VCT
ActiveFrom the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
VCT has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €394,604 and a net result of €12,198. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 87% of 2,387 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
1 director, last change in 2024
CALLENS Ann-Roos Agnes Andrea
Current
Statutory director · appointed in the act of 03-01-2024
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CALLENS Ann-Roos Agnes Andrea |
|
| VANDENDRIESSCHE Francis Yvan René |
|
How the board is organised
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.
- “Interne bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden”“Vergoeding bestuurders, algemene kosten”“11, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 03-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 03-01-2024 Converted to unavailable equity · €7,700
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “200, gelijk recht in winstverdeling en vereffeningsaldo”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen”Other provision: “Dagelijks bestuurder, Dagelijks bestuur”Other provision: “Beraadslagingen, schriftelijk door alle middelen van overdracht”Other provision: “Bestemming winst-reserves, algemene vergadering”Other provision: “Bestuursorgaan, Uitkeringen aan aandeelhouder”Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie nodige sommen, naar verhouding aantal aandelen”Other provision: “Alle vorderingen tussen aandeelhouders bestuurder(s) vereffenaar(s) enerzijds en vennootschap anderzijds, Samenloop-nettingovereenkomst”Other provision: “Enkel besluit, vestiging administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren”2 more provisions in the deed, see the deed of 03-01-2024
Articles of association, deed of 03-01-2024 (in Dutch)