VDM Process
Board
2 directors, last change in 2023HEUVEREM BV
Director (not named in the articles), permanent representative EYKERMAN Filips
appointed by deed of 27-06-2023
term without a fixed end
earlier statutory director, until 27-06-2023
listed in the 2025 annual accounts, filed on 17-02-2026
Director (not named in the articles)
appointed by deed of 27-06-2023
term without a fixed end
earlier statutory director, until 27-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-02-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayVAN LAETHEM Anja
Director (not named in the articles)
Director (not named in the articles)
HEUVEREM
Director (not named in the articles)
Director (not named in the articles)
André DUMORTIER
Statutory manager
Statutory manager
Benoît MARBAIX
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LAETHEM Anja
- Director (not named in the articles), from 07-05-2007 to date
- Statutory director, until 27-06-2023
- HEUVEREM
- Statutory manager, from 21-03-2018 to 27-06-2023
- Director (not named in the articles), appointed by deed of 27-06-2023, still in office
- André DUMORTIER
- Statutory manager, until 19-03-2018
- Benoît MARBAIX
- Statutory manager, until 19-03-2018
Control
75%
This company
VDM Process
Equity €2.2m
Profit €535,805 in 2025
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HEUVEREM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 18:00