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VALDEBRIMMO

Active Public limited companyfounded 1988active for 38 yearsLangestraat 51, 2240 ZandhovenKBO/BCE: BE 0433.157.260 #1 company by total assets in Zandhoven, Real estate sector
VALDEBRIMMO
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2024
Bert DE BEUCKELEER
Director
in office according to the deed of 05-07-2018 6-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Willy DE BEUCKELEER
Director and managing director
director in office according to the deed of 05-07-2018 managing director in office according to the deed of 22-08-2025 6-year term from 2024, term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
DE BEUCKELEER KIRSTEN
Director
listed in the 2025 annual accounts, filed on 11-06-2026
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Ria VERHEYEN
current term since 27-05-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
Willy DE BEUCKELEER

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Bert DE BEUCKELEER
Director
Willy DE BEUCKELEER
Director, Managing director
DE BEUCKELEER KIRSTEN
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Kristine DE BEUCKELEER
Director
Hilde De Beuckeleer
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Bert DE BEUCKELEER
    • Director, since before 30-05-2018
  • Willy DE BEUCKELEER
    • Director, since before 30-05-2018
    • Managing director, since before 05-07-2018
  • DE BEUCKELEER KIRSTEN
    • Director, since before 31-12-2021
  • GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
    • Statutory auditor, from 26-06-2019 to date
  • Kristine DE BEUCKELEER
    • Director, from before 30-05-2018, no longer listed in the 2025 annual accounts
  • Hilde De Beuckeleer
    • Director, from before 30-05-2018 to 12-09-2019

Control

Shareholder
EMILOU
Equity €10.5m
Profit €852 in 2025 (profit €1,470 in 2024)
Checked score 91
33.33%
This company
VALDEBRIMMO
Equity €29.0m
Profit €7.5m in 2025

and 2 other shareholders

Capital

Capital
€719,000
Shares
27,100 in the 2025 annual accounts
Contribution per share
€26.53
Equity per share
€1,072 in 2025
Source
deed of 19-07-2021

Owners through the years

as the annual accounts name them
EMILOU
33.33%
33.33%
JAMCE
33.33%
33.33%
STIPIC
33.33%
33.33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-07-2021 (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 directors
At most 6 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 10:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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