VC HoldCo
Board
5 directors, no change since September 2025VANDELANOTTE NV
Sole director, permanent representative Vandelanotte Nikolas
appointed by deed of 05-08-2025
6-year term from 2025
also on the board of 12 other companies
COBAGEST CommV
Class B director, permanent representative De Bast Tom
appointed by deed of 01-09-2025
also on the board of 1 other company
Class B director, permanent representative Troch James
appointed by deed of 01-09-2025
Class A director, permanent representative Vandelanotte Nikolas
appointed by deed of 01-09-2025
also on the board of 2 other companies
VDL 1 VOF
Class A director, permanent representative Plasman Jan
appointed by deed of 01-09-2025
also on the board of 12 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TIENDE BESLISSING De vergadering beslist de externe vertegenwoordiging van de vennootschap te wijzigen in deze zin dat de vennootschap…”“Artikel 13. Vertegenwoordiging van de vennootschap De vennootschap wordt tegenover derden en in rechte geldig vertegenwoordigd door één…”deed of 01-09-2025
Full text
Artikel 13. Vertegenwoordiging van de vennootschap De vennootschap wordt tegenover derden en in rechte geldig vertegenwoordigd door één ABestuurder en één B-Bestuurder, gezamenlijk handelend. Deze bestuurders, die de vennootschap vertegenwoordigen, moeten van geen volmacht blijk geven, zonder afbreuk aan artikel twaalf en afgezien van bijzondere delegaties. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerde(n) voor dit bestuur.
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayVANDELANOTTE
Sole director
Sole director
COBAGEST
Class B director
Class B director
Perpetuum Ventures
Class B director
Class B director
Vandelanotte ++
Class A director
Class A director
VDL 1
Class A director
Class A director
BoardRest of the term
Mandates as a list
- VANDELANOTTE
- Sole director, appointed by deed of 05-08-2025, still in office
- COBAGEST
- Class B director, appointed by deed of 01-09-2025, still in office
- Perpetuum Ventures
- Class B director, appointed by deed of 01-09-2025, still in office
- Vandelanotte ++
- Class A director, appointed by deed of 01-09-2025, still in office
- VDL 1
- Class A director, appointed by deed of 01-09-2025, still in office
Control
50%
This company
VC HoldCo
Capital
- Capital
- €800,000
- Shares
- 40,400 in the deed of 05-08-2025 and 1 later capital increase
- Contribution per share
- €19.80
- Source
- deed of 01-09-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-09-2025 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsTerm of at most 6 yearsdeed of 01-09-2025 (in Dutch)
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Minstens een/twintigste (1/20ste) van de winst ingehouden voor de vorming van een reservefonds, verplichting houdt op wanneer het…”deed of 01-09-2025 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:30deed of 01-09-2025 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 05-08-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffenaar(s) is/zijn bevoegd voor alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap, kan deze tevens bij…”deed of 01-09-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €8.5m Profit of €4.8m in 2025 (profit of €6.0m in 2024) Checked score 8850%
- Equity €406,141 Profit of €1,141 in 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-08-2025 ↗
- VANDELANOTTE (BE 0876.286.023) 400 shares (100%) · €400,000 in cash
Capital over time
- 01-09-2025 Capital increase of €400,000 · to €800,000 · 40,000 new shares at €10 per share · in cash
- 05-08-2025 Incorporation · €400,000 · 400 shares