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VDL KTI Process Engineering

Active
Public limited companyfounded 2023active for 3 yearsNijverheidsstraat 10, 2400 Mol, BelgiumKBO/BCE: BE 0799.544.967

Directors

Directors
4 directors, no change since 2026

Board 4

VDL Holding Belgium
Director · since 15-03-2023 · Public limited company · permanent representative: VAN DE VOORDE Leen · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 10-06-2026
Current
VAN LEEUWEN Dorus
Director · appointed in the act of 17-03-2023
Current
Simon L.L. Jacobs
Director · since 01-02-2026 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
VDL International B.V.
Director · since 15-03-2023 · Legal entity · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Permanent representatives 1
VAN DE VOORDE Leen
Permanent representative · appointed in the act of 17-03-2023 · for VDL Holding Belgium
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 17-03-2023 · term until the 2029 general meeting · permanent representative: Ronald Van den Ecker
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9. Bepalingen inzake de externe vertegenwoordiging: De relevante statutaire bepalingen luiden als volgt: “Artikel 14: vertegenwoordiging De…”
deed of 17-03-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. VDL Groep BVNL consolidates
  2. VDL KTI Process Engineering

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 17-03-2023 ↗
Capital over time
  1. 17-03-2023 Incorporation · €250,000

Mandate history

6 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN LEEUWEN Dorus
  • Director, appointed in the act of 17-03-2023, still in office
VDL Holding Belgium
  • Director, appointed in the act of 17-03-2023, still in office
VDL International B.V.
  • Director, appointed in the act of 17-03-2023, still in office
Simon L.L. Jacobs
  • Director, from 01-02-2026 to date
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 17-03-2023, still in office
Dorus M.A. van Leeuwen
  • Director, until 01-02-2026

Next steps