Vrebos Systems
ActiveVrebos Systems has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.02M and a net result of €820k. Equity is growing by ~22% per year across the filed fiscal years. Its solvency ranks better than 53% of 2029 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge14 facts ▸
- General meeting, 2025-11-19
- Director resignation, Oliver NEHRING (bestuurder)
- Director discharge, Oliver NEHRING
- Director appointment, Marc Jacob VAN DER SPEK (bestuurder)
- Mandate compensation, Marc Jacob VAN DER SPEK
- Director reappointment, Marc Jacob VAN DER SPEK (bestuurder)
- Director reappointment, Martinus MEGENS (bestuurder)
- Director reappointment, Linda VUCHELEN (bestuurder)
- Power of attorney, Monard Law BV
- Power of attorney, Marc Jacob VAN DER SPEK
- Power of attorney, Martinus MEGENS
- Power of attorney, Linda VUCHELEN
- +2 further facts in this act
25-09
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
- Board meeting, 2024-08-05
- Permanent representative, Bart Eversdijk
- Permanent representative, David Lenaerts
02-08
State Gazette act
Capital & shares · Purpose · RestructuringGeneral meeting · Merger · Net-asset statement14 facts ▸
- General meeting, 2024-05-31
- Merger, absorption, 2024-05-31
- Net-asset statement, 2023-12-31
- Net-asset statement, 2023-12-31
- Accounting effect, 2024-01-01
- Capital increase, €74.951,16
- Share issue, new shares for merger, 80
- Share cancellation, 400, acquisition of own shares via merger
- Reserve creation, unavailable reserve, 958468.7
- Capital, €174.108,57
- Purpose change, algemene schrijnwerkerij in alle mogelijke grondstoffen (hout, P.V.C., aluminium, enz.), de beglazing in verbouwingen en nieuwbouw, het leveren, het plaatsen; d…
- Name change, Vrebos Systems
- +2 further facts in this act
02-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation7 facts ▸
- General meeting, 2024-06-25
- Director appointment, Linda VUCHELEN (bestuurder)
- Director appointment, Linda VUCHELEN (gedelegeerd bestuurder)
- Mandate compensation, Linda VUCHELEN
- Board composition, bestuurder, 2024-06-25
- Board composition, bestuurder, 2024-06-25
- Board composition, bestuurder, 2024-06-25
26-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 08/12/2023
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV (commissaris)
- Permanent representative, Bart Eversdijk
19-04
State Gazette act
Restructuring · MiscellaneousBoard meeting · Merger · Capital16 facts ▸
- Board meeting, 2024-04-09
- Merger, omgekeerde fusie door overneming, 0
- Capital, €74.951,16
- Capital, €99.157,41
- Net-asset statement, 2023-12-31
- Net-asset statement, 2023-12-31
- Share issue, 80, fusie
- Accounting effect, 2024-01-01
- Auditor appointment, BDO Bedrijfsrevisoren BV (commissaris)
- Auditor appointment, BDO Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Bart Eversdijk
- Power of attorney, Monard Law BV
- +4 further facts in this act
28-12
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital5 facts ▸
- General meeting, 2023-12-04
- Statutes amendment
- Capital, €99.157,41
- Corporate purpose, Algemene schrijnwerkerij in alle mogelijke grondstoffen (hout, P.V.C., aluminium, enz.), de beglazing in verbouwingen en nieuwbouw, het leveren, het plaatsen ;…
- Power of attorney, Monard Law BV
14-12
State Gazette act
Resignations & appointmentsAuditor appointment1 fact ▸
- Auditor appointment, BDO Bedrijfsrevisoren (commissaris)
20-03
State Gazette act
End & cessationGeneral meeting · Director resignation · Director appointment11 facts ▸
- General meeting, 2023-02-09
- Director resignation, Donald Vrebos (bestuurder)
- Director resignation, Linda Vuchelen (bestuurder)
- Director appointment, Oliver NEHRING (bestuurder)
- Director appointment, Martijn MEGENS (bestuurder)
- Mandate compensation, Oliver NEHRING
- Mandate compensation, Martijn MEGENS
- Board meeting, 2023-02-09
- Director resignation, Donald Vrebos (gedelegeerd bestuurder)
- Director appointment, Linda Vuchelen (persoon belast met het dagelijks bestuur)
- Mandate revocation, bijzondere machten toegekend bij besluit van de dagelijks bestuurder d.d. 13/11/2017
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2022-06-30
- Director resignation, Trade Systems NV (bestuurder)
- Director appointment, Kwadratum BV (bestuurder)
- Permanent representative, Cristian Chirila
- Mandate compensation, Kwadratum BV
12-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2020-06-26
- Auditor reappointment, 3 boekjaren (01/01/2020 - 31/12/2023), algemene vergadering van het jaar 2023
- Permanent representative, Ann Van Vlaenderen
- Mandate compensation, Figurad Bedrijfrevisoren
07-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment16 facts ▸
- General meeting, 2017-11-13
- Director resignation, Liesbet VAN HECKE (bestuurder)
- Director appointment, Linda VUCHELEN (bestuurder)
- Mandate compensation, Linda VUCHELEN
- Director reappointment, Donald VREBOS (bestuurder)
- Director reappointment, TRADE SYSTEMS (bestuurder)
- Permanent representative, Donald VREBOS
- Auditor reappointment, drie boekjaren (2017-2018-2019), hetzij tot aan de jaarvergadering te houden in 2020
- Permanent representative, Jan MOENS
- Permanent representative, Ann VAN VLAENDEREN
- Board meeting, 2017-11-13
- Director appointment, Donald VREBOS (voorzitter van de raad van bestuur)
- +4 further facts in this act
19-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2014-06-30
- Auditor appointment, Figurad Bedrijfsrevisoren (commissaris)
20-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative8 facts ▸
- General meeting, 2012-06-29
- Director reappointment, Donald Vrebos (bestuurder)
- Director reappointment, Liesbeth Van Hecke (bestuurder)
- Director reappointment, Trade Systems NV (bestuurder)
- Permanent representative, Donald Vrebos
- Board meeting, 2012-06-29
- Director reappointment, Donald Vrebos (gedelegeerd bestuurder)
- Director reappointment, Trade Systems NV (gedelegeerd bestuurder)
30-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2011-10-10
- Auditor appointment, WF&Co Bedrijfsrevisoren Burg. BVBA (commissaris)
- Permanent representative, Jan Moens
Directors · office · real estate
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.
Duisburgsesteenweg 63090 Overijse2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23544C0077/00K002 | Flanders | 3,943 m² | 1 · 1,899 m² | - |
| 41302C0374/00D002 | Flanders | 239 m² | 1 · 343 m² | - |
Linked by address, not proof of ownership
Statutory auditor
3 auditors| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Bart Eversdijk | 06-12-2023 → present |
Show 2 earlier auditors
| Figurad Bedrijfrevisoren Auditor · represented by Ann Van Vlaenderen succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2023 | 26-06-2020 → 06-12-2023 |
| Figurad Bedrijfsrevisoren Auditor succeeded by Figurad Bedrijfrevisoren in 2020 | 10-10-2011 → 26-06-2020 |
Structure & network
Connections & network
1 connected companyOwnership & control
2 partiesAcquisitions and mergers
1 transactionCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 23,932 EUR awarded · 23,983 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 2,029 EUR | 2,029 EUR |
| 2024 | 2 | 20,450 EUR | 20,450 EUR |
| 2023 | 2 | 1,405 EUR | 1,456 EUR |
| 2022 | 1 | 48 EUR | 48 EUR |
Recognitions · licences · registrations
Recognised contractor
3 categoriesDual-learning approval
4 live approvals · 3 endedSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.