VDFA IMMO
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 17-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
appointed by deed of 17-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
3 names, the dashed line is todayABSIN Françoise Andrée Arthur
Director (not named in the articles)
Director (not named in the articles)
VECKEMAN Denis Octavien Fernand Richard Ghislain
Director (not named in the articles)
Director (not named in the articles)
Allan Veckeman
Director
Director
BoardEarlierend not dated
Mandates as a list
- ABSIN Françoise Andrée Arthur
- Director (not named in the articles), appointed by deed of 17-01-2023, still in office
- VECKEMAN Denis Octavien Fernand Richard Ghislain
- Director (not named in the articles), appointed by deed of 17-01-2023, still in office
- Allan Veckeman
- Director, appointed by deed of 22-09-2025, no longer listed in the 2025 annual accounts
Control
This company
VDFA IMMO
Equity €4,868
Profit €9,305 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €48.68 in 2025
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tous cas cession entre vifs onéreux ou gratuit même décision de justice ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 17-01-2023 ↗
- VECKEMAN Denis Octavien Fernand Richard Ghislain 50 shares (50%) · €2,500
- ABSIN Françoise Andrée Arthur 50 shares (50%) · €2,500