476,078465,056
76A --------------19,34418,5673,11581,026
9900 -526-6,663-2,094-1,54317,35118,484-1,770-3,311-7,434-12,527-4,23667218,15316,788157,365463,783256,086362,466
60/61 -----------19,32841,84745,685109,663-219,992102,590
62 -------------216133,911197,908181,127193,605
630 --------4,6284,6284,6285,4265,8586,67518,33461,52656,348115,675
631/4 ------66,871-------66,871----
640/8 -53,2479791,45097567,8449711,1921,6541,4931,4433,2369461,12031,42927,91220,38217,429
66A -------20,863-888-76,1948309,735-28,60073,46345,345
9901 -526-59,910-3,073-2,99216,37617,511-2,741-25,365-13,717-18,648-10,307-7,99011,349-58,094-26,309176,437-1,77135,756
75/76B 36,960233,331--36,96036,96036,96036,96136,96036,9602851,6162,7303,7077,9648,25589,82960,771
75 36,960233,331--36,96036,96036,96036,96136,96036,9602851,6162,7303,7077,9648,25589,82960,771
65/66B 7,8187,3349,7167,20213,79114,26314,57815,04430,00429,84029,14656,73655,94956,89976,15999,742109,294137,390
65 7,8187,3347,2427,20213,79114,26314,57815,04430,00429,84029,14656,73655,94956,89976,15999,742109,294137,390
66B --2,474---------------
9903 28,616166,087-12,789-10,19439,54440,20819,642-3,448-6,761-12,416-39,168-139,304-42,701-121,021-75,16174,917-91,585-5,182
67/77 1-----12,550------16,340--2,836
9904 28,614166,087-12,789-10,19439,54440,20819,641-5,998-6,761-12,416-39,168-139,304-42,701-121,021-91,50274,917-91,585-8,017
789 ---------------37,500--
9905 28,614166,087-12,789-10,19439,54440,20819,641-5,998-6,761-12,416-39,168-139,304-42,701-121,021-91,502112,417-91,585-8,017
Appropriation of the result
9906 8,900-19,714-185,802-173,012-162,819-202,363-242,571-262,212-256,213-249,452-237,036-197,868-232,664-189,963-68,94222,559-89,8581,727
14P -19,714-185,802-173,012---------------
791/2 ------------174,100-----
Social balance sheet
9087 --------------3.45.854.9
Hours worked1013 --------------4,9748,2647,2767,354
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 5 older financial years (2001-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 5 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 31-05-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2023 annual accounts filed 31 days after the deadline. Filed on 31 May 2024, deadline 30 April 2024 (7 months after the close on 30 September 2023, Companies Code art. 3:10). Source: NBB, 2024-00102649.

Financial year Type Filed Reference Document
30-09-2023 abbreviated format 31-05-2024 2024-00102649 PDF
31-12-2022 abbreviated format 16-06-2023 2023-00130775 PDF
31-12-2021 abbreviated format 28-06-2022 2022-20098332 PDF
31-12-2020 abbreviated format 19-07-2021 2021-36500198 PDF
31-12-2019 abbreviated format 26-08-2020 2020-44400371 PDF
31-12-2018 abbreviated format 17-06-2019 2019-18500582 PDF
31-12-2017 abbreviated format 17-07-2018 2018-32800108 PDF
31-12-2016 abbreviated format 10-07-2017 2017-28600376 PDF
31-12-2015 abbreviated format 15-06-2016 2016-17800211 PDF
31-12-2014 abbreviated format 18-06-2015 2015-18000590 PDF
31-12-2013 abbreviated format 20-06-2014 2014-19000006 PDF
31-12-2012 abbreviated format 31-07-2013 2013-37000089 PDF
31-12-2011 abbreviated format 13-06-2012 2012-16400575 PDF
31-12-2010 abbreviated format 29-06-2011 2011-21600568 PDF
31-12-2009 abbreviated format 12-08-2010 2010-40100486 PDF
31-12-2008 abbreviated format 20-08-2009 2009-59100036 PDF
31-12-2007 abbreviated format 28-08-2008 2008-63400060 PDF
31-12-2006 abbreviated format 04-07-2007 2007-33700266 PDF
31-12-2005 abbreviated format 22-06-2006 2006-28405173 PDF
31-12-2004 abbreviated format 14-07-2005 2005-47600897 PDF
31-12-2003 abbreviated format 01-07-2004 2004-37100233 PDF
31-12-2002 abbreviated format 13-06-2003 2003-23601740 PDF
31-12-2001 abbreviated format 28-06-2002 2002-30405222 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202320222021202020192018201720162015201420132012201120102009200820072006
---------9,088-14,020-5,679-2,56417,207-51,419-7,975237,96454,577151,431
---------2,133-7,788-34,540-133,878-36,843-114,346-73,167136,444-35,237107,658
-348,448------000-76,1940-34,977-592,85562,285529635,513
-919-2,4153,869-687-4,629-5,229-5,44614,301-1,249828-51-402961-8,379-178,114177,2594,740-
-198,783-227,397-1.3m-1.3m-1.2m-1.3m-1.3m-1.3m-1.4m-1.4m-1.4m-1.4m-1.3m-1.3m-1.2m-1.4m-1.5m-1.6m
------------40.0%18.9%-93.0%-9.9%--0.4%7.7%
11.9%7.2%-10.2%-9.1%-8.3%-11.5%-14.8%-16.3%-14.7%-14.1%-13.1%-10.1%0.3%3.3%10.3%10.7%7.2%9.3%
0.000.010.050.050.050.050.050.050.040.040.040.050.070.090.170.240.240.10
7.3912.89-----------29.768.678.3812.859.72
39.5%378.5%-----------847.9%-253.5%-54.2%28.8%-49.4%-2.9%
4.7%27.2%-1.1%-0.8%3.3%3.3%1.6%-0.5%-0.5%-0.9%-3.0%-10.4%-3.0%-8.2%-5.6%3.1%-3.6%-0.3%
-----------1117 days370 days357 days79 days-62 days1 day
-----------32 days0 days0 days4 days-316 days79 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item30-09-202320222021
Financial fixed assets-€348,448-

Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)

Insights on VANEX

The operating result for 2023 is a loss of €526, smaller than the loss of €59,910 in 2022.

Debt's share of the balance-sheet total falls from 92.8% to 88.1%. Equity is higher and debt is lower.

Large changes and their cause
  • 2023 Net result -83% on 2022. Last accounts before the absorption by GLAD HOSPITALITY (Official Gazette 03-01-2024). This financial year ran 9 months, the previous one 12.

Board & ownership

Mandates through the years

2 names, the dashed line is today
DERINCK Danielle
Director
PIERS Alexandre François Constant
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • DERINCK Danielle
    • Director, from before 31-12-2021 to 03-01-2024
    • Managing director, appointed by deed of 05-01-2023, ended, last mentioned on 05-01-2023
  • PIERS Alexandre François Constant
    • Director, from before 31-12-2021 to 03-01-2024
    • Managing director, until 05-01-2023
    • Managing director, appointed by deed of 05-01-2023, until 03-01-2024

See the board, name and registered office on a given date →

Control

Shareholder
GLAD HOSPITALITY
This company
VANEX
Equity €72,500
Profit €28,614 in 2023

Capital

Capital
€61,500
Shares
950
Contribution per share
€64.74
Equity per share
€76.32 in 2023
Source
deed of 27-10-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 05-01-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 05-01-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June
deed of 05-01-2023 (in Dutch)

Shareholders

Owners 0

The accounts to 30-09-2023 list no shareholders.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-01-2024 ↗
Stated in the deed deed of 27-10-2023 ↗
Capital over time
  1. 27-10-2023 Capital stated in 2 deeds · €61,500 · 950 shares

Office holders in the KBO →

Network & group

Holdings

own accounts to 30-09-2023, the bar shows equity in euros
This companyVANEX1 holding, 1 country accounts to 30-09-2023

Belgium 1 Equity Result

Source: list of holdings in its own 30-09-2023 accounts. Every holding stands with its own latest accounts.

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
Holdings through the years 2006 to 2023
Holdings through the years
Name200620072008200920102011201220132014201520162017201820192020202120222023
OSTEND INVEST 67.2%
ACCES OOSTENDE 68.33%
IMVA 99.6%
bottarga 20%
HOTEL MAXIM 20%
AXAM 60%

Source: list of holdings in its own accounts

Acquisitions and mergers

2 transactions
Took over:ACCES OOSTENDE
BE 0432.173.996operation treated as a merger by absorption · Gazette deed of 03-01-2024 (5 deeds)
Taken over by:GLAD HOSPITALITY
BE 0656.962.687operation treated as a merger by absorption · Gazette deed of 03-01-2024 (4 deeds)

Connections & network

Depth

The network lets you explore the ties of VANEX.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

32 events since 2000
2024
Annual accounts 2023 filed PDFabbreviated format · 31 days late
Merger: absorbed by GLAD HOSPITALITYResignations: DERINCK Danielle (director) and PIERS Alexandre François Constant (managing director) · Permanent representative: PIERS Alexandre François Constant · GLAD HOSPITALITY holds all the shares · General meeting of 07-12-202317 points ▸

Open the deed in the Belgian Official Gazette

2023
Merger proposal: to be absorbed by Glad HospitalityGlad Hospitality holds all the shares10 points ▸
  • Capital, €617,529.50, 3,329 shares
  • Board composition, Daniëlle Derinck (director), mentioned twice in the deed
  • Board composition, Alexandre Piers (director), mentioned twice in the deed
  • Board composition, Gerald Piers (director)
  • Board composition, Lauren Vanbiervliet (director)
  • Incorporation, 18-08-2000
  • Capital, €61,500, 950 shares
  • Registered office clause, Londenstraat 6, 8400 Oostende
  • Glad Hospitality holds all the shares
  • Accounting effect, 01-10-2023
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 45 days before the deadline
Merger: VANEX takes over ACCES OOSTENDEResignations: DERINCK Danielle (managing director), PIERS Alexandre François Constant (managing director) and PIERS Gérald Baudouin Marcel · Appointments: DERINCK Danielle (managing director) and PIERS Alexandre François Constant (managing director) · Director discharge: DERINCK Danielle · General meeting of 21-12-202215 points ▸

