Van Reybrouck
Board
7 directors, 1 in day-to-day management, last change in 2024Law-life Comm.V
Director (not named in the articles), permanent representative Declercq Sander Cis Korneel
since 19-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-04-2026
MAAnn BV
Statutory director, permanent representative Mattias Van Reybrouck
appointed by deed of 14-06-2022
term without a fixed end
earlier director, until 14-06-2022
listed in the 2025 annual accounts, filed on 03-04-2026
Offinco BV
Statutory director, permanent representative Van Reybrouck Pieter Alfons Cyriel
appointed by deed of 14-06-2022
term without a fixed end
earlier director, until 14-06-2022
listed in the 2025 annual accounts, filed on 03-04-2026
Director, permanent representative Sacha Aerts
since 01-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-04-2026
AVACCO BV
Director (not named in the articles), permanent representative Avau Ann
in office according to the deed of 14-06-2022
term without a fixed end
earlier director, until 14-06-2022
listed in the 2025 annual accounts, filed on 03-04-2026
Jaloci Comm.V
Director (not named in the articles), permanent representative Vinck Stefaan Geert Filip
in office according to the deed of 14-06-2022
term without a fixed end
earlier director, until 14-06-2022
listed in the 2025 annual accounts, filed on 03-04-2026
ViLoKa Comm.V
Director (not named in the articles), permanent representative Jacobs Vincent Karel Lode
in office according to the deed of 14-06-2022
term without a fixed end
earlier director, until 14-06-2022
listed in the 2025 annual accounts, filed on 03-04-2026
Day-to-day manager, permanent representative Ann Avau
appointed by deed of 03-06-2022
term without a fixed end
Permanent representatives 7
Van Reybrouck Pieter Alfons Cyriel
Permanent representative, for Offinco
appointed by deed of 14-06-2022
Jacobs Vincent Karel Lode
Permanent representative, for ViLoKa
in office according to the deed of 14-06-2022
Vinck Stefaan Geert Filip
Permanent representative, for Jaloci
in office according to the deed of 14-06-2022
Mandates through the years
10 names, the dashed line is todayAVACCO
Director (not named in the articles)
Director (not named in the articles)
Jaloci
Director (not named in the articles)
Director (not named in the articles)
Law-life
Director (not named in the articles)
Director (not named in the articles)
Offinco
Statutory director
Statutory director
ViLoKa
Director (not named in the articles)
Director (not named in the articles)
MAAnn
Statutory director
Statutory director
Taxacco Aerts
Director
Director
Trusted Advisors Group BV
Day-to-day manager
Day-to-day manager
Finacku
Director (not named in the articles)
Director (not named in the articles)
Avacco CommV
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- AVACCO
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-06-2022
- Jaloci
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-06-2022
- Law-life
- Director (not named in the articles), since before 31-12-2021
- Offinco
- Statutory director, since before 31-12-2021
- Director, until 14-06-2022
- ViLoKa
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-06-2022
- MAAnn
- Statutory director, appointed by deed of 14-06-2022, still in office
- Director, until 14-06-2022
- Taxacco Aerts
- Director, since before 31-12-2023
- Trusted Advisors Group BV
- Day-to-day manager, appointed by deed of 03-06-2022, still in office
- Finacku
- Director (not named in the articles), from before 31-12-2021 to 11-12-2023
- Avacco CommV
- Day-to-day manager, from before 31-12-2021 to 19-05-2022
Control
Parent
Equity €3.0m
Profit €685,142 in 2025 (profit €666,558 in 2024)
100%
This company
Van Reybrouck
Equity €1.2m
Profit €1.0m in 2025
Capital
- Contribution
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Equity per share
- €49.13 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Trusted Advisors Group
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-06-2022 (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.
- “Raad van Bestuur, in lijn met voorwaarden opgelegd door de Wet van 17 maart 2019 betreffende de beroepen van accountant en belastingadviseur”“Gedwongen ontslag Statutair Bestuurder, Strikt Gekwalificeerde Meerderheid”“Aanstelling voorzitter van de Raad van Bestuur, gewone meerderheid met minstens de stem van alle Statutaire Bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-06-2022 ↗
- Trusted Advisors Group (BE 0784.943.202) all shares
Capital over time
- 14-06-2022 Capital stated in the deed · 25,000 shares