Directors
Directors
5 directors, last change in 2025
Bruko NV
Current
Director · since 09-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 07-07-2026
Creafim BV
Current
Director · since 09-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 07-07-2026
Stella BV
Current
Director · since 09-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 07-07-2026
V & V Invest NV
Current
Director · since 09-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 07-07-2026
VCA Invest BV
Current
Director · since 09-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 07-07-2026
Owners and capital
Shareholders
4 ownersOwners 4
- Sourceaccounts VCA INVEST 2025Equity €6.2m Profit of €753,691 in 2025 (profit of €936,850 in 2024)21.11%
- Equity €9.1m Profit of €1.4m in 2025 (profit of €5.2m in 2024) Checked score 8920%
- Equity €4.0m Loss of €134,733 in 2025 (loss of €135,891 in 2024) Checked score 8616.67%
- Equity €23.3m Profit of €543,957 in 2026 (profit of €6.5m in 2025)16.67%
Capital transactions
Capital over time
- 03-07-2025 Capital increase of €2,350,000 · to €8,766,660.25 · 719 new shares at €2,350,000 per share · in cash
- 18-10-2024 Capital increase of €1,416,665.25 · to €6,416,660.25 · 595 new shares · in kind
Mandate history
8 people, 5 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Bruko NV |
|
| Creafim BV |
|
| Stella BV |
|
| V & V Invest NV |
|
| VCA Invest BV |
|
| NICAT INVEST |
|
| Hestia MIF² |
|
| BV BOUWPROMOTIE BDW |
|