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VDD LOGISTICS

Active Private limited companyfounded 2018active for 7 yearsAcacialaan 8, 8530 HarelbekeKBO/BCE: BE 0715.567.713 #9 company by equity in Harelbeke, Transport and storage sector
VDD LOGISTICS
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Board

1 director, no change since 2021
Director (not named in the articles)
appointed by deed of 02-12-2021 term without a fixed end
earlier director, until 02-12-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 02-12-2021, still in office
    • Director, until 02-12-2021
    • Manager, appointed by deed of 10-12-2018, last mentioned in 2018

Control

Founders
, ,
and 1 other
This company
VDD LOGISTICS
Equity €618,418
Profit €35,978 in 2025

Capital

Contribution
€200,000
Shares
200 in the deed of 10-12-2018 and 1 later capital increase
Contribution per share
€1,000
Equity per share
€3,092 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-12-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 02-12-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 10:00
deed of 02-12-2021 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 10-12-2018 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
deed of 02-12-2021 (in Dutch)

Founders

At incorporation deed of 10-12-2018 ↗
  • founder
  • founder
  • founder
  • founder

Capital transactions

Capital over time
  1. 02-12-2021 Converted to unavailable equity
  2. 02-12-2021 Capital increase of €100,000 · 100 new shares at €1,000 per share · in cash
  3. 10-12-2018 Incorporation · €100,000 · 100 shares

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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