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Vantive Belgium

Active
Private limited companyfounded 2023active for 3 yearsBoulevard d'Angleterre 2, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0804.183.349
Summary

The computed 12-month bankruptcy probability of Vantive Belgium is 4.6% (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.

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Vantive BelgiumActiveChecked score 37/100
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History

On 20 July 2023, Vantive Belgium was incorporated as a private limited company by Baxter SA and Baxter B.V..12 Since 2023 the company has been called Vantive Belgium.3 In 2024 the registered office moved to Braine-L'Alleud.4 A capital increase in 2024 brought the capital to €9,877.5 Of the 3 current board members, Herman Jaak R. Jacobs has served longest, since 2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-07-2023
  3. 3Belgian Official Gazette, 15-09-2023
  4. 4Belgian Official Gazette, 08-03-2024
  5. 5Belgian Official Gazette, 17-05-2024

Acts, filings and financial milestones

2025
25-11
Gazette deed Resignation: PwC Réviseurs d'Entreprises (statutory auditor)
Appointment: EY Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Carlo-Sébastien D'Addario · Director discharge5 facts ▸
  • General meeting, 12-11-2025
  • Auditor resignation, PwC Réviseurs d'Entreprises (statutory auditor)
  • Director discharge, PwC Réviseurs d'Entreprises
  • Auditor appointment, EY Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Carlo-Sébastien D'Addario
05-08
NBB filing Annual accounts filed
financial year 2024 · unclassified schema · 5 days late
2024
05-08
Gazette deed Capital & shares · Miscellaneous
Shareholding1 fact ▸
  • Shareholding, “article 2:8 § 4 du code des sociétés et des associations”, 16-07-2024 (deed in French)
17-05
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Resignations: Guy In't Ven, Bruno Remacle and Eric Henaut · Appointments: Romain Schollaert (director) and Pascal Pollet (director) · Demerger22 facts ▸
  • General meeting, 30-04-2024
  • Other provision, “actionnaires, communication par les organes d’administration des sociétés participant à la scission partielle de toute modification importante du patrimoine act…” (deed in French)
  • Other provision, “expresse, actionnaires” (deed in French) (3 times)
  • Demerger, EUR, “transmission universelle” (deed in French)
  • Accounting effect, 01-01-2024
  • Auditor report, EUR, “Norme relative à la mission du réviseur d’entreprises dans le cadre d’un apport en nature et d’un quasi-apport” (deed in French)
  • Capital increase, €8,877.09
  • Shareholding, 2644918, “actions nouvellement émises” (deed in French)
  • Shareholding, 2647, “actions nouvellement émises” (deed in French)
  • Other provision, “maintien de l'objet, activités Vantive Business correspondent à son objet” (deed in French)
  • Amendment of the articles, 5
  • Director resignation, Guy In't Ven (director)
  • +10 further facts in this act
21-03
Gazette deed Restructuring
Demerger · Shareholding · Net-asset statement47 facts ▸
  • Demerger, “scission partielle, opération assimilée à une scission par absorption” (deed in French)
  • Other provision, “Séparation Globale du Vantive Business, filiales indirectes de propriété exclusive de la Société Mère” (deed in French)
  • Other provision, “informations article 12:59 deuxième alinéa CSA, reprises ci-dessous” (deed in French)
  • Shareholding, 999, 99.9 (2 times)
  • Shareholding, 1, 0.1 (2 times)
  • Net-asset statement, 31-12-2023, “valeur comptable du Vantive Business” (deed in French)
  • Capital, €1,000
  • Capital, €8,877.09 (2 times)
  • Share issue, “valeur comptable totale/valeur fractionnelle par action”, 2644918 (deed in French)
  • Share issue, “valeur comptable totale/valeur fractionnelle par action”, 2647 (deed in French)
  • Other provision, “répartition des fonds propres nets et composantes, prorata valeur fiscale nette au 2023-12-31 transférée/maintenue” (deed in French)
  • Other provision, “compensation supplémentaire en espèces (prime)” (deed in French)
  • +35 further facts in this act
08-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 16-02-2024
  • Registered-office move, Boulevard d'Angleterre 2, B-1420 Braine-L'Alleud, Belgique
2023
15-09
Gazette deed Name
Name change · Amendment of the articles3 facts ▸
  • General meeting, 06-09-2023
  • Name change, Vantive Belgium
  • Amendment of the articles, 1
25-07
Gazette deed Incorporation
Appointments: Guy Jozef C. In 't Ven, Eric Jacques Hénaut and 3 others · Founder · Power of attorney12 facts ▸
  • Founder, Baxter SA (2 times)
  • Founder, Baxter B.V. (2 times)
  • Power of attorney, MALCORPS Jeff (collaborateur de l’étude du notaire soussigné) (2 times)
  • Incorporation, 19-07-2023
  • Share issue, 1000, “en rémunération des apports” (deed in French)
  • Founding capital
  • Registered office clause, “7860 Lessines, Boulevard René Branquart 80” (deed in French)
  • Director appointment, Guy Jozef C. In 't Ven (director (not named in the articles))
  • Director appointment, Eric Jacques Hénaut (director (not named in the articles))
  • Director appointment, Herman Jaak R. Jacobs (director (not named in the articles))
  • Director appointment, Bruno Remacle (director (not named in the articles))
  • Auditor appointment, PWC Réviseurs d’Entreprises (statutory auditor)
Gazette deedNBB filing
7 of 7 deeds read

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