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VEKABO

Active
Public limited companyfounded 200620 yrs activePauline Van Pottelsberghelaan 22, 9051 Gent, BelgiumKBO/BCE: BE 0879.032.410
Summary

VEKABO has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.1m and a net result of -€447,953. Equity is shrinking by ~22.3% per year across the filed fiscal years. Its solvency ranks better than 29% of 4616 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability50▲+33
Solvency41=
Growth22▼-3
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €650,000 at 30 days acceptable
Liquidity tight (current ratio 1.23 against 1.23 in 2024; short-term debt: 81.1% and cash: 0.1% of total assets), and 83.8% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 20 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
16.2%
Return on assets
-0.6%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€447,953
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
28 d early
2024
14 d early
2023
20 d early
2022
20 d early
2021
23 d early
2020
23 d early
2019
16 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 21 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 11 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 26 January 2006, VEKABO was incorporated.1 BOSTOEN PROMOTIONS and GRONDEN DB were merged into the company between 2010 and 2012.23 The capital was increased 4 times between 2011 and 2013.234 The registered office moved to Sint-Denijs-Westrem in 2018 and to Gent in 2022.56 Of the 3 current board members, Bostoen Group has served longest, since 2018.7 Revenue went from EUR 9.9 million in 2023 to EUR 7.1 million in 2025 and headcount from 5.1 to 2.1 full-time equivalents.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 06-01-2011
  3. 3Belgian State Gazette, 26-07-2012
  4. 4Belgian State Gazette, 18-10-2013
  5. 5Belgian State Gazette, 09-11-2018
  6. 6Belgian State Gazette, 17-02-2022
  7. 7Belgian State Gazette, 12-11-2024
  8. 8National Bank, annual accounts 2023 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€7.1m▼ 36.9%
2024 · €11.3m
EBIT margin
31.1%▲ 28.4pp
2024 · 2.8%
Net result
-€447,953▲ 93.5%
2024 · -€6.9m
Working capital
€15.3m▼ 4.1%
2024 · €16.0m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

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.Sector: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€20.5m▲ 158%€11.7m▼ 42.9%€9.9m▼ 15.1%€11.3m▲ 13.5%€7.1m▼ 36.9%
Operating result€1.8m▲ 39.1%€410,727▼ 77.0%€1.4m▲ 232%€310,795▼ 77.2%€2.2m▲ 613%
Net result€772,634above the sector's middle half▲ 23.4%-€156,031below the sector's middle half-€673,157below the sector's middle half▼ 331%-€6.9mbelow the sector's middle half▼ 918%-€447,953below the sector's middle half▲ 93.5%
EBIT margin8.7%▼ 7.4pp3.5%▼ 5.2pp13.7%▲ 10.2pp2.8%▼ 11.0pp31.1%▲ 28.4pp
Equity€68.3mabove the sector's middle half▲ 0.4%€68.1mabove the sector's middle half▼ 0.2%€20.4mabove the sector's middle half▼ 70.0%€13.6mabove the sector's middle half▼ 33.5%€13.1mabove the sector's middle half▼ 3.3%
Total assets€133.2mabove the sector's middle half▲ 5.2%€124.9mabove the sector's middle half▼ 6.2%€91.3mabove the sector's middle half▼ 26.9%€86.4mabove the sector's middle half▼ 5.3%€81.2mabove the sector's middle half▼ 6.0%
Debt€64.9m▲ 10.9%€56.8m▼ 12.5%€70.7m▲ 24.6%€72.6m▲ 2.7%€67.8m▼ 6.6%
Working capital€24.1mabove the sector's middle half▲ 0.9%€106.1mabove the sector's middle half▲ 341%€58.6mabove the sector's middle half▼ 44.8%€16.0mabove the sector's middle half▼ 72.7%€15.3mabove the sector's middle half▼ 4.1%
Solvency51.3%within the sector's middle half▼ 2.5pp54.5%within the sector's middle half▲ 3.3pp22.4%within the sector's middle half▼ 32.2pp15.7%within the sector's middle half▼ 6.7pp16.2%within the sector's middle half▲ 0.5pp
Current ratio1.39within the sector's middle half▼ 0.046.66above the sector's middle half▲ 5.272.79within the sector's middle half▼ 3.871.23within the sector's middle half▼ 1.571.23within the sector's middle half▲ 0.01
Return on assets (ROA)0.6%within the sector's middle half▲ 0.1pp-0.1%within the sector's middle half▼ 0.7pp-0.7%within the sector's middle half▼ 0.6pp-7.9%below the sector's middle half▼ 7.2pp-0.6%within the sector's middle half▲ 7.4pp
Staff (FTE)4.1within the sector's middle half▲ 32.3%5.4within the sector's middle half▲ 31.7%5.1within the sector's middle half▼ 5.6%3.5within the sector's middle half▼ 31.4%2.1within the sector's middle half▼ 40.0%
above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2024 Net result -918% on 2023. Partial demerger to BOSTOEN GROUP, effective 10-05-2023, in the previous fiscal year; now counts for a full year for the first time.
  • 2023 Net result -331%, Equity -70% on 2022. Partial demerger to BOSTOEN GROUP, effective 10-05-2023.
Result per fiscal year
Operating resultNet result
-€7.5m-€5.0m-€2.5m€0€2.5mOperating result 2021: €1.8m€1.8mNet result 2021: €772,634€772,634Operating result 2022: €410,727€410,727Net result 2022: -€156,031-€156,031Operating result 2023: €1.4m€1.4mNet result 2023: -€673,157-€673,157Operating result 2024: €310,795€310,795Net result 2024: -€6.9m-€6.9mOperating result 2025: €2.2m€2.2mNet result 2025: -€447,953-€447,95320212022202320242025-€7.5m-€5m-€2.5m€0€2.5mOperating result 2023: €1.4m€1.4mNet result 2023: -€673,157-€673,000Operating result 2024: €310,795€311,000Net result 2024: -€6.9m-€6.9mOperating result 2025: €2.2m€2.2mNet result 2025: -€447,953-€448,000202320242025
The operating result recovers in 2025; 2025 is 613% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €81.2m
Fixed assets €55,732 ▼ 5.3%
Current assets €81.1m ▼ 6.0%
Equity and liabilities €81.2m
Equity €13.1m ▼ 3.3%
Provisions €230,000 =
Debt €67.8m ▼ 6.6%
Debt's share of the balance-sheet total falls from 84.0% to 83.6%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.2m▲
2024 · €313,898
Cash flow
-€444,850▲
2024 · -€6.8m
Quick ratio
0.09▼
2024 · 0.09
Debt to equity
5.17▼
2024 · 5.35
ROE
-3.4%▲
2024 · -50.5%
Interest coverage
0.82▲
2024 · 0.10
Debt ≤ 1 year
€65.8m▼
2024 · €70.4m
Debt > 1 year
€1.6m▼
2024 · €1.7m
Income taxes
€533▼
2024 · €1,063
Staff costs
€219,951▼
2024 · €372,987
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,450 companies that looked in July 2024 the way this one looks now, 1.5% went bankrupt within 24 months and 93% are still going.

