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VANFA

Active
Private limited companyfounded 2001active for 25 yearsKardinaal Mercierplein 44, 1090 Jette, BelgiumKBO/BCE: BE 0473.989.411
Summary

VANFA has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €610,026 and a net result of -€14,481. Equity is growing by about 5.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
“L’achat,l’échange,la vente,la prise en location et en sous-location,ainsi que la cession en location et…” (deed in French)
From the articles, 4 activitiesNo NACE code in the KBO yet1 site
Size
€827,760total assets 2025
Equity
€610,026
Loss
-€14,481
Financial health
85 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
Parent
McVan · 100%
Holdings
1
Accounts 74 days early1 of 2 deeds read
Why 85raises riskLiquidity: current ratio 0.30, cash €232lowers riskSize: total assets €827,760Equity €610,026 (73.7% of total assets)Founded in 2001Show the evidence

Checked score

Score 2025
85 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 59% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 99+57
equity 73.7% of total assets
Liquidity 49+12
short-term debt 11.2% · cash 0.0%
Profitability 67-7
return on assets -1.7%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.5% 12-2024: 0.5%● unchanged vs 11-2024 01-2025: 0.5%● unchanged vs 12-2024 02-2025: 0.5%● unchanged vs 01-2025 03-2025: 0.5%● unchanged vs 02-2025 04-2025: 0.5%● unchanged vs 03-2025 05-2025: 0.5%● unchanged vs 04-2025 06-2025: 0.6%▲ +0.1 percentage points vs 05-2025 07-2025: 0.7%▲ +0.1 percentage points vs 06-2025 08-2025: 1.3%▲ +0.6 percentage points vs 07-2025highest value 09-2025: 0.5%▼ -0.8 percentage points vs 08-2025 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.5%● unchanged vs 03-2026 05-2026: 0.5%● unchanged vs 04-2026 06-2026: 0.4%▼ -0.1 percentage points vs 05-2026lowest value 07-2026: 0.4%● unchanged vs 06-2026lowest value 08-2026: 0.4%● unchanged vs 07-2026lowest value 09-2026: 0.4%● unchanged vs 08-2026lowest value 10-2026: 0.4%● unchanged vs 09-2026lowest value
Credit of up to €50,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.3, compared with 0.36 in 2024, below 1; short-term debt: 11.2% and cash: 0% of total assets), and 26.3% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 62% on solvency, 32% on liquidity, 44% on profitability and 99% on growth.

The bankruptcy probability was computed on 20-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

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Signals

Five signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 0.30, cash €232
NBB · annual accounts
lowers risk · Size: total assets €827,760
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €610,026 (73.7% of total assets)
NBB · annual accounts
lowers risk · Founded in 2001
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-05-2026, 74 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
74 days early
2024
12 days late
2023
3 days late
2022
2 days early
2021
44 days early
2020
11 days late
2019
91 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average on the deadline day; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 July (4 of the last 5 filed years within 42 days of that day).
Companies Code · seven months
Where today falls in the filing period
21-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet -€14,481
  3. Equity above €500,000equity €610,026 ▲1,083%

