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VANHEE CONSTRUCTION INVEST

Absorbed by KBC VASTGOEDPORTEFEUILLE BELGIE KBO/BCE: BE 0845.592.154 subsidiary of KBC VASTGOEDPORTEFEUILLE BELGIE

Lifetime

11 annual accounts with figures on one time axis
peak €520,135 (2020)
€274,525▼ 30.8%
peak €219,288 (2014)
€43,151▲ 217%
peak €1.1m (2023)
€1.1m▲ 12.6%
€6.5m▼ 2.5%
Board11 names since 2019
4 directorsCarine Van Bever and 3 others
Owners2 names in the annual accounts
Documentsfilings and deeds
20-06-202439 days before the deadline
2023abbreviated format
Gross margin from €396,877 to €274,525Result from €13,597 to €43,151Merger proposal: to be absorbed by KBC Vastgoedportefeuille B… 19-10Equity from €968,712 to €1.1mCash from €205,864 to €457,781

Key points

from the 2023 annual accounts, the last ones filed

Profit

10 years
201920202021202220232023

10 profitable years in a row. Profit 2023: €43,151.

Debts

€6.5m 86% of the balance sheet
Financial debts 95%Suppliers 0%Taxes and wages 0%Other 5%

Of this, €340,417 falls due within a year.

Filings

11 annual accounts 12 filings since 2013
deadline20152020

The 2020 accounts came 26 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

KC
Director
BV
Director
BD
Director
CV
Director
HD
Director
BP
Auditor, Annelies Deplancke
Board & ownership

Recent changes

Merger: absorbed by KBC Vastgoedportefeuille België General meeting of 29-12-2023 · Gazette deed
1 statutory auditor appointed, 5 directors reappointed Reappointments: Bert Van Rompuy, Kim Creten, Hubert De Peuter, Carine Van Bever and Bea De Wolf · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · General meeting of 29-09-2023 · Gazette deed
Merger proposal: to be absorbed by KBC Vastgoedportefeuille België NV BEVAK - GVBF “1.Onroerende goederen,zoals gedefinieerd in artikel 3.47 van het Belgisch Burgerlijk Wetboek,die in België…” (deed in Dutch) · KBC Vastgoedportefeuille België NV BEVAK - GVBF holds all the shares · Gazette deed
1 statutory auditor appointed Permanent representatives: Jeroen Bockaert, Annelies Deplancke and Kurt Marichal · PwC Bedrijfsrevisoren BV (statutory auditor) · Gazette deed
All 29 events

Official details

Source: KBO
Status
Absorbed by KBC VASTGOEDPORTEFEUILLE BELGIEmerger by absorption, May 2024
Activity
“De vennootschap heeft tot doel” (deed in Dutch)From the articlesNo NACE code in the KBO yet
Financial year end
29 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 29-12-2023

≈ €650,000estimated
€7.6m▲ 1.8%
Filing
Filed on 20-06-2024
Financials

Companies linked to VANHEE CONSTRUCTION INVEST

Insights on VANHEE CONSTRUCTION INVEST

Absorbed by KBC VASTGOEDPORTEFEUILLE BELGIE in May 2024. The last annual accounts are for financial year 2023.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about VANHEE CONSTRUCTION INVEST

What is the company number of VANHEE CONSTRUCTION INVEST?
The company number of VANHEE CONSTRUCTION INVEST is 0845.592.154. The VAT number is the same number with BE in front: BE 0845.592.154.
What is the legal form of VANHEE CONSTRUCTION INVEST?
Legal form of VANHEE CONSTRUCTION INVEST: BV.
Is VANHEE CONSTRUCTION INVEST still active?
No. VANHEE CONSTRUCTION INVEST is inactive in the KBO register.Company details
What is the turnover of VANHEE CONSTRUCTION INVEST?
The turnover in financial year 2023 is ≈ €650,000. This figure is estimated from the gross margin of €274,525 and 2,275 comparable companies of the same size. It probably lies between €390,000 and €1.1m. It is a rough estimate. In financial year 2021 turnover was €460,726.Financials
Is VANHEE CONSTRUCTION INVEST profitable?
In financial year 2023, VANHEE CONSTRUCTION INVEST made a profit of €43,151.
Where can I find the annual accounts of VANHEE CONSTRUCTION INVEST?
VANHEE CONSTRUCTION INVEST filed 12 annual accounts with the National Bank of Belgium, the latest for financial year 2023.

Next steps

Keep this company with today's facts in a case file.