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VDG IMMO

Active Private limited companyfounded 2020active for 6 yearsKoning Albertstraat 53, 2800 MechelenKBO/BCE: BE 0754.833.808 subsidiary of Omnia Safe
VDG IMMO
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Board

2 directors, no change since 2022
Degemat BV
Director, permanent representative Mathijs De Geyter
appointed by deed of 28-09-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
AMPER EN SAND BV
Director, permanent representative Jelle Verherstraeten
appointed by deed of 04-08-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-11-2022
Permanent representatives 2
Mathijs De Geyter
Permanent representative, for Degemat
appointed by deed of 28-09-2020
Jelle Verherstraeten
Permanent representative, for AMPER EN SAND
appointed by deed of 04-08-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Degemat
Director
AMPER EN SAND
Director
DIERCKX Jens
Director
Jelle VERHERSTRAETEN
Director
BoardEarlier
Mandates as a list
  • Degemat
    • Director, from 24-09-2020 to date
  • AMPER EN SAND
    • Director, appointed by deed of 04-08-2022, still in office
  • DIERCKX Jens
    • Director, appointed by deed of 28-09-2020, until 03-10-2022
  • Jelle VERHERSTRAETEN
    • Director, appointed by deed of 28-09-2020, until 04-08-2022

Control

Consolidating parent
Omnia Safe
Equity €28,082
Loss €180,636 in 2025 (profit €8,719 in 2024)
Checked score 53
consolidates
This company
VDG IMMO
Equity €31,749
Profit €15,152 in 2025

and 2 other shareholders

Capital

Contribution
€6,000
Shares
60
Contribution per share
€100
Equity per share
€529 in 2025
Source
deed of 28-09-2020

Owners through the years

as the annual accounts name them
Degemat
50%
50%
AMPER EN SAND
50%
50% until 2024
Omnia Safe
consolidates until 2023
VDG Vastgoed
66.66%
66.66% until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-09-2020 (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.
3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 17:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Te allen tijde bij gewone meerderheid door algemene vergadering, één of meerdere vereffenaars”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Share transfer deed of 14-11-2022 ↗
At incorporation deed of 28-09-2020 ↗
Capital over time
  1. 28-09-2020 Incorporation · €6,000 · 60 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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