WVDP Consult
Board
3 directors, 1 in day-to-day management, last change in April 2026Director and day-to-day manager, permanent representative VERMEERSCH Wim
director since 31-08-2022
day-to-day manager appointed by deed of 29-12-2022
term until 30-06-2028, term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative Wim Vermeersch
current term since 31-08-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-07-2026
P-Winvest BV
Director, permanent representative DECLAT Philip
since 16-11-2022
term until 30