Vandecasteele
Board
3 directors, since incorporationDirector (not named in the articles)
since 23-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
Director (not named in the articles)
since 23-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
Director (not named in the articles)
since 23-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 28-12-2020
Mandates through the years
3 names, the dashed line is todayFROYMAN Simon Gerard
Director (not named in the articles)
Director (not named in the articles)
NOTREDAME Liza
Director (not named in the articles)
Director (not named in the articles)
VANDECASTEELE Chantal Marguerite Gabrielle Cornelia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FROYMAN Simon Gerard
- Director (not named in the articles), from 23-12-2020 to date
- NOTREDAME Liza
- Director (not named in the articles), from 23-12-2020 to date
- VANDECASTEELE Chantal Marguerite Gabrielle Cornelia
- Director (not named in the articles), from 23-12-2020 to date
Control
This company
Vandecasteele
Equity €331,381
Profit €70,371 in 2025
Capital
- Contribution
- €4,800
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of September at 11:00
Founders
At incorporation
deed of 28-12-2020 ↗
- FROYMAN Simon Gerard founder
- NOTREDAME Liza founder
- VANDECASTEELE Chantal Marguerite Gabrielle Cornelia founder