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VIRTUAL DESK

Dissolved and wound up
KBO/BCE: BE 0879.409.225
VIRTUAL DESKDissolved and wound up

Directors

Directors
1 director, last change in 2026

Board 1

van den Eijnden A.J.T.
Director · in office according to the deed of 12-03-2026 · 6-year term from 2026
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed by deed of 08-02-2022 · permanent representative: Dries Oosterlinck
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Korte Keppestraat 23 bus 1 9320 Aalst § 8. Vertegenwoordiging van de vennootschap 1. Onverminderd de algemene vertegenwoordigingsmacht van…”
deed of 16-11-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Copaco NVNL consolidates
  2. C-Products 100%
  3. VIRTUAL DESK

Owners 2

Owners through the years 2007 to 2026
Owners through the years
Name20072008200920102011201220132014201520162017201820192020202120222023202420252026
Copaco NVNL consolidates
C-Products 99.97%100%
BookHold 10%

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

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
van den Eijnden A.J.T.
  • Director, since before 31-01-2026
CALLENS VANDELANOTTE
  • Statutory auditor, appointed by deed of 08-02-2022, still in office
NV Copaco
  • Managing director, until 12-03-2026
van den Eijnden Antonius
  • Managing director, until 12-03-2026

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Nederland, 5652 AW Eindhoven Hoevenweg 23, bij de wet verplichte termijn”

Articles of association, deed of 12-03-2026 (in Dutch)

Next steps