  • Micro
  • 20 years or older
  • solvency 10 to 30%
  • a small loss
1.5% went bankrupt
5.0% stopped otherwise
93% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 2,450 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 81 lines
Balance sheet Code20242025
Assets
Total assets20/58€86.4m€81.2m▼
Fixed assets21/28€58,836€55,732▼
Tangible fixed assets22/27€27,586€24,482▼
Other tangible fixed assets26€27,586€24,482▼
Financial fixed assets28€31,250€31,250=
Affiliated companies280/1€31,250€31,250=
Participating interests280€31,250€31,250=
Current assets29/58€86.4m€81.1m▼
Amounts receivable after more than one year29€2.0m€2.0m=
Other amounts receivable291€2.0m€2.0m=
Stocks and contracts in progress3€79.8m€75.2m▼
Stocks30/36€79.8m€75.2m▼
Property held for sale35€79.8m€75.2m▼
Amounts receivable within one year40/41€4.4m€3.8m▼
Trade receivables40€817,304€860,285▲
Other amounts receivable41€3.6m€2.9m▼
Cash at bank and in hand54/58€4€105,229▲
Deferred charges and accrued income490/1€132,142€23,773▼
Equity and liabilities
Total equity and liabilities10/49€86.4m€81.2m▼
Equity10/15€13.6m€13.1m▼
Contributions10/11€12.3m€12.3m=
Capital10€12.3m€12.3m=
Issued capital100€12.3m€12.3m=
Outside capital11€202€202=
Share premium1100/10€202€202=
Reserves13€3.0m€3.0m=
Non-distributable reserves130/1€1.2m€1.2m=
Legal reserve130€1.2m€1.2m=
Distributable reserves133€1.7m€1.7m=
Profit (loss) carried forward14-€1.7m-€2.1m▼
Provisions and deferred taxes16€230,000€230,000=
Provisions for liabilities and charges160/5€230,000€230,000=
Other liabilities and charges164/5€230,000€230,000=
Amounts payable17/49€72.6m€67.8m▼
Amounts payable after more than one year17€1.7m€1.6m▼
Other amounts payable178/9€1.7m€1.6m▼
Amounts payable within one year42/48€70.4m€65.8m▼
Current portion of amounts payable after more than one year42€35.0m€100,000▼
Financial debts43€34.5m€61.1m▲
Credit institutions430/8€34.5m€61.1m▲
Trade debts44€851,359€268,985▼
Suppliers440/4€851,359€268,985▼
Advances received on contracts in progress46€5,250€10,000▲
Taxes, remuneration and social security45€46,003€18,702▼
Taxes450/3€27,706€13,400▼
Remuneration and social security454/9€18,297€5,302▼
Other amounts payable47/48€2,725€4.3m▲
Accrued charges and deferred income492/3€547,724€438,911▼
Income statement Code20242025
Operating income70/76A€11.4m€9.9m▼
Turnover70€11.3m€7.1m▼
Other operating income74€87,594€58,077▼
Non-recurring operating income76A-€2.7m
Operating charges60/66A€11.1m€7.7m▼
Goods for resale, raw materials and consumables60€8.9m€6.2m▼
Purchases600/8€6.8m€2.0m▼
Change in stocks: decrease (increase)609€2.1m€4.1m▲
Services and other goods61€988,144€626,984▼
Remuneration, social security and pensions62€372,987€219,951▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,103€3,103=
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€42,788€464,441▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€80,000-
Other operating charges640/8€629,582€205,145▼
Non-recurring operating charges66A€1,103-
Operating profit (loss)9901€310,795€2.2m▲
Financial income75/76B€138,243€117,172▼
Recurring financial income75€138,243€117,172▼
Income from current assets751€138,055€117,135▼
Other financial income752/9€188€36▼
Financial charges65/66B€7.3m€2.8m▼
Recurring financial charges65€7.3m€2.8m▼
Debt charges650€3.1m€2.7m▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€4.0m-
Other financial charges652/9€158,398€61,442▼
Profit (loss) for the period before taxes9903-€6.9m-€447,420▲
Income taxes67/77€1,063€533▼
Taxes670/3€1,063€533▼
Profit (loss) for the period9904-€6.9m-€447,953▲
Profit (loss) for the period to be appropriated9905-€6.9m-€447,953▲
Appropriation of the result
Profit (loss) to be appropriated9906-€1.7m-€2.1m▼
Profit (loss) brought forward from the previous period14P€5.2m-€1.7m▼
Social balance
Average headcount (FTE)90873.52.1▼

