VH-TRANS
ActiveSummary
VH-TRANS has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.22M and a net result of €77k. Equity remains stable across the filed fiscal years (±0.7% per year). Its solvency ranks better than 72% of 866 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
28-07
State Gazette act
Resignation: Havecon BV (director)Appointments: Ludovic De Poorter (director) and BV DENKO INTERNATIONAL (director) · Permanent representatives: Denys Koen and Kathleen Verhelst · Director discharge7 facts ▸
- General meeting, 10/07/2026
- Director resignation, Havecon BV (director)
- Director appointment, Ludovic De Poorter (director)
- Director appointment, BV DENKO INTERNATIONAL (director)
- Permanent representative, Denys Koen
- Director discharge, Havecon BV
- Permanent representative, Kathleen Verhelst
03-09
State Gazette act
Resignation: STP BV (director)Permanent representative: Kathleen Verhelst3 facts ▸
- General meeting, 04-07-2024
- Director resignation, STP BV (director)
- Permanent representative, Kathleen Verhelst
21-08
State Gazette act
Reappointment: Callens Vandelanotte (statutory auditor)Permanent representatives: Frank Vandelanotte and Kathleen Verhelst4 facts ▸
- General meeting, 04-07-2025
- Auditor reappointment, Callens Vandelanotte (statutory auditor)
- Permanent representative, Frank Vandelanotte
- Permanent representative, Kathleen Verhelst
29-09
State Gazette act
Appointment: BOUW BEHEER (director)Permanent representative: DE POORTER Pieter Jozef Gerard · Purpose change · Statutes amendment13 facts ▸
- General meeting, 26-09-2023
- Purpose change, Distributie, vervoer, hijsen en opslag van goederen in binnen- en buitenland met divers vrachtwagenpark. Verhuring van vrachtwagens en heftrucks; uitvoeren van…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director appointment, BOUW BEHEER (director)
- Permanent representative, DE POORTER Pieter Jozef Gerard
- Mandate compensation, BOUW BEHEER
- Statutes amendment
- Capital, €100.000
- Statutes amendment
- +1 further facts in this act
22-12
State Gazette act
Appointment: Havecon (director)Permanent representatives: Hans De Keyser and Serge Derycke · Resignation: Facts (director) · Director discharge6 facts ▸
- General meeting, 30-11-2022
- Director appointment, Havecon (director)
- Permanent representative, Hans De Keyser
- Director resignation, Facts (director)
- Permanent representative, Serge Derycke
- Director discharge, Facts
25-07
State Gazette act
Reappointment: STP (director)Permanent representative: Stefaan Tavernier3 facts ▸
- General meeting, 30-06-2022
- Director reappointment, STP (director)
- Permanent representative, Stefaan Tavernier
Show earlier events
25-07
State Gazette act
Reappointment: CVBA Vandelanotte Bedrijfsrevisoren (statutory auditor)Permanent representative: Frank Vandelanotte3 facts ▸
- General meeting, 30-06-2022
- Auditor reappointment, CVBA Vandelanotte Bedrijfsrevisoren
- Permanent representative, Frank Vandelanotte
23-07
State Gazette act
Resignation: BOUWBEHEER BV (director)Appointments: GROEP VERHELST NV (director) and Kathleen Verhelst (managing director) · Permanent representative: Kathleen Verhelst5 facts ▸
- General meeting, 30-06-2021
- Director resignation, BOUWBEHEER BV (director)
- Director appointment, GROEP VERHELST NV (director)
- Permanent representative, Kathleen Verhelst
- Director appointment, Kathleen Verhelst (managing director)
23-07
State Gazette act
Resignations: BVBA Thomas Hartrett bvba, BVBA Het Belfort and 3 othersPermanent representatives: Thomas Hartnett, Steven Verhelst and 6 others · Appointments: NV FACTS (director) and BVBA Bouw Beheer (managing director) · Reappointments: BVBA Bouw Beheer (director) and CVBA Vandelanotte Bedrijfsrevisoren (statutory auditor)25 facts ▸
- General meeting, 28-06-2019
- Director resignation, BVBA Thomas Hartrett bvba (director)
- Permanent representative, Thomas Hartnett
- Director resignation, BVBA Het Belfort (director)
