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VDS

Active Private limited companyfounded 2015active for 11 yearsBrusselsesteenweg 326, 9090 Merelbeke-MelleKBO/BCE: BE 0641.717.356

Board

2 directors, last change in 2023
Director (not named in the articles)
since 19-10-2015 term without a fixed end
earlier manager, until 03-02-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 19-10-2015 term without a fixed end
earlier manager, until 03-02-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-02-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Dany Cornelis
Director (not named in the articles)
Serge Defrenne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Dany Cornelis
    • Director (not named in the articles), from 19-10-2015 to date
    • Manager, until 03-02-2023
  • Serge Defrenne
    • Director (not named in the articles), from 19-10-2015 to date
    • Manager, until 03-02-2023
  • De Coster Véronique
    • Director, until 27-01-2020

Control

Capital

Contribution
€6,300
Source
2025 annual accounts

Articles of association

deed of 03-02-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen–Slechts twee aandeelhouders”
“Overdracht van aandelen–Meer dan twee aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Capital transactions

Capital over time
  1. 03-02-2023 Converted to unavailable equity
  2. 03-02-2023 Converted to unavailable equity

Next steps