VDL CONSULTING
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
DE LILLE Paola Sophie
Current
Director · since 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-05-2026
MAPO-FOOD
Current
Director · since 14-12-2023 · term without a fixed end · Public limited company · permanent representative: VAN DE MOORTELE Stéphane · listed in the 2025 annual accounts, filed on 11-05-2026
Permanent representatives 1
VAN DE MOORTELE Stéphane
Current
Permanent representative · in office according to the act of 18-01-2024 · for MAPO-FOOD
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13.4: Vertegenwoordiging van de vennootschap Indien de vennootschap bestuurd wordt door een enige bestuurder, wordt de vennootschap…”
deed of 18-01-2024Owners and capital
Shareholders
1 ownerChain of control
- MAPO-FOOD
- VDL CONSULTING
Owners 1
- MAPO-FOODparentSourceaccounts MAPO-FOOD 2025Equity €15.3m Profit of €4.2m in 2025 (profit of €41,386 in 2023) Checked score 95100%
Capital transactions
Capital over time
- 18-01-2024 Capital stated in the deed · €2,182,040 · 1,706 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE LILLE Paola Sophie |
|
| MAPO-FOOD |
|
| Truyens Nancy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder samenstelling, 13.1”“Bevoegdheid enige bestuurder, 13.2”“Dagelijks bestuur enige bestuurder, 13.3”“Vergoeding bestuurder, 13.5”“Raad van bestuur samenstelling, 14.1”
Articles of association, deed of 18-01-2024 (in Dutch)