VANDUFFEL - BEHEER
Board
5 directors, 1 in day-to-day management, last change in 2020Chair of the board and director
chair of the board appointed by deed of 02-09-2020
director since 18-12-2023
term until 06-05-2029
listed in the 2025 annual accounts, filed on 07-05-2026
Director
current term since 18-12-2023
term until 06-05-2029
listed in the 2025 annual accounts, filed on 07-05-2026
Director and managing director
director since 18-12-2023
managing director appointed by deed of 02-09-2020
term until 06-05-2029
listed in the 2025 annual accounts, filed on 07-05-2026
Director
current term since 18-12-2023
term until 06-05-2029
listed in the 2025 annual accounts, filed on 07-05-2026
Director
current term since 18-12-2023
term until 06-05-2029
listed in the 2025 annual accounts, filed on 07-05-2026
Mandates through the years
5 names, the dashed line is todayVANDUFFEL Hugo
Director, Chair of the board
Director, Chair of the board
JANSEN Ivo
Director
Director
JEHOUL Jan
Director, Managing director
Director, Managing director
VANDUFFEL Patricia
Director
Director
VANDUFFEL Raf
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- VANDUFFEL Hugo
- Director, from 05-06-2020 to date
- Chair of the board, appointed by deed of 02-09-2020, still in office
- JANSEN Ivo
- Director, appointed by deed of 02-09-2020, still in office
- JEHOUL Jan
- Director, from 06-06-2020 to date
- Managing director, appointed by deed of 02-09-2020, still in office
- VANDUFFEL Patricia
- Director, appointed by deed of 02-09-2020, still in office
- VANDUFFEL Raf
- Director, appointed by deed of 02-09-2020, still in office
Control
20%
This company
VANDUFFEL - BEHEER
Equity €1.1m
Profit €53,599 in 2025
Capital
- Capital
- €260,000
- Shares
- 2,100
- Contribution per share
- €124
- Equity per share
- €540 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- LOVA
- GARAGE VANDUFFEL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 19:30