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V.C.D.

Active
Public limited companyfounded 1967active for 59 yearsEdingensesteenweg 20, 1500 Halle, BelgiumKBO/BCE: BE 0404.062.903

Directors

Directors
3 directors, last change in 2024

Board 3

BV JJA
Director (not named in the articles) · since 12-06-2024 · 6-year term from 2024 · Legal entity · permanent representative: Devroede,Frieda Maria Henri · listed in the 2025 annual accounts, filed on 05-07-2026
Current
Devroede,Véronique Elise Willy
Director (not named in the articles) · since 12-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 05-07-2026
Current
Jean-Luc Debusscher
Director (not named in the articles) · since 12-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 05-07-2026
Current
Permanent representatives 1
Devroede,Frieda Maria Henri
Permanent representative · in office according to the act of 05-09-2024 · for BV JJA
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TWEEDE BESLUIT. De vergadering besluit de regels betreffende de externe vertegenwoordiging van de vennootschap te wijzigen, zoals hierna zal…”
deed of 07-09-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. JJA bvba consolidates
  2. V.C.D.

Owners 1

Capital transactions

Capital over time
  1. 07-09-2023 Capital stated in the deed · €112,000

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BV JJA
  • Director, since before 07-09-2023
Devroede,Véronique Elise Willy
  • Director, since before 07-09-2023
Jean-Luc Debusscher
  • Director (not named in the articles), since before 12-06-2024
Debusscher,JeanLuc Patrick
  • Director, from before 07-09-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest voorzitter onder leden, Functies-Bijeenroeping”
“Verhinderde bestuurder kan schriftelijk ander lid machtigen om te vertegenwoordigen en te stemmen, Werking van de vergadering”

Articles of association, deed of 07-09-2023 (in Dutch)

Next steps