VANDEPUTTE - VALCKE
Board
4 directors, last change in 2025Director
since 08-09-2023
term until 27-02-2029
listed in the 2025 annual accounts, filed on 20-03-2026
Director
since 08-09-2023
term until 27-02-2029
listed in the 2025 annual accounts, filed on 20-03-2026
Director
since 27-02-2024
term until 27-02-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
since 02-09-2025
term until 27-02-2029
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan mag haar vertegenwoordiging opdragen aan één of meer bestuurders, gedelegeerd bestuurder(s) genoemd, die elk alleen…”deed of 06-10-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director
Director
Statutory manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 08-09-2023 to date
-
- Director, from 08-09-2023 to date
-
- Director, since before 30-09-2023
-
- Director (not named in the articles), from 02-09-2025 to date
-
- Director, appointed by deed of 06-10-2023, until 20-11-2025
-
- Director, appointed by deed of 06-10-2023, until 26-06-2024
-
- Statutory manager, until 06-10-2023
Control
Shareholder
Equity €97.8m
Profit €7.6m in 2025 (profit €8.2m in 2024)
Source: accounts 2025
33.33%
This company
VANDEPUTTE - VALCKE
Equity €4.2m
Profit €721,484 in 2025
Capital
- Capital
- €1,736,000
- Shares
- 2,256
- Contribution per share
- €770
- Equity per share
- €1,849 in 2025
- Source
- deed of 06-10-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsTerm of at most 6 yearsdeed of 06-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 16-02-2026 (in Dutch)