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VDS PLANNING & MANAGEMENT

Active Private limited companyfounded 2000active for 26 yearsBruulstraat 110, 9450 HaaltertKBO/BCE: BE 0469.643.811

Board

2 directors, last change in 2023
Statutory director
appointed by deed of 21-11-2023 term without a fixed end
earlier statutory manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 02-06-2026
Director
listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan…”
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, appointed by deed of 21-11-2023, still in office
    • Statutory manager, until 21-11-2023
    • Director, since before 31-12-2023

Control

Capital

Contribution
€19,800
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps