VANDECASTEELE MARC & C°
Board
4 directors, 4 in day-to-day management, 1 auditor, last change in 2024BVDC BV
Director and managing director, permanent representative VANDECASTEELE Brecht
director since 04-07-2024
managing director appointed by deed of 09-06-2022
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director since 04-07-2024
managing director appointed by deed of 09-06-2022
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director, permanent representative Vandecasteele Marc
director since 04-07-2024
managing director appointed by deed of 09-06-2022
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
TIGA BV
Director and managing director, permanent representative VANDECASTEELE Dimitri
director since 04-07-2024
managing director appointed by deed of 09-06-2022
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory auditor, permanent representative Bart Roobrouck
appointed by deed of 05-07-2024
- BVDC, DEMUYNCK Marie-Claire, DEVAN SERVICES, TIGA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alone“-de besloten vennootschap “BVDC” met zetel te 8870 Izegem, Ambachtenstraat 47. Uit notulen van het bestuursorgaan van de besloten…”deed of 09-06-2022
Full text
-de besloten vennootschap “BVDC” met zetel te 8870 Izegem, Ambachtenstraat 47. Uit notulen van het bestuursorgaan van de besloten vennootschap BVDC, blijkt dat de heer VANDECASTEELE Brecht als vaste vertegenwoordiger werd aangeduid. -mevrouw DEMUYNCK Marie-Claire, wonende te 8860 Lendelede, Hoge Doornweg 20. -3/ De algemene vergadering besluit dat vanaf 29/4/2022 de vennootschap extern, jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd wordt door één gedelegeerd bestuurder of twee bestuurders, samen handelend. De statuten worden in het vierde besluit hieraan aangepast.
Permanent representatives 3
VANDECASTEELE Brecht
Permanent representative, for BVDC
in office according to the deed of 09-06-2022
VANDECASTEELE Dimitri
Permanent representative, for TIGA
in office according to the deed of 09-06-2022
Vandecasteele Marc
Permanent representative, for DEVAN SERVICES
in office according to the deed of 09-06-2022
Mandates through the years
5 names, the dashed line is todayBVDC
Director, Managing director
Director, Managing director
DEMUYNCK Marie-Claire
Director, Managing director
Director, Managing director
DEVAN SERVICES
Director, Managing director
Director, Managing director
TIGA
Director, Managing director
Director, Managing director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- BVDC
- Director, from 24-02-2017 to date
- Managing director, appointed by deed of 09-06-2022, still in office
- DEMUYNCK Marie-Claire
- Director, from 24-02-2017 to date
- Managing director, appointed by deed of 09-06-2022, still in office
- DEVAN SERVICES
- Director, from 24-02-2017 to date
- Managing director, appointed by deed of 09-06-2022, still in office
- TIGA
- Director, from 24-02-2017 to date
- Managing director, appointed by deed of 09-06-2022, still in office
- VRC BEDRIJFSREVISOREN
- Statutory auditor, from 14-01-2023 to date
Control
Shareholder
Equity €1.2m
Profit €10,040 in 2025 (profit €67,014 in 2024)
Checked score 94
Source: accounts DEVAN SERVICES 2025
46.15%
This company
VANDECASTEELE MARC & C°
Equity €5.6m
Profit €13,113 in 2025
Capital
- Capital
- €110,000
- Shares
- 156
- Contribution per share
- €705
- Equity per share
- €35,846 in 2025
- Source
- deed of 09-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- DEVAN SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-06-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder of raad van bestuur minstens drie bestuurders,natuurlijk of rechtspersoon,al dan niet aandeelhouder, benoemd door algemene…”“Raad kiest voorzitter uit midden, voorzitterschap raad van bestuur”deed of 09-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00deed of 30-09-2024 (in Dutch)