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VLAECO

Active
Public limited companyfounded 2000active for 25 yearsLaageind 91, 2940 Stabroek, Belgium43 active companies are registered at this addressKBO/BCE: BE 0473.589.830
Summary

VLAECO has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.2m and a net result of -€346,663. Equity is shrinking by about 5.1% per year across the filed financial years. Its solvency ranks better than 78% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

VLAECO was incorporated on 21 December 2000.1 Turnover grew from €939,965 in 2022 to €1.5m in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2022 and 2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
18-12
Gazette deed Resignation: Filip Cordeel (director)
Appointment: Nova LaGa BV (director) · Permanent representative: Laurence Gacoin4 facts ▸
  • General meeting, 18-11-2025
  • Director resignation, Filip Cordeel (director)
  • Director appointment, Nova LaGa BV (director)
  • Permanent representative, Laurence Gacoin
17-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
22-10
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 14-06-2024
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
19-06
NBB filing Annual accounts filed
financial year 2023 · full format
25-01
Gazette deed Resignation: Erik De Bruyn (director)
Appointment: Bert Weemaes BV (director) · Permanent representative: Bert Weemaes4 facts ▸
  • General meeting, 12-12-2023
  • Director resignation, Erik De Bruyn (director)
  • Director appointment, Bert Weemaes BV (director)
  • Permanent representative, Bert Weemaes
2023
31-12
Financial Back to profitnet €2.4m
Net result €2.4m after one loss-making year.
20-06
NBB filing Annual accounts filed
financial year 2022 · full format
19-01
Gazette deed Capital & shares · Restructuring
Appointments: AERTSSEN Gregorius, WESENBEEK Walter and 2 others · Demerger · Accounting effect17 facts ▸
  • General meeting, 19-12-2022
  • Other provision, “Nieuw Feniks” (deed in Dutch)
  • Other provision, “geen verplichtingen splitsing door oprichting, tussen datum opstelling partieel splitsingsvoorstel en datum huidige algemene vergadering” (deed in Dutch)
  • Demerger, “partiële splitsing door oprichting, tussentijdse cijfers per 2022-09-30” (deed in Dutch)
  • Accounting effect, 01-10-2022
  • Capital decrease, €4,703,607.91
  • Amendment of the articles, “kapitaalartikel” (deed in Dutch)
  • Approval, “afschaffing één soort,soort C en herindeling soorten A,B en C in gelijk aantal A en B, rechtstreekse of onrechtstreekse wijziging respectieve rechten verbonden…” (deed in Dutch)
  • Kind of shares, “afschaffing soort C en herindeling, gelijk aantal” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital
  • Capital, €10,296,392.09
  • +5 further facts in this act
2022
14-11
Gazette deed Restructuring
Demerger · Incorporation · Shareholding21 facts ▸
  • Demerger, “partiële splitsing door oprichting nieuwe vennootschap, 1 aandeel Partieel Splitsende Vennootschap geeft recht op 1 aandeel Verkrijgende Vennootschap” (deed in Dutch)
  • Incorporation, 14-12-2000
  • Other provision, “VLAECO BIS NV” (deed in Dutch)
  • Shareholding, “op naam”, 64516 (deed in Dutch)
  • Shareholding, “op naam”, 100 (deed in Dutch)
  • Other provision, “over te dragen rechten en vorderingen op Albatros Development NV, vordering ingevolge overeenkomst achtergestelde lening dd.2011-05-19” (deed in Dutch)
  • Other provision, “over te dragen vorderingen op Ekkelgarden NV, vordering op grond van hypothecaire lening dd.2021-10-26 met hypotheekwaarborg” (deed in Dutch)
  • Other provision, “over te dragen vordering op Ekkelgarden Park NV ingevolge achtergestelde lening, Splitsingsbalans” (deed in Dutch)
  • Other provision, “over te dragen achtergestelde lening aan passiefzijde, Splitsingsbalans” (deed in Dutch) (2 times)
  • Other provision, “over te dragen verbintenissen en aansprakelijkheden op grond van Koop-verkoopovereenkomst aandelen Albatros Development NV”, 15-03-2021 (deed in Dutch)
  • Other provision, “over te dragen rekening courant schuld in verband met Ekkelgarden NV, Splitsingsbalans” (deed in Dutch)
  • Other provision, “fiscale nettowaarde ingebrachte versus achterblijvende vermogensbestanddelen, overdracht bestanddelen eigen vermogen” (deed in Dutch)
  • +9 further facts in this act
27-09
Gazette deed Reappointments: Gregorius Aertssen, Walter Wesenbeek and 2 others
Resignation: Paul Ivens (director) · Appointment: Erik De Bruyn (director) · Permanent representative: Ben Vandeweyer9 facts ▸
  • General meeting, 10-06-2022
  • Director reappointment, Gregorius Aertssen (director)
  • Director reappointment, Walter Wesenbeek (director)
  • Director reappointment, Filip Cordeel (director)
  • Director reappointment, Paul Ivens (director)
  • General meeting, 09-08-2022
  • Director resignation, Paul Ivens (director)
  • Director appointment, Erik De Bruyn (director)
  • Permanent representative, Ben Vandeweyer (vaste vertegenwoordiger van de commissaris)
16-06
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
31-12
Financial Back to profitnet €91,450
Net result €91,450 after one loss-making year.
16-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
29-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €553,968
Net result €553,968 after one loss-making year.
02-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
6 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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