VVM Master
Board
2 directors, no change since 2024Director, permanent representative VLAEMYNCK Karel Patrick Dirk
appointed by deed of 17-11-2020
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Nagel Invest CommV
Director, permanent representative Ilse Nagel
since 01-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsmacht Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten…”deed of 17-11-2020
Permanent representatives 2
VLAEMYNCK Karel Patrick Dirk
Permanent representative, for Vlaemynck Invest
appointed by deed of 17-11-2020
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Vlaemynck Invest
- Director, appointed by deed of 17-11-2020, still in office
- Nagel Invest
- Director, since before 31-12-2021
- NIDECLAN
- Director, appointed by deed of 17-11-2020, until 18-12-2024
- NAGEL Ilse Hilda Maria
- Director, appointed by deed of 17-11-2020, until 31-12-2021
Control
50%
This company
VVM Master
Equity €45,624
Profit €2,191 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €152 in 2025
- Source
- deed of 25-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- Vlaemynck Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2020 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- Equity €3.5m Loss of €324,447 in 2025 (profit of €223,530 in 2024)50%
- Equity €16,541 Profit of €930 in 2025 (profit of €12,611 in 2024) Checked score 67Sourceaccounts KOPGIMMO 202510%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-02-2021 ↗
- VLAEMYNCK INVEST 150 shares · €15,000
- NAGEL llse 75 shares · €7,500
- DE CLERCK Nikolaas 75 shares · €7,500
- Nideclan 75 shares · €7,500
At incorporation
deed of 17-11-2020 ↗
- VLAEMYNCK INVEST (BE 0883.085.624) 150 shares (50%) · €15,000
- NAGEL Ilse Hilda Maria 75 shares (25%) · €7,500
- NIDECLAN (BE 0508.851.706) founder
- DE CLERCK Nikolaas 75 shares (25%) · €7,500
- DE CLERCK Nikolaas Lionel Rosanne 75 shares · €7,500
Capital over time
- 25-02-2021 Incorporation · €30,000
- 17-11-2020 Incorporation · €30,000 · 300 shares