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VASTBERG

Active
Public limited companyfounded 1991active for 35 yearsBloemendalestraat 38, 8730 Beernem, BelgiumKBO/BCE: BE 0443.876.948
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VASTBERGActiveChecked score 96/100
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Directors

Directors
7 directors, 2 in day-to-day management, last change in 2024

Board 7

DEPRE Eddy
Director · since 05-12-2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
DEPRÉ Annick Lucie Gaston Marie
Director · since 05-12-2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
DEPRÉ Birgit Maria Hans Greet
Director · since 05-12-2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
DEPRÉ Caroline Marie Germaine Jozef
Director · since 05-12-2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
DEPRÉ Edward Omer Gaston Theopile
Director · since 05-12-2023 · earlier statutory manager, until 05-01-2024 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
DEPRÉ Edward Paul Monique Maria
Director · since 05-12-2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
VAN STEENBERGE Christiane Maria Paula
Director · since 05-12-2023 · earlier statutory manager, until 05-01-2024 · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 2

DEPRÉ Edward Omer Gaston Theopile
Managing director · appointed in the act of 05-01-2024
Current
VAN STEENBERGE Christiane Maria Paula
Managing director · appointed in the act of 05-01-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 21 - EXTERNE VERTEGENWOORDIGINGSMACHT De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden, overeenkomstig de wet…”
deed of 05-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Capital reduction of €338,580 · to €310,115.93 · repaid to the shareholders

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEPRE Eddy
  • Director, from 05-12-2023 to date
DEPRÉ Annick Lucie Gaston Marie
  • Director, appointed in the act of 05-01-2024, still in office
DEPRÉ Birgit Maria Hans Greet
  • Director, appointed in the act of 05-01-2024, still in office
DEPRÉ Caroline Marie Germaine Jozef
  • Director, appointed in the act of 05-01-2024, still in office
DEPRÉ Edward Omer Gaston Theopile
  • Statutory manager, until 05-01-2024
  • Director, appointed in the act of 05-01-2024, still in office
  • Managing director, appointed in the act of 05-01-2024, still in office
DEPRÉ Edward Paul Monique Maria
  • Director, appointed in the act of 05-01-2024, still in office
VAN STEENBERGE Christiane Maria Paula
  • Statutory manager, until 05-01-2024
  • Director, appointed in the act of 05-01-2024, still in office
  • Managing director, appointed in the act of 05-01-2024, still in office

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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