Open the deed in the Belgian Official Gazette

2022
Back to profit net €166,087 The net result is €166,087, after 2 loss-making years.
Merger proposal: VANEX takes over Acces OostendeThe company holds all the shares of Acces Oostende9 points ▸
  • Board composition, Daniëlle Derinck (director), mentioned twice in the deed
  • Board composition, Alexandre Piers (director), mentioned twice in the deed
  • Registered office clause, 8400 Oostende, Londenstraat
  • Capital, €447,000, 180 shares
  • Board composition, Gerald Piers (director)
  • The company holds all the shares of Acces Oostende
  • Accounting effect, 01-11-2022
  • Incorporation, 18-08-2000
  • Capital, euro 61.500, 950 shares
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 12 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 26 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Back to profit net €19,641 The net result is €19,641, after 8 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Weakest financial year net -€139,304 The net result drops to -€139,304, the lowest from 2006 to 2023.
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 12 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 20 days late
2008
Back to profit net €74,917 The net result is €74,917, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation 22 publications in the Belgian Official Gazette, the last on 03-01-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2024 VANEX absorbed ACCES OOSTENDE by merger.1 The company has filed 23 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into GLAD HOSPITALITY.1

  1. 1Belgian Official Gazette, 03-01-2024
  2. 2National Bank, annual accounts 2023

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Beheer van onroerende goederen; Alle industriële,handels-,financiële,roerende en onroerende verrichtingen,hoegenaamd ook,die rechtstreeks of…”
15 activities
  1. Beheer van onroerende goederen.
  2. Alle industriële,handels-,financiële,roerende en onroerende verrichtingen,hoegenaamd ook,die rechtstreeks of onrechtstreeks betrekking hebben op de aankoop,verkoop,ruiling,verwezenlijking,waardegeving,creatie,studies,coördinatie,bouw,onteigening,verandering,versiering,inrichting,uitbating,verhuring,beheer,zaakvoering en de verkaveling van alle onroerende goederen,alsook de promotie onder welke vorm ook,op onroerend vlak in België en in het buitenland.
  3. De vennootschap heeft eveneens tot doel de financiering van deze verrichtingen.
  4. Werken in onroerende staat in coördinatie met onderaannemers.
  5. Vastgoedmakelaar.
  6. Bouwpromotor.
  7. Bemiddeling,advies en begeleiding bij overname het handelsfonds en handelszaken.
  8. Het afsluiten en het beheren van verzekeringen van alle aard in hoedanigheid van makelaar,vertegenwoordiger van verzekeringsmaatschappijen of bemiddelaar ten welke titel ook,met uitsluiting van alle verleningen van waarborg in hoedanigheid van verzekeraar in de eigenlijke zin van het woord,het optreden als tussenpersoon inzake leningen,kredietopeningen en financieringen,met of zonder hypothecaire of andere waarborgen;het optreden als makelaar of tussenpersoon voor het aangaan van alle soorten spaarverrichtingen of beleggingen zowel in roerende als onroerend goederen of waarden bij banken,spaarinstellingen of andere financiële instellingen,onverschillig hun statuut;het houden en uitbaten van een studie- en consultatiebureau voor verzekerings-,spaar- en beleggingsaangelegenheden;
  9. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm in dit kader kan zij zich ook borg stellen of aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.
  10. Bankagentschap.
  11. Spaarkas.
  12. Het verlenen van administratieve prestaties en computerservices voor rekening van derden,het bijhouden en opvolgen van boekhoudingen,alsmede het verlenen van adviezen hieromtrent.
  13. De vennootschap mag zowel in binnen- als buitenland,alle daden van industriële,financiële roerende en onroerende aard stellen alle handelsverrichtingen en over het algemeen alle ondernemingen tot stand brengen die rechtstreeks of onrechtstreeks verband houden met het maatschappelijk doel en de verwezenlijking ervan bevorderen.
  14. Ze zal mogen deelnemen in andere vennootschappen en ondernemingen,zowel in België als in het buitenland.
  15. Ze kan ook deelnemen in het bestuur van andere vennootschappen.
deed of 27-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-10-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 05-01-2023 (in Dutch)

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June

deed of 05-01-2023 (in Dutch)

Inactive

Absorbed by GLAD HOSPITALITY in January 2024

VANEX is no longer in the KBO register. GLAD HOSPITALITY took it over in a merger by absorption, published in the Belgian Official Gazette on 3 January 2024.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 3 January 2024 · deed
Absorbed by
GLAD HOSPITALITY · 0656.962.687
Last annual accounts
financial year to 30 September 2023
Last registered office
Londenstraat 6, 8400 Oostendeas published on 3 January 2024
Legal form
Public limited company
First annual accounts
financial year 2001
Official KBO record

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