GOLD-COMMODITIES -FOREX
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in July 2026Managing director
managing director since 09-11-2020
managing director appointed by deed of 19-11-2020
term until 09-11-2026
listed in the 2025 annual accounts, filed on 28-05-2026
Director and managing director
director current term since 09-11-2020
managing director appointed by deed of 19-11-2020
term until 09-11-2026
listed in the 2025 annual accounts, filed on 28-05-2026
Director and managing director
director since 09-11-2020
managing director appointed by deed of 19-11-2020
term until 09-11-2026
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor, permanent representative Ken Snoeks
since 01-01-2023
term until 31-12-2026
listed in the 2025 annual accounts, filed on 28-05-2026
Mandates through the years
9 names, the dashed line is todayJean-Yves Vanderheyden
Managing director
Managing director
Tom Akkermans
Director, Managing director
Director, Managing director
Paul Geyskens
Director, Managing director
Director, Managing director
Sarah Vanderheyden
Non-executive director
Non-executive director
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
Callens, Pirenne, Theunissen & C°
Statutory auditor
Statutory auditor
DE GLAZEN VILLA
Director
Director
J.Y. VANDERHEYDEN EN CIE
Director
Director
Wouter VAN VAERENBERGH
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Jean-Yves Vanderheyden
- Managing director, from 06-05-2016 to date
- Managing director, appointed by deed of 19-11-2020, still in office
- Tom Akkermans
- Director, from 24-06-2017 to date
- Managing director, appointed by deed of 19-11-2020, still in office
- Paul Geyskens
- Director, since before 20-02-2020
- Managing director, appointed by deed of 19-11-2020, still in office
- Sarah Vanderheyden
- Non-executive director, appointed by deed of 27-08-2026, still in office
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, from 24-06-2020 to date
- Callens, Pirenne, Theunissen & C°
- Statutory auditor, from 24-06-2020 to 30-06-2023
- DE GLAZEN VILLA
- Director, until 01-01-2020
- J.Y. VANDERHEYDEN EN CIE
- Director, until 01-01-2020
- Wouter VAN VAERENBERGH
- Director, until 01-01-2020
Control
Shareholder
Equity €724,046
Profit €229,146 in 2025 (profit €247,062 in 2024)
Checked score 97
33.33%
This company
GOLD-COMMODITIES -FOREX
Equity €3.8m
Profit €1.1m in 2025
Capital
- Capital
- €750,000
- Shares
- 7,500 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €506 in 2025
- Source
- deed of 19-11-2020
Owners through the years
as the annual accounts name themOwners as a list
- DE GLAZEN VILLA
- SADAKA-INVEST
- J.Y. VANDERHEYDEN EN CIE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00
Shareholders
3 ownersOwners 3
- Equity €724,046 Profit of €229,146 in 2025 (profit of €247,062 in 2024) Checked score 9733.33%
- Equity €921,852 Profit of €198,198 in 2026 (profit of €233,774 in 2025) Checked score 9233.33%
- Equity €835,890 Profit of €241,987 in 2025 (profit of €237,132 in 2024) Checked score 9433.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-08-2026 ↗
- BV De Glazen Villa (BE 0837.277.175) 2,500 shares
- BV SADAKA-INVEST BV (BE 0824.911.556) 2,500 shares
- NV J.Y. Vanderheyden en Cie (BE 0432.616.733) 2,500 shares
Capital over time
- 19-11-2020 Capital stated in the deed · €750,000 · 7,500 shares