GROUP V.D.S.
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since 2025Deed of 03-12-2025Appointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)General meeting of 18-04-2025
Director
current term since 02-06-2022
term until 21-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
Director and managing director
director since 02-06-2022
managing director appointed by deed of 05-10-2011
term until 21-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 02-06-2022
term until 21-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
Director
current term since 02-06-2022
term until 21-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
Statutory auditor, permanent representative Jansen Amerik
since 18-04-2025
term until 21-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
Mandates through the years
12 names, the dashed line is todayPaul Bernardus Jacobus Koole
Director
Director
Yvette Johanna de Wachter
Director
Director
Paul Koole
Managing director, Director
Managing director, Director
Yvette de Wachter
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
BDO Atrio Bedrijfsrevisoren BV ovv CVBA
Statutory auditor
Statutory auditor
BDO Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
Frans Albert Van Der Schraelen
Director
Director
Herman Hofmans
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Paul Bernardus Jacobus Koole
- Director, appointed by deed of 14-03-2005, still in office
- Managing director, from before 15-04-2016, last mentioned in 2016
- Yvette Johanna de Wachter
- Director, appointed by deed of 14-03-2005, still in office
- Paul Koole
- Managing director, appointed by deed of 05-10-2011, still in office
- Director, from 15-04-2016 to date
- Yvette de Wachter
- Director, from 15-04-2016 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 18-04-2025 to date
- Wouters, Van Merode & C° Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 07-04-2020, until 03-12-2025
- Ernst & Young Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 06-03-2013, until 01-01-2019
- BDO Atrio Bedrijfsrevisoren BV ovv CVBA
- Statutory auditor, appointed by deed of 05-10-2011, until 31-08-2012
- BDO Bedrijfsrevisoren BCVBA
- Statutory auditor, until 31-08-2012
- Franciscus Stanislas Van Der Schraelen
- Director, until 25-11-2004
- Frans Albert Van Der Schraelen
- Director, until 25-11-2004
- Herman Hofmans
- Director, until 25-11-2004
Control
Consolidating parent
Koole Contractors Topco BV NL
consolidates
This company
GROUP V.D.S.
Equity €3.5m
Loss €199,618 in 2025
Capital
- Capital
- €198,314.82
- Shares
- 800 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €4,368 in 2025
- Source
- deed of 09-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- Mason Holding BV
- Koole Contractors Topco BV
- Koole Holding BV
- Koole B.V.
- KOOLE BELGIE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-04-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 20:00
Shareholders
2 ownersOwners 2
- Mason Holding BVNLparentSourceown accounts 2025100%
- Koole Contractors Topco BVNLconsolidating parentconsolidates