VELOPA
ActiveSummary
VELOPA has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €136,683. Equity has been growing by about 15% per year since 2018. Its solvency ranks better than 90% of 6,172 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active Normal situation
- Registered office
- 26 active companies are registered at this address 1 started in the 12 months before. Source: KBO register, as of 3 November 2026.
- Activity
- Wholesale of other household goods NACE 46499and 1 other
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2024
- Establishment units
- 2.153.532.434 3001 Leuven, since 16-05-2006
- 2.194.337.859 5030 Gembloux, since 21-12-2010
- Financial year end
- 31 December
- Peppol
- Reachable since 19-01-2026
Board and ownership
Board
- VelopA BVDirector
Shareholders
- VelopA100%annual accounts 2025
- VelopA BVconsolidatesannual accounts 2025
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €738,161
- ▲ 5.4%
- Turnover
- ≈ €3.7m
- estimated
- Profit
- €136,683
- ▼ 6.3%
- Equity
- €1.3m
- ▲ 11.5%
- Total assets
- €1.5m
- ▲ 1.1%
- Employees on 31-12-2025
- 8
- ▲ 14.3%
Score breakdownlowers riskFounded in 1968Liquidity: current ratio 7.37, cash €284,546Equity €1.3m (85.4% of total assets)Profit of €136,683 (financial year 2025)Show the evidence
Checked score
Score 2025
96
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 69% of micro companies in wholesale trade (NACE 46)
Financial strength · tick: 2024
Strong
Solvency
100=
equity 85.4% of total assets
Liquidity
71+2
short-term debt 13.4% · cash 18.4%
Profitability
60-1
return on assets 8.8%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%lowest value
01-2025: < 0.1%● unchanged vs 12-2024lowest value
02-2025: < 0.1%● unchanged vs 01-2025lowest value
03-2025: < 0.1%● unchanged vs 02-2025lowest value
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026highest value
09-2026: < 0.1%● unchanged vs 08-2026highest value
10-2026: < 0.1%● unchanged vs 09-2026highest value
11-2026: < 0.1%● unchanged vs 10-2026highest value
Credit of up to €120,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 7.37 (4.58 in 2024), above the usual 1.5. Short-term debt is 13.4% and cash 18.4% of total assets. 14.6% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro). It does better than 90% of them on solvency, 76% on liquidity, 44% on profitability and 67% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskneutral
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 27-07-2026, 4 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
4 days early
2024
56 days early
2023
54 days early
2022
46 days early
2021
16 days early
2020
31 days early
2019
22 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 33 days before the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 15 June (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 27-07-2026 at the NBB all 47 filings
Turnover
≈ €3.7m
Estimated: probably between €2.6m and €5.3m
EBIT margin
Not included in this filing
Net result
€136,683▼ 6.3%
2024 · €145,819
Working capital
€1.3m▲ 11.8%
2024 · €1.2m
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€195,531
▼ 4.0%
2025
20182025
Net result
€136,683
▼ 6.3%
2025
middle half of the sector
20182025
Equity
€1.3m
▲ 11.5%
2025
middle half of the sector
20182025
Total assets
€1.5m
▲ 1.1%
2025
middle half of the sector
20182025
Debt
€225,783
▼ 34.7%
2025
20182025
Working capital
€1.3m
▲ 11.8%
2025
middle half of the sector
20182025
Solvency
85.4%
▲ 8.0pp
2025
highest quarter of the sector
20182025
Current ratio
7.37
▲ 2.79
2025
highest quarter of the sector
20182025
Return on assets (ROA)
8.8%
▼ 0.7pp
2025
middle half of the sector
20182025
Staff (FTE)
7.3
▲ 14.1%
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.09m-€0.1m▲ 10.6%€0.1m▼ 3.3%€0.2m▲ 61.2%€0.2m▲ 21.4%€0.2m▲ 9.7%€0.2m▼ 1.9%€0.2m▼ 4.0%
Net result€0.06m-€0.06m▲ 12.8%€0.07mwithin the sector's middle half▲ 3.7%€0.1mwithin the sector's middle half▲ 66.8%€0.1mwithin the sector's middle half▲ 24.3%€0.1mwithin the sector's middle half▲ 7.5%€0.1mwithin the sector's middle half▼ 0.2%€0.1mwithin the sector's middle half▼ 6.3%
