Summary
VINUS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €19.0m and a net result of €17,381. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 95% of 540 sector peers (NACE 77, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-07
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
15-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Weakest financial yearnet €13,387 ▼85.9%
Net result drops to €13,387, the lowest in the series; recovery starts the following year.
26-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 26 days late
15-04
Gazette deed
Appointment: BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor)Permanent representative: Yannick Boes4 facts ▸
Gazette deed
Appointment: BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor)
Permanent representative: Yannick Boes4 facts ▸
- General meeting, 27-11-2023
- Auditor appointment, BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor)
- Permanent representative, Yannick Boes
- Director in office, JM Management BV (director)
2023
21-11
Gazette deed
Appointments: J.M.Management BV (day-to-day manager) and Compagnie Financière Européenne de Prises de Participation (voorzitter van het bestuursorgaan)Permanent representatives: Jan Matuscsak and Jean-Piere Cayard5 facts ▸
Gazette deed
Appointments: J.M.Management BV (day-to-day manager) and Compagnie Financière Européenne de Prises de Participation (voorzitter van het bestuursorgaan)
Permanent representatives: Jan Matuscsak and Jean-Piere Cayard5 facts ▸
- Board meeting, 10-10-2023
- Director appointment, J.M.Management BV (day-to-day manager)
- Permanent representative, Jan Matuscsak
- Director appointment, Compagnie Financière Européenne de Prises de Participation (voorzitter van het bestuursorgaan)
- Permanent representative, Jean-Piere Cayard
14-11
NBB filing
Annual accounts filed
financial year 2023 · unclassified schema · 60 days late
24-10
Gazette deed
Resignation: CORNELISSEN Jozef Paul Louis (director)Appointments: KROMBEEN Jacob Ludovicus Geerard, COMPAGNIE FINANCIÈRE EUROPÉENNE DE PRISES DE PARTICIPATION and 2 others · Permanent representatives: CAYARD Jean-Pierre and MATUSCSAK Jan · Director discharge20 facts ▸
Gazette deed
Resignation: CORNELISSEN Jozef Paul Louis (director)
Appointments: KROMBEEN Jacob Ludovicus Geerard, COMPAGNIE FINANCIÈRE EUROPÉENNE DE PRISES DE PARTICIPATION and 2 others · Permanent representatives: CAYARD Jean-Pierre and MATUSCSAK Jan · Director discharge20 facts ▸
- Director resignation, CORNELISSEN Jozef Paul Louis (director)
- Director discharge, CORNELISSEN Jozef Paul Louis
- Director appointment, KROMBEEN Jacob Ludovicus Geerard (class A director)
- Director appointment, COMPAGNIE FINANCIÈRE EUROPÉENNE DE PRISES DE PARTICIPATION (a bestuurder)
- Permanent representative, CAYARD Jean-Pierre
- Director appointment, J.M. Management (b bestuurder)
- Permanent representative, MATUSCSAK Jan
- Auditor appointment, Boes Joseph-Michel Bedrijfsrevisor (statutory auditor)
- Other provision, “ZESDE BESLISSING: Volmacht voor de coördinatie, not printed beyond heading” (deed in Dutch)
- Other provision, “ZEVENDE BESLISSING: Machten aan het bestuursorgaan, not printed beyond heading” (deed in Dutch)
- Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
- General meeting, 10-10-2023
- +8 further facts in this act
10-07
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Power of attorney8 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Auditor report · Capital increase · Power of attorney8 facts ▸
- General meeting, 29-06-2023
- Other provision, “EERSTE BESLISSING kennisname verslagen, kennisname” (deed in Dutch)
- Auditor report, “bijkomende inbreng in natura met uitgifte aandelen, geen bevindingen van materieel belang” (deed in Dutch)
- Capital increase, €14,370,487.48
- Other provision, “DERDE BESLISSING inschrijving en storting nieuwe aandelen, inschrijving en storting” (deed in Dutch)
- Other provision, “VIERDE BESLISSING vaststelling verwezenlijking bijkomende inbreng, vaststelling verwezenlijking” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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