Summary
VITHECO is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €19.4m and a net result of -€74,334. Equity has been growing by about 4.6% per year since 2018. Its solvency ranks better than 49% of 3,032 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 21-09-2000 Normal situation
- Activity
- Activities of holding companies NACE 64210
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2023
- Establishment unit
- 2.097.766.639 2240 Zandhoven, since 02-02-2001
- Financial year end
- 31 December
- Peppol
- Reachable since 31-12-2025
Board and ownership
Board
- Theeuwes Victor Han HenriDirector · since 25-02-2022
- Holdings
- Shares in 4 companies including Stud 111 and T.O.G.
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Loss
- €74,334
- Equity
- €19.4m
- ▼ 0.4%
- Total assets
- €32.0m
- ▲ 11.4%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal.
neutral
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
7 days early
2023
8 days early
2022
17 days early
2021
108 days early
2020
3 days early
2019
7 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 22 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% 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 24 July (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 25 filings
Equity
€19.4m▼ 0.4%
2024 · €19.4m
Net result
-€74,334
2024 · €2.5m
Total assets
€32.0m▲ 11.4%
2024 · €28.8m
Solvency
60.5%▼ 7.1pp
2024 · 67.6%
In the rankings
#1 company by total assets in Zandhoven, Finance and insurance sector#1 company by equity in Zandhoven, Finance and insurance sector#8 oldest company in Zandhoven, Finance and insurance sector
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
-€3,813
2025
20182025
Net result
-€74,334
2025
lowest quarter of the sector
20182025
Equity
€19.4m
▼ 0.4%
2025
middle half of the sector
20182025
Total assets
€32.0m
▲ 11.4%
2025
middle half of the sector
20182025
Debt
€12.7m
▲ 35.9%
2025
20182025
Working capital
€1.0m
▼ 73.6%
2025
middle half of the sector
20182025
Solvency
60.5%
▼ 7.1pp
2025
middle half of the sector
20182025
Current ratio
1.29
▼ 1.61
2025
middle half of the sector
20182025
Return on assets (ROA)
-0.2%
▼ 9.0pp
2025
lowest quarter of the sector
20182025
Staff (FTE)
0
2025
lowest quarter of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€0.04m--€0.05m▼ 28.9%-€0.06m▼ 22.2%-€0.03m▲ 52.7%€0.04m€0.004m▼ 89.8%€0.02m▲ 393%-€0.004m
Net result€1.1m-€1.0m▼ 6.2%€0.01mwithin the sector's middle half▼ 98.9%€0.01mwithin the sector's middle half▲ 25.9%-€0.01mbelow the sector's middle half€4.0mabove the sector's middle half€2.5mabove the sector's middle half▼ 37.3%-€0.07mbelow the sector's middle half
Equity€13.9m-€14.9m▲ 7.4%€14.9mabove the sector's middle half▲ 0.1%€14.9mabove the sector's middle half▲ 0.1%€12.9mabove the sector's middle half▼ 13.5%€16.9mabove the sector's middle half▲ 30.9%€19.4mabove the sector's middle half▲ 14.8%€19.4mwithin the sector's middle half▼ 0.4%
Total assets€17.8m-€18.5m▲ 3.9%€18.5mabove the sector's middle half▼ 0.2%€20.5mabove the sector's middle half▲ 10.9%€21.8mabove the sector's middle half▲ 6.6%€23.9mabove the sector's middle half▲ 9.6%€28.8mabove the sector's middle half▲ 20.1%€32.0mwithin the sector's middle half▲ 11.4%
Debt€3.9m-€3.6m▼ 8.5%€3.5m▼ 1.1%€5.5m▲ 56.4%€8.9m▲ 60.7%€7.0m▼ 21.3%€9.3m▲ 32.9%€12.7m▲ 35.9%
Working capital€5.0m-€3.9m▼ 22.7%€3.1mabove the sector's middle half▼ 18.9%-€0.1mwithin the sector's middle half-€0.6mbelow the sector's middle half▼ 312%€1.0mabove the sector's middle half€3.8mabove the sector's middle half▲ 291%€1.0mwithin the sector's middle half▼ 73.6%
Solvency78.0%-80.6%▲ 2.6pp80.8%above the sector's middle half▲ 0.2pp73.0%within the sector's middle half▼ 7.9pp59.2%within the sector's middle half▼ 13.7pp70.7%within the sector's middle half▲ 11.5pp67.6%within the sector's middle half▼ 3.1pp60.5%within the sector's middle half▼ 7.1pp
Current ratio5.94-16.03▲ 10.103.88above the sector's middle half▼ 12.150.95within the sector's middle half▼ 2.940.81within the sector's middle half▼ 0.131.49within the sector's middle half▲ 0.672.90within the sector's middle half▲ 1.411.29within the sector's middle half▼ 1.61
Return on assets (ROA)6.1%-5.5%▼ 0.6pp0.1%below the sector's middle half▼ 5.5pp0.1%below the sector's middle half=-0.1%below the sector's middle half▼ 0.1pp16.7%above the sector's middle half▲ 16.8pp8.7%within the sector's middle half▼ 8.0pp-0.2%below the sector's middle half▼ 9.0pp
Staff (FTE)0.5-0.5=0.5below the sector's middle half=0.5below the sector's middle half=0.5within the sector's middle half=0.5within the sector's middle half=0within the sector's middle half▼ 100%0below the sector's middle half
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). 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 a loss of €3,813, after a profit of €21,571 in 2024.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €32.0m
Fixed assets
€27.5m ▲ 20.0%
Current assets
€4.5m ▼ 22.5%
Equity and liabilities €32.0m
Equity
€19.4m ▼ 0.4%
Debt
€12.7m ▲ 35.9%
Debt's share of the balance-sheet total rises from 32.4% to 39.5%. Equity is lower and debt is higher.