Equity€0.5m-€0.6m▲ 12.2%€0.6mwithin the sector's middle half▲ 11.3%€0.8mwithin the sector's middle half▲ 16.9%€0.9mwithin the sector's middle half▲ 18.0%€1.0mwithin the sector's middle half▲ 16.4%€1.2mwithin the sector's middle half▲ 14.0%€1.3mwithin the sector's middle half▲ 11.5%
Total assets€1.0m-€1.3m▲ 33.0%€1.5mwithin the sector's middle half▲ 13.5%€0.9mwithin the sector's middle half▼ 35.6%€1.3mwithin the sector's middle half▲ 36.4%€1.6mwithin the sector's middle half▲ 24.4%€1.5mwithin the sector's middle half▼ 5.0%€1.5mwithin the sector's middle half▲ 1.1%
Debt€0.5m-€0.7m▲ 56.6%€0.8m▲ 15.4%€0.2m▼ 76.7%€0.4m▲ 109%€0.6m▲ 42.2%€0.3m▼ 39.5%€0.2m▼ 34.7%
Working capital€0.5m-€0.6m▲ 12.3%€0.6mwithin the sector's middle half▲ 11.3%€0.8mwithin the sector's middle half▲ 17.0%€0.9mabove the sector's middle half▲ 18.0%€1.1mabove the sector's middle half▲ 18.2%€1.2mabove the sector's middle half▲ 12.3%€1.3mwithin the sector's middle half▲ 11.8%
Solvency53.1%-44.8%▼ 8.3pp43.9%within the sector's middle half▼ 0.9pp79.8%above the sector's middle half▲ 35.8pp69.0%above the sector's middle half▼ 10.8pp64.5%within the sector's middle half▼ 4.4pp77.4%above the sector's middle half▲ 12.9pp85.4%above the sector's middle half▲ 8.0pp
Current ratio2.13-1.81▼ 0.321.78within the sector's middle half▼ 0.034.92above the sector's middle half▲ 3.143.21above the sector's middle half▼ 1.712.89within the sector's middle half▼ 0.324.58above the sector's middle half▲ 1.697.37above the sector's middle half▲ 2.79
Return on assets (ROA)5.7%-4.9%▼ 0.9pp4.5%within the sector's middle half▼ 0.4pp11.5%within the sector's middle half▲ 7.1pp10.5%within the sector's middle half▼ 1.0pp9.1%within the sector's middle half▼ 1.4pp9.5%within the sector's middle half▲ 0.5pp8.8%within the sector's middle half▼ 0.7pp
Staff (FTE)6.3-5.5▼ 12.7%5.5within the sector's middle half=5.5within the sector's middle half=5.5within the sector's middle half=5.5within the sector's middle half=6.4within the sector's middle half▲ 16.4%7.3within the sector's middle half▲ 14.1%
above
within
below
The sector band is the middle half of the companies in Wholesale trade (NACE 46). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 4% lower than in 2024. It is the second fall in a row.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.5m
Fixed assets
€19,775 ▲ 1.5%
Current assets
€1.5m ▲ 1.1%
Equity and liabilities €1.5m
Equity
€1.3m ▲ 11.5%
Debt
€225,783 ▼ 34.7%
Debt's share of the balance-sheet total falls from 22.6% to 14.6%. Equity is higher and debt is lower.
Key figures and ratios
Quick ratio
7.02▲
2024 · 4.58
Debt to equity
0.17▼
2024 · 0.29
ROE
10.3%▼
2024 · 12.3%
Debt ≤ 1 year
€207,183▼
2024 · €329,806
Income taxes
€48,255▼
2024 · €51,904
Staff costs
€535,058▲
2024 · €484,772
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 6 | 6 | 6 | 7 | 8 |
| full-time | 5 | 5 | 5 | 6 | 7 |
| part-time | 1 | 1 | 1 | 1 | 1 |
| in full-time equivalents | 5.5 | 5.5 | 5.5 | 6.5 | 7.5 |
| Average over the year, in full-time equivalents | 5.5 | 5.5 | 5.5 | 6.4 | 7.3 |
| On a permanent contract | 6 | 6 | 6 | 7 | 8 |
| Joined | - | - | - | 1 | 2 |
| Left | - | - | - | 0 | 1 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Financial fixed assets | - | - | - | €16,556 | €300 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €151 | - | €9,825 | €0 | €1,418 | - |
| Remuneration, social security and pensions62 | - | - | - | €410,039 | €432,807 | €473,683 | €484,772 | €535,058 | ▲ 10.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €9,521 | - | - | - | - | - |
| Other operating charges640/8 | - | - | - | €6,318 | €8,968 | €57,557 | €11,952 | €7,573 | ▼ 36.6% |
| Non-recurring operating charges66A | - | - | - | - | €4,008 | €229 | €0 | - | - |
| Gross operating margin9900 | €543,050 | €496,701 | €515,506 | €581,834 | €635,125 | €739,132 | €700,496 | €738,161 | ▲ 5.4% |
