Vandeputte Optics
Board
2 directors, 2 in day-to-day management, last change in 2022Director and managing director, permanent representative
director since 15-01-2022
managing director appointed by deed of 13-05-2022
term until 15-01-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director
director current term since 10-05-2022
managing director in office according to the deed of 15-06-2016
term until 15-01-2028
listed in the 2025 annual accounts, filed on 15-06-2026
- ,
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 10-05-2016
- Managing director, since before 10-05-2016
-
- Director, from 19-12-2019 to date
- Managing director, appointed by deed of 13-05-2022, still in office
-
- Director, from 19-12-2019 to 13-05-2022
-
- Director, from before 10-05-2016 to 09-02-2022
- Managing director, from before 10-05-2016 to 02-01-2020
- Director, until 13-05-2022
-
- Director, from 19-12-2019, last mentioned in 2020
- Managing director, appointed by deed of 02-01-2020, last mentioned in 2020
Control
Shareholder
Equity €11.7m
Profit €688,997 in 2025 (profit €217,338 in 2024)
Checked score
Source: accounts 30-06-2025
30%
This company
Vandeputte Optics
Equity €100,209
Profit €473,414 in 2025
Capital
- Capital
- €142,000
- Shares
- 9,450 in the deed of 02-01-2020
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2020 (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 3 directors“6 jaar”“Tenminste helft leden tegenwoordig of vertegenwoordigd, gewone meerderheid van stemmen”“Bestuurders, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-05-2022 ↗
- 3,780 shares
- 2,835 shares
- 2,835 shares
After the capital increase
deed of 02-01-2020 ↗
- 1,890 shares
- 2,835 shares
Stated in the deed
deed of 02-01-2020 ↗
- 3,780 shares
- 2,835 shares
- 2,835 shares
After the capital increase
deed of 12-01-2017 ↗
- 2,025 shares
- 1,350 shares
Capital over time
- 02-01-2020 Capital reduction of €400,000 · to €300,000 · “verwerking van een gedeelte van de geleden verliezen”
- 02-01-2020 Capital increase of €300,000 · to €600,000 · 4,725 new shares, 50% of the 9,450 shares after the increase · in cash
- 02-01-2020 Capital reduction of €444,361.60 · to €142,000 · verwerking resterende geleden verliezen
- 12-01-2017 Capital increase of €315,250 · to €700,000 · 3,375 new shares at €93.39 per share, 71.4% of the 4,725 shares after the increase · in cash