VDV IMMO
Last board
3 directors, no change since 2024Director (not named in the articles), permanent representative Janssens,Joseph Rita José
since 23-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 25-06-2025
JJ BV
Director (not named in the articles), permanent representative Janssens,Jasmin
since 23-12-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 25-06-2025
Rubannah BV
Director (not named in the articles), permanent representative Huybrechts,Jens
since 23-12-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 25-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2022
Permanent representatives 3
Janssens,Joseph Rita José
Permanent representative, for JANSSENS HUYBRECHTS HOLDING
appointed by deed of 30-12-2024
Mandates through the years
4 names, the dashed line is todayJANSSENS HUYBRECHTS HOLDING
Director (not named in the articles)
Director (not named in the articles)
JJ
Director (not named in the articles)
Director (not named in the articles)
Rubannah
Director (not named in the articles)
Director (not named in the articles)
VDV Consultancy
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- JANSSENS HUYBRECHTS HOLDING
- Director (not named in the articles), from 23-12-2024 to date
- JJ
- Director (not named in the articles), from 23-12-2024 to date
- Rubannah
- Director (not named in the articles), from 23-12-2024 to date
- VDV Consultancy
- Statutory director, from before 31-12-2021 to 23-12-2024
Control
Parent
Equity €2.3m
Loss €55,910 in 2025 (profit €85,192 in 2024)
Checked score 83
Source: deed 13-11-2025
100%
This company
VDV IMMO
Equity €1.3m
Profit €54,736 in 2024
Further up the chainJANSSENS HUYBRECHTS HOLDING 100%
Capital
- Contribution
- €150,000
- Shares
- 1,500
- Contribution per share
- €100
- Equity per share
- €898 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-10-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00deed of 30-12-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-11-2025 ↗
- Albeton (BE 0403.700.835) all shares
Stated in the deed
deed of 06-06-2025 ↗
- ALBETON (BE 0403.700.835) all shares
Capital over time
- 06-06-2025 Capital stated in the deed · 1,500 shares
- 14-10-2022 Converted to unavailable equity