DE LENTDECKER LUC
Board
2 directors, last change in 2025KASTOR XI BV
Director, permanent representative Kristof Versluys
since 25-09-2025
term until 30-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
VD Pro Hold BV
Director, permanent representative Tom Van Wassenhove
current term since 13-11-2025
term until 30-06-2030
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-07-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayKASTOR XI
Director
Director
VD Pro Hold
Director
Director
VD PRO GROUP
Managing director
Managing director
VD PRO GROUP INVEST
Director
Director
Françoise VERMEIREN
Managing director
Managing director
Luc DE LENTDECKER
Managing director
Managing director
De Lentdecker Jan
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KASTOR XI
- Director, from 25-09-2025 to date
- VD Pro Hold
- Director, appointed by deed of 16-06-2026, still in office
- VD PRO GROUP
- Director, from 27-11-2023 to 12-11-2025
- Managing director, appointed by deed of 02-01-2024, until 12-11-2025
- VD PRO GROUP INVEST
- Director, appointed by deed of 22-12-2023, until 24-09-2025
- Managing director, appointed by deed of 02-01-2024, ended, last mentioned on 02-01-2024
- Françoise VERMEIREN
- Director, from 14-11-2017 to 22-12-2023
- Managing director, from before 02-05-2023 to 22-12-2023
- Luc DE LENTDECKER
- Director, from 14-11-2017 to 22-12-2023
- Managing director, from before 02-05-2023 to 22-12-2023
- De Lentdecker Jan
- Director, from 14-11-2017, no longer listed in the 2025 annual accounts
Control
100%
This company
DE LENTDECKER LUC
Equity €91,444
Loss €12,457 in 2025
Further up the chainVectis Private Equity IV 51.04%
Capital
- Capital
- €64,842.53
- Shares
- 2,282 in the deed of 04-07-2024
- Source
- deed of 24-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- LEF Group
- VD PRO GROUP INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2024 (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 years1 director“Ten minste helft leden aanwezig of vertegenwoordigd, vaste bezoldiging vastgesteld door algemene vergadering ten laste vennootschap plus…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
2 ownersOwners 2
- LEF GroupparentEquity €7.8m Loss of €764,655 in 2025 (profit of €59,339 in 2024) Checked score 55Sourceaccounts LEF Group 2025100%
- VD PRO GROUP INVESTparentEquity €419,153 Loss of €105,316 in 2025 (loss of €65,531 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-04-2025 ↗
- VD Pro Group Invest BV (BE 0797.762.444) 2,282 shares
Stated in the deed
deed of 22-12-2023 ↗
- VD PRO GROUP INVEST (BE 0797.762.444) all shares
Capital over time
- 24-06-2025 Capital reduction of €266,809.39 · to €64,842.53 · “verhoudingsgewijze vermindering zonder vernietiging van aandelen,door vermindering fractiewaarde bestaande aandelen”
- 04-07-2024 Capital stated in the deed · €331,651.92 · 2,282 shares