Key figures and ratios
ROE
-0.4%▼
2024 · 12.9%
Debt ≤ 1 year
€3.5m▲
2024 · €2.0m
Debt > 1 year
€9.1m▲
2024 · €7.3m
Income taxes
€946▲
2024 · €911
Staff costs
€23,267▲
2024 · €22,318
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 |
|---|---|---|---|
| Employees at the balance-sheet date | 1 | - | 1 |
| full-time | - | - | 0 |
| part-time | 1 | - | 1 |
| in full-time equivalents | 0.5 | - | 0.5 |
| Average over the year, in full-time equivalents | 0.5 | 0.5 | 0.5 |
| On a permanent contract | 1 | - | 1 |
Source: social balance sheet in the 2021 to 2023 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €2,380 | - | - | - | €32,598 |
| Financial fixed assets | €7.3m | - | €1.6m | - | €5.0m |
| Depreciation and write-downs of the year | €5,578 | €6,210 | €5,546 | €4,749 | €6,802 |
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 | - | - | - | - | - | - | €0.02m | €0 | ▼ 100% |
| Remuneration, social security and pensions62 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | ▲ 4.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.02m | €0.02m | €0.02m | €0.006m | €0.006m | €0.006m | €0.005m | €0.007m | ▲ 43.2% |
| Other operating charges640/8 | - | - | - | €0.001m | €0.002m | €0.003m | €0.002m | €0.003m | ▲ 11.7% |
| Non-recurring operating charges66A | - | - | - | €4 | €0 | - | - | - | - |
| Gross operating margin9900 | €0.006m | -€0.003m | -€0.01m | -€0.001m | €0.07m | €0.03m | €0.05m | €0.03m | ▼ 43.3% |
| Operating profit (loss)9901 | -€0.04m | -€0.05m | -€0.06m | -€0.03m | €0.04m | €0.004m | €0.02m | -€0.004m | - |
| Financial income75/76B | - | - | - | €0.1m | €0.09m | €4.1m | €2.6m | €0.08m | ▼ 96.8% |
| Recurring financial income75 | €1.2m | €1.1m | €0.1m | €0.1m | €0.09m | €4.1m | €0.1m | €0.08m | ▼ 22.2% |
| Non-recurring financial income76B | - | - | - | - | €0 | - | €2.5m | €0 | ▼ 100% |
| Financial charges65/66B | - | - | - | €0.08m | €0.1m | €0.08m | €0.1m | €0.2m | ▲ 36.4% |
| Recurring financial charges65 | €0.07m | €0.06m | €0.06m | €0.08m | €0.1m | €0.08m | €0.1m | €0.2m | ▲ 36.4% |
| Profit (loss) for the period before taxes9903 | €1.1m | €1.0m | €0.01m | €0.02m | -€0.01m | €4.0m | €2.5m | -€0.07m | - |
| Income taxes67/77 | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | ▲ 3.9% |
| Profit (loss) for the period9904 | €1.1m | €1.0m | €0.01m | €0.01m | -€0.01m | €4.0m | €2.5m | -€0.07m | - |
| Profit (loss) for the period to be appropriated9905 | €1.1m | €1.0m | €0.01m | €0.01m | -€0.01m | €4.0m | €2.5m | -€0.07m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €17.8m | €18.5m | €18.5m | €20.5m | €21.8m | €23.9m | €28.8m | €32.0m | ▲ 11.4% |
| Fixed assets21/28 | €11.8m | €14.4m | €14.3m | €18.1m | €19.4m | €20.9m | €22.9m | €27.5m | ▲ 20.0% |
| Intangible fixed assets21 | - | - | €0.04m | €0.04m | €0.03m | €0.03m | €0.02m | €0.02m | ▼ 17.7% |
| Tangible fixed assets22/27 | €0.1m | €0.08m | €0.05m | €0.06m | €0.05m | €0.05m | €0.03m | €0.03m | ▼ 0.4% |
| Land and buildings22 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.02m | ▼ 36.7% |
| Plant, machinery and equipment23 | - | - | - | €0.002m | €0.001m | €0.001m | €0 | - | - |
| Furniture and vehicles24 | - | - | - | - | - | - | - | €0.01m | - |
| Other tangible fixed assets26 | - | - | - | €0.02m | €0.02m | €0.02m | €0.004m | €0.004m | = |