The notes to these accounts (52 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€20.5m€11.8m€10.0m€11.4m€9.9m▼ 13.0%
Turnover70€20.5m€11.7m€9.9m€11.3m€7.1m▼ 36.9%
Other operating income74€38,002€59,906€65,024€87,594€58,077▼ 33.7%
Non-recurring operating income76A----€2.7m-
Operating charges60/66A€18.8m€11.3m€8.6m€11.1m€7.7m▼ 30.6%
Goods for resale, raw materials and consumables60€15.0m€9.4m€7.0m€8.9m€6.2m▼ 31.2%
Purchases600/8€10.0m€18.2m€20.0m€6.8m€2.0m▼ 70.5%
Change in stocks: decrease (increase)609€4.9m-€8.9m-€13.0m€2.1m€4.1m▲ 95.0%
Services and other goods61€1.0m€691,129€605,904€988,144€626,984▼ 36.5%
Remuneration, social security and pensions62€365,408€519,896€520,927€372,987€219,951▼ 41.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,103€3,103€3,103€3,103€3,103=
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€800,573€495,092€165,129€42,788€464,441▲ 985%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€150,000€80,000--
Other operating charges640/8€511,146€257,903€214,455€629,582€205,145▼ 67.4%
Non-recurring operating charges66A€1.1m€4,500-€1,103--
Operating profit (loss)9901€1.8m€410,727€1.4m€310,795€2.2m▲ 613%
Financial income75/76B€343,552€651,321€93,392€138,243€117,172▼ 15.2%
Recurring financial income75€343,552€651,321€93,392€138,243€117,172▼ 15.2%
Income from current assets751€343,062€651,113€92,881€138,055€117,135▼ 15.2%
Other financial income752/9€490€207€511€188€36▼ 80.7%
Financial charges65/66B€1.3m€1.2m€2.1m€7.3m€2.8m▼ 61.9%
Recurring financial charges65€1.3m€1.2m€2.1m€7.3m€2.8m▼ 61.9%
Debt charges650€842,569€1.1m€2.1m€3.1m€2.7m▼ 13.5%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651---€4.0m--
Other financial charges652/9€412,258€99,850€43,523€158,398€61,442▼ 61.2%
Profit (loss) for the period before taxes9903€871,741-€153,570-€671,708-€6.9m-€447,420▲ 93.5%
Income taxes67/77€99,107€2,461€1,450€1,063€533▼ 49.8%
Taxes670/3€99,107€2,461€1,450€1,063€533▼ 49.8%
Profit (loss) for the period9904€772,634-€156,031-€673,157-€6.9m-€447,953▲ 93.5%
Profit (loss) for the period to be appropriated9905€772,634-€156,031-€673,157-€6.9m-€447,953▲ 93.5%
Line20212022202320242025Change
Assets
Total assets20/58€133.2m€124.9m€91.3m€86.4m€81.2m▼ 6.0%
Fixed assets21/28€47.1m€65,042€61,939€58,836€55,732▼ 5.3%
Tangible fixed assets22/27€36,896€33,792€30,689€27,586€24,482▼ 11.2%
Other tangible fixed assets26€36,896€33,792€30,689€27,586€24,482▼ 11.2%
Financial fixed assets28€47.0m€31,250€31,250€31,250€31,250=
Affiliated companies280/1€47.0m€31,250€31,250€31,250€31,250=
Participating interests280€31,250€31,250€31,250€31,250€31,250=
Amounts receivable281€47.0m-----
Current assets29/58€86.1m€124.8m€91.2m€86.4m€81.1m▼ 6.0%
Amounts receivable after more than one year29€2.1m€2.0m€2.7m€2.0m€2.0m=
Other amounts receivable291€2.1m€2.0m€2.7m€2.0m€2.0m=
Stocks and contracts in progress3€60.8m€69.1m€82.0m€79.8m€75.2m▼ 5.8%
Stocks30/36€60.8m€69.1m€82.0m€79.8m€75.2m▼ 5.8%
Property held for sale35€60.8m€69.1m€82.0m€79.8m€75.2m▼ 5.8%
Amounts receivable within one year40/41€23.1m€53.4m€6.6m€4.4m€3.8m▼ 13.3%
Trade receivables40€574,079€821,903€869,002€817,304€860,285▲ 5.3%
Other amounts receivable41€22.5m€52.6m€5.7m€3.6m€2.9m▼ 17.6%
Cash at bank and in hand54/58---€4€105,229▲ 2,726,051%
Deferred charges and accrued income490/1€153,189€252,518€21,898€132,142€23,773▼ 82.0%
Equity and liabilities
Total equity and liabilities10/49€133.2m€124.9m€91.3m€86.4m€81.2m▼ 6.0%
Equity10/15€68.3m€68.1m€20.4m€13.6m€13.1m▼ 3.3%
Contributions10/11€39.7m€39.7m€12.3m€12.3m€12.3m=
Capital10€39.7m€39.7m€12.3m€12.3m€12.3m=
Issued capital100€39.7m€39.7m€12.3m€12.3m€12.3m=
Outside capital11€651€651€202€202€202=
Share premium1100/10€651€651€202€202€202=
Reserves13€9.6m€9.6m€3.0m€3.0m€3.0m=
Non-distributable reserves130/1€4.0m€4.0m€1.2m€1.2m€1.2m=
Legal reserve130€4.0m€4.0m€1.2m€1.2m€1.2m=
Distributable reserves133€5.6m€5.6m€1.7m€1.7m€1.7m=
Profit (loss) carried forward14€19.0m€18.9m€5.2m-€1.7m-€2.1m▼ 26.6%
Provisions and deferred taxes16--€150,000€230,000€230,000=
Provisions for liabilities and charges160/5--€150,000€230,000€230,000=
Other liabilities and charges164/5--€150,000€230,000€230,000=
Amounts payable17/49€64.9m€56.8m€70.7m€72.6m€67.8m▼ 6.6%
Amounts payable after more than one year17€2.4m€37.4m€37.4m€1.7m€1.6m▼ 5.9%
Financial debts170/4-€35.0m€35.0m---
Credit institutions173-€35.0m€35.0m---
Other amounts payable178/9€2.4m€2.4m€2.4m€1.7m€1.6m▼ 5.9%
Amounts payable within one year42/48€62.0m€18.7m€32.6m€70.4m€65.8m▼ 6.5%
Current portion of amounts payable after more than one year42-€2.5m-€35.0m€100,000▼ 99.7%
Financial debts43€31.0m€6.5m€26.0m€34.5m€61.1m▲ 77.4%
Credit institutions430/8€31.0m€6.5m€26.0m€34.5m€61.1m▲ 77.4%
Trade debts44€172,591€457,963€441,020€851,359€268,985▼ 68.4%
Suppliers440/4€172,591€457,963€441,020€851,359€268,985▼ 68.4%
Advances received on contracts in progress46€2,000€15,000€10,000€5,250€10,000▲ 90.5%
Taxes, remuneration and social security45€91,859€127,014€55,180€46,003€18,702▼ 59.3%
Taxes450/3€38,464€45,170€13,984€27,706€13,400▼ 51.6%
Remuneration and social security454/9€53,395€81,844€41,196€18,297€5,302▼ 71.0%
Other amounts payable47/48€30.8m€9.1m€6.1m€2,725€4.3m▲ 157,272%
Accrued charges and deferred income492/3€503,423€677,677€707,626€547,724€438,911▼ 19.9%
Line20212022202320242025Change
Profit (loss) for the period9904€772,634-€156,031-€673,157-€6.9m-€447,953▲ 93.5%
