VAN-DI

Active

Public limited companyfounded 1989active for 37 yearsHeulkensstraat 25, 3665 As, BelgiumKBO/BCE: BE 0437.223.243

Directors

2 directors, last change in 2023

Niet statutaire enige bestuurder · appointed in the act of 14-09-2023 · earlier lid raad van bestuur, until 14-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026

Current

Hendrik Kerkhofs

Director · in office according to the act of 07-10-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

14-09-2023 Capital stated in the deed · €167,328.12 · 6,750 shares

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Hendrik Kerkhofs	Director, since before 07-10-2021
KERKHOFS Hendrik Maurice Andries Maria	Lid raad van bestuur, until 14-09-2023 Niet statutaire enige bestuurder, appointed in the act of 14-09-2023, still in office
KERKHOFS Karel Kamiel Gustaaf Maria	Lid raad van bestuur, until 14-09-2023
Karel Kerkhofs	Director, from before 07-10-2021, no longer listed in the 2025 annual accounts

Articles of association

Board rule: “Bepaalde of onbepaalde duur, 1”

Articles of association, deed of 14-09-2023 (in Dutch)

Next steps

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