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ARDECA INDUSTRIES

Active
Public limited companyfounded 1982active for 43 yearsOudenaardestraat 86, 8570 Anzegem, BelgiumKBO/BCE: BE 0423.195.063
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ARDECA INDUSTRIESActiveChecked score 57/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

VDC OIL
Voorzitter van het bestuursorgaan · appointed in the act of 27-03-2025 · Director · since 30-01-2025 · Legal entity · permanent representative: Vandecasteele Sofie · listed in the 2024 annual accounts, filed on 07-07-2025
Current
AVDC
Director · since 30-01-2025 · 6-year term from 2025 · Legal entity · permanent representative: Vandecasteele Arne · listed in the 2024 annual accounts, filed on 07-07-2025
Current
VDC-INVEST
Director · since 30-01-2025 · 6-year term from 2025 · Legal entity · permanent representative: Vandecasteele Hein · listed in the 2024 annual accounts, filed on 07-07-2025
Current

Day-to-day management 2

AVDC
Managing director · appointed in the act of 27-03-2025 · 6-year term from 2025 · Legal entity · permanent representative: Vandecasteele Arne
Current
VDC OIL
Managing director · appointed in the act of 27-03-2025 · 6-year term from 2025 · Legal entity · permanent representative: Vandecasteele Sofie
Current
Permanent representatives 3
Vandecasteele Arne
Permanent representative · appointed in the act of 27-03-2025 · for AVDC
Current
Vandecasteele Hein
Permanent representative · appointed in the act of 27-03-2025 · for VDC-INVEST
Current
Vandecasteele Sofie
Permanent representative · appointed in the act of 27-03-2025 · for VDC OIL
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. VDC OIL 100%
  2. ARDECA INDUSTRIES

Owners 2

Capital transactions

Capital over time
  1. 14-09-2023 Capital increase of €563.19 · to €120,000 · no new shares · from reserves

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AVDC
  • Director, from 30-01-2025 to date
  • Managing director, appointed in the act of 27-03-2025, still in office
VDC OIL
  • Director, from 30-01-2025 to date
  • Managing director, appointed in the act of 27-03-2025, still in office
  • Voorzitter van het bestuursorgaan, appointed in the act of 27-03-2025, still in office
VDC-INVEST
  • Director, from 30-01-2025 to date
Arne Vandecasteele
  • Director, from before 18-08-2023 to 30-01-2025
Hein Vandecasteele
  • Director, from before 18-08-2023 to 30-01-2025
  • Managing director, appointed in the act of 14-09-2023, until 30-01-2025
Sofie Vandecasteele
  • Director, from before 18-08-2023 to 30-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 6”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 14-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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