VADECO
Board
2 directors, 2 in day-to-day management, last change in 2025Director and managing director
director since 07-03-2025
managing director in office according to the deed of 22-04-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 19-03-2026
Director and managing director
director since 07-03-2025
managing director in office according to the deed of 22-04-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 19-03-2026
- DECROIX Anne, VANDERROOST Yves
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayDECROIX Anne
Director, Managing director
Director, Managing director
VANDERROOST Yves
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DECROIX Anne
- Director, from 01-03-2019 to date
- Managing director, since before 22-04-2025
- VANDERROOST Yves
- Director, from 01-03-2019 to date
- Managing director, since before 22-04-2025
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €6,737 in 2025
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00