VGP

Active

Public limited company·Activiteiten van holdings· 19 yrs active

Generaal Lemanstraat 55 ·2018 Antwerpen, Belgium

BE 0887.216.042

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Directors & mandates

10 directors

Current directors & mandates

CM Advisers LtdLegal entity
Director· perm. rep.: Chris Morrish
State Gazette act 25108706 (27-08-2025)

Current
09-05-2025 → present
GAEVAN BVLegal entity
Director· perm. rep.: Ann Gaeremynck
State Gazette act 23082499 (26-06-2023)

Current
08-05-2020 → present
2 events
- 12-05-2023 Mandate renewed· Director
- 08-05-2020 Appointed· Director
Vera Gäde-Butzlaff
Director
State Gazette act 23082499 (26-06-2023)

Current
10-05-2019 → present
2 events
- 12-05-2023 Mandate renewed· Director
- 10-05-2019 Appointed· Director
Jan Van Geet s.r.o.Legal entity
Director· perm. rep.: Jan Van Geet
State Gazette act 25108706 (27-08-2025)

Current
12-05-2017 → present
5 events
- 09-05-2025 Mandate renewed· Director
- 14-05-2021 Mandate renewed· Managing director
- 14-05-2021 Mandate renewed· Director
- 12-05-2017 Mandate renewed· Director
- 12-05-2017 Mandate renewed· Managing director
VM Invest NVLegal entity
Director· perm. rep.: Bart Van Malderen
State Gazette act 25108706 (27-08-2025)

Current
12-05-2017 → present
3 events
- 09-05-2025 Mandate renewed· Director
- 14-05-2021 Mandate renewed· Director
- 12-05-2017 Mandate renewed· Director
Alexander Saverys
Director
State Gazette act 15073410 (22-05-2015)

Current
08-05-2015 → present
Marek Sebest'ak
Director
State Gazette act 15073410 (22-05-2015)

Current
08-05-2015 → present
RIJO ADVIESLegal entity
Director· perm. rep.: Jos Thys
State Gazette act 15073410 (22-05-2015)

Current
08-05-2015 → present

Former directors (2)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises CVBACurrent Statutory auditor · represented by Kathleen De Brabander	—	08-05-2020 → present
Deloitte bedrijfsrevisoren BV CVBACurrent Statutory auditor · represented by Rik Neckebroeck	—	12-05-2017 → present
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Kathleen De Brabander	—	12-05-2023 → present
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Frederic Poesen	—	09-05-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.