VF Capital
ActiveFrom the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
VF Capital has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €462.8m and a net result of €20.4m. Equity is growing by about 4.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
Current
Current
Current
Current
Day-to-day management 1
UrbanusVandeurzen
Current
Gedelegeerdbestuurder · in office according to the act of 08-05-2026
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 09-09-2025 · permanent representative: LudovicDeprez · in the 2025 annual accounts, filed on 07-07-2026
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BertVandeurzen |
|
| JacquelineMaes |
|
| KatrienVandeurzen |
|
| UrbanusVandeurzen |
|
| Ernst et Young Reviseurs d'Entreprises |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Articles of association, deed of 12-01-2024 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- DR. IR. U. VANDEURZEN MANAGEMENT FIRM
- VF Capital
Capital and shareholders
Capital over the years
- 12-01-2024 Capital stated in the deed · €1,000,000 · 40,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bevoegdheden van het bestuursorgaan, geheel of gedeelte bevoegdheden voor bijzondere of bepaalde aangelegenheden aan lasthebber,ook…”Other provision: “Dagelijks bestuur, deel bevoegdheden voor bijzondere en bepaalde aangelegenheden aan lasthebber,ook niet-aandeelhouder of niet-bestuurder”Other provision: “Toelatingsvoorwaarden algemene vergadering, effecten op naam”Other provision: “Vertegenwoordiging algemene vergadering, formaliteiten Artikel 32 vervuld door aandeelhouder of gevolmachtigde”Other provision: “Stemrecht, Artikel 7 en Artikel 9”Other provision: “Winstverdeling, batig saldo resultatenrekening na lasten,bedrijfskosten,voorzieningen,afschrijvingen”2 more provisions in the deed, see the deed of 12-01-2024
Articles of association, deed of 12-01-2024 (in Dutch)