Vedesta
ActiveSummary
Vedesta has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.4m and a net result of €1.4m. Equity is growing by ~5.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 31 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (2)
History
On 1 January 1968, Vedesta was incorporated.1 In 2010 the registered office moved to Brasschaat.2 A capital increase in 2014 brought the capital to EUR 5.5 million.3 Lapide was merged into the company in 2022.4 Of the 2 current board members, Dirk Van de Steen has served longest, since 2011.5 Total assets went from EUR 16 million in 2022 to EUR 15 million in 2025.6
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Financials · fiscal year 2025, abbreviated schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.
- 2023 Net result -79% on 2022. Merger absorbing Lapide, effective 22-03-2022, in the previous fiscal year; now counts for a full year for the first time. The accounts now follow the abbreviated schema, last year the micro schema.
- 2022 Net result +643% on 2021. Merger absorbing Lapide, effective 22-03-2022. The accounts now follow the micro schema, last year the abbreviated schema.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €4.2m | €0 | - | - | - |
| Other operating charges640/8 | €969 | €970 | €1,069 | €1,086 | €1,118 | ▲ 3.0% |
| Gross operating margin9900 | -€11,883 | €4.1m | €4,882 | -€263 | €4,485 | ▲ 1,808% |
| Operating profit (loss)9901 | -€12,852 | €4.1m | €3,813 | -€1,348 | €3,366 | ▲ 350% |
| Financial income75/76B | €702,360 | €1.1m | €1.0m | €1.2m | €1.3m | ▲ 7.5% |
| Recurring financial income75 | €702,360 | €1.1m | €1.0m | €1.2m | €1.3m | ▲ 7.5% |
| Financial charges65/66B | €37,597 | €353,702 | €25,070 | -€220,446 | -€204,432 | ▲ 7.3% |
| Recurring financial charges65 | €37,597 | €353,702 | €25,070 | -€220,446 | -€204,432 | ▲ 7.3% |
| Profit (loss) for the period before taxes9903 | €651,912 | €4.9m | €1.0m | €1.5m | €1.5m | ▲ 5.6% |
| Income taxes67/77 | €59,000 | €484,707 | €92,500 | €132,000 | €139,000 | ▲ 5.3% |
| Profit (loss) for the period9904 | €592,912 | €4.4m | €929,997 | €1.3m | €1.4m | ▲ 5.6% |
| Profit (loss) for the period to be appropriated9905 | €592,912 | €4.4m | €929,997 | €1.3m | €1.4m | ▲ 5.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €14.0m | €15.9m | €16.2m | €13.6m | €14.6m | ▲ 7.4% |
| Fixed assets21/28 | €12.4m | €8.8m | €8.8m | €8.8m | €8.8m | = |
| Financial fixed assets28 | €12.4m | €8.8m | €8.8m | €8.8m | €8.8m | = |
| Current assets29/58 | €1.6m | €7.1m | €7.4m | €4.8m | €5.8m | ▲ 21.1% |
| Amounts receivable within one year40/41 | €233,804 | €151,705 | €195,371 | €390,263 | €371,472 | ▼ 4.8% |
| Other amounts receivable41 | €233,804 | €151,705 | €195,371 | €390,263 | €371,472 | ▼ 4.8% |
| Current investments50/53 | - | €5.5m | €6.0m | €3.4m | €2.8m | ▼ 17.7% |
| Cash at bank and in hand54/58 | €1.4m | €1.4m | €1.2m | €943,475 | €2.6m | ▲ 172% |
| Deferred charges and accrued income490/1 | €1,979 | €847 | €3,573 | €3,149 | €972 | ▼ 69.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €14.0m | €15.9m | €16.2m | €13.6m | €14.6m | ▲ 7.4% |
| Equity10/15 | €9.5m | €13.6m | €14.1m | €11.4m | €12.4m | ▲ 8.6% |
| Contributions10/11 | €5.5m | €5.5m | €5.5m | €1.9m | €1.9m | = |
| Capital10 | €5.5m | €5.5m | €5.5m | €1.9m | €1.9m | = |
| Issued capital100 | €5.5m | €5.5m | €5.5m | €1.9m | €1.9m | = |
| Reserves13 | €3.2m | €7.2m | €7.8m | €8.7m | €9.7m | ▲ 11.2% |
| Non-distributable reserves130/1 | €417,000 | €550,000 | €550,000 | €550,000 | €411,000 | ▼ 25.3% |
| Legal reserve130 | €417,000 | €550,000 | €550,000 | €550,000 | €411,000 | ▼ 25.3% |
| Distributable reserves133 | €2.8m | €6.7m | €7.2m | €8.1m | €9.3m | ▲ 13.7% |
| Profit (loss) carried forward14 | €818,512 | €823,829 | €828,826 | €832,461 | €840,467 | ▲ 1.0% |
| Amounts payable17/49 | €4.5m | €2.3m | €2.1m | €2.1m | €2.2m | ▲ 0.7% |
| Amounts payable within one year42/48 | €4.5m | €2.3m | €2.1m | €2.1m | €2.2m | ▲ 0.7% |
| Trade debts44 | - | - | - | €197 | €0 | ▼ 100% |
| Suppliers440/4 | - | - | - | €197 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | €14,223 | €207,914 | €0 | - | - | - |
| Taxes450/3 | €14,223 | €207,914 | €0 | - | - | - |
| Other amounts payable47/48 | €4.5m | €2.1m | €2.1m | €2.1m | €2.2m | ▲ 0.8% |
| Accrued charges and deferred income492/3 | €76 | €5,524 | €0 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €592,912 | €4.4m | €929,997 | €1.3m | €1.4m | ▲ 5.6% |
| Operating cash flow (approximation) | €592,912 | €4.4m | €929,997 | €1.3m | €1.4m | ▲ 5.6% |
| Investment in fixed assets (approximation) | - | €3.6m | €0 | €0 | €0 | - |
| Change in cash | - | €31,793 | -€184,869 | -€279,869 | €1.6m | ▲ 682% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
07-03
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Share cancellation · Share issue7 facts ▸
- Capital decrease, €3.600.000
- Share cancellation, 15432
- Share issue, vermenigvuldiging met de factor 9 om het ondeelbaar aandeel te splitsen
- Share cancellation, 42.000 van elke aandeelhouder
- Capital, €1.900.000
- Statutes amendment
- Power of attorney, Grant Thornton, Accountancy, Taks en Legal
15-04
State Gazette act
Statutes amendment · Resignations & appointments · RestructuringMerger · Dissolution · Share cancellation10 facts ▸
- General meeting, 22-03-2022
- Merger, 22-03-2022
- Dissolution, 22-03-2022
- Share cancellation, fusion
- Accounting effect, 01-01-2022
- Statutes amendment
- Capital, €5.500.000
- Shareholder, Jan Van de Steen
- Shareholder, Luc Van de Steen
- Shareholder, Dirk Van de Steen
15-02
State Gazette act
RestructuringMerger · Capital · Shareholding4 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Capital, €2.500.000
- Capital, €5.500.000
- Shareholding, enige aandeelhouder
28-10
State Gazette act
Resignation: Robrecht Van de Steen (director)Reappointments: Jan Van de Steen (director) and Dirk Van de Steen (director) · Director confirmation8 facts ▸
- General meeting, 18-05-2021
- Director resignation, Robrecht Van de Steen (director)
- Director reappointment, Jan Van de Steen (director)
- Director reappointment, Dirk Van de Steen (director)
- Board composition, Jan Van de Steen (director)
- Board composition, Luc Van de Steen (director)
- Board composition, Dirk Van de Steen (director)
- Director confirmation, Luc Van de Steen
Show earlier events
21-08
State Gazette act
Reappointments: Luc Van de Steen (director) and Robrecht Van de Steen (director)4 facts ▸
- General meeting, 09-06-2020
- Director reappointment, Luc Van de Steen (director)
- Director reappointment, Robrecht Van de Steen (director)
- Director reappointment, Luc Van de Steen (managing director)
27-09
State Gazette act
Reappointments: Jan Van de Steen, Dirk Van de Steen and Robrecht Van de Steen4 facts ▸
- General meeting, 16-05-2017
- Director reappointment, Jan Van de Steen (director)
- Director reappointment, Dirk Van de Steen (director)
- Director reappointment, Robrecht Van de Steen (director)
15-07
State Gazette act
Resignation: Hilde Van de Steen (director)General meeting decision3 facts ▸
- General meeting, 17-05-2016
- Director resignation, Hilde Van de Steen (director)
- General meeting decision, no new director appointed
22-06
State Gazette act
Statutes amendment2 facts ▸
- Statutes amendment
- Statutes amendment
29-08
State Gazette act
Reappointments: Jan Van de Steen, Dirk Van de Steen and 3 othersMandate compensation · Mandate condition13 facts ▸
- General meeting, 17-05-2011
- Director reappointment, Jan Van de Steen (director)
- Director reappointment, Dirk Van de Steen (director)
- Director reappointment, Robrecht Van de Steen (director)
- Mandate compensation, Jan Van de Steen
- Mandate compensation, Dirk Van de Steen
- Mandate compensation, Robrecht Van de Steen
- General meeting, 20-05-2014
- Director reappointment, Luc Van de Steen (director)
- Director reappointment, Hilde Van de Steen (director)
- Board meeting, 20-05-2014
- Director reappointment, Luc Van de Steen (managing director)
- +1 further facts in this act
14-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue9 facts ▸
