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VierD

Active Private limited companyfounded 2021active for 5 yearsWaterlelielaan 1, 9032 GhentKBO/BCE: BE 0764.312.191 subsidiary of Het Vroonhof
Part of the group Het Vroonhof 40 companies in 3 countries
See the group

Board

1 director, since incorporation
Director (not named in the articles), permanent representative Guy De Clercq
since 24-02-2021 term without a fixed end
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechts als eiser…”
deed of 26-02-2021
Permanent representatives 1
Guy De Clercq
Permanent representative, for D.C. Beheer
appointed by deed of 26-02-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
D.C. Beheer
Director (not named in the articles)
Board
Mandates as a list
  • D.C. Beheer
    • Director (not named in the articles), from 24-02-2021 to date

Control

Parent
Equity €7.5m
Profit €720,136 in 2025 (profit €2.9m in 2024)
100%
This company
VierD
Equity €6,959
Profit €4,600 in 2025

Capital

Contribution
€25,000
Source
deed of 26-02-2021

Owners through the years

as the annual accounts name them
consolidates
100% until 2023
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-02-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
At incorporation deed of 26-02-2021 ↗
  • D.C. Beheer (BE 0859.658.936) sole founder · 100% at incorporation
Capital over time
  1. 26-02-2021 Incorporation · €25,000

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps