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VDBK

Active Public limited companyfounded 2015active for 11 yearsPaapsemlaan 20, 1070 AnderlechtKBO/BCE: BE 0637.991.566 subsidiary of FBD International SA
VDBK
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Board

5 directors, 4 in day-to-day management, 1 auditor, last change in June 2026
Charles-Henri Tardieu de Maleissye-Melun
Chair of the board, director and managing director
chair of the board appointed by deed of 16-08-2022 director since 11-06-2024 managing director in office according to the deed of 31-08-2021 term until 08-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
Cédric Helias
Director and managing director
appointed by deed of 15-06-2023 3-year term from 2026
also on the board of 1 other company
Berges-Bazile Fabien
Director
since 11-06-2024 term until 08-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
Charles Henn Tardieu de Maleissye-Melun
Director
since 11-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 08-07-2026
Loïc Paitel
Director and managing director
director since 11-06-2024 managing director appointed by deed of 03-02-2023 3-year term from 2024
earlier chair of the board, from 11-06-2019 to 16-08-2022
listed in the 2025 annual accounts, filed on 08-07-2026
Michael Rosin
Daily management delegate
appointed by deed of 03-02-2023 term without a fixed end
EY Réviseurs d'Entreprises SRL
Statutory auditor, permanent representative Thomas Meurice
current term since 10-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
Charles-Henri Tardieu de Maleissye-Melun, Loïc Paitel, Cédric Helias, Michael Rosin
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21. : Représentation de la société. La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y…”
deed of 26-06-2023

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
Loïc Paitel
Director, Managing director
Charles-Henri Tardieu de Maleissye-Melun
Director, Managing director, Chair of the board
Berges-Bazile Fabien
Director
Charles Henn Tardieu de Maleissye-Melun
Director
Cédric Helias
Director, Day-to-day manager
Michael Rosin
Daily management delegate
EY Réviseurs d'Entreprises SRL
Statutory auditor
Fabien Berges Bazille
Director
Loïc Paite!
Chair of the board
STOX Willem Maria Louis
Director
Eric De La Simone
Director
Benoît Vrielinck
Managing director
Marie Kaisin
Auditor representative
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Loïc Paitel
    • Chair of the board, appointed by deed of 17-07-2019, until 09-06-2020
    • Managing director, appointed by deed of 25-09-2020, until 12-01-2021
    • Chair of the board, appointed by deed of 31-08-2021, until 16-08-2022
    • Director, from 08-06-2021 to date
    • Managing director, since before 07-10-2022
  • Charles-Henri Tardieu de Maleissye-Melun
    • Chair of the board, until 17-07-2019
    • Chair of the board, appointed by deed of 25-09-2020, until 08-06-2021
    • Director, from 08-06-2021 to date
    • Managing director, since before 08-06-2021
    • Chair of the board, appointed by deed of 16-08-2022, still in office
  • Berges-Bazile Fabien
    • Director, from 08-06-2021 to date
  • Charles Henn Tardieu de Maleissye-Melun
    • Director, from 08-06-2021 to date
  • Cédric Helias
    • Director, appointed by deed of 15-06-2023, still in office
    • Day-to-day manager, appointed by deed of 15-06-2023, still in office
  • Michael Rosin
    • Daily management delegate, appointed by deed of 03-02-2023, still in office
  • EY Réviseurs d'Entreprises SRL
    • Statutory auditor, from 11-06-2019 to date
  • Fabien Berges Bazille
    • Director, from before 31-08-2021, no longer listed in the 2025 annual accounts
  • Loïc Paite!
    • Chair of the board, until 11-06-2024
  • STOX Willem Maria Louis
    • Daily management delegate, appointed by deed of 25-09-2020, until 20-01-2021
    • Director, appointed by deed of 12-03-2021, until 03-02-2023
    • Managing director, appointed by deed of 12-03-2021, ended, last mentioned on 12-03-2021
  • Eric De La Simone
    • Director, appointed by deed of 25-09-2020, until 20-01-2021
  • Benoît Vrielinck
    • Managing director, until 25-09-2020
  • Marie Kaisin
    • Auditor representative, appointed by deed of 04-02-2019, last mentioned in 2019

Control

Consolidating parent
FBD International SA FR
consolidates
This company
VDBK
Equity -€235,018
Profit €110,581 in 2025

and 2 other shareholders

Capital

Capital
€200,000
Shares
1,000 in the 2024 annual accounts
Contribution per share
€200
Equity per share
-€235 in 2025
Source
deed of 26-06-2023

Owners through the years

as the annual accounts name them
FBD International SAS FR
50%
50%
Fnac Vanden Borre
50%
50%
FBD International SA FR
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 26-06-2023 (in French)
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 4 directors
“Six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 11:00

Shareholders

3 owners

Owners 3

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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