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Molenstraat 183 ·8710 Wielsbeke, Belgium

BE 0467.395.884

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Directors & mandates

13 directors

Current directors & mandates

VCP GPLegal entity
Director· perm. rep.: Olivier Strobbe
State Gazette act 24179061 (23-12-2024)

Current
29-11-2024 → present
VYBROMATLegal entity
Managing director· perm. rep.: Tom Verhulst
State Gazette act 24179061 (23-12-2024)

Current
29-11-2024 → present
2 events
- 29-11-2024 Appointed· Managing director
- 29-11-2024 Appointed· Director
Vybros Capital PartnersLegal entity
Director· perm. rep.: Kristof Dockers
State Gazette act 24179061 (23-12-2024)

Current
29-11-2024 → present
BVBA Elwy InvestLegal entity
Director· perm. rep.: Frans Brinkmann
State Gazette act 14131781 (08-07-2014)

Current
31-05-2014 → present
NV VeralLegal entity
Director· perm. rep.: Tom Verhulst
State Gazette act 14131781 (08-07-2014)

Current
31-05-2014 → present
2 events
- 31-05-2014 Mandate renewed· Director
- 31-05-2014 Mandate renewed· Managing director

Former directors (8)

Nova Statera BVLegal entity
Director· perm. rep.: Len VandeKerckhove
State Gazette act 26311003 (16-02-2026)

Former
— → 10-02-2026
Ellen Cloet
Director
State Gazette act 20078878 (13-07-2020)

Former
12-05-2020 → 29-11-2024
2 events
- 29-11-2024 Resigned· Director
- 12-05-2020 Appointed· Director
Len VandeKerckhove
Director
State Gazette act 16119352 (25-08-2016)

Former
15-07-2016 → 29-11-2024
3 events
- 29-11-2024 Resigned· Managing director
- 12-05-2020 Resigned· Director
- 15-07-2016 Appointed· Director
NOVA STATERALegal entity
Director· perm. rep.: Len Vandekerckhove
State Gazette act 24179061 (23-12-2024)

Former
12-05-2020 → 29-11-2024
4 events
- 29-11-2024 Appointed· Director
- 29-11-2024 Resigned· Director
- 29-11-2024 Appointed· Managing director
- 12-05-2020 Appointed· Director
Tom Verhulst
Director
State Gazette act 16119352 (25-08-2016)

Former
15-07-2016 → 29-11-2024
3 events
- 29-11-2024 Resigned· Managing director
- 12-05-2020 Resigned· Director
- 15-07-2016 Appointed· Director
VERALLegal entity
Director· perm. rep.: Tom Verhulst
State Gazette act 20078878 (13-07-2020)

Former
12-05-2020 → 29-11-2024
3 events
- 29-11-2024 Resigned· Director
- 12-05-2020 Mandate renewed· Director
- 12-05-2020 Mandate renewed· Managing director
Elwy Invest
Director
State Gazette act 16119352 (25-08-2016)

Former
— → 15-07-2016
Frans Brinkmann
Director
State Gazette act 16119352 (25-08-2016)

Former
— → 15-07-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Geoffrey Loontjens	—	31-10-2025 → present
Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent Company auditor · represented by Vander Donckt, Hedwig	—	06-12-2011 → present
VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Hedwig Vander Donckt	—	01-01-2010 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Verhuur en lease van machines, apparatuur en handgereedschap voor doe-het-zelvers(77221)
Legal form	Public limited company(014)
Incorporation	17-11-1999
Status	Active
Postal code	8710