Financials · financial year 2025, micro format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€14,481
2024 · €11,917
Working capital
-€65,268▼ 10.8%
2024 · -€58,923
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result turns negative in 2025: a loss of €9,392 after €16,645 in 2024, the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€9,392 2025 Net result-€14,481 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€29,894-€23,210▼ 22.4%€9,130▼ 60.7%€25,944▲ 184%€15,195▼ 41.4%€8,719▼ 42.6%€16,645▲ 90.9%-€9,392
Net result€19,436-€14,917▼ 23.3%€6,292▼ 57.8%€20,621▲ 228%€8,113▼ 60.7%€4,427▼ 45.4%€11,917▲ 169%-€14,481
Equity€175,269-€190,186▲ 8.5%€46,478▼ 75.6%€27,098▼ 41.7%€35,211▲ 29.9%€39,638▲ 12.6%€51,555▲ 30.1%€610,026▲ 1,083%
Total assets€221,385-€240,343▲ 8.6%€294,028▲ 22.3%€378,062▲ 28.6%€332,235▼ 12.1%€308,574▼ 7.1%€294,796▼ 4.5%€827,760▲ 181%
Debt€46,116-€50,157▲ 8.8%€247,550▲ 394%€350,963▲ 41.8%€297,024▼ 15.4%€268,936▼ 9.5%€243,241▼ 9.6%€217,734▼ 10.5%
Working capital-€32,128--€12,582▲ 60.8%-€138,826▼ 1,003%-€3,758▲ 97.3%-€46,028▼ 1,125%-€51,099▼ 11.0%-€58,923▼ 15.3%-€65,268▼ 10.8%
Staff (FTE)0
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €827,760
Fixed assets €799,983 ▲ 206%
Current assets €27,777 ▼ 17.1%
Equity and liabilities €827,760
Equity €610,026 ▲ 1,083%
Debt €217,734 ▼ 10.5%
Debt's share of the balance-sheet total falls from 82.5% to 26.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€24,884▼
2024 · €33,371
Cash flow
€19,795▼
2024 · €28,643
Current ratio
0.30▼
2024 · 0.36
Debt to equity
0.36▼
2024 · 4.72
ROE
-2.4%▼
2024 · 23.1%
ROA
-1.7%▼
2024 · 4.0%
Interest coverage
6.41▼
2024 · 7.32
Debt ≤ 1 year
€93,044▲
2024 · €92,412
Debt > 1 year
€124,690▼
2024 · €150,829
Income taxes
€2,821▲
2024 · €2,426
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 8,617 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 94.2% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a small loss
0.4% went bankrupt
5.2% stopped otherwise
94.2% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 8,617 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€294,796€827,760▲
Fixed assets21/28€261,307€799,983▲
Tangible fixed assets22/27€101,307€639,983▲
Land and buildings22€19,624€570,585▲
Other tangible fixed assets26€81,683€69,399▼
Financial fixed assets28€160,000€160,000=
Current assets29/58€33,489€27,777▼
Amounts receivable within one year40/41€33,309€27,544▼
Trade receivables40€0-
Other amounts receivable41€33,309€27,544▼
Cash at bank and in hand54/58€13€232▲
Deferred charges and accrued income490/1€166€0▼
Equity and liabilities
Total equity and liabilities10/49€294,796€827,760▲
Equity10/15€51,555€610,026▲
Contributions10/11€18,600€18,600=
Revaluation surpluses12-€555,590
Reserves13€1,860€19,222▲
Tax-exempt reserves132-€17,362
Distributable reserves133€1,860€1,860=
Profit (loss) carried forward14€31,095€16,614▼
Amounts payable17/49€243,241€217,734▼
Amounts payable after more than one year17€150,829€124,690▼
Financial debts170/4€150,829€124,690▼
Amounts payable within one year42/48€92,412€93,044▲
Current portion of amounts payable after more than one year42€27,737€28,294▲
Trade debts44€3,753€2,860▼
Suppliers440/4€3,753€2,860▼
Taxes, remuneration and social security45€5,654€1,522▼
Taxes450/3€5,654€1,522▼
Other amounts payable47/48€55,267€60,368▲
Income statement Code20242025
Non-recurring operating income76A€3,567€0▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16,726€34,276▲
Other operating charges640/8€3,816€3,828▲
Non-recurring operating charges66A€0-
Gross operating margin9900€37,187€28,712▼
Operating profit (loss)9901€16,645-€9,392▼
Financial income75/76B€2,256€1,614▼
Recurring financial income75€2,256€1,614▼
Financial charges65/66B€4,558€3,882▼
Recurring financial charges65€4,558€3,882▼
Profit (loss) for the period before taxes9903€14,343-€11,659▼
Income taxes67/77€2,426€2,821▲
Profit (loss) for the period9904€11,917-€14,481▼
Profit (loss) for the period to be appropriated9905€11,917-€14,481▼
Appropriation of the result
Profit (loss) to be appropriated9906€31,095€16,614▼
Profit (loss) brought forward from the previous period14P€19,178€31,095▲
Social balance sheet
Average headcount (FTE)90870.0-