- Permanent representative, Steven Verhelst
- Director resignation, BVBA Briver Invest (director)
- Permanent representative, Briek Verhelst
- Director resignation, BVBA Johan Verhelst (director)
- Permanent representative, Johan Verhelst
- Director resignation, Comm. VA Graco (statutory auditor)
- Permanent representative, Roger Grauwet
- Director discharge, BVBA Thomas Hartrett bvba (director)
- +13 further facts in this act
08-01
State Gazette act
Resignation: Comm. V Peter Callewaert (director)Permanent representatives: Peter Callewaert and Kathleen Verhelst · Appointment: Bouw Beheer bvba (director) · Director discharge6 facts ▸
- General meeting, 21-12-2017
- Director resignation, Comm. V Peter Callewaert (director)
- Permanent representative, Peter Callewaert
- Director discharge, Comm. V Peter Callewaert
- Director appointment, Bouw Beheer bvba (director)
- Permanent representative, Kathleen Verhelst
22-11
State Gazette act
Reappointment: Vandelanotte Bedrijfsrevisoren (statutory auditor)Appointment: Verhelst Johan byba (managing director) · Permanent representative: Johan Verhelst4 facts ▸
- General meeting, 24-06-2016
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren
- Director appointment, Verhelst Johan byba (managing director)
- Permanent representative, Johan Verhelst
01-06
State Gazette act
Appointments: VERDE INVESTMENTS (director) and THOMAS HARTNETT (director)Permanent representatives: Steven Verhelst, Thomas Hartnett and 6 others · Reappointments: COMM VA GRACO, BOUW BEHEER and 3 others16 facts ▸
- General meeting, 18-04-2017
- Director appointment, VERDE INVESTMENTS (director)
- Permanent representative, Steven Verhelst
- Director appointment, THOMAS HARTNETT (director)
- Permanent representative, Thomas Hartnett
- Director reappointment, COMM VA GRACO (director)
- Permanent representative, Roger Grauwet
- Director reappointment, BOUW BEHEER (director)
- Permanent representative, Kathleen Verhelst
- Director reappointment, PETER CALLEWAERT (director)
- Permanent representative, Peter Callewaert
- Director reappointment, STP (director)
- +4 further facts in this act
26-07
State Gazette act
Reappointments: Verhelst Johan bvba (director) and Vandelanotte Bedrijfsrevisoren cvba (statutory auditor)Permanent representative: Johan Verhelst4 facts ▸
- General meeting, 24-06-2016
- Director reappointment, Verhelst Johan bvba (director)
- Permanent representative, Johan Verhelst
- Director reappointment, Vandelanotte Bedrijfsrevisoren cvba (statutory auditor)
26-07
State Gazette act
Reappointment: bvba Verhelst Johan (managing director)Permanent representative: Johan Verhelst3 facts ▸
- Board meeting, 24-06-2016
- Director reappointment, bvba Verhelst Johan (managing director)
- Permanent representative, Johan Verhelst
03-02
State Gazette act
Appointment: Comm.V PETER CALLEWAERT (director)Permanent representatives: Peter CALLEWAERT, Johan Verhelst and Kathleen Verhelst5 facts ▸
- General meeting, 20-12-2013
- Director appointment, Comm.V PETER CALLEWAERT (director)
- Permanent representative, Peter CALLEWAERT
- Permanent representative, Johan Verhelst
- Permanent representative, Kathleen Verhelst
24-07
State Gazette act
Reappointment: Frank Vandelanotte (company auditor)Permanent representatives: Roger Grauwet and Grauwet Roger bvba4 facts ▸
- General meeting, 28-06-2013
- Auditor reappointment, Frank Vandelanotte (company auditor)
- Permanent representative, Roger Grauwet
- Permanent representative, Grauwet Roger bvba
25-02
State Gazette act
Appointment: STP bvba (director)Permanent representative: Roger Grauwet3 facts ▸
- General meeting, 31-12-2012
- Director appointment, STP bvba (director)
- Permanent representative, Roger Grauwet
31-07
State Gazette act
Appointment: Briver Invest bvba (director)Reappointments: Bouw Beheer bvba (director) and Grauwet Roger bvba (director) · Permanent representative: Roger Grauwet5 facts ▸
