VDS SERVICES
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2023Director, permanent representative Karel Luyckx
since 15-03-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director, permanent representative Michel Vanderstraeten
director since 01-01-2023
managing director appointed by deed of 23-02-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Pascal Daelemans
current term since 17-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 2
Permanent representative, for Mistral Management BV
appointed by deed of 23-02-2023
also on the board of 5 other companies
Mandates through the years
6 names, the dashed line is todayMistral Management BV
Director, Managing director
Director, Managing director
K.L.MANAGEMENT
Director
Director
Foederer DFK Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Michel Vanderstraeten
Day-to-day manager
Day-to-day manager
LoFiN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mistral Management BV
- Director, from 07-04-2020 to date
- Managing director, appointed by deed of 23-02-2023, still in office
- K.L.MANAGEMENT
- Director, from 15-03-2021 to date
- Foederer DFK Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 19-10-2021, still in office
- Michel Vanderstraeten
- Sole director, from 07-04-2020 to 23-02-2023
- Sole director, appointed by deed of 09-04-2020, last mentioned in 2020
- Day-to-day manager, appointed by deed of 09-04-2020, until 23-02-2023
- Day-to-day manager, appointed by deed of 09-04-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 24-08-2020, ended, last mentioned on 24-08-2020
- LoFiN
- Director, appointed by deed of 07-01-2021, until 15-03-2021
- Vanderstraeten, Michel Laurens Alex
- Director, from before 06-04-2020, no longer listed in the 2025 annual accounts
Control
85.04%
This company
VDS SERVICES
Equity €144,958
Profit €37,098 in 2025
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €236 in 2025
- Source
- deed of 09-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- VDS GROUP
- K.L.MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 15:00
Shareholders
2 ownersOwners 2
- VDS GROUPparentEquity €31.2m Profit of €1.8m in 2025 (profit of €1.7m in 2024) Checked score 9785.04%
- Equity €1.4m Profit of €354,963 in 2025 (profit of €351,072 in 2024) Checked score 9314.96%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-01-2021 ↗
- GROEP VANDERSTRAETEN (BE 0859.775.039) 615 shares
At incorporation
deed of 09-04-2020 ↗
- GROEP VANDERSTRAETEN (BE 0859.775.039) 615 shares (100%) · €61,500
Capital over time
- 07-01-2021 Capital stated in the deed · 615 shares
- 09-04-2020 Incorporation · €61,500 · 615 shares