Vantive Belgium
ActiveSummary
The computed 12-month bankruptcy probability of Vantive Belgium is 4.7% (elevated). The 2024 annual accounts show equity of €2.7m and a net result of €500,943. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 4
Statutory auditor 1
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Guy Jozef C. In 't Ven |
|
| Herman Jaak R. Jacobs |
|
| Pascal Pollet |
|
| Romain Schollaert |
|
| EY Réviseurs d'entreprises |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| Bruno Remacle |
|
| Eric Jacques Hénaut |
|
| Guy In't Ven |
|
Owners and capital
Owners
1 ownerChain of control
- Baxter International Inc.US
- Vantive Belgium
Highest known parent: Baxter International Inc. (United States). The sources do not say who stands above it.
Owners 1
- Baxter International Inc.USconsolidating parentconsolidates
Sources: the companies' annual accounts, 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.
Capital and shareholders
- Vantive Holding B.V. all shares
- Baxter B.V. 2,644,918 shares
- Baxter B.V. 999 shares · 99.9%
- Baxter SA (BE 0403.093.693) 999 shares (99.9%)
- Baxter B.V. (BE 0873.593.876) 1 share (0.1%)
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 17-05-2024 Capital increase of €8,877.09 · to €9,877.09 · 2,647,565 new shares
- 21-03-2024 Capital stated in the deed · €1,000 · 1,000 shares
- 25-07-2023 Incorporation · 1,000 shares