+ Depreciation and write-downs630€3,103€3,103€3,103€3,103€3,103=
Operating cash flow (approximation)€775,737-€152,928-€670,054-€6.8m-€444,850▲ 93.5%
Investment in fixed assets (approximation)-€47.0m€0€0€0-
Change in cash----€105,226-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
03-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
09-03
State Gazette act Reappointment: Procity Invest BV (director)
Permanent representative: Johan De Vlieger3 facts ▸
  • General meeting, 25-06-2025
  • Director reappointment, Procity Invest BV (director)
  • Permanent representative, Johan De Vlieger
2025
17-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet -€6.9m
Net result drops to -€6.9m, the lowest in the series; recovery starts the following year.
12-11
State Gazette act Reappointments: VRC Bedrijfsrevisoren BV, Bostoen Group NV and Leiekant NV
Permanent representatives: Stephan Bostoen and Patrick Bostoen6 facts ▸
  • General meeting, 25-06-2024
  • Auditor reappointment, VRC Bedrijfsrevisoren BV (statutory auditor)
  • Director reappointment, Bostoen Group NV (director)
  • Permanent representative, Stephan Bostoen
  • Director reappointment, Leiekant NV (director)
  • Permanent representative, Patrick Bostoen
11-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
28-07
State Gazette act Capital & shares · Restructuring
Demerger · Capital · Statutes amendment4 facts ▸
  • General meeting, 28-06-2023
  • Demerger, geruisloze partiële splitsing, EUR
  • Capital, €12.292.336,64
  • Statutes amendment
11-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
26-05
State Gazette act Restructuring
Appointments: LEIEKANT (director) and PROCITY INVEST (director) · Demerger · Capital8 facts ▸
  • Demerger, 10-05-2023
  • Capital, €16.600.310,59
  • Capital, €39.671.518,2
  • Accounting effect, 01-01-2023
  • Net-asset statement, 31-12-2022
  • Shareholding, 85081966, 100
  • Director appointment, LEIEKANT (director)
  • Director appointment, PROCITY INVEST (director)
2022
31-12
Financial Liquidity times 5current ratio 6.66
Current ratio from 1.39 to 6.66; short-term debt falls from €62.0m to €18.7m.
30-11
State Gazette act Resignations: ILLINOIS, Leiekant and Procity Invest
Permanent representatives: DOSSCHE Marie-Ange, Patrick Bostoen and Johan De Vlieger · Director discharge10 facts ▸
  • General meeting, 31-08-2022
  • Director resignation, ILLINOIS (director)
  • Director resignation, Leiekant (director)
  • Director resignation, Procity Invest (director)
  • Director discharge, ILLINOIS
  • Director discharge, Leiekant
  • Director discharge, Procity Invest
  • Permanent representative, DOSSCHE Marie-Ange
  • Permanent representative, Patrick Bostoen
  • Permanent representative, Johan De Vlieger
08-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
17-02
State Gazette act Reappointment: VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
Legal-form conversion · Registered-office move · Statutes amendment7 facts ▸
  • General meeting, 08-02-2022
  • Legal-form conversion, Naamloze vennootschap (NV)
  • Registered-office move, 9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22
  • Statutes amendment
  • Statutes amendment
  • Capital, €39.671.518,2
  • Auditor reappointment, VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN
2021
08-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
20-08
State Gazette act Resignation: Invaport (director)
Permanent representatives: Peter Pelgrims, Bostoen Patrick and De Vlieger Johan5 facts ▸
  • General meeting, 30-06-2020
  • Director resignation, Invaport (director)
  • Permanent representative, Peter Pelgrims
  • Permanent representative, Bostoen Patrick
  • Permanent representative, De Vlieger Johan
15-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
03-07
State Gazette act Resignations: LATEMWAARTS, Dossche Marie-Ange and Bostoen Stephan
Appointments: ILLINOIS (director) and Bostoen Stephan (permanent representative) · Permanent representatives: Bostoen Stephan and Dossche Marie-Ange · Director discharge10 facts ▸
  • General meeting, 27-12-2020
  • Director resignation, LATEMWAARTS (director)
  • Director discharge, LATEMWAARTS
  • Director appointment, ILLINOIS (director)
  • Permanent representative, Bostoen Stephan
  • Permanent representative, Dossche Marie-Ange
  • Director resignation, Dossche Marie-Ange (permanent representative)
  • Director discharge, Dossche Marie-Ange
  • Director appointment, Bostoen Stephan (permanent representative)
  • Director resignation, Bostoen Stephan (permanent representative)
2019
31-12
Financial Highest result since 2018net €1.2m ▲2.3%
Net result €1.2m, the highest in the series.
06-09
State Gazette act Resignation: Johan DE VLIEGER (director)
Appointment: PROCITY INVEST (director) · Permanent representative: Johan DE VLIEGER · Director discharge6 facts ▸
  • General meeting, 25-06-2019
  • Director resignation, Johan DE VLIEGER (director)
  • Director discharge, Johan DE VLIEGER
  • Director appointment, PROCITY INVEST (director)
  • Permanent representative, Johan DE VLIEGER
  • Board meeting, 25-06-2019
16-07
State Gazette act Reappointment: VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren (commissaris revisor)
2 facts ▸
  • General meeting, 29-04-2019
  • Auditor reappointment, VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren (commissaris revisor)
