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Company record · Harelbeke
Belgian companySituation normaleSociété à responsabilité limitée

VECA INVEST

Enterprise number
0467.736.275
VAT number
BE0467736275
Registered office
Bavikhoofsestraat 118, 8531 Harelbeke
See the 2 companies at this address
Incorporated on
29 November 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2023
m81-f model
Size
Micro
0 FTE
Equity
€1.2M
Financial year 2023
Net result
€450.2K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

VECA INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8531 Harelbeke. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 November 1999
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

5 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), VECA INVEST belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran VECA INVEST through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Harelbeke

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Bavikhoofsestraat 118
8531 Harelbeke
Map
Establishment2097.065.368
Bavikhoofsestraat 118
8531 Harelbeke
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€1,157,447€450,197
2022€932,250€68,961
2021––
2020––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
59,6%
13,7%
Financial year 2023

Equity / balance sheet total

Liquidity
0,11 x
0,02
Financial year 2023

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
10,6%
1,8%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
38,9%
31,5%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
59,6%
13,7%
46%
-
Liquidity
0,11 x
0,02
0,13 x
-
Net margin---
-
Operating margin---
-
Long-term debt
10,6%
1,8%
12,4%
-
Return on equity
38,9%
31,5%
7,4%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/07/2022 → 30/06/202319/12/2023Initialm81-fBNB
01/07/2021 → 30/06/202223/12/2022Initialm81-fBNB
01/07/2020 → 30/06/202129/12/2021Initialm81-fBNB
01/07/2019 → 30/06/202021/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201930/01/2020Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the VECA INVEST record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is VECA INVEST subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Real estate agent / building manager, art. 5, §1, 30° of the Act of 18 September 2017). Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities. VECA INVEST must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did VECA INVEST file its annual accounts on time?
Yes. VECA INVEST filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 December 2023, ahead of 30 January 2024. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 10 April 2024Appointments · ResignationsView the notice24058697
  2. 2023
    1. 19 December 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m81-fFiled accounts2023-00530656
  3. 2022
    1. 23 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2022-20544864
    2. 2 December 2022Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice22378147
  4. 2021
    1. 29 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2021-81900399
    2. 21 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-01200501
  5. 2020
    1. 30 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-02700420
  6. 2014
    1. 28 March 2014Articles of association · Capital · SharesView the notice14069255
  7. 2010
    1. 15 October 2010Legal form · Capital · Shares · Appointments · ResignationsView the notice10151931
  8. 2005
    1. 30 December 2005Appointments · ResignationsView the notice05192103
  9. 2004
    1. 25 February 2004Articles of association · Capital · Shares · General meetingView the notice04032029

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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