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VRC IMMO

Active
Public limited companyfounded 1993active for 33 yearsPaapsemlaan 28-30, 1070 Anderlecht, BelgiumKBO/BCE: BE 0451.029.610

Directors

Directors
4 directors, last change in 2026

Board 4

AVOCAT VAN LEYNSEELE
Director · since 20-06-2000 · Legal entity · permanent representative: Patrick VAN LEYNSEELE · listed in the 2025 annual accounts, filed on 13-08-2026
Current
CAVM BV
Director · since 22-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
Current
ViBel
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
Current
BV INCREMENTUM INVEST
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
Current
Permanent representatives 3
Carl-Philip de VILLEGAS de CLERCAMP
Permanent representative · in office according to the act of 05-09-2024 · for ViBel
Current
Patrick VAN LEYNSEELE
Permanent representative · in office according to the act of 05-09-2024 · for AVOCAT VAN LEYNSEELE
Current
Aldric d'OULTREMONT
Permanent representative · appointed in the act of 17-02-2026 · for BV INCREMENTUM INVEST
Current

Statutory auditor 1

Foqué & Partners
Statutory auditor · since 28-06-2024 · permanent representative: Elke DE VRIENDT · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-04-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. CARLENCO 100%
  2. VAN MARCKE TRADING GROUP 100%
  3. Van Marcke Immo 100%
  4. VRC IMMO

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 03-04-2024 Capital stated in the deed · €770,000 · 6,530 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CAVM BV
  • Director, from 22-06-2021 to date
AVOCAT VAN LEYNSEELE
  • Director, since before 28-06-2024
ViBel
  • Director, since before 28-06-2024
BV INCREMENTUM INVEST
  • Director, from 01-01-2026 to date
Foqué & Partners
  • Statutory auditor, appointed in the act of 05-09-2024, still in office
Magdalena DE ROECK
  • Director, until 31-12-2025
FEGEPRO
  • Director, from before 28-06-2024 to 16-12-2024

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)

Next steps