09-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
21-06
State Gazette act Statutes amendment
Representation3 facts ▸
  • General meeting, 26-03-2019
  • Statutes amendment
  • Representation, twee bestuurders samen optredend of door het afzonderlijk optreden van één gedelegeerd bestuurder, aangewezen door de raad van bestuur; bovendien door een bijzo…
2018
09-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 11/09/2018
  • Registered-office move, Amelia Earhartlaan 19-301, 9051 Sint-Denijs-Westrem
04-09
State Gazette act Resignations: CHRISTAVEST, JLMV and 6 others
Permanent representatives: Boone Stanislas, Lano Joseph and 8 others · Appointments: BOSTOEN GROUP, LATEMWAARTS and 3 others28 facts ▸
  • General meeting, 29-05-2018
  • Board meeting, 29-05-2018
  • Director resignation, CHRISTAVEST (director)
  • Permanent representative, Boone Stanislas
  • Director resignation, JLMV (director)
  • Permanent representative, Lano Joseph
  • Director resignation, Impe Peter (director)
  • Director resignation, ERTVELD (director)
  • Permanent representative, Bostoen Daniëlle
  • Director resignation, LATEMWAARTS (director)
  • Permanent representative, Bostoen Stephan
  • Director resignation, BOSTOEN GROUP (director)
  • +16 further facts in this act
16-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
30-04
State Gazette act Permanent representative: Lieven Dhaene
1 fact ▸
  • Permanent representative, Lieven Dhaene (permanent representative)
2017
05-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
02-09
State Gazette act Resignations: AKCS bvba, Danielle Bostoen and 4 others
Permanent representatives: Lieven Dhaene, Johan De Vlieger and Danielle Bostoen13 facts ▸
  • General meeting, 27-06-2016
  • Director resignation, AKCS bvba (director)
  • Director resignation, Danielle Bostoen (director)
  • Director resignation, Stephan Bostoen (director)
  • Director resignation, Patrick Bostoen (director)
  • Permanent representative, Lieven Dhaene
  • Board meeting, 27-06-2016
  • Director resignation, Bouw Francis Bostoen (managing director)
  • Permanent representative, Johan De Vlieger
  • Director resignation, Ertveld (managing director)
  • Permanent representative, Danielle Bostoen
  • Director resignation, Danielle Bostoen (managing director)
  • +1 further facts in this act
2015
15-09
State Gazette act Reappointments: CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren, LATEMWAARTS and 5 others
Permanent representatives: Stephan Bostoen, Daniëlle Bostoen and 5 others · Appointment: BOSTOEN GROUP (managing director)18 facts ▸
  • General meeting, 28-06-2013
  • Auditor reappointment, CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren (statutory auditor)
  • General meeting, 26-06-2015
  • Auditor reappointment, CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren (statutory auditor)
  • Director reappointment, LATEMWAARTS (director)
  • Permanent representative, Stephan Bostoen
  • Director reappointment, ERTVELD (director)
  • Permanent representative, Daniëlle Bostoen
  • Director reappointment, BOSTOEN GROUP (director)
  • Permanent representative, Peter IMPE
  • Director reappointment, ILLINOIS (director)
  • Permanent representative, ADMI-CONSULT DHAENE
  • +6 further facts in this act
2013
18-10
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Resignations: Bostoen Patrick, Bostoen Stephan and 3 others · Appointments: Christavest, JLMV and 2 others · Permanent representatives: Boone Stanislas, Lano Joseph and Bostoen Danielle32 facts ▸
  • General meeting, 30-09-2013
  • Demerger, splitsing door overname, grondenactiviteit
  • Demerger, splitsing door overname, holdingsactiviteiten
  • Accounting effect, 01-01-2013
  • Capital increase, €17.228.173,59
  • Capital increase, €19.134.470,84
  • Capital, €39.671.518,2
  • Name change, Bostoen Group
  • Capital, €16.600.310,59
  • Director resignation, Bostoen Patrick (director)
  • Director resignation, Bostoen Stephan (director)
  • Director resignation, Bostoen Danielle (director)
  • +20 further facts in this act
05-06
State Gazette act Restructuring
Demerger · Share issue · Net-asset statement12 facts ▸
  • Board meeting, 22-05-2013
  • Demerger, AMSTO overdraagt haar grondactiviteiten en daaraan verbonden vermogensbestanddelen aan VEKABO
  • Demerger, AMSTO overdraagt haar holdingsactiviteiten en daaraan verbonden vermogensbestanddelen aan ANITRAS
  • Share issue, 28807016, EUR
  • Share issue, 2, EUR
  • Net-asset statement, 31-12-2012
  • Net-asset statement, 31-12-2012
  • Net-asset statement, 31-12-2012
  • Accounting effect, 01-01-2013
  • Real estate, Alle gronden geboekt onder 353.001 en 353.010 (voorraadrekeningen) op 31 december 2012
  • Cost sharing, De kosten verbonden aan de splitsing worden door elk van de verkrijgende vennootschappen voor de helft gedragen.
  • Share cancellation, 14153, belastingsneutrale moeder/dochterfusie
08-02
State Gazette act Appointment: Ertveld (director)
Permanent representative: Danielle Bostoen5 facts ▸
  • General meeting, 31-01-2011
  • Director appointment, Ertveld (director)
  • Permanent representative, Danielle Bostoen
  • Board meeting, 31-01-2011
  • Director appointment, Ertveld (managing director)
2012
26-07
State Gazette act Registered office · Resignations & appointments