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A------€3,567€0▼ 100%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,629€4,629€5,188€10,212€14,493€15,623€16,726€34,276▲ 105%
Other operating charges640/8---€3,066€3,557€3,727€3,816€3,828▲ 0.3%
Non-recurring operating charges66A-----€3,567€0--
Gross operating margin9900€34,871€30,804€20,163€39,222€33,245€31,635€37,187€28,712▼ 22.8%
Operating profit (loss)9901€29,894€23,210€9,130€25,944€15,195€8,719€16,645-€9,392-
Financial income75/76B---€4,989€1,091€2,275€2,256€1,614▼ 28.4%
Recurring financial income75-€0-€4,989€1,091€2,275€2,256€1,614▼ 28.4%
Financial charges65/66B---€2,806€5,468€4,848€4,558€3,882▼ 14.8%
Recurring financial charges65€1,488€1,408€2,635€2,806€5,468€4,848€4,558€3,882▼ 14.8%
Profit (loss) for the period before taxes9903€28,406€21,801€6,495€28,127€10,817€6,146€14,343-€11,659-
Income taxes67/77€8,970€6,884€203€7,506€2,704€1,719€2,426€2,821▲ 16.3%
Profit (loss) for the period9904€19,436€14,917€6,292€20,621€8,113€4,427€11,917-€14,481-
Profit (loss) for the period to be appropriated9905€19,436€14,917€6,292€20,621€8,113€4,427€11,917-€14,481-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€221,385€240,343€294,028€378,062€332,235€308,574€294,796€827,760▲ 181%
Fixed assets21/28€207,397€202,768€220,512€257,057€282,814€267,192€261,307€799,983▲ 206%
Tangible fixed assets22/27€47,397€42,768€60,512€97,057€122,814€107,192€101,307€639,983▲ 532%
Land and buildings22---€33,510€28,882€24,253€19,624€570,585▲ 2,808%
Other tangible fixed assets26---€63,547€93,933€82,939€81,683€69,399▼ 15.0%
Financial fixed assets28€160,000€160,000€160,000€160,000€160,000€160,000€160,000€160,000=
Current assets29/58€13,988€37,575€73,516€121,005€49,421€41,383€33,489€27,777▼ 17.1%
Amounts receivable within one year40/41€11,564€34,020€71,557€84,635€45,726€40,965€33,309€27,544▼ 17.3%
Trade receivables40---€1,107€1,107€1,107€0--
Other amounts receivable41---€83,528€44,619€39,858€33,309€27,544▼ 17.3%
Cash at bank and in hand54/58€1,093€2,728€1,774€36,176€3,483€63€13€232▲ 1,633%
Deferred charges and accrued income490/1---€194€212€355€166€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€221,385€240,343€294,028€378,062€332,235€308,574€294,796€827,760▲ 181%
Equity10/15€175,269€190,186€46,478€27,098€35,211€39,638€51,555€610,026▲ 1,083%
