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VILVOORDE DEVELOPMENT

Active
Public limited companyfounded 2013active for 13 yearsBrusselsesteenweg 146, 1850 Grimbergen, BelgiumKBO/BCE: BE 0502.654.790

Directors

Directors
4 directors, last change in 2025

Board 4

RisasoN
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
Current
VAUBAN
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
Current
De Blauwhoeve
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
Current
JOINED 4CS
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
Current
Permanent representatives 4
Gaëtan Hannecart
Permanent representative · appointed in the act of 12-07-2024 · for VAUBAN
Current
Rik Neckebroeck
Permanent representative · appointed in the act of 12-07-2024 · for RisasoN
Current
Ivan Van de Maele
Permanent representative · appointed in the act of 07-10-2024 · for De Blauwhoeve
Current
Kristof Restiau
Permanent representative · appointed in the act of 10-03-2025 · for JOINED 4CS
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 07-06-2024 · permanent representative: Brecht Deketele
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. ABACUS INVEST 97.47%
  2. ABACUS GROUP 95.54%
  3. MATEXI GROUP 100%
  4. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 100%
  5. VILVOORDE DEVELOPMENT

Owners 1

Mandate history

10 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RisasoN
  • Director, from 20-03-2024 to date
VAUBAN
  • Director, from 20-03-2024 to date
De Blauwhoeve
  • Director, appointed in the act of 07-10-2024, still in office
JOINED 4CS
  • Director, from 01-12-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-06-2024, still in office
DW CONSULTING
  • Director, appointed in the act of 12-07-2024, until 10-03-2025
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
  • Director, until 07-10-2024
PG CONSULTING
  • Director, until 20-03-2024
  • Director, until 20-03-2024
Realize
  • Director, until 12-01-2024
  • Director, until 12-01-2024
STERCKX BUSINESS SERVICES
  • Director, until 31-12-2023
  • Director and managing director, until 31-12-2023
  • Director and managing director, until 31-12-2023

Next steps