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VSP DIEST

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearWinkelom 83B, 2440 Geel, BelgiumKBO/BCE: BE 1020.602.425
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VSP DIESTActive
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Directors

Directors
4 directors, no change since 2025

Board 4

DEKCO
Class B director · appointed in the act of 05-03-2025 · term without a fixed end · Private limited company · permanent representative: DETHIER Kevin · also on the board of 6 other companies
Current
I & P CONSULTING
Class A director · appointed in the act of 05-03-2025 · term without a fixed end · Private limited company · permanent representative: KERKHOFS Patrick Christiaan · also on the board of 9 other companies
Current
IMAS VASTGOED
Class A director · appointed in the act of 05-03-2025 · term without a fixed end · Private limited company · permanent representative: MAS Robrecht
Current
VICCO
Class B director · appointed in the act of 05-03-2025 · term without a fixed end · Private limited company · permanent representative: DETHIER Vicky · also on the board of 6 other companies
Current
Permanent representatives 4
DETHIER Kevin
Permanent representative · appointed in the act of 05-03-2025 · for DEKCO
Current
DETHIER Vicky
Permanent representative · appointed in the act of 05-03-2025 · for VICCO
Current
KERKHOFS Patrick Christiaan
Permanent representative · appointed in the act of 05-03-2025 · for I & P CONSULTING
Current
MAS Robrecht
Permanent representative · appointed in the act of 05-03-2025 · for IMAS VASTGOED
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”
deed of 05-03-2025

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 04-07-2025 ↗
  • BV CURON €1,553,879.67 · onroerende goederen
  • NV IMMO DETHIER €1,553,879.67 · onroerende goederen
At incorporation act of 05-03-2025 ↗
  • CURON (BE 0821.439.253) 50 shares (50%) · €2,500
  • IMMO DETHIER (BE 0431.447.387) 50 shares (50%) · €2,500
Capital over time
  1. 04-07-2025 Capital increase of €1,553,879.67 · in kind
  2. 05-03-2025 Incorporation · €5,000 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEKCO
  • Class B director, appointed in the act of 05-03-2025, still in office
I & P CONSULTING
  • Class A director, appointed in the act of 05-03-2025, still in office
IMAS VASTGOED
  • Class A director, appointed in the act of 05-03-2025, still in office
VICCO
  • Class B director, appointed in the act of 05-03-2025, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 05-03-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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