- General meeting, 30-12-2013
- Capital increase, €862.340,16
- Share issue, 397058.82
- Share issue, 2011764.71
- Share issue, 397058.82
- Share issue, 397058.82
- Share issue, 397058.82
- Capital increase, €2.737.659,84
- Statutes amendment
17-01
State Gazette act
Capital & shares · Statutes amendmentPower of attorney2 facts ▸
- Statutes amendment
- Power of attorney
16-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 02-12-2009
- Registered-office move, Vriesedonklei 24 te 2930 Brasschaat
17-07
State Gazette act
Reappointments: Luc Peter Van de Steen (director) and Hilde Godelieve Van de Steen (director)Appointment: Luc Peter Van de Steen (chair of the board)6 facts ▸
- General meeting, 20-05-2008
- Director reappointment, Luc Peter Van de Steen (director)
- Director reappointment, Hilde Godelieve Van de Steen (director)
- Board meeting, 20-05-2008
- Director reappointment, Luc Peter Van de Steen (managing director)
- Director appointment, Luc Peter Van de Steen (chair of the board)
26-07
State Gazette act
Reappointments: Jan A Van de Steen (director) and Dirk G. Van de Steen (director)Resignations: Robrecht Van de Steen (managing director) and Jan Andries (director) · Mandate compensation · Director discharge9 facts ▸
- General meeting, 15-05-2007
- Director reappointment, Jan A Van de Steen (director)
- Director reappointment, Dirk G. Van de Steen (director)
- Mandate compensation, Jan A Van de Steen
- Mandate compensation, Dirk G. Van de Steen
- Director resignation, Robrecht Van de Steen (managing director)
- Director resignation, Jan Andries (director)
- Director discharge, Robrecht Van de Steen
- Director discharge, Jan Andries
25-07
State Gazette act
Reappointments: R Van de Steen, Hilde Van de Steen and J AndriesMandate compensation9 facts ▸
- General meeting, 17-05-2005
- Director reappointment, R Van de Steen (director)
- Director reappointment, Hilde Van de Steen (director)
- Director reappointment, J Andries (director)
- Mandate compensation, R Van de Steen
- Mandate compensation, Hilde Van de Steen
- Mandate compensation, J Andries
- Board meeting, 17-05-2005
- Director reappointment, R Van de Steen (chair and managing director)
Directors · office · real estate
Board 2
7 not recently confirmed
Day-to-day management 3
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11322E0270/00N000 | Flanders | 788 m² | 1 · 277 m² | 13.0 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Dirk Van de Steen |
|
| Jan Van de Steen |
|
| J Andries |
|
| R Van de Steen |
|
| Dirk G. Van de Steen |
|
| Jan A Van de Steen |
|
| Hilde Godelieve Van de Steen |
|
| Luc Peter Van de Steen |
|
| Luc Van de Steen |
|
| Robrecht Van de Steen |
|
| Hilde Van de Steen |
|
| Jan Andries |
|
Articles of association
Full purpose
Het vermogensbeheer in de ruimste zin van het woord. Hieronder is te verstaan alle verrichtingen verband houdend met beleggingsobjecten, zowel van roerende als van onroerende aard...
Structure & network
Owners and holdings
3 owners · 1 holdingOwners 3
- Dirk Van de Steennatural personSourceown accounts 202333.33%
- Jan Van de Steennatural personSourceown accounts 202333.33%
- Luc Van de Steennatural personSourceown accounts 202333.33%
Holdings 1
- Sourceact 15-02-2022share not stated
According to the 2023 annual accounts of Vedesta and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
2 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
Ownership & control
1 board mandateAcquisitions and mergers
1 transactionCapital and shareholders
- 07-03-2024 Capital reduction of 3,600,000 EUR · to 1,900,000 EUR · repaid to the shareholders
- 15-04-2022 Capital stated in 2 acts · 5,500,000 EUR · 49,432 shares
- 14-03-2014 Capital increase of 862,340.16 EUR · to 2,762,340.16 EUR · 15,432 new shares · in kind
- 14-03-2014 Capital increase of 2,737,659.84 EUR · to 5,500,000 EUR · no new shares · from reserves
Recognitions · licences · registrations
Legal Entity Identifier
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
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