ACTIVE

VECTIS PRIVATE EQUITY III ARKIV

Financial year 2025 · Closed on 31/12/2025

Net result-755,4 k €-160,1 %over 1 year
Equity19,8 M €-22,5 %over 1 year

Identity

Source · BCE/KBO

VECTIS PRIVATE EQUITY III ARKIV is a Public limited company incorporated in 2016. Its registered office is in Aalter.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0656.986.047
Incorporation
27/06/2016
Legal form
Public limited company
Registered office
Stratem 11 box 2
9880 Aalter · FlandreSee on map
Contributed capital
18 089 243,83 €
Latest accounts
31/12/2025
Signals
Solid equity

Financials

Source · NBB, 10 filings

Trend over 9 financial years

20252024202320222021
Income statement
EBITDA-445,6 k €-415,2 k €-372,5 k €-377 k €-846,7 k €
Operating result-445,6 k €-415,2 k €-337,5 k €-412 k €-846,7 k €
Net result-755,4 k €1,3 M €-3,2 M €-65,4 k €15,1 M €
Balance sheet
Equity19,8 M €25,6 M €22 M €25,2 M €25,3 M €
Total assets19,8 M €25,6 M €22 M €25,3 M €25,3 M €
Cash95,1 k €760,5 k €219,5 k €4 M €3,4 M €
Debts–17,1 k €378,5 €–42,5 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Carlo Vermeersch
Director24/06/2016 → 24/05/2028
Lieven Coen
Director24/06/2016 → 24/05/2028
Luc Billiet
Chairman of the board of directors24/06/2016 → 24/05/2028Director24/06/2016 → 2017 accountsended
Paul Blomme
Director24/06/2016 → 24/05/2028
Robert Huygh
Director24/06/2016 → 24/05/2028
Stefaan Vanquaethem
Director24/06/2016 → 24/05/2028
vdk bank0400.067.788Represented by Frank VEREECKEN
Director24/06/2016 → 24/05/2028Managing director24/06/2016 → 2017 accountsended
Walter Beyen
Director24/06/2016 → 24/05/2028
Participatiemaatschappij Vlaanderen0455.777.660Represented by Koen HEINDRYCKX
Director07/03/2022 → 24/05/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ARKimedes-Fonds II nv0826.419.115Represented by Jan ALEXANDER
Managing director24/06/2016 → 2017 accounts
Jan Alexander
Director24/06/2016 → 25/05/2022

Other companies at this address

Stratem 11 9880 Aalter
CompanyCBE no.
Arbaco● Active
0677.632.595
ARBAHOLD● Active
0769.691.040
CESTIS● Active
1005.019.473
Doornroosje Bis● Active
1016.886.830
Nespico● Active
0737.549.002
0873.129.167
1031.336.266
OTA● Active
0666.501.747
OTA REAL ESTATE● Active
0660.612.461
VECTIS BEHEER● Liquidation
0864.885.454
VECTIS PARTICIPATIES● Liquidation
0865.349.470
0841.729.277
Vectis Partners● Active
0548.714.548
0763.837.683
1014.989.885

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/06/202602/06/202524/05/202412/06/202327/06/202201/06/2021
General meeting27/05/202628/05/202522/05/202424/05/202325/05/202226/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202527/05/202602/06/2026DutchPDF
Full model31/12/202428/05/202502/06/2025DutchPDF
Full model31/12/202322/05/202424/05/2024DutchPDF
Full model31/12/202224/05/202312/06/2023DutchPDF
Full model31/12/202125/05/202227/06/2022DutchPDF
Full model31/12/202026/05/202101/06/2021DutchPDF
Full modelCorrection31/12/201927/05/202024/09/2020DutchPDF
Full model31/12/201920/05/202009/06/2020DutchPDF
Full model31/12/201822/05/201903/06/2019DutchPDF
Full model31/12/201723/05/201805/11/2018DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Carlo Vermeersch
Director24/06/2016 → 24/05/2028
Lieven Coen
Director24/06/2016 → 24/05/2028
Luc Billiet
Chairman of the board of directors24/06/2016 → 24/05/2028Director24/06/2016 → 2017 accountsended
Paul Blomme
Director24/06/2016 → 24/05/2028
Robert Huygh
Director24/06/2016 → 24/05/2028
Stefaan Vanquaethem
Director24/06/2016 → 24/05/2028
vdk bank0400.067.788Represented by Frank VEREECKEN
Director24/06/2016 → 24/05/2028Managing director24/06/2016 → 2017 accountsended
Walter Beyen
Director24/06/2016 → 24/05/2028
Participatiemaatschappij Vlaanderen0455.777.660Represented by Koen HEINDRYCKX
Director07/03/2022 → 24/05/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ARKimedes-Fonds II nv0826.419.115Represented by Jan ALEXANDER
Managing director24/06/2016 → 2017 accounts
Jan Alexander
Director24/06/2016 → 25/05/2022

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other06/07/2026
    —
    PDF
  • Other04/03/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares31/01/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates04/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other22/12/2022
    DIVERSEN
    PDF
  • Mandates20/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares20/01/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings9 filings
Mandates
vdk bank
Walter Beyen
Paul Blomme
Stefaan Vanquaethem
Robert Huygh
Lieven Coen
Carlo Vermeersch
Luc Billiet
Participatiemaatschappij Vlaanderen
ARKimedes-Fonds II nv
Jan Alexander
2016201720182019202020212022202320242025202620272028
VECTIS PRIVATE EQUITY III ARKIVVectis Private Equity III NV
Stratem 11 bte 2, 9880 Aalter
DirectorManaging director
Director
Director
Director
Director
Director
Director
Chairman of the board of directorsDirector
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Stratem 11 bte 2, 9880 AalterCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00135289

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
VECTIS PRIVATE EQUITY III ARKIVCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00135289
Vectis Private Equity III NV
accounts 2021 → 2022
Accounts 2022 · 2023-00123096

Events

  1. 2025
    Annual accounts 2025-755,4 k €↓
  2. 2024
    Annual accounts 20241,3 M €↑
  3. 2023
    Annual accounts 2023-3,2 M €↓
  4. 2023
    Name changeVECTIS PRIVATE EQUITY III ARKIV
  5. 2022
    Annual accounts 2022-65,4 k €↓
  6. 2021
    Annual accounts 202115,1 M €↑
  7. 2020
    Annual accounts 20201,6 M €↓
  8. 2019
    Annual accounts 20192,9 M €↑
  9. 2018
    Annual accounts 2018-796,5 k €↑
  10. 2017
    Annual accounts 2017-1,7 M €
  11. 27/06/2016
    IncorporationPublic limited company