VANDECASTEELE NOEL & BERNARD
Board
4 directors, 1 auditorDirector (not named in the articles)
since 09-10-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 09-10-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
VDC INVEST BV
Director (not named in the articles), permanent representative VANDECASTEELE Christophe
since 09-10-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
VDN IINVEST BV
Director
since 09-10-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Certam Bedrijfsrevisoren bv
Statutory auditor, permanent representative Olivier Strobbe
appointed by deed of 11-02-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Omvang van hun bevoegdheid en wijze waarop zij deze uitoefenen: - Bevoegdheden van het bestuursorgaan De raad van bestuur is bevoegd om…”deed of 14-11-2023
Permanent representatives 1
VANDECASTEELE Christophe
Permanent representative, for VDC INVEST
in office according to the deed of 14-11-2023
Mandates through the years
6 names, the dashed line is todayBernard VANDECASTEELE
Director (not named in the articles)
Director (not named in the articles)
Noël VANDECASTEELE
Director (not named in the articles)
Director (not named in the articles)
VDC INVEST
Director (not named in the articles)
Director (not named in the articles)
VDN IINVEST BV
Director
Director
Certam Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
VDN INVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termend not dated
Mandates as a list
- Bernard VANDECASTEELE
- Director (not named in the articles), from 28-06-1991 to date
- Noël VANDECASTEELE
- Director (not named in the articles), from 28-06-1991 to date
- VDC INVEST
- Director (not named in the articles), from 31-01-2011 to date
- VDN IINVEST BV
- Director, from 09-10-2023 to date
- Certam Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 11-02-2021, still in office
- VDN INVEST
- Director (not named in the articles), from 31-01-2011, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €9.6m
Profit €150,427 in 2025 (profit €152,558 in 2024)
84,474 voting rights
49.99%
This company
VANDECASTEELE NOEL & BERNARD
Equity €11.3m
Profit €205,004 in 2025
Capital
- Capital
- €600,000
- Shares
- 168,970 in the 2025 annual accounts
- Contribution per share
- €3.55
- Equity per share
- €66.72 in 2025
- Source
- deed of 14-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- VDC INVEST
- VDN INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-11-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
Shareholders
2 ownersOwners 2
- Equity €9.6m Profit of €150,427 in 2025 (profit of €152,558 in 2024)Sourceown accounts 201949.99%
- Equity €12.6m Profit of €336,434 in 2024 (profit of €351,599 in 2023) Checked score 56Sourceown accounts 201949.99%