Merger · Dissolution · Capital increase9 facts ▸
  • General meeting, 13-07-2012
  • Merger, 13-07-2012
  • Dissolution, 13-07-2012
  • Capital increase, €19.132.438,58
  • Share issue, nieuwe aandelen zonder nominale waarde, 28619953
  • Capital, €37.692.412,57
  • Accounting effect, 01-01-2012
  • Power of attorney, Steven VERBIST
  • Power of attorney, Steven VERBIST
29-05
State Gazette act Restructuring
Merger · Share issue · Accounting effect8 facts ▸
  • Merger, Partiële splitsing waarbij AMSTO een deel van haar vermogen overdraagt aan VEKABO
  • Share issue, 29453837, partielle splitsing
  • Accounting effect, 01-01-2012
  • Real estate, Alle gronden geboekt onder 353.001 voorraadrekening op 31 december 2011
  • Net-asset statement, 31-12-2011
  • Share transfer, ANITRAS NV → VEKABO NV
  • Share transfer, Danielle BOSTOEN → VEKABO NV
  • Share transfer, Stephan BOSTOEN → VEKABO NV
29-05
State Gazette act Restructuring
Merger proposal · Merger · Share issue5 facts ▸
  • Merger proposal, 14-05-2012
  • Merger, absorption, EUR
  • Share issue, 28588859, fusion
  • Accounting effect, 01-01-2012
  • Asset transfer reference date, 31-12-2011
2011
05-09
State Gazette act Capital & shares · Restructuring
Capital increase · Capital · Statutes amendment9 facts ▸
  • General meeting, 16-08-2011
  • Capital increase, €43.986,87
  • Capital, €18.559.973,99
  • Statutes amendment
  • Power of attorney, Lieve VERSTRAETE
  • Power of attorney, Valerie DERYCKE
  • Power of attorney, Isabel MOREELS
  • Contribution in kind, EUR, 43986.87
  • Waiver, verzaking aan het recht van natrekking; VEKABO erkent het opstalrecht en de toelating tot bouwen; infrastructuurwerken en constructies blijven toebehoren aan de…
26-08
State Gazette act Appointments: VILLABOUW FRANCIS BOSTOEN NV, ANITRAS NV and 2 others
Permanent representatives: Stephan BOSTOEN and Danielle BOSTOEN7 facts ▸
  • Board meeting, 29-06-2009
  • Director appointment, VILLABOUW FRANCIS BOSTOEN NV (managing director)
  • Permanent representative, Stephan BOSTOEN
  • Director appointment, ANITRAS NV (managing director)
  • Permanent representative, Danielle BOSTOEN
  • Director appointment, Stephan BOSTOEN (managing director)
  • Director appointment, Danielle BOSTOEN (managing director)
28-06
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, inbreng door overdracht van de bedrijfstak grondactiviteit
14-03
State Gazette act Appointment: Bostoen Patrick (director)
4 facts ▸
  • General meeting, 01-10-2010
  • Director appointment, Bostoen Patrick (director)
  • Board composition, Bostoen Daniëlle (director)
  • Board composition, Bostoen Stephan (director)
14-03
State Gazette act Reappointment: CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren (statutory auditor)
Permanent representative: Vander Donckt Hedwig3 facts ▸
  • General meeting, 29-06-2010
  • Auditor reappointment, CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren
  • Permanent representative, Vander Donckt Hedwig
06-01
State Gazette act Capital & shares · Restructuring
Demerger · Capital increase · Capital17 facts ▸
  • General meeting, 17-12-2010
  • Demerger, 16269171.15 EUR
  • Demerger, 536967.97 EUR
  • Demerger, 766636.25 EUR
  • Capital increase, €16.269.171,15
  • Capital increase, €536.967,97
  • Capital increase, €709.848
  • Capital, €18.515.987,12
  • Accounting effect, 01-01-2010
  • Statutes amendment
  • Waiver, Verzaking aan het recht van natrekking ten aanzien van de ingebrachte grond, zodat eventueel reeds aangelegde infrastructuurwerken en opgerichte constructies bl…
  • Building permission, Toelating tot bouwen (opstalrecht) voor appartementsgebouwen op de terreinen te Hamme
  • +5 further facts in this act
2010
31-12
State Gazette act Statutes amendment
Share issue · Capital4 facts ▸
  • General meeting, 15-12-2010
  • Share issue, 1:10000, splitsing
  • Capital, €1.000.000
  • Statutes amendment
28-07
State Gazette act Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • General meeting, 09-07-2010
  • Merger, 09-07-2010
  • Dissolution, 09-07-2010
  • Accounting effect, 01-01-2010
  • Real estate transfer, volle eigendom van de onroerende goederen, genot vanaf 1 januari 2010, inclusief belastingen, taksen, lasten en contracten aangaande water, gas en elektriciteit
28-06
State Gazette act Miscellaneous
Demerger1 fact ▸
  • Demerger, partiële splitsing door overdracht van de grondactiviteit in België
28-06
State Gazette act Miscellaneous
Demerger1 fact ▸
  • Demerger, partiële splitsing door overdracht van de 'grondactiviteit'
28-06
State Gazette act Miscellaneous
Demerger1 fact ▸
  • Demerger, partiële splitsing door overdracht van de grondactiviteit in België en Nederland
28-06
State Gazette act Miscellaneous
Demerger1 fact ▸
  • Demerger, overdracht van haar grondactiviteit
07-06
State Gazette act Miscellaneous
Demerger1 fact ▸
  • Demerger, partiële splitsing door overdracht van de bedrijfstak grondactiviteit
07-06
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger, overname
07-06
State Gazette act Miscellaneous
Demerger1 fact ▸
  • Demerger, partiële splitsing door overdracht van de bedrijfstak 'grondactiviteit'
07-06
State Gazette act Miscellaneous
Demerger1 fact ▸
  • Demerger, partiële splitsing door overdracht van de bedrijfstak 'grondactiviteit'
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
38 of 38 acts read

