DE VLASGAARD
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2021
Board 4
BV Debrinvest
Current
Director · since 10-12-2021 · Legal entity · permanent representative: Geert Vanhalst · listed in the 2025 annual accounts, filed on 05-01-2026
BV iTrust Group
Current
Director · since 10-12-2021 · Legal entity · permanent representative: Gerdy Vandamme · listed in the 2025 annual accounts, filed on 05-01-2026
Current
Current
Day-to-day management 2
Hans Verfaillie
Current
Managing director · in office according to the act of 04-03-2022
Jacques Jonckheere
Current
Managing director · in office according to the act of 04-03-2022
Permanent representatives 2
Geert Vanhalst
Current
Permanent representative · in office according to the act of 04-03-2022 · for BV Debrinvest
Gerdy Vandamme
Current
Permanent representative · in office according to the act of 04-03-2022 · for BV iTrust Group
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Kapitaal: Het kapitaal bedraagt driehonderdvijfenveertigduizend euro (345.000,00 EUR). Bestuur: De vennootschap wordt bestuurd door een raad…”
deed of 08-06-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €323,939 Profit of €22,259 in 2025 (profit of €21,424 in 2024) Checked score 9550%
Capital transactions
Capital over time
- 08-06-2023 Capital stated in the deed · €345,000
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BV Debrinvest |
|
| BV iTrust Group |
|
| Hans Verfaillie |
|
| Jacques Jonckheere |
|