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Vilanova

Active
Public limited companyfounded 1988active for 38 yearsMimosastraat 2, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0435.070.536
Summary

Vilanova has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €319,873. Equity is growing by about 15% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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VilanovaActiveChecked score 94/100
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History

Vilanova was incorporated on 16 August 1988.1 Total assets rose from €294,836 in 2018 to €2.8m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-08
Gazette deed Reappointments: A. BIS GROUP (director) and Bart Woestyn (director)
Permanent representative: DE BISSCOP Axel André Catherine · Amendment of the articles · Power of attorney7 facts ▸
  • General meeting, 06-08-2026
  • Board composition, “afstappen van een bestuur met een enige bestuurder en terug over te stappen naar een bestuur met een Raad van Bestuur” (deed in Dutch)
  • Amendment of the articles
  • Director reappointment, A. BIS GROUP (director)
  • Director reappointment, Bart Woestyn (director)
  • Permanent representative, DE BISSCOP Axel André Catherine
  • Power of attorney
23-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
28-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
2023
18-12
Gazette deed Capital & shares · Amendment of the articles
Approval · Kind of shares · Shareholding8 facts ▸
  • General meeting, 12-12-2023
  • Approval, “verslag van het bestuursorgaan houdende de motivering en verantwoording van de creatie van soorten aandelen” (deed in Dutch)
  • Kind of shares, “creatie van twee soorten aandelen” (deed in Dutch)
  • Shareholding, 12104
  • Shareholding, 24207
  • Amendment of the articles, “5 Bis” (deed in Dutch)
  • Power of attorney
  • Declaration, “afgifte vóór registratieformaliteit, enkel bestemd om neergelegd te worden op de rechtbank van koophandel” (deed in Dutch)
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
12-08
Gazette deed Permanent representative: DE BISSCOP Axel André Catherine
Appointment: BIS GROUP (director) · Capital decrease · Amendment of the articles10 facts ▸
  • General meeting, 02-08-2022
  • Other provision, “goedkeuring doel van de kapitaalvermindering, geplaatste kapitaal te groot in verhouding tot de activiteiten van de vennootschap” (deed in Dutch)
  • Capital decrease, €83,747.89
  • Other provision, “materiële uitvoering en oorsprong van gelden”, EUR (deed in Dutch)
  • Other provision, “uitkering en toerekening op kapitaal en reserves”, EUR (deed in Dutch)
  • Other provision, “effectieve terugbetaling, bekendmaking van deze kapitaalvermindering in de Bijlage tot het Belgisch Staatsblad” (deed in Dutch)
  • Amendment of the articles, 5
  • Permanent representative, DE BISSCOP Axel André Catherine
  • Power of attorney
  • Director appointment, BIS GROUP (director (not named in the articles))
09-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 9 days late
2021
31-12
Financial Highest result from 2018 to 2025net €944,131 ▲2,112%
Operating result €1.3m, net result €944,131, both a record.
31-12
Financial Equity above €1mequity €1.5m ▲159%
2 profitable years in a row build equity to €1.5m.
25-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 25 days late
2020
31-12
Financial Back to profitnet €42,685
Net result €42,685 after 2 loss-making years.
Show earlier events
24-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 24 days late
2019
31-12
Financial Weakest financial yearnet -€18,025
Net result drops to -€18,025, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €500,000equity €549,921
Equity rises from -€12,249 to €549,921.
30-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
27-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 27 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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