VILVOORDE DEVELOPMENT
ActiveDirectors
Directors
4 directors, last change in 2025
Board 4
RisasoN
Current
Director · since 20-03-2024 · Private limited company · permanent representative: Rik Neckebroeck · also on the board of 45 other companies · listed in the 2025 annual accounts, filed on 10-07-2026
VAUBAN
Current
Director · since 20-03-2024 · Public limited company · permanent representative: Gaëtan Hannecart · also on the board of 49 other companies · listed in the 2025 annual accounts, filed on 10-07-2026
De Blauwhoeve
Current
Director · since 17-06-2024 · Private limited company (pre-2019) · permanent representative: Ivan Van de Maele · also on the board of 31 other companies · listed in the 2025 annual accounts, filed on 10-07-2026
JOINED 4CS
Current
Director · since 01-12-2024 · Private limited company · permanent representative: Kristof Restiau · also on the board of 20 other companies · listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 4
Gaëtan Hannecart
Current
Permanent representative · appointed in the act of 12-07-2024 · for VAUBAN
Rik Neckebroeck
Current
Permanent representative · appointed in the act of 12-07-2024 · for RisasoN
Ivan Van de Maele
Current
Permanent representative · appointed in the act of 07-10-2024 · for De Blauwhoeve
Kristof Restiau
Current
Permanent representative · appointed in the act of 10-03-2025 · for JOINED 4CS
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 07-06-2024 · permanent representative: Brecht Deketele
Owners and capital
Shareholders
1 ownerChain of control
- ABACUS INVEST
- ABACUS GROUP
- MATEXI GROUP
- MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
- VILVOORDE DEVELOPMENT
Owners 1
- Equity €327.2m Profit of €131.7m in 2025 (loss of €25.1m in 2024) Checked score 92100%
Mandate history
10 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| RisasoN |
|
| VAUBAN |
|
| De Blauwhoeve |
|
| JOINED 4CS |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| DW CONSULTING |
|
| MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN |
|
| PG CONSULTING |
|
| Realize |
|
| STERCKX BUSINESS SERVICES |
|