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DOKTER VANDAELE MARK

Active
Private limited companyfounded 1993active for 33 yearsGroenestraat 315, 8800 Roeselare, BelgiumKBO/BCE: BE 0449.627.563

Directors

Directors
3 directors, last change in 2025
Dokter Vandaele Mark
Director · since 09-03-1993 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Mark Vandaele
Director · since 09-03-1993 · earlier manager, until 10-05-2022 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Johanna Verplancke
Director (not named in the articles) · since 01-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 10-05-2022 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dokter Vandaele Mark
  • Director, since before 21-06-2021
Mark Vandaele
  • Manager, until 10-05-2022
  • Director, appointed in the act of 10-05-2022, still in office
Johanna Verplancke
  • Director (not named in the articles), from 01-10-2025 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Elke bestuurder kan aan ieder andere bestuurder schriftelijke volmacht geven met alle middelen van overdracht, niet-statutaire bestuurders…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 10-05-2022 (in Dutch)

Next steps