ARDECA
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in March 2026Deed of 03-03-2026Appointment: MOORE AUDIT (statutory auditor)Permanent representative: Maud Turcq · General meeting of 24-12-2022
BV VDC OIL
Chair of the board, director and managing director, permanent representative Vandecasteele Arne
chair of the board appointed by deed of 06-03-2025
director since 30-01-2025
term until 30-01-2031, 6-year term from 2025
listed in the 2025 annual accounts, filed on 15-01-2026
Director and managing director, permanent representative Vandecasteele Sofie
director since 27-01-2024
managing director appointed by deed of 06-03-2025
term until 21-12-2029, 6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-01-2026
VDC-INVEST BV
Director and managing director and chair of the board, permanent representative Vandecasteele Hein
director since 27-01-2024
managing director and chair of the board appointed by deed of 16-04-2024
term until 21-12-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-01-2026
Moore Audit
Statutory auditor, permanent representative Maud Turcq
appointed by deed of 03-03-2026
term of 3 financial years from 2026
- Day-to-day management
- BV CASTELLE, BV VDC OIL, VDC-INVEST
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayBV CASTELLE
Director, Managing director
Director, Managing director
VDC-INVEST
Director
Director
BV VDC OIL
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
Moore Audit
Statutory auditor
Statutory auditor
AVDC
Director
Director
Arne Vandecasteele
Director
Director
Sofie Vandecasteele
Director
Director
Vandecasteele Hein
Managing director
Managing director
Vandecasteele Heln
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BV CASTELLE
- Director, from 29-06-2020 to date
- Managing director, appointed by deed of 06-03-2025, still in office
- VDC-INVEST
- Managing director and chair of the board, from 29-06-2020 to 30-01-2025
- Managing director and chair of the board, appointed by deed of 16-04-2024, until 30-01-2025
- Director, appointed by deed of 16-04-2024, still in office
- BV VDC OIL
- Director, from 30-01-2025 to date
- Managing director, appointed by deed of 06-03-2025, still in office
- Chair of the board, appointed by deed of 06-03-2025, still in office
- Moore Audit
- Statutory auditor, from 29-06-2020 to date
- AVDC
- Director, from 29-06-2020 to 30-01-2025
- Arne Vandecasteele
- Director, from 29-06-2020 to 16-04-2024
- Sofie Vandecasteele
- Director, from 29-06-2020 to 16-04-2024
- Vandecasteele Hein
- Managing director, from 29-06-2020 to 16-04-2024
- Vandecasteele Heln
- Director, until 16-04-2024
Control
100%
This company
ARDECA
Equity €13.7m
Profit €3.9m in 2025
Capital
- Capital
- €92,960.07
- Shares
- 15,000
- Contribution per share
- €6.20
- Equity per share
- €916 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VDC OIL
- VDC-INVEST
- VDC-RETAIL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
-
100%
- VDC-INVESTparentEquity €74.6m Profit of €376,296 in 2025 (profit of €33.6m in 2024)100%