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D & VD

Active Public limited companyfounded 1995active for 31 yearsKempenlaan 39, 2160 WommelgemKBO/BCE: BE 0454.401.943 #4 company by equity in Wommelgem, Professional and technical services sector

Board

3 directors, last change in 2024
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
Director
since 15-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardRest 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”

Next steps