- General meeting, 29-06-2012
- Director appointment, Briver Invest bvba (director)
- Director reappointment, Bouw Beheer bvba (director)
- Director reappointment, Grauwet Roger bvba (director)
- Permanent representative, Roger Grauwet
19-07
State Gazette act
Reappointments: bvba Verhelst (director) and bvba Frank Vandelanotte (company auditor)Permanent representative: Roger Grauwet4 facts ▸
- General meeting, 25-06-2010
- Director reappointment, bvba Verhelst (director)
- Auditor reappointment, bvba Frank Vandelanotte (company auditor)
- Permanent representative, Roger Grauwet
19-07
State Gazette act
Reappointment: bvba Verhelst Johan (managing director)Permanent representative: Roger Grauwet · Appointment: Grauwet Roger bvba (director)4 facts ▸
- Board meeting, 25-06-2010
- Director reappointment, bvba Verhelst Johan (managing director)
- Permanent representative, Roger Grauwet
- Director appointment, Grauwet Roger bvba (director)
03-06
State Gazette act
Statutes amendmentName change4 facts ▸
- General meeting, 11-05-2010
- Name change, VH-TRANS
- Statutes amendment
- Statutes amendment
10-07
State Gazette act
Resignations: Alberic Verhelst (director) and Roger Grauwet (director)Appointments: de byba Bouw Beheer (director) and de bvba Grauwet Roger (director) · Permanent representatives: Kathleen Verhelst and Roger Grauwet · Honorary title8 facts ▸
- General meeting, 23-06-2009
- Director resignation, Alberic Verhelst (director)
- Director resignation, Roger Grauwet (director)
- Director appointment, de byba Bouw Beheer (director)
- Permanent representative, Kathleen Verhelst
- Director appointment, de bvba Grauwet Roger (director)
- Permanent representative, Roger Grauwet
- Honorary title, ere-voorzitter
03-01
State Gazette act
Reappointments: bvba Verhelst Johan, Alberc Verhelst and Roger GrauwetAppointments: bvba Verhelst Johan (managing director) and bvba Doms & Vandelanotte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Johan Verhelst7 facts ▸
- General meeting, 25-06-2004
- Director reappointment, bvba Verhelst Johan (director)
- Director appointment, bvba Verhelst Johan (managing director)
- Permanent representative, Johan Verhelst
- Auditor appointment, bvba Doms & Vandelanotte Bedrijfsrevisoren (statutory auditor)
- Director reappointment, Alberc Verhelst (director)
- Director reappointment, Roger Grauwet (director)
Directors · office · real estate
9 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Stationsstraat 308460 Oudenburg2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35014B0015/00H002 | Flanders | 15.1 ha | 1 · 845 m² | 13.0 m · 4 fl. |
| 44017D0932/00M000 | Flanders | 8,481 m² | 1 · 4,039 m² | 10.4 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Frank Vandelanotte | 30-06-2022 → present |
Show 6 earlier auditors
| bvba Frank Vandelanotte Company auditor succeeded by Vandelanotte Frank in 2013 | 25-06-2010 → 28-06-2013 |
| CVBA Vandelanotte Bedrijfsrevisoren Statutory auditor · represented by Frank Vandelanotte succeeded by CALLENS VANDELANOTTE in 2022 | 24-06-2016 → 30-06-2022 |
| Doms & Vandelanotte Bedrijfsrevisoren BVBA Statutory auditor succeeded by bvba Frank Vandelanotte in 2010 | 25-06-2004 → 25-06-2010 |
| GRACO Statutory auditor · represented by Roger Grauwet | - → 28-06-2019 |
| Vandelanotte Bedrijfsrevisoren Auditor succeeded by CALLENS VANDELANOTTE in 2022 | 24-06-2016 → 30-06-2022 |
| Vandelanotte Frank Company auditor succeeded by CVBA Vandelanotte Bedrijfsrevisoren in 2016 | 28-06-2013 → 24-06-2016 |
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Capital and shareholders
- 29-09-2023 Capital stated in the act · 100,000 EUR · 684 shares
Public money · subsidies and aid
Flemish government
2023 to 2025 · 4 entries · 127,800 EUR awarded · 3,000 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 0 EUR | 0 EUR |
| 2024 | 1 | 124,800 EUR | 0 EUR |
| 2023 | 1 | 3,000 EUR | 3,000 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.