| Operating profit (loss)9901 | €90,417 | €100,038 | €96,725 | €155,956 | €189,343 | €207,663 | €203,773 | €195,531 | ▼ 4.0% |
| Financial income75/76B | - | - | - | €13 | €0 | €0 | €0 | €0 | ▼ 80.0% |
| Recurring financial income75 | €20 | €117 | €44 | €13 | €0 | €0 | €0 | €0 | ▼ 80.0% |
| Financial charges65/66B | - | - | - | €5,584 | €6,145 | €7,801 | €6,050 | €10,593 | ▲ 75.1% |
| Recurring financial charges65 | €4,216 | €9,624 | €5,672 | €5,584 | €6,145 | €7,801 | €6,050 | €10,593 | ▲ 75.1% |
| Profit (loss) for the period before taxes9903 | €86,221 | €90,531 | €91,097 | €150,385 | €183,197 | €199,862 | €197,723 | €184,938 | ▼ 6.5% |
| Income taxes67/77 | €30,190 | €27,314 | €25,518 | €40,991 | €47,198 | €53,693 | €51,904 | €48,255 | ▼ 7.0% |
| Profit (loss) for the period9904 | €56,030 | €63,216 | €65,580 | €109,395 | €136,000 | €146,169 | €145,819 | €136,683 | ▼ 6.3% |
| Profit (loss) for the period to be appropriated9905 | €56,030 | €63,216 | €65,580 | €109,395 | €136,000 | €146,169 | €145,819 | €136,683 | ▼ 6.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.0m | €1.3m | €1.5m | €0.9m | €1.3m | €1.6m | €1.5m | €1.5m | ▲ 1.1% |
| Fixed assets21/28 | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | €0.02m | €0.02m | ▲ 1.5% |
| Financial fixed assets28 | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | €0.02m | €0.02m | ▲ 1.5% |
| Current assets29/58 | €1.0m | €1.3m | €1.5m | €0.9m | €1.3m | €1.6m | €1.5m | €1.5m | ▲ 1.1% |
| Stocks and contracts in progress3 | - | - | - | - | - | - | - | €0.07m | - |
| Stocks30/36 | - | - | - | - | - | - | - | €36 | - |
| Contracts in progress37 | - | - | - | - | - | - | - | €0.07m | - |
| Amounts receivable within one year40/41 | €0.9m | €1.3m | €1.4m | €0.6m | €1.0m | €0.8m | €1.2m | €1.2m | ▼ 1.4% |
| Trade receivables40 | - | - | - | €0.4m | €0.8m | €0.7m | €0.5m | €0.7m | ▲ 38.0% |
| Other amounts receivable41 | - | - | - | €0.2m | €0.2m | €0.07m | €0.6m | €0.4m | ▼ 33.7% |
| Cash at bank and in hand54/58 | €0.03m | €0.04m | €0.02m | €0.3m | €0.3m | €0.8m | €0.3m | €0.3m | ▼ 12.3% |
| Deferred charges and accrued income490/1 | - | - | - | €0.01m | - | €0.006m | €0.009m | €0.009m | ▲ 0.9% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.0m | €1.3m | €1.5m | €0.9m | €1.3m | €1.6m | €1.5m | €1.5m | ▲ 1.1% |
| Equity10/15 | €0.5m | €0.6m | €0.6m | €0.8m | €0.9m | €1.0m | €1.2m | €1.3m | ▲ 11.5% |
| Contributions10/11 | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Capital10 | - | - | - | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Issued capital100 | - | - | - | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Reserves13 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Non-distributable reserves130/1 | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Legal reserve130 | - | - | - | €0.007m | €0.007m | €0.007m | €0.007m | €0.007m | = |
| Reserves not available under the articles1311 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Distributable reserves133 | - | - | - | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | = |
| Profit (loss) carried forward14 | €0.4m | €0.4m | €0.5m | €0.6m | €0.8m | €0.9m | €1.0m | €1.2m | ▲ 13.1% |
| Amounts payable17/49 | €0.5m | €0.7m | €0.8m | €0.2m | €0.4m | €0.6m | €0.3m | €0.2m | ▼ 34.7% |
| Amounts payable within one year42/48 | €0.5m | €0.7m | €0.8m | €0.2m | €0.4m | €0.6m | €0.3m | €0.2m | ▼ 37.2% |
| Trade debts44 | €0.4m | €0.5m | €0.7m | €0.08m | €0.2m | €0.3m | €0.1m | €0.09m | ▼ 37.9% |
| Suppliers440/4 | - | - | - | €0.08m | €0.2m | €0.3m | €0.1m | €0.09m | ▼ 37.9% |
| Advances received on contracts in progress46 | - | - | - | €0.02m | €0.09m | €0.2m | €0.1m | €0.03m | ▼ 76.3% |
| Taxes, remuneration and social security45 | - | - | - | €0.1m | €0.1m | €0.1m | €0.07m | €0.09m | ▲ 32.0% |
| Taxes450/3 | - | - | - | €0.05m | €0.06m | €0.04m | €0.01m | €0.03m | ▲ 105% |
| Remuneration and social security454/9 | - | - | - | €0.05m | €0.06m | €0.06m | €0.06m | €0.06m | ▲ 13.2% |
