VB VASTGOED
Board
2 directors, 1 auditor, since incorporationDirector
since 14-01-2025
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 14-01-2025
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Mia Deplancke
appointed by deed of 16-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten. Iedere bestuurder vertegenwoordigt de vennootschap…”deed of 16-01-2025
Mandates through the years
3 names, the dashed line is todayDE RYCK Laurette Maria Françoise
Director
Director
VAN BUYNDER Johan Robert Bert
Director
Director
Mia Deplancke Bedrijfsrevisoren & C°
Statutory auditor
Statutory auditor
Board
Mandates as a list
- DE RYCK Laurette Maria Françoise
- Director, from 14-01-2025 to date
- VAN BUYNDER Johan Robert Bert
- Director, from 14-01-2025 to date
- Mia Deplancke Bedrijfsrevisoren & C°
- Statutory auditor, appointed by deed of 16-01-2025, still in office
Control
This company
VB VASTGOED
Equity €2.4m
Profit €6,724 in 2025
Capital
- Contribution
- €2,387,400
- Shares
- 23,874
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
At incorporation
deed of 16-01-2025 ↗
- VAN BUYNDER Johan Robert Bert 10,716 shares (44.9%) · €1,071,584.50
- DE RYCK Laurette Maria Françoise 13,158 shares (55.1%) · €1,315,815.50