| Financial fixed assets28 | €11.7m | €14.3m | €14.2m | €18.0m | €19.3m | €20.9m | €22.9m | €27.4m | ▲ 20.0% |
| Current assets29/58 | €6.0m | €4.1m | €4.2m | €2.4m | €2.4m | €3.0m | €5.8m | €4.5m | ▼ 22.5% |
| Amounts receivable after more than one year29 | - | - | - | €2.3m | €2.4m | €2.9m | €5.4m | €4.1m | ▼ 23.1% |
| Other amounts receivable291 | - | - | - | €2.3m | €2.4m | €2.9m | €5.4m | €4.1m | ▼ 23.1% |
| Stocks and contracts in progress3 | - | - | - | - | - | - | €0.4m | €0.4m | = |
| Stocks30/36 | - | - | - | - | - | - | €0.4m | €0.4m | = |
| Amounts receivable within one year40/41 | €0.2m | €0.02m | €0.02m | €0.005m | €0.06m | €0.04m | €0.03m | €0.03m | ▼ 17.3% |
| Trade receivables40 | - | - | - | €0.004m | €0.05m | €0.04m | €0.03m | €0.03m | ▼ 18.6% |
| Other amounts receivable41 | - | - | - | €0.001m | €0.002m | €0.003m | €0.001m | €0.001m | ▲ 56.2% |
| Cash at bank and in hand54/58 | €0.01m | €0.008m | €0.007m | €0.01m | €0.01m | €0.01m | €0.07m | €0.003m | ▼ 96.1% |
| Deferred charges and accrued income490/1 | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | ▲ 2.1% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €17.8m | €18.5m | €18.5m | €20.5m | €21.8m | €23.9m | €28.8m | €32.0m | ▲ 11.4% |
| Equity10/15 | €13.9m | €14.9m | €14.9m | €14.9m | €12.9m | €16.9m | €19.4m | €19.4m | ▼ 0.4% |
| Contributions10/11 | €2.1m | €2.1m | €2.1m | €2.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Capital10 | - | - | - | €2.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Issued capital100 | - | - | - | €2.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Reserves13 | €11.8m | €12.8m | €12.8m | €12.8m | €12.8m | €16.8m | €19.3m | €19.3m | ▼ 0.4% |
| Non-distributable reserves130/1 | - | - | - | €0.2m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Legal reserve130 | - | - | - | €0.2m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Distributable reserves133 | - | - | - | €12.6m | €12.8m | €16.8m | €19.3m | €19.3m | ▼ 0.4% |
| Amounts payable17/49 | €3.9m | €3.6m | €3.5m | €5.5m | €8.9m | €7.0m | €9.3m | €12.7m | ▲ 35.9% |
| Amounts payable after more than one year17 | €2.9m | €3.3m | €2.5m | €3.0m | €5.9m | €5.0m | €7.3m | €9.1m | ▲ 25.0% |
| Financial debts170/4 | - | - | - | €3.0m | €2.5m | €2.8m | €3.1m | €4.8m | ▲ 52.7% |
| Other amounts payable178/9 | - | - | - | - | €3.4m | €2.2m | €4.2m | €4.3m | ▲ 4.0% |
| Amounts payable within one year42/48 | €1.0m | €0.3m | €1.1m | €2.5m | €3.0m | €2.0m | €2.0m | €3.5m | ▲ 74.6% |
| Financial debts43 | - | - | - | €2.5m | €1.0m | €0 | - | €1.5m | - |
| Credit institutions430/8 | - | - | - | €0.5m | €1.0m | €0 | - | €1.0m | - |
| Other loans439 | - | - | - | €2.0m | €0 | - | - | €0.5m | - |
| Trade debts44 | €330 | €0.003m | €0.002m | €0.001m | €0.003m | €0.003m | €0.003m | €0.004m | ▲ 39.2% |
| Suppliers440/4 | - | - | - | €0.001m | €0.003m | €0.003m | €0.003m | €0.004m | ▲ 39.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.005m | €0.003m | €0.01m | €0.01m | €0.01m | ▲ 12.6% |
| Taxes450/3 | - | - | - | €0.003m | €335 | €0.007m | €0.009m | €0.01m | ▲ 15.5% |
| Remuneration and social security454/9 | - | - | - | €0.002m | €0.003m | €0.003m | €0.003m | €0.003m | ▲ 3.9% |