| Other amounts payable47/48 | - | - | - | - | €0.007m | €0 | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €0.02m | €0.02m | €0.02m | ▲ 17.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €56,030 | €63,216 | €65,580 | €109,395 | €136,000 | €146,169 | €145,819 | €136,683 | ▼ 6.3% |
| Operating cash flow (approximation) | €56,030 | €63,216 | €65,580 | €109,395 | €136,000 | €146,169 | €145,819 | €136,683 | ▼ 6.3% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | -€16,556 | -€300 | ▲ 98.2% |
| Change in cash | - | €7,766 | -€21,475 | €300,828 | -€25,715 | €540,911 | -€511,228 | -€39,763 | ▲ 92.2% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 31,368 companies had the same profile as VELOPA has now. Two years later, 93.5% were still going and 0.5% had gone bankrupt.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
93.5%
was still going
5.9%
stopped otherwise
0.5%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of VELOPA itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| 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% | 0.9% |
| 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% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 31,368 companies, not a prediction for VELOPA. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 47 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 27-07-2026 | 2026-00345064 | |
| 31-12-2024 | abbreviated format | 05-06-2025 | 2025-00132148 | |
| 31-12-2023 | abbreviated format | 07-06-2024 | 2024-00119789 | |
| 31-12-2022 | abbreviated format | 15-06-2023 | 2023-00133235 | |
| 31-12-2021 | abbreviated format | 15-07-2022 | 2022-20201685 | |
| 31-12-2020 | abbreviated format | 30-06-2021 | 2021-29200335 | |
| 31-12-2019 | abbreviated format | 09-07-2020 | 2020-28400591 | |
| 31-12-2018 | abbreviated format | 28-06-2019 | 2019-24000284 | |
| 31-12-2017 | abbreviated format | 05-06-2018 | 2018-15500425 | |
| 31-12-2016 | abbreviated format | 08-06-2017 | 2017-15200478 |
Board & ownership
Directors
Directors
1 director
Board 1
VelopA BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor 1
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
Current
Statutory auditor · since 04-06-2024 · permanent representative: Peter Bogaert · listed in the 2025 annual accounts, filed on 27-07-2026
Owners and capital
Shareholders
2 ownersChain of control
- VelopA BVNL
- VelopANL
- VELOPA
Owners 2
- VelopANLparentSourceown accounts 2025100%
- VelopA BVNLconsolidating parentconsolidates
Capital transactions
Capital over time
- 03-02-2023 Capital stated in the deed · €74,368.06 · 50,000 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VelopA BV |
|
| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder indien één bestuurder benoemd”“6 jaar, onbeperkt hernieuwbaar”“Rechtspersoon-bestuurder benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen”
Articles of association, deed of 03-02-2023 (in Dutch)
Network & group
Connections & network
1 current directorThe network starts from the directors of VELOPA. Every other company they run is a node.
This company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
full format · 4 days before the deadline
2025
05-06
abbreviated format · 56 days before the deadline
2024
26-06
Gazette deed
Reappointment: Bogaert & Bosmans Bedrijfsrevisoren - Réviseurs d'entreprises BV (statutory auditor)Power of attorney9 points ▸
Gazette deed
Reappointment: Bogaert & Bosmans Bedrijfsrevisoren - Réviseurs d'entreprises BV (statutory auditor)
Power of attorney9 points ▸
- Board meeting, 02-05-2024
- Power of attorney, Stijn Matterne
- Power of attorney, Laurent Laviolette
- Power of attorney, Regina Baert
- Power of attorney, Esther v/d wiel
- Power of attorney, Leon Kroesemeijer
- General meeting, 04-06-2024
- Auditor reappointment, Bogaert & Bosmans Bedrijfsrevisoren - Réviseurs d'entreprises BV (statutory auditor)
- Power of attorney, enige bestuurder
07-06
abbreviated format · 54 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €146,169 ▲7.5%
The operating result of €207,663 and the net result of €146,169 are both a record.