Directors · office · real estate

Directors
3 directors, no change since 2025

Board 3

Bostoen Group
Director · since 01-07-2018 · Public limited company · perm. rep.: Stephan Bostoen
Current
LEIEKANT
Director · since 01-07-2018 · Public limited company · perm. rep.: Bostoen Patrick
Current
PROCITY INVEST
Director · since 01-07-2019 · Private limited company · perm. rep.: Johan DE VLIEGER
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
JLMV
Director · since 30-09-2013 · Private limited company · perm. rep.: Lano Joseph
Not recently confirmed
AK CONSULTANCY & SOLUTIONS
Director · since 26-06-2015 · Legal entity · perm. rep.: Kurt CORTIER
Not recently confirmed
Bostoen Group
Director · since 26-06-2015 · Legal entity · perm. rep.: Peter IMPE
Not recently confirmed
Illinois
Director · since 26-06-2015 · Legal entity
Not recently confirmed
LATEMWAARTS
Director · since 26-06-2015 · Legal entity · perm. rep.: Stephan Bostoen
Not recently confirmed
Invaport
Director · since 01-07-2018 · Private limited company · perm. rep.: Peter Pelgrims
Not recently confirmed

Day-to-day management 3

ANITRAS NV
Managing director · since 29-06-2009 · Legal entity · perm. rep.: Danielle BOSTOEN
Not recently confirmed
VILLABOUW FRANCIS BOSTOEN NV
Managing director · since 29-06-2009 · Legal entity · perm. rep.: Stephan BOSTOEN
Not recently confirmed
Bostoen Group
Managing director · since 26-06-2015 · Legal entity · perm. rep.: Peter IMPE
Not recently confirmed

Permanent representatives 3

Bostoen Patrick
Permanent representative · since 01-07-2018 · for LEIEKANT
Current
Stephan Bostoen
Permanent representative · since 01-07-2018 · for Bostoen Group
Current
Johan DE VLIEGER
Permanent representative · since 01-07-2019 · for PROCITY INVEST
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Danielle BOSTOEN
Permanent representative · since 29-06-2009 · for ANITRAS NV
Not recently confirmed
Lano Joseph
Permanent representative · since 30-09-2013 · for JLMV
Not recently confirmed
Kurt CORTIER
Permanent representative · since 26-06-2015 · for AK CONSULTANCY & SOLUTIONS
Not recently confirmed
Peter IMPE
Permanent representative · since 26-06-2015 · for Bostoen Group
Not recently confirmed
Peter Pelgrims
Permanent representative · since 01-07-2018 · for Invaport
Not recently confirmed

Statutory auditor 1

VRC BEDRIJFSREVISOREN BV
Statutory auditor · since 25-06-2024
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2007
seat establishment The establishment unit on the map
Ground area
822 m²
Building footprint
277 m²
Parcel 44062A0110/00S000, Flanders. Linked by address, not a title deed.
12 companies at this address See who is registered here
1 establishment unit
VEKABO
Pauline Van Pottelsberghelaan 22, 9051 GentNACE 7011101
since 20072.164.606.567
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0110/00S000 Flanders 822 m² 1 · 277 m² -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

33 people since 2009, 12 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bostoen Group
  • Director, already before 01-07-2018 to date
  • Managing director, until 01-07-2018
LEIEKANT
  • Director, from 01-07-2018 to date
PROCITY INVEST
  • Director, from 01-07-2019 to date
VRC BEDRIJFSREVISOREN BV
  • Statutory auditor, from 25-06-2024 to date
JLMV
  • Director, from 30-09-2013 not ended, last confirmed 18-10-2013
AK CONSULTANCY & SOLUTIONS
  • Director, already before 26-06-2015 not ended, last confirmed 15-09-2015
Bostoen Group
  • Director, already before 26-06-2015 not ended, last confirmed 15-09-2015
  • Managing director, from 26-06-2015 not ended, last confirmed 15-09-2015
Illinois
  • Director, already before 26-06-2015 not ended, last confirmed 15-09-2015
LATEMWAARTS
  • Director, already before 26-06-2015 not ended, last confirmed 15-09-2015
Invaport
  • Director, from 01-07-2018 not ended, last confirmed 04-09-2018
ANITRAS NV
  • Managing director, from 29-06-2009 not ended, last confirmed 26-08-2011
VILLABOUW FRANCIS BOSTOEN NV
  • Managing director, from 29-06-2009 not ended, last confirmed 26-08-2011
VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren
  • Commissaris revisor, from 28-06-2013 to 25-06-2024
ILLINOIS
  • Director, until 01-07-2018
  • Director, from 01-01-2020 to 30-06-2022
LEIEKANT
  • Director, until 30-06-2022
PROCITY INVEST
  • Director, until 30-06-2022
Invaport
  • Director, until 01-07-2020
LATEMWAARTS
  • Director, already before 01-07-2018 to 01-01-2020
DE VLIEGER Johan
  • Director, from 01-07-2018 to 01-07-2019
Bouw Francis Bostoen
  • Director, until 01-07-2018
ERTVELD
  • Director, until 01-07-2018
CHRISTAVEST
  • Director, until 29-05-2018
Impe Peter
  • Director, from 30-09-2013 to 29-05-2018
JLMV
  • Director, until 29-05-2018
AKCS bvba
  • Director, until 27-06-2016
Bostoen Danielle Jacqueline Andrée
  • Managing director, from 29-06-2009 to 27-06-2016
  • Director, until 30-09-2013
  • Director, until 27-06-2016
BOSTOEN Patrick Kristof Daniel
  • Director, from 01-10-2010 to 30-09-2013
  • Director, until 27-06-2016
BOUW FRANCIS BOSTOEN
  • Director, already before 26-06-2015 ended, last mentioned 15-09-2015
  • Managing director, until 27-06-2016
ERTVELD
  • Director, from 31-01-2011 ended, last mentioned 15-09-2015
  • Managing director, from 31-01-2011 to 27-06-2016
Stephan Bostoen
  • Managing director, from 29-06-2009 to 27-06-2016
  • Director, until 30-09-2013
  • Director, until 27-06-2016
De Clercq Jan
  • Director, until 30-09-2013
PROCITY INVEST
  • Director, until 30-09-2013
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
  • Auditor, from 29-06-2010 to 28-06-2013
See the board, name and seat on a given date →

Articles of association

Purpose
Alle verrichtingen, in rechtstreeks of onrechtstreeks verband, tot het oprichten, of het laten oprichten, het bouwen of het verbouwen, het kopen of het verkopen, geheel of…
Full purpose

Alle verrichtingen, in rechtstreeks of onrechtstreeks verband, tot het oprichten, of het laten oprichten, het bouwen of het verbouwen, het kopen of het verkopen, geheel of gedeeltelijk, de tegeldemaking, het ruilen, het verkavelen erin begrepen, het uitvoeren of laten uitvoeren van alle daartoe vereiste werken, de inbreng en de verhuring op korte of lange termijn, het pachten, uitbaten en beheren van alle onroerende goederen, dit alles hetzij voor eigen rekening hetzij voor rekening van derden, vennootschappen, private ondernemingen of openbare besturen. Verder zal de vennootschap alle verrichtingen mogen doen met betrekking tot het uitbaten in persoonlijke naam, bij middel van lastgeving of in uitvoering van een mandaat, voor eigen rekening of voor rekening van derden, van alle bedrijven van welke aard ook, zo in de immobiliënsector als in de industriële of commerciële sector, zoals en dit enkel ten titel van voorbeeld en geenszins beperkend: ontspanningsoorden, vakantiecentra, hotels, restaurants, enzovoort... Zij kan haar beschikbaar kapitaal investeren in roerende waarden. Zij kan alle handels-, nijverheids-, en financiële verrichtingen mogen doen die daar rechtstreeks of onrechtstreeks mee verband houden. In die zin mag de vennootschap alle burgerlijke of commerciële, financiële of industriële verhandelingen aangaan, roerende of onroerende, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk verband houden met haar voorwerp, of die de verwezenlijking ervan kunnen gemakkelijker maken of uitbreiden. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootsehap kan ter verwezenlijking van haar voorwerp tevens bestuursmandaten of mandaten voeren in andere vennootschappen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De raad van bestuur is alleen bevoegd de draagwijdte en de aard van het voorwerp van de vennootschap te interpreteren.

Structure & network

Owners and holdings

1 owner · 1 holding

Chain of control

  1. Bostoen Group 100%
  2. VEKABO

Highest known parent: Bostoen Group. The sources do not say who stands above it.

Owners 1

Holdings 1

According to the 2025 annual accounts of VEKABO 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

6 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
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Acquisitions and mergers

11 transactions
Took over:GRONDEN DB
BE 0466.302.952merger by absorption · State Gazette act of 26-07-2012 (2 acts) · effective 13-07-2012
BE 0447.786.543merger by absorption · State Gazette act of 06-01-2011 (3 acts) · effective 09-07-2010
Received in a demerger part of:ANITRAS
BE 0437.878.289proposal · State Gazette act of 28-06-2011
Received in a demerger part of:IMMEUBLES FAMILIAUX DE BELGIQUE
BE 0415.235.719partial demerger · State Gazette act of 06-01-2011
Received in a demerger part of:SCALDIMO-PROMOTIES
BE 0400.054.229partial demerger · State Gazette act of 06-01-2011
Received in a demerger part of:VILLABOUW FRANCIS BOSTOEN
BE 0413.059.454partial demerger · State Gazette act of 06-01-2011
Received in a demerger part of:IMMEUBLES FAMILIAUX DE BELGIQUE
BE 0415.235.719proposal · State Gazette act of 28-06-2010 (4 acts)
Split off to:BOSTOEN GROUP
BE 0437.878.289partial demerger · State Gazette act of 28-07-2023 (4 acts) · effective 10-05-2023
Split off to:ANITRAS NV
BE 0437.878.289proposal · State Gazette act of 05-06-2013
Split off to:SCALDIMO-PROMOTIES
BE 0400.054.229proposal · State Gazette act of 28-06-2010 (2 acts)
BE 0413.059.454demerger · proposal · State Gazette act of 28-06-2010 (6 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 26-05-2023 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-07-2023 Capital stated in the act · 12,292,336.64 EUR · 85,081,966 shares
  2. 26-05-2023 Capital stated in 2 acts · 39,671,518.20 EUR · 85,081,966 shares
  3. 18-10-2013 Capital increase of 17,228,173.59 EUR · 28,700,183 new shares
  4. 26-07-2012 Capital increase of 19,132,438.58 EUR · to 37,692,412.57 EUR · 28,619,953 new shares
  5. 05-09-2011 Capital increase of 43,986.87 EUR · to 18,559,973.99 EUR · 5,666,610 new shares
  6. 06-01-2011 Capital increase of 16,269,171.15 EUR · to 17,269,171.15 EUR · 19,767,297 new shares
  7. 06-01-2011 Capital increase of 536,967.97 EUR · to 17,806,139.12 EUR · 618,075 new shares
  8. 06-01-2011 Capital increase of 709,848 EUR · to 18,515,987.12 EUR · 709,848 new shares
Show 1 older capital entries
  1. 31-12-2010 Capital stated in the act · 1,000,000 EUR · 1,000,000 shares

Similar companies · same sector, comparable size

Of 7,326 companies in sector 68110 we hold annual accounts for 5,390. 1,011 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded26-01-2006
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
E-invoicing
Reachable via Peppol
Peppol ID 0208:0879032410
Registered 06-01-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.