VDF

Active

Private limited companyfounded 2012active for 14 yearsBergensesteenweg 755, 1502 Halle, BelgiumKBO/BCE: BE 0845.426.264

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VDFActiveChecked score 96/100

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Directors

2 directors, last change in 2023

VAN DER FLAES Glenn

Director · appointed in the act of 26-09-2023 · earlier manager, until 26-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026

Current

VAN DER FLAES Yann

Director · appointed in the act of 26-09-2023 · earlier manager, until 26-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 26-09-2023

Owners and capital

Capital transactions

Capital over time

26-09-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VAN DER FLAES Glenn	Manager, until 26-09-2023 Director, appointed in the act of 26-09-2023, still in office
VAN DER FLAES Yann	Manager, until 26-09-2023 Director, appointed in the act of 26-09-2023, still in office

Articles of association

Transfer restriction: “A.3, totaliteit van de aandelen,voorwerp van de overdracht”
“Slechts met inachtneming wettelijke voorwaarden en beperkingen, A.4”
“A.5, onder voorbehoud punt C volgrecht”
“A.6, overdracht met miskenning voorkeurrecht niet tegenstelbaar tegenover vennootschap,bestuur,andere aandeelhouders,derden”

Articles of association, deed of 26-09-2023 (in Dutch)

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