VEKABO
ActiveSummary
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).
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Signals
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)
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
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Financials · fiscal year 2025, full 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.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).
- 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.
Peer companies
Historical observationOf 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
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%.
| 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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
12-11
State Gazette act
Reappointments: VRC Bedrijfsrevisoren BV, Bostoen Group NV and Leiekant NVPermanent 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
28-07
State Gazette act
Capital & shares · RestructuringDemerger · Capital · Statutes amendment4 facts ▸
- General meeting, 28-06-2023
- Demerger, geruisloze partiële splitsing, EUR
- Capital, €12.292.336,64
- Statutes amendment
26-05
State Gazette act
RestructuringAppointments: 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)
30-11
State Gazette act
Resignations: ILLINOIS, Leiekant and Procity InvestPermanent 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
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
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
03-07
State Gazette act
Resignations: LATEMWAARTS, Dossche Marie-Ange and Bostoen StephanAppointments: 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)
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)
21-06
State Gazette act
Statutes amendmentRepresentation3 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…
09-11
State Gazette act
Registered officeRegistered-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 othersPermanent 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
30-04
State Gazette act
Permanent representative: Lieven Dhaene1 fact ▸
- Permanent representative, Lieven Dhaene (permanent representative)
02-09
State Gazette act
Resignations: AKCS bvba, Danielle Bostoen and 4 othersPermanent 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
15-09
State Gazette act
Reappointments: CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren, LATEMWAARTS and 5 othersPermanent 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
18-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringResignations: 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
RestructuringDemerger · 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)
26-07
State Gazette act
Registered office · Resignations & appointmentsMerger · 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
RestructuringMerger · 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
RestructuringMerger 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
05-09
State Gazette act
Capital & shares · RestructuringCapital 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 othersPermanent 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
RestructuringDemerger1 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 · RestructuringDemerger · 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
31-12
State Gazette act
Statutes amendmentShare issue · Capital4 facts ▸
- General meeting, 15-12-2010
- Share issue, 1:10000, splitsing
- Capital, €1.000.000
- Statutes amendment
28-07
State Gazette act
RestructuringMerger · 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
MiscellaneousDemerger1 fact ▸
- Demerger, partiële splitsing door overdracht van de grondactiviteit in België
28-06
State Gazette act
MiscellaneousDemerger1 fact ▸
- Demerger, partiële splitsing door overdracht van de 'grondactiviteit'
28-06
State Gazette act
MiscellaneousDemerger1 fact ▸
- Demerger, partiële splitsing door overdracht van de grondactiviteit in België en Nederland
28-06
State Gazette act
MiscellaneousDemerger1 fact ▸
- Demerger, overdracht van haar grondactiviteit
07-06
State Gazette act
MiscellaneousDemerger1 fact ▸
- Demerger, partiële splitsing door overdracht van de bedrijfstak grondactiviteit
07-06
State Gazette act
MiscellaneousMerger1 fact ▸
- Merger, overname
07-06
State Gazette act
MiscellaneousDemerger1 fact ▸
- Demerger, partiële splitsing door overdracht van de bedrijfstak 'grondactiviteit'
07-06
State Gazette act
MiscellaneousDemerger1 fact ▸
- Demerger, partiële splitsing door overdracht van de bedrijfstak 'grondactiviteit'
Directors · office · real estate
Board 3
6 not recently confirmed
Day-to-day management 3
Permanent representatives 3
5 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0110/00S000 | Flanders | 822 m² | 1 · 277 m² | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Bostoen Group |
|
| LEIEKANT |
|
| PROCITY INVEST |
|
| VRC BEDRIJFSREVISOREN BV |
|
| JLMV |
|
| AK CONSULTANCY & SOLUTIONS |
|
| Bostoen Group |
|
| Illinois |
|
| LATEMWAARTS |
|
| Invaport |
|
| ANITRAS NV |
|
| VILLABOUW FRANCIS BOSTOEN NV |
|
| VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren |
|
| ILLINOIS |
|
| LEIEKANT |
|
| PROCITY INVEST |
|
| Invaport |
|
| LATEMWAARTS |
|
| DE VLIEGER Johan |
|
| Bouw Francis Bostoen |
|
| ERTVELD |
|
| CHRISTAVEST |
|
| Impe Peter |
|
| JLMV |
|
| AKCS bvba |
|
| Bostoen Danielle Jacqueline Andrée |
|
| BOSTOEN Patrick Kristof Daniel |
|
| BOUW FRANCIS BOSTOEN |
|
| ERTVELD |
|
| Stephan Bostoen |
|
| De Clercq Jan |
|
| PROCITY INVEST |
|
| Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren |
|
Articles of association
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 holdingChain of control
- Bostoen Group
- VEKABO
Highest known parent: Bostoen Group. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 1
-
0.35%
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 companiesAcquisitions and mergers
11 transactionsCapital and shareholders
- Bostoen Group (BE 0437.878.289) 85,081,966 shares · 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-07-2023 Capital stated in the act · 12,292,336.64 EUR · 85,081,966 shares
- 26-05-2023 Capital stated in 2 acts · 39,671,518.20 EUR · 85,081,966 shares
- 18-10-2013 Capital increase of 17,228,173.59 EUR · 28,700,183 new shares
- 26-07-2012 Capital increase of 19,132,438.58 EUR · to 37,692,412.57 EUR · 28,619,953 new shares
- 05-09-2011 Capital increase of 43,986.87 EUR · to 18,559,973.99 EUR · 5,666,610 new shares
- 06-01-2011 Capital increase of 16,269,171.15 EUR · to 17,269,171.15 EUR · 19,767,297 new shares
- 06-01-2011 Capital increase of 536,967.97 EUR · to 17,806,139.12 EUR · 618,075 new shares
- 06-01-2011 Capital increase of 709,848 EUR · to 18,515,987.12 EUR · 709,848 new shares
Show 1 older capital entries
- 31-12-2010 Capital stated in the act · 1,000,000 EUR · 1,000,000 shares
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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
Scores and ratios are computed by Checked and are not a credit decision.