D & VD
Board
3 directors, last change in 2024Director
since 15-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 15-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 15-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Dennis Vandael
- Director, from 21-06-2018 to date
- Donald Vandael
- Director, from 21-06-2018 to date
- Duncan Vandael
- Director, from 21-06-2018 to date
Control
Capital
- Capital
- €62,000
- Shares
- 3,750
- Contribution per share
- €16.53
- Equity per share
- €1,334 in 2025
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Samenstelling raad van bestuur, herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid”