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VANBREDA SERVICES

Active
Public limited companyfounded 1983active for 43 yearsPlantin en Moretuslei 303, 2140 Antwerpen, BelgiumKBO/BCE: BE 0424.808.332
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VANBREDA SERVICESActiveChecked score 97/100
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Directors

Directors
3 directors, no change since 2026

Board 3

SEM Invest
Director · since 03-04-2024 · term until the 2028 general meeting · Limited partnership · permanent representative: Bob Leysen · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Serico Solutions
Director · since 03-04-2024 · term until the 2028 general meeting · Private limited company · permanent representative: Nico De Ceulaer · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Koen Dierckx
Director · current term since 02-04-2025 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Permanent representatives 2
Bob Leysen
Permanent representative · appointed in the act of 04-05-2026 · for SEM Invest
Current
Nico De Ceulaer
Permanent representative · in office according to the act of 25-04-2018 · for Serico Solutions
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · current term since 03-04-2024 · permanent representative: Philippe Venken · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Unibreda 100%
  2. VANBREDA SERVICES

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 24-03-2011 ↗
  • UNIBREDA (BE 0412.535.357) stille vennoot
Capital over time
  1. 22-10-2021 Capital reduction of €2,000,000 · to €5,000,000 · repaid to the shareholders
  2. 10-07-2013 Capital increase of €401,570.16 · to €7,000,000 · from reserves

Mandate history

10 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Serico Solutions
  • Director, since before 25-04-2018
Koen Dierckx
  • Director, appointed in the act of 08-05-2023, still in office
SEM Invest
  • Director, appointed in the act of 04-05-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 10-07-2013, still in office
Bob Leysen
  • Director, appointed in the act of 21-05-2024, until 04-05-2026
Mark Leysen
  • Chair, appointed in the act of 25-04-2018, ended, last mentioned on 25-04-2022
  • Managing director, appointed in the act of 25-04-2018, until 21-05-2024
  • Director, from before 25-04-2018 to 21-05-2024
BIRD CREATIONS
  • Director, appointed in the act of 25-04-2022, until 08-05-2023
  • Managing director, appointed in the act of 25-04-2022, ended, last mentioned on 25-04-2022
Albert Van Hove
  • Director, appointed in the act of 10-07-2013, until 31-01-2022
  • Managing director, appointed in the act of 10-07-2013, ended, last mentioned on 25-04-2018
DE CEULAER Nico Pius
  • Director, appointed in the act of 10-07-2013, until 03-04-2019
LEYSSEN Marc Marcellinus Ludovicus
  • Manager, until 28-06-2013
  • Director, appointed in the act of 10-07-2013, last mentioned in 2013
  • Managing director, appointed in the act of 10-07-2013, last mentioned in 2013

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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