V D B VASTGOED
Board
1 director, 1 auditor, last change in August 2026Director
appointed by deed of 19-08-2026
term without a fixed end
earlier manager, until 19-08-2026
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayVAN DEN BOSCH Yves
Director
Director
Compass Audit
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DEN BOSCH Yves
- Director, since before 31-12-2024
- Manager, until 19-08-2026
- Compass Audit
- Company auditor, appointed by deed of 28-05-2026, still in office
Control
Shareholder
Yves Van de Bosch
95%
This company
V D B VASTGOED
Equity €658,513
Profit €2,261 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €6,585 in 2025
- Source
- deed of 19-08-2026
Owners through the years
as the annual accounts name themOwners as a list
- Yves Van de Bosch
- Annick Hermans
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 19-08-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
Shareholders
2 ownersOwners 2
- Yves Van de Boschnatural personSourceown accounts 201795%
- Annick Hermansnatural personSourceown accounts 20175%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-08-2026 ↗
- VAN DEN BOSCH Yves 95 shares
- HERMANS Annick 5 shares
Capital over time
- 19-08-2026 Converted to unavailable equity · €18,600
- 19-08-2026 Converted to unavailable equity · €1,860
- 28-05-2026 Capital stated in the deed · €18,600 · 100 shares