| Other amounts payable47/48 | - | - | - | - | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Accrued charges and deferred income492/3 | - | - | - | €0.008m | €472 | €0 | €0.001m | €0.02m | ▲ 19× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.1m | €1.0m | €0.01m | €0.01m | -€0.01m | €4.0m | €2.5m | -€0.07m | - |
| + Depreciation and write-downs630 | €0.02m | €0.02m | €0.02m | €0.006m | €0.006m | €0.006m | €0.005m | €0.007m | ▲ 43.2% |
| Operating cash flow (approximation) | €1.1m | €1.0m | €0.04m | €0.02m | -€0.007m | €4.0m | €2.5m | -€0.07m | - |
| Investment in fixed assets (approximation) | - | -€2.6m | €0.1m | -€3.9m | -€1.3m | -€1.6m | -€2.0m | -€4.6m | ▼ 132% |
| Change in cash | - | -€0.004m | -€0.002m | €0.005m | -€434 | €0.004m | €0.05m | -€0.06m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 25 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 27-07-2026 | 2026-00333828 | |
| 31-12-2024 | abbreviated format | 24-07-2025 | 2025-00301928 | |
| 31-12-2023 | abbreviated format | 23-07-2024 | 2024-00272420 | |
| 31-12-2022 | abbreviated format | 14-07-2023 | 2023-00239231 | |
| 31-12-2021 | abbreviated format | 14-04-2022 | 2022-20005995 | |
| 31-12-2020 | abbreviated format | 28-07-2021 | 2021-43900456 | |
| 31-12-2019 | abbreviated format | 24-07-2020 | 2020-36000503 | |
| 31-12-2018 | abbreviated format | 30-07-2019 | 2019-40300564 | |
| 31-12-2017 | abbreviated format | 27-07-2018 | 2018-39600047 | |
| 31-12-2016 | abbreviated format | 31-07-2017 | 2017-38600287 |
Board & ownership
Directors
Directors
1 director, last change in 2022
Theeuwes Victor Han Henri
Current
Statutory director · since 25-02-2022 · earlier director, until 17-03-2022 · earlier managing director, until 17-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Owners and capital
Capital transactions
Capital over time
- 17-03-2022 Capital reduction of €2,000,000 · to €100,000 · “boeking op de rekening-courant van de aandeelhouders”
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Theeuwes Victor Han Henri |
|
| Theeuwes, Pieternel Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen”
Articles of association, deed of 17-03-2022 (in Dutch)
Network & group
Holdings and subsidiaries
4 holdingsHoldings 4
Source for every holding own accounts 2025
- Stud 111subsidiaryEquity €5.3m Loss of €395,356 in 2025 (loss of €54,711 in 2024) Checked score 92100%
- T.O.G.subsidiaryEquity -€3,710 Loss of €165,988 in 2025 (profit of €17,958 in 2024) Checked score 53100%
- Theeuwes Participatiemaatschappij B.V.NLsubsidiaryEquity €19.0mResult €285,588100%
- THEMAsubsidiaryAlsoact 12-09-2025Equity €9.0m Loss of €182,903 in 2025 (loss of €125,502 in 2024) Checked score 93100%
Companies at the same address
4 other companiesConnections & network
1 current directorThe network starts from the directors of VITHECO. Every other company they run is a node.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
full format · 4 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€74,334
The net result drops to -€74,334, the lowest from 2018 to 2025.
24-07
abbreviated format · 7 days before the deadline
2024
23-07
abbreviated format · 8 days before the deadline
2023
31-12
Financial
Back to profitnet €4.0m
The net result is €4.0m, after one loss-making year.
