VD TOOLS
Board
1 director, last change in 2025VD Pro Hold BV
Director, permanent representative Tom Van Wassenhove
since 09-05-2025
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-08-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VD Pro Hold
- Director, since before 31-12-2024
- VD PRO GROUP
- Director, appointed by deed of 06-01-2022, until 09-05-2025
- INTA IDIX
- Director (not named in the articles), appointed by deed of 30-08-2021, until 06-01-2022
- Director (not named in the articles), appointed by deed of 30-08-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
VD TOOLS
Equity €2.5m
Profit €156,669 in 2025
Further up the chainVectis Private Equity IV 51.04%
Capital
- Contribution
- €439,904.97
- Shares
- 11,057 in the 2024 annual accounts
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LEF Group
- VD PRO GROUP
- VD PRO GROUP INVEST
- INTA IDIX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-08-2021 (in Dutch)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid, vermelde prijs of bij betwisting deskundige”
Shareholders
5 ownersOwners 5
- LEF GroupparentEquity €7.8m Loss of €764,655 in 2025 (profit of €59,339 in 2024) Checked score 55100%
- VD PRO GROUPparentEquity €1.4m Loss of €78,651 in 2025 (loss of €232,653 in 2024)81.93%
- Equity €1.8m Profit of €1.2m in 2025 (profit of €220,589 in 2024) Checked score 92Sourcedeed 11-06-202640.27%
- Equity €419,153 Loss of €105,316 in 2025 (loss of €65,531 in 2024)18.07%
-
15.54%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-08-2026 ↗
- ANTWERP TOOLS SERVICES (BE 0472.385.941) 1,668 shares · €26,144.93
Stated in the deed
deed of 11-06-2026 ↗
- VD Pro Hold BV (BE 0718.933.217) 13,495 shares · 100%
- Indonar BV (BE 0462.073.851) 12,297 shares · 40.3%
- Donkey BV (BE 0506.945.061) 4,747 shares · 15.5%
Stated in the deed
deed of 16-06-2025 ↗
- VD Pro Group Invest BV (BE 0797.762.444) 961 shares · 8%
- VD Pro Group BV (BE 0774.807.888) 11,057 shares · 92%
Stated in the deed
deed of 24-04-2025 ↗
- VD Pro Group BV (BE 0774.807.888) 11,057 shares
Capital over time
- 18-08-2026 Capital increase of €26,144.93 · 1,668 new shares · in kind
- 18-08-2026 Capital increase of €8,748,499.20 · 17,044 new shares · “uitgifte van nieuwe aandelen”
- 13-08-2025 Capital increase of €630,676.07 · 1,477 new shares
- 24-06-2025 Capital increase of €266,809.39 · 961 new shares
- 30-08-2021 Converted to unavailable equity · €336,095