VANDAELE CONSTRUCT
Board
1 director, last change in April 2026Director (not named in the articles), permanent representative Wim PETILLION
appointed by deed of 03-06-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBV DE STEENAKKER
Director (not named in the articles)
Director (not named in the articles)
Magda Vynckier
Managing director
Managing director
Martijn Vandaele
Managing director
Managing director
Philip Vandaele
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV DE STEENAKKER
- Director (not named in the articles), appointed by deed of 03-06-2026, still in office
- Magda Vynckier
- Board, from 13-04-2001, ended, last mentioned on 22-01-2024
- Managing director, until 10-04-2026
- Martijn Vandaele
- Board, from 02-02-2019, ended, last mentioned on 22-01-2024
- Managing director, until 10-04-2026
- Philip Vandaele
- Board, from 13-04-2001, ended, last mentioned on 22-01-2024
- Managing director, until 10-04-2026
Control
100%
This company
VANDAELE CONSTRUCT
Equity €344,637
Profit €89,948 in 2025
Capital
- Capital
- €362,000
- Shares
- 258
- Contribution per share
- €1,403
- Equity per share
- €1,336 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.
- “Geheel bestuursbevoegdheden met mogelijkheid deel te delegeren, algemene vergadering beslist 1 bestuurder te benoemen”“Schriftelijk, raad kiest voorzitter uit midden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-06-2026 ↗
- BV DE STEENAKKER (BE 0773.613.996) all shares
Capital over time
- 22-01-2024 Capital stated in the deed · €362,000 · 258 shares