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Complete company report
Generated 20-07-2026
Active BE 0458.419.030Private limited company

VANICA

Zeedijk-Knokke 585- ·8300 Knokke-Heist, Belgium· 30 yrs active
Sector: Financial services (64210)
Conclusion Checked

VANICA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 29-01-2026 2026-00031495
30-06-2024 micro 31-01-2025 2025-00020962
30-06-2023 micro 26-01-2024 2024-00010280
30-06-2022 micro 12-01-2023 2023-20557284
30-06-2021 micro 04-01-2022 2022-00400419
30-06-2020 micro 29-01-2021 2021-04000329
30-06-2019 micro 15-01-2020 2020-01400025
30-06-2018 micro 28-01-2019 2019-04000382
30-06-2017 verkort 10-01-2018 2018-01000335
30-06-2016 verkort 26-01-2017 2017-02500155
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation09-07-1996
StatusActive
Postal code8300
Connections & network 1 connected companies
Group structure
VANHEEDE ENVIRONMENT GROUP
Subsidiary · 4 subsidiaries · 3 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VANICA BVBA
Zeedijk-Knokke 585-586, 8300 Knokke-Heisthet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19962.077.937.364
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31013A0767/00G000 Flanders 3,619 m² 1 · 3,148 m² 43.4 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
03-04-2024
State Gazette act Director changes
Dirk DEWAELE
26-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
12-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
04-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
15-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
10-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
26-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
03-04-2024 5 directors appointed Director changes·Dirk DEWAELE
  • VANHEEDE Caroline Cornelis Paulette, Bestuurder
  • OPC EUROPE, Bestuurder
  • VERHELST Johan Jozef Alberic, Vaste vertegenwoordiger
  • V & V INVEST, Bestuurder
  • VERHELST Johan, Vaste vertegenwoordiger
Notary: Dirk DEWAELE · WERVIK
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEEDE Caroline Cornelis Paulette",
        "address": "8420 De Haan (Klemskerke), Dorpsstraat 4",
        "birth_date": "1968-11-20",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0421.855.770",
        "name": "OPC EUROPE",
        "address": "8420 De Haan (Klemskerke), Dorpsstraat 4",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
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      "effective_date": "2024-03-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERHELST Johan Jozef Alberic",
        "address": "8420 De Haan (Klemskerke), Dorpsstraat 4",
        "birth_date": "1978-10-23",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0421.855.770",
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        "address": "8420 De Haan (Klemskerke), Dorpsstraat 4",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0869.592.528",
        "name": "V \u0026 V INVEST",
        "address": "8420 De Haan (Klemskerke), Dorpsstraat 4",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERHELST Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0421.855.770",
        "name": "OPC EUROPE",
        "address": "8420 De Haan (Klemskerke), Dorpsstraat 4",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Dirk DEWAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WERVIK",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.419.030",
    "name_full": "VANICA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Dewaele",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL VANICA
Registered office
Zeedijk-Knokke 585- bus 5
8300 Knokke-Heist, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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J&M INVEST BE 0403.356.286 · Knokke-Heist
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative