DRONGEN E40
Board
1 director, 1 auditor, no change since September 2026Deed of 11-09-2026Appointment: NV Callens Vandelanotte (statutory auditor)General meeting of 26-06-2026
Director, permanent representative Johan Verhelst
appointed by deed of 27-10-2022
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- VERHELST GROUP
- Director, appointed by deed of 27-10-2022, still in office
- NV Callens Vandelanotte
- Statutory auditor, from 13-09-2023 to date
- Caroline Vanheede
- Statutory director, appointed by deed of 27-10-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €9.4m
Profit €7.6m in 2025 (loss €145,229 in 2024)
Checked score 95
Source: accounts Verhelst Immo 2025
100%
This company
DRONGEN E40
Equity €2.8m
Profit €62,052 in 2025
Further up the chainVERHELST GROUP 100%
Capital
- Contribution
- €2,139,459.86
- Shares
- 4,602 in the deed of 27-10-2022 and 1 later capital increase
- Contribution per share
- €465
- Equity per share
- €598 in 2025
- Source
- deed of 27-10-2022 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- Verhelst Immo
- VERHELST GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2022 (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.
- “Geheel bevoegdheden bestuursorgaan met delegatiemogelijkheid, iedere bestuurder alleen mag alle nodige/nuttige handelingen voor voorwerp…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-02-2024 ↗
- Verhelst Immo (BE 0416.873.534) all shares
At incorporation
deed of 27-10-2022 ↗
- VERHELST IMMO (BE 0416.873.534) 30 shares (100%) · €2,000
Capital over time
- 19-02-2024 Capital increase of €2,137,459.86 · 4,572 new shares · in kind
- 27-10-2022 Incorporation · €2,000 · 30 shares