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VDS Real Estate Development

Active Private limited companyfounded 2025active for 1 yearEuropaweg 11, 3560 LummenKBO/BCE: BE 1019.884.427 subsidiary of VDS GROUP
Part of the group VDS GROUP 9 companies
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VDS Real Estate Development
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Board

2 directors, 1 auditor, since incorporation
K.L.MANAGEMENT BV
Director (not named in the articles), permanent representative LUYCKX Karel
since 10-02-2025 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Mistral Management BV
Director (not named in the articles), permanent representative VANDERSTRAETEN Michel
since 10-02-2025 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
BV Foederer DFK Bedrijfsrevisoren
Statutory auditor, permanent representative Pascal Daelemans
since 10-02-2025 term until 27-04-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2025
Permanent representatives 2
LUYCKX Karel
Permanent representative, for K.L.MANAGEMENT
appointed by deed of 13-02-2025
VANDERSTRAETEN Michel
Permanent representative, for Mistral Management
appointed by deed of 13-02-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
K.L.MANAGEMENT
Director (not named in the articles)
Mistral Management
Director (not named in the articles)
BV Foederer DFK Bedrijfsrevisoren
Statutory auditor
BoardStatutory auditor
Mandates as a list
  • K.L.MANAGEMENT
    • Director (not named in the articles), from 10-02-2025 to date
  • Mistral Management
    • Director (not named in the articles), from 10-02-2025 to date
  • BV Foederer DFK Bedrijfsrevisoren
    • Statutory auditor, from 10-02-2025 to date

Control

Parent
VDS GROUP
Equity €31.2m
Profit €1.8m in 2025 (profit €1.7m in 2024)
Checked score 97
85%
This company
VDS Real Estate Development
Equity €5,184
Profit €184 in 2025

and 1 other shareholder

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€51.84 in 2025
Source
deed of 13-02-2025

Articles of association

deed of 13-02-2025 (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.
2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of April

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 13-02-2025 ↗
Capital over time
  1. 13-02-2025 Incorporation · €5,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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