Contributions10/11€18,600€18,600€18,600€18,600€18,600€18,600€18,600€18,600=
Revaluation surpluses12-------€555,590-
Reserves13€1,860€169,860€1,860€1,860€1,860€1,860€1,860€19,222▲ 933%
Non-distributable reserves130/1---€1,860€1,860€0---
Reserves not available under the articles1311---€1,860€1,860€0---
Tax-exempt reserves132-------€17,362-
Distributable reserves133-----€1,860€1,860€1,860=
Profit (loss) carried forward14€154,809€1,726€26,018€6,638€14,751€19,178€31,095€16,614▼ 46.6%
Amounts payable17/49€46,116€50,157€247,550€350,963€297,024€268,936€243,241€217,734▼ 10.5%
Amounts payable after more than one year17--€35,000€226,200€201,575€176,454€150,829€124,690▼ 17.3%
Financial debts170/4---€226,200€201,575€176,454€150,829€124,690▼ 17.3%
Amounts payable within one year42/48€46,116€50,157€212,342€124,763€95,449€92,482€92,412€93,044▲ 0.7%
Current portion of amounts payable after more than one year42---€18,994€26,656€27,191€27,737€28,294▲ 2.0%
Trade debts44€1,863€2,702€4,697€5,907€5,907€5,900€3,753€2,860▼ 23.8%
Suppliers440/4---€5,907€5,907€5,900€3,753€2,860▼ 23.8%
Taxes, remuneration and social security45---€7,506€10,211€6,454€5,654€1,522▼ 73.1%
Taxes450/3---€7,506€10,211€6,454€5,654€1,522▼ 73.1%
Other amounts payable47/48---€92,355€52,676€52,938€55,267€60,368▲ 9.2%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€19,436€14,917€6,292€20,621€8,113€4,427€11,917-€14,481-
+ Depreciation and write-downs630€4,629€4,629€5,188€10,212€14,493€15,623€16,726€34,276▲ 105%
Operating cash flow (approximation)€24,065€19,546€11,480€30,833€22,606€20,049€28,643€19,795▼ 30.9%
Investment in fixed assets (approximation)-€0-€22,932-€46,757-€40,250€0-€10,841-€572,952▼ 5,185%
Change in cash-€1,635-€954€34,401-€32,692-€3,421-€49€219-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 25 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 18-05-2026 2026-00112475
31-12-2024 full format 12-08-2025 2025-00370551
31-12-2023 micro format 03-08-2024 2024-00325936
31-12-2022 micro format 29-07-2023 2023-00289329
31-12-2021 micro format 17-06-2022 2022-20069496
31-12-2020 micro format 11-08-2021 2021-47700040
31-12-2019 micro format 30-10-2020 2020-65700090
31-12-2018 micro format 29-08-2019 2019-53600390
31-12-2017 micro format 30-08-2018 2018-53400063
31-12-2016 micro format 30-08-2017 2017-50800225

