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VANDERFIL

Active Private limited companyfounded 2018active for 8 yearsFrédéric Pelletierstraat 89, 1030 SchaerbeekKBO/BCE: BE 0712.932.380
VANDERFIL
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Board

2 directors, no change since 2023
Statutory director
since 07-11-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Statutory manager
since 07-11-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Statutory director

Statutory manager
F.C.G.
Statutory auditor

Gérante suppléante
BoardEarlierend not dated
Mandates as a list
    • Statutory director, from 07-11-2018 to date
    • Statutory manager, from 07-11-2018 to date
  • F.C.G.
    • Statutory auditor, appointed by deed of 05-12-2018, until 05-12-2018
    • Gérante suppléante, appointed by deed of 09-11-2018, no longer listed in the 2025 annual accounts

Control

Founders
»,
This company
VANDERFIL
Equity €668,725
Profit €13,434 in 2025

Capital

Contribution
€1,117,000
Shares
11,170
Contribution per share
€100
Equity per share
€59.87 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (in French)
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.
“MANDATS SPECIAUX L’administrateur ou s'ils sont plusieurs, chaque administrateur, peut, dans ses rapports avec les tiers, se faire…”

Shareholders

After the capital increase deed of 05-12-2018 ↗
  • 7,275 shares
  • 2,145 shares
At incorporation deed of 09-11-2018 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity
  2. 05-12-2018 Capital increase of €942,000 · to €1,117,000 · 9,420 new shares, 84.3% of the 11,170 shares after the increase · in kind
  3. 09-11-2018 Incorporation · €175,000 · 1,750 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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