14-07
abbreviated format · 17 days before the deadline
2022
14-04
abbreviated format · 108 days before the deadline
17-03
Gazette deed
Registered office moved within ZandhovenCapital decrease of €2,000,000 to €100,000 · New seat: 2240 Zandhoven, Vierselbaan 111 · Previous seat: 2240 Zandhoven, Schegel 3212 points ▸
Gazette deed
Registered office moved within Zandhoven
Capital decrease of €2,000,000 to €100,000 · New seat: 2240 Zandhoven, Vierselbaan 111 · Previous seat: 2240 Zandhoven, Schegel 3212 points ▸
- General meeting, 25-02-2022
- Registered-office move, 2240 Zandhoven, Vierselbaan 111
- Capital decrease, €2,000,000
- Other provision, “enige bestuurder” (deed in Dutch)
- Director resignation, Theeuwes, Pieternel Maria (director)
- Director resignation, Theeuwes Victor Han Henri (director)
- Director appointment, Theeuwes Victor Han Henri (statutory director)
- Board meeting, “enige bestuurder” (deed in Dutch)
- Director resignation, Theeuwes Victor Han Henri (managing director)
- Other provision, “zoals hierna uit statuten, wijziging regels betreffende bestuur en vertegenwoordiging” (deed in Dutch)
- Amendment of the articles
- Capital, €100,000
2021
28-07
abbreviated format · 3 days before the deadline
2020
24-07
abbreviated format · 7 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 16.03
The current ratio rises from 5.94 to 16.03. Short-term debt falls from €1.0m to €256,404.
30-07
abbreviated format · 1 day 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
VITHECO in Dutch
Enterprise number
0472.806.209
Legal form
Public limited company
Status
Active, normale toestand
Founded
21-09-2000
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-03-2022 (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, kan bij enkel besluit van bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…”
deed of 17-03-2022 (in Dutch)Registered office and establishments
Registered office
Vierselbaan 111, 2240 Zandhoven, Belgium
Establishment unit
Vierselbaan 111, 2240 Zandhoven since 02-02-2001 · unit number 2.097.766.639
Activities
NACEBEL 2025VAT activities
64210
Activities of holding companies main activity
Social security (RSZ) activities
64210
Activities of holding companies main activity
Codes under NACEBEL 2008
VAT activities
64200
Holdings main activity
Social security (RSZ) activities
64200
Holdings main activity
Codes under NACEBEL 2003
65231
main activity
Joint committee
200 Aanvullend Paritair Comité voor de bedienden annual accounts 2023
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 17-03-2022 (in Dutch)
“Het aanleggen van een onroerend en roerend vermogen, alsmede het behouden, het beheren in de ruimste zin van het woord en het oordeelkundig…”
9 activities
- Het aanleggen van een onroerend en roerend vermogen, alsmede het behouden, het beheren in de ruimste zin van het woord en het oordeelkundig uitbreide ervan, de verhuur en handel in onroerende en roerende goederen
- Het aankopen, opschikken, uitrusten, valoriseren, bouwen, zakelijke rechten verlenen of afsluiten, in huur nemen of verhuren van onroerende goederen, bebouwd of onbebouwd, gemeubeld of ongemeubeld
- Het verwerven en vervreemden van allerlei aandelen, obligatie, en andere onlichamelijke roerende waarden en het beleggen in effecten en andere waarde-elementen waaronder onroerend goed
- Zowel in België als in het buitenland, onder eender welke vorm, participaties te verwerven en aan te houden, onder meer door deel te nemen aan het bestuur van de ondernemingen waarin zij participeert, met stimuleren, plannen en coördineren van verdere gunstige ontwikkeling van de vennootschappen waarin zij participeert
- Het deelnemen in of de directie voeren over andere vennootschappen en ondernemingen, het management en het bestuur van om het even welke ondernemingen en vennootschappen; het optreden als vereffenaar
- Het verlenen van technische of commerciële bijstand aan alle Belgische en buitenlandse ondernemingen; het verlenen van financiële bijstand
- Managementactiviteiten van holdings
- De aankoop, verhuur, onderhoud en verkoop van alle roerende goederen - desgevallend ten behoeve van eigen handelsverrichtingen of voor handelsverrichtingen van derden - zoals alle soorten materieel, gereedschappen, machines, installaties en computers, soft- en hardware
- Het aanvragen, verwerven, verhandelen en exploiteren van licenties, octrooien, merken en dergelijke
Invoicing and payment
VAT number
BE 0472.806.209
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 17:00
deed of 17-03-2022 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
5.3 ha
Building footprint
1,122 m²
Building volume
7,741 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11054C0531/00R000 | Flanders | 5.3 ha | 1 · 1,122 m² | 10.9 m · 2 |