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VESPER

Active Public limited companyfounded 1988active for 38 yearsDomeinlaan 13, 1190 ForestKBO/BCE: BE 0435.463.385 subsidiary of VIVALTO HOME BELGIUM#1 company by total assets in Forest, Health and social work sector
Part of the group VIVALTO HOME BELGIUM 34 companies
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VESPER
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Timeline

55 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
1 director appointed, 2 resignations, 1 statutory auditor reappointedAppointment: Valérie Fraylich (day-to-day manager) · Resignations: Jean-Claude Demeuse (managing director) and Guillaume Raoux · Reappointment: Forvis Mazars Réviseurs d’Entreprises SRL (statutory auditor) · General meeting of 13-05-20268 points ▸

Open the deed in the Belgian Official Gazette

Demerger: VESPER splits off to IMMO VESPERGeneral meeting of 03-07-20263 points ▸
  • General meeting, 03-07-2026
  • Accounting effect, 01-01-2026
  • Amendment of the articles, article 5
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 56 days before the deadline
Demerger proposal: VESPER splits off to IMMO VESPERAuditor report: Forvis Mazars Réviseurs d'Entreprises3 points ▸

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0435463385
Annual accounts 2024 filed PDFfull format · 48 days before the deadline
2024
Back to profit net €93,756 The net result is €93,756, after one loss-making year.
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Reappointment: MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D'ENTREPRISES (statutory auditor)General meeting of 16-05-20232 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 45 days before the deadline
1 director appointed, 3 reappointmentsAppointment: Charles-Antoine della Faille de Leverghem · Reappointments: Vivalto Home Belgium SA, JeanClaude Demeuse and Guillaume Raoux · Permanent representative: Nicolas Petrovic · General meeting of 31-01-202311 points ▸
  • Power of attorney, VACHAUDEZ Christel
  • Vivalto Home Belgium SA holds all the shares
  • General meeting, 31-01-2023
  • Purpose change, “L’acquisition,la création,la cession,l’exploitation,la gestion,le développement et la liquidation d’établissements pour personnes âgées (homes,maisons de…” (deed in French)
  • Capital, €600,000, 2,420 shares
  • Registered office clause, Avenue du Domaine 13, 1190 Forest (Bruxelles)
  • Director appointment, Charles-Antoine della Faille de Leverghem
  • Director reappointment, Vivalto Home Belgium SA
  • Permanent representative, Nicolas Petrovic
  • Director reappointment, JeanClaude Demeuse
  • Director reappointment, Guillaume Raoux
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Capital increase to €600,000Capital after the increase: €600,000, 1,920 new shares · VIVALTO HOME BELGIUM holds all the shares · General meeting of 27-12-20226 points ▸
  • VIVALTO HOME BELGIUM holds all the shares
  • General meeting, 27-12-2022
  • Capital, €600,000, 2,420 shares
  • Amendment of the articles, article 5
  • Power of attorney, Sophie MAQUET, mentioned twice in the deed
  • Capital increase, €600,000
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2022
Back to profit net €115,754 The net result is €115,754, after 5 loss-making years.
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
2020
1 statutory auditor appointed, 2 directors reappointedReappointments: Guillaume RAOUX and VIVALTO HOME BELGIUM · Appointment: MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor) · General meeting of 12-05-20204 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 79 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 54 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 52 days before the deadline
2016
New establishment in Uccle Floréallaan 53
Annual accounts 2015 filed PDFfull format · 51 days before the deadline
2015
Back to profit net €1.3m The net result is €1.3m, after 5 loss-making years.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 61 days late
2009
Highest result from 2006 to 2025 net €2.5m ▲111,250% The net result of €2.5m is the highest of those years.
Liquidity more than 48 times current ratio 7.38 The current ratio rises from 0.15 to 7.38. Short-term debt falls from €2.2m to €395,580.
Equity above €2m equity €2.7m ▲1,326% With a profit in every financial year since 2006, equity grows to €2.7m.
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 112 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 40 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
First establishment VESPER SA, Domeinlaan 13, Forest
1988
Incorporation published on 26-10-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

VESPER was incorporated on 4 October 1988.1 In 2023 the capital was increased to €600,000.2 The company has filed 37 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-01-2023
  3. 3National Bank, annual accounts 2025

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