VRC IMMO
ActiveDirectors
Directors
4 directors, last change in 2026
Board 4
AVOCAT VAN LEYNSEELE
Current
Director · since 20-06-2000 · Legal entity · permanent representative: Patrick VAN LEYNSEELE · listed in the 2025 annual accounts, filed on 13-08-2026
CAVM BV
Current
Director · since 22-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
ViBel
Current
Director · since 22-06-2021 · Legal entity · permanent representative: Carl-Philip de VILLEGAS de CLERCAMP · listed in the 2025 annual accounts, filed on 13-08-2026
BV INCREMENTUM INVEST
Current
Director · since 01-01-2026 · term until the 2027 general meeting · Legal entity · permanent representative: Aldric d'OULTREMONT · listed in the 2025 annual accounts, filed on 13-08-2026
Permanent representatives 3
Carl-Philip de VILLEGAS de CLERCAMP
Current
Permanent representative · in office according to the act of 05-09-2024 · for ViBel
Patrick VAN LEYNSEELE
Current
Permanent representative · in office according to the act of 05-09-2024 · for AVOCAT VAN LEYNSEELE
Aldric d'OULTREMONT
Current
Permanent representative · appointed in the act of 17-02-2026 · for BV INCREMENTUM INVEST
Statutory auditor 1
Foqué & Partners
Current
Statutory auditor · since 28-06-2024 · permanent representative: Elke DE VRIENDT · listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-04-2024Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Van Marcke ImmoparentEquity €25.8m Profit of €2.1m in 2025 (profit of €177,627 in 2024) Checked score 95100%
Former owners (1)
- Sourceact 23-05-2023100%
Capital transactions
Capital over time
- 03-04-2024 Capital stated in the deed · €770,000 · 6,530 shares
Mandate history
7 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CAVM BV |
|
| AVOCAT VAN LEYNSEELE |
|
| ViBel |
|
| BV INCREMENTUM INVEST |
|
| Foqué & Partners |
|
| Magdalena DE ROECK |
|
| FEGEPRO |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 3”
Articles of association, deed of 03-04-2024 (in Dutch)