Vintners
Board
3 directors, 2 in day-to-day management, since incorporationMARYLEBONE BV
Chair, director (not named in the articles) and managing director, permanent representative VALKIERS Vincent Luc Brigitte Alexander
chair appointed by deed of 28-06-2024
director (not named in the articles) since 25-06-2024
listed in the 2025 annual accounts, filed on 24-07-2026
DHEYCO BV
Director (not named in the articles) and managing director, permanent representative D'HEYGERE Alexander Philippe Martin
appointed by deed of 28-06-2024
term for the life of the company
- DHEYCO, MARYLEBONE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 28-06-2024
Permanent representatives 2
D'HEYGERE Alexander Philippe Martin
Permanent representative, for DHEYCO
appointed by deed of 28-06-2024
VALKIERS Vincent Luc Brigitte Alexander
Permanent representative, for MARYLEBONE
appointed by deed of 28-06-2024
Mandates through the years
3 names, the dashed line is todayD'heyco BV
Director
Director
MARYLEBONE
Director (not named in the articles), Chair, Managing director
Director (not named in the articles), Chair, Managing director
DHEYCO
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- D'heyco BV
- Director, from 25-06-2024 to date
- MARYLEBONE
- Director (not named in the articles), from 25-06-2024 to date
- Chair, appointed by deed of 28-06-2024, still in office
- Managing director, appointed by deed of 28-06-2024, still in office
- DHEYCO
- Director (not named in the articles), appointed by deed of 28-06-2024, still in office
- Managing director, appointed by deed of 28-06-2024, still in office
Control
Founders
VALKIERS Vincent Luc Brigitte Alexander, D'HEYGERE Alexander Philippe Martin, GOOSSENS Mathias
and 3 others
This company
Vintners
Equity €2.6m
Profit €1.7m in 2025
Capital
- Contribution
- €925,000
- Shares
- 925,000
- Contribution per share
- €1
- Equity per share
- €2.81 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (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.
- At least 2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founders
At incorporation
deed of 28-06-2024 ↗
- VALKIERS Vincent Luc Brigitte Alexander founder
- D'HEYGERE Alexander Philippe Martin founder
- GOOSSENS Mathias founder
- GOOSSENS Peter Clementina Jozef Paul founder
- DIELEN Paul Maria Antoine founder
- VAN DEN BOSCH Filip Eduard Lea founder