Show all 25 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 1 of 2 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

1 owner

Chain of control

  1. McVan 100%
  2. VANFA

Highest known parent: McVan. The sources do not say who stands above it.

Owners 1

According to the 2024 annual accounts of VANFA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2024 annual accounts of VANFA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

Depth

The network starts from this company’s shareholders. What else they own or run appears here as nodes.

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

History

On 1 February 2001, VANFA was incorporated.1 Total assets went from €221,385 in 2018 to €827,760 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-05
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€14,481
Net result drops to -€14,481, the lowest in the series.
31-12
Financial Equity above €500,000equity €610,026 ▲1,083%
Equity rises from €51,555 to €610,026.
12-08
NBB filing Annual accounts filed
financial year 2024 · full format · 12 days late
2024
03-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 3 days late
09-01
Gazette deed Resignation: MC GUIRE Vanessa (manager)
Appointment: MC GUIRE Vanessa (director) · Capital conversion · Reserve release12 facts ▸
  • General meeting, 11-12-2023
  • Other provision, “rapport administrateur-justification modification objet, greffe du tribunal de l’entreprise avec expédition” (deed in French)
  • Other provision, “adaptation statuts CSA, conserver forme société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression et fonds disponibles pour distribution, compte de capitaux propres statutairement indisponible” (deed in French)
  • Amendment of the articles
  • Power of attorney, Corinne DUPONT
  • Power of attorney, Hélène DESENFANS
  • Director resignation, MC GUIRE Vanessa (manager)
  • Director appointment, MC GUIRE Vanessa (director (not named in the articles))
  • Other provision, “décharge pour exécution de son mandat, décharge au gérant démissionnaire” (deed in French)
  • Registered office clause, “1090 Jette, Place Cardinal Mercier 44, 7. Septième résolution” (deed in French)
2023
29-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
17-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2025net €20,621 ▲228%
Net result €20,621, the highest in the series.
11-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 11 days late
2020
30-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 91 days late
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 30 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded01-02-2001
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0473989411
Also 9925:BE0473989411
Registered 16-04-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 21 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Jette · 1 establishment unit since 2001
registered office establishment The establishment unit on the map
Ground area
91 m²
Building footprint
88 m²
Building volume
1,190 m³
Parcel 21010B0200/00N000, Brussels · tallest building 16.1 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Kardinaal Mercierplein 44, 1090 Jette
Renting and operating of own or leased residential real estate, excluding social housing
since 2001unit no. 2.098.314.886
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21010B0200/00N000 Brussels 91 m² 1 · 88 m² 16.1 m · 5
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.
“L’achat,l’échange,la vente,la prise en location et en sous-location,ainsi que la cession en location et en sous-location,le tout avec ou…” (deed in French)
4 activities (deed in French)
  1. L’achat,l’échange,la vente,la prise en location et en sous-location,ainsi que la cession en location et en sous-location,le tout avec ou sans option d’achat,l’exploitation et l’entretien de maisons,appartements,bureaux,magasins,fonds de commerce,terrains,terres et domaines et de manière générale,de tous biens immobiliers,ainsi que toutes opérations de financement.Elle pourra ériger toutes constructions pour son compte ou pour compte de tiers,en tant que maitre de l’ouvrage ou entrepreneur général,et effectuer,éventuellement aux biens immobiliers,des transformations et mises en valeur ainsi que l’étude et l’aménagement de lotissements y compris la construction de routes et égouts;souscrire des engagements en tant que conseiller en construction(études de génie civil et des divers équipements techniques des immeubles);acheter tous matériaux,signer tous contrats d’entreprises qui seraient nécessaires;réaliser toutes opérations de change,commission et courtage,ainsi que la gérance d’immeuble.Elle peut acheter,exploiter et construire tant pour elle-même que pour des tiers,par location ou autrement,tous parkings,garages,station-service et d’entretien;
  2. La conception,l’invention,la fabrication,la construction,l’importation,l’exportation l’achat et la vente,la distribution,l’entretien,l’exploitation tant en nom propre qu’en qualité d’agent,de commissionnaire ou de courtier de tout bien immobilier accessoire aux biens immobiliers visés au numéro un;
  3. La prestation de tous services dans le cadre de son objet,y compris la gestion de patrimoine;
  4. La société peut réaliser son objet en tous lieux,en Belgique,ou à l’étranger,de toutes manières et suivant les modalités qui lui paraîtront les mieux appropriées.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
VANFA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales Belgique/étranger par organe d’administration” (deed in French)

deed of 09-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation,statutaire si nommés dans statuts” (deed in French)

deed of 09-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, entre vifs ou cause de mort sans agrément à actionnaire,conjoint ou…” (deed in French)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 14:00

deed of 09-01-2024

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

Other provision: “Par préférence aux actionnaires existants proportionnellement, apport en numéraire avec émission de nouvelles actions-droit de préférence” (deed in French)
Other provision: “Chaque actionnaire peut voter à distance avant l'assemblée, vote à distance avant l'assemblée générale par correspondance ou électronique” (deed in French)
Other provision: “Questions écrites par voie électronique avant l'assemblée générale, parvenir à la société au plus tard le huitième jour qui précède la date…” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du vote, si seul droit de vote suspendu,peut participer sans voter” (deed in French)
Other provision: “Chaque action donne droit à une voix sous réserve dispositions légales actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, organe d'administration peut procéder dans limites articles 5:142 et 5:143 à distributions provenant du…” (deed in French)
Liquidation distribution: “Répartition de l'actif net, apurement de toutes dettes,charges,frais de liquidation ou consignation des montants nécessaires” (deed in French)
5 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024