VABELDI
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Statutory director
appointed by deed of 22-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
Successor director and afgevaardigd beheerder
successor director appointed by deed of 20-01-2025
afgevaardigd beheerder appointed by deed of 22-12-2020
term without a fixed end
Successor director and afgevaardigd beheerder
successor director appointed by deed of 20-01-2025
afgevaardigd beheerder appointed by deed of 22-12-2020
term without a fixed end
Statutory auditor, permanent representative Aurelie Tack
current term since 28-03-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 24-04-2026
- Danny KERCKHOF, Dorine KERCKHOF
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DERDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE VENNOOTSCHAP De vergadering besluit de externe…”deed of 22-12-2020
Mandates through the years
5 names, the dashed line is todayDanny KERCKHOF
Afgevaardigd beheerder, Successor director
Afgevaardigd beheerder, Successor director
Dorine KERCKHOF
Afgevaardigd beheerder, Successor director
Afgevaardigd beheerder, Successor director
Didier KERCKHOF
Statutory director
Statutory director
Moore Audit
Statutory auditor
Statutory auditor
KERCKHOF Daniël
Statutory director
Statutory director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Danny KERCKHOF
- Afgevaardigd beheerder, appointed by deed of 22-12-2020, still in office
- Successor director, appointed by deed of 20-01-2025, still in office
- Dorine KERCKHOF
- Afgevaardigd beheerder, appointed by deed of 22-12-2020, still in office
- Successor director, appointed by deed of 20-01-2025, still in office
- Didier KERCKHOF
- Statutory director, appointed by deed of 22-12-2020, still in office
- Moore Audit
- Statutory auditor, from 12-07-2022 to date
- KERCKHOF Daniël
- Statutory director, until 16-12-2020
Control
Capital
- Contribution
- €96,120,269.34
- Shares
- 933,941
- Contribution per share
- €103
- Equity per share
- €135 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen nooit aandeelhouder van rechtswege,moeten toestemming vragen zelfde formaliteiten als levenden,overlijden enige…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke individueel handelend bevoegd voor alle handelingen nodig of dienstig voor vereffening en vertegenwoordigt jegens…”
Shareholders
Contribution
deed of 29-12-2022 ↗
- Didier KERCKHOF 28,725 shares · €4,258,186
Stated in the deed
deed of 13-10-2022 ↗
- Kerckhof Didier 74,568 shares
Capital transactions
Capital over time
- 13-10-2022 Capital increase of €8,797,187.56 · to €91,862,083.34
- 25-07-2022 Capital stated in the deed · 830,648 shares
- 22-12-2020 Converted to available equity · €83,064,895.78
- 22-12-2020 Converted to available equity · €61,000