VGW
Board
2 directors, 1 in day-to-day management, last change in February 2026Director and managing director
in office according to the deed of 15-01-2025
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 30-04-2026
Sole director (not named in the articles)
appointed by deed of 02-02-2026
term for the life of the company
listed in the 2025 annual accounts, filed on 30-04-2026
- VAN GELUWE Geert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-02-2026
Mandates through the years
3 names, the dashed line is todayVAN GELUWE Geert
Director, Managing director
Director, Managing director
VAN GELUWE Geert René Eric
Sole director (not named in the articles)
Sole director (not named in the articles)
Nicolas Wallaert
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VAN GELUWE Geert
- Director, since before 30-09-2021
- Managing director, since before 30-03-2022
- VAN GELUWE Geert René Eric
- Sole director (not named in the articles), since before 30-09-2021
- Sole director (not named in the articles), until 02-02-2026
- Nicolas Wallaert
- Managing director, until 22-03-2022
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €1,359 in 2025
- Source
- deed of 02-02-2026
Articles of association
deed of 02-02-2026 (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 directorAt least 3 directors“Enig statutair-bestuurder, tenzij zij anders besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 29 : De gewone algemene vergadering wordt jaarlijks gehouden op de eerste zaterdag van de maand maart om tien uur. Indien die dag…”