Vesta Group

Active Risk: not assessed

Public limited companyfounded 2022active for 3 yearsBeneluxpark(Kor) 26, 8500 Kortrijk, BelgiumKBO/BCE: BE 0794.212.046

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Vesta GroupActive

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Directors

6 directors, no change since 2022

Board 6

AVECO

Director · since 29-11-2022 · Private limited company · permanent representative: Anthony Verstraete · listed in the 2025 annual accounts, filed on 15-04-2026

Current

MDV DEVELOPMENT

Director · since 29-11-2022 · Private limited company · permanent representative: Marie-Désirée Verstraete · listed in the 2025 annual accounts, filed on 15-04-2026

Current

MPM CONSULT

Director · since 29-11-2022 · Private limited company · permanent representative: Philippe Muylle · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-04-2026

Current

SCHAUTTEET Patricia

Director · since 29-11-2022 · listed in the 2025 annual accounts, filed on 15-04-2026

Current

THIVEPRO

Director · since 29-11-2022 · Private limited company · permanent representative: Thibault Verstraete · listed in the 2025 annual accounts, filed on 15-04-2026

Current

VERSTRAETE Christophe

Director · since 29-11-2022 · listed in the 2025 annual accounts, filed on 15-04-2026

Current

Permanent representatives 4

Anthony Verstraete

Permanent representative · appointed in the act of 01-12-2022 · for AVECO

Current

Marie-Désirée Verstraete

Permanent representative · appointed in the act of 01-12-2022 · for MDV DEVELOPMENT

Current

Philippe Muylle

Permanent representative · appointed in the act of 01-12-2022 · for MPM CONSULT

Current

Thibault Verstraete

Permanent representative · appointed in the act of 01-12-2022 · for THIVEPRO

Current

Statutory auditor 1

Moore Audit

Bedrijfsrevisor inbreng in natura · appointed in the act of 13-01-2023 · permanent representative: Olivier Strobbe

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 01-12-2022 ↗

VERSTRAETE Christophe 45 shares (50%) · €45,000
SCHAUTTEET Patricia 45 shares (50%) · €45,000

Capital transactions

Capital over time

13-01-2023 Capital increase of €58,590,000 · to €58,680,000 · 58,590 new shares · in kind
01-12-2022 Incorporation · €90,000 · 90 shares

Mandate history

7 people, 7 in office

All 7 In office 7

Board
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
AVECO	Director, appointed in the act of 01-12-2022, still in office
MDV DEVELOPMENT	Director, appointed in the act of 01-12-2022, still in office
MPM CONSULT	Director, appointed in the act of 01-12-2022, still in office
SCHAUTTEET Patricia	Director, appointed in the act of 01-12-2022, still in office
THIVEPRO	Director, appointed in the act of 01-12-2022, still in office
VERSTRAETE Christophe	Director, appointed in the act of 01-12-2022, still in office
Moore Audit	Bedrijfsrevisor inbreng in natura, appointed in the act of 13-01-2023, still in office

Articles of association

Board rule: “Raad kan onder zijn leden een voorzitter benoemen;bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder…”
Liquidation rule: “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Articles of association, deed of 01-12-2022 (in Dutch)

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