31-12
Financial
Equity above €1mequity €1.0m ▲16.4%
With a profit in every financial year since 2018, equity grows to €1.0m.
15-06
abbreviated format · 46 days before the deadline
03-02
Gazette deed
Amendment of the articles · Resignations & appointments · MiscellaneousBoard rule · Capital4 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments · Miscellaneous
Board rule · Capital4 points ▸
- General meeting, 19-01-2023
- Amendment of the articles, mentioned 2 times in the deed
- Board rule, “enig bestuurder”, 2 (deed in Dutch)
- Capital, €74,368.06
2022
15-07
abbreviated format · 16 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 4.92
The current ratio rises from 1.78 to 4.92. Short-term debt falls from €825,892 to €192,143.
30-06
abbreviated format · 31 days before the deadline
2020
09-07
abbreviated format · 22 days before the deadline
Show earlier events
2019
28-06
abbreviated format · 33 days before the deadline
2018
05-06
abbreviated format · 56 days before the deadline
2017
08-06
abbreviated format · 53 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
VELOPA in Dutch
Trade name
VELOPA - OMNIPLAY in Dutch
Enterprise number
0400.397.390
Legal form
Public limited company
Status
Active, normale toestand
Founded
01-01-1968
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-02-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 03-02-2023 (in Dutch)Registered office and establishments
Registered office
Interleuvenlaan 15, 3001 Leuven, Belgium
Establishment units
Velopa NV, Interleuvenlaan 15, 3001 Leuven since 16-05-2006 · unit number 2.153.532.4342361001 Manufacture of other non-metallic mineral products
Velopa SA, Chaussée de Tirlemont 75, 5030 Gembloux since 21-12-2010 · unit number 2.194.337.8592361001 Manufacture of other non-metallic mineral products
Activities
NACEBEL 2025VAT activities
46499
Wholesale of other household goods main activity
Social security (RSZ) activities
46649
Wholesale of other machinery and equipment main activity
Codes under NACEBEL 2008
VAT activities
46499
Wholesale of other household goods main activity
Social security (RSZ) activities
46699
Wholesale trade main activity
Codes under NACEBEL 2003
51478
main activity
Joint committee
200 Aanvullend Paritair Comité voor de bedienden annual accounts 2024
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 03-02-2023 (in Dutch)
“Het vervaardigen van en de handel in beton- en aanverwante artikelen,in de ruimste zin genomen,de fabricage van en de handel in de…”
5 activities
- Het vervaardigen van en de handel in beton- en aanverwante artikelen,in de ruimste zin genomen,de fabricage van en de handel in de grondstoffen,behorende tot het bedrijf,alsmede van de daarvoor geëigende machineriën,onderdelen en hulpmiddelen:het uitvoeren van daarmede in verband staande werken,alles in de ruimste zin genomen.
- De import,export,transito,agenturen commissiehandel van goederen betreffende de bouw- en recreatiesector van rijwieloverkappingen,rijwielblokken,rijwielstandaards,plantsoenbanken,picknicksets en daarmee samenhangende of aanverwante artikelen.
- Deelnemen in beheren of medewerken tot de oprichting van elke maatschappij of onderneming die,hetzij geheel,hetzij gedeeltelijk een aan het hare gelijkaardig voorwerp heeft of van aard is om één of andere tak van haar activiteit te ontwikkelen.
- Zich interesseren door middel van inbrengsten,van inschrijvingen,van financiële tussenkomsten of op elke andere wijze.
- Alle verrichtingen doen op gebied van handel,nijverheid,financiële,roerende of onroerende goederen die rechtstreeks of onrechtstreeks,hetzij geheel,hetzij gedeeltelijk betrekking hebben op haar maatschappelijk voorwerp of die van aard zouden zijn hiervan de verwezenlijking te vergemakkelijken of uit te breiden en die hier verbonden zijn door de wet.
Invoicing and payment
VAT number
BE 0400.397.390
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Recognitions · licences · registrations
Recognised contractor
4 categoriesVELOPA NVapproval number 45421
- F1 Assembly and dismantling (without supplies)class 1, up to €162,000
- F2 Steel load-bearing structuresclass 1, up to €162,000
- G4 Special surfaces for sports groundsclass 1, up to €162,000
- P3 Overhead power linesclass 1, up to €162,000
Sites & property
Location
Buildings and parcels at the addresses
Ground area
7.8 ha
Building footprint
1.4 ha
Building volume
90,719 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 92253D0287/00F000 | Wallonia | 7.8 ha | 1 · 1.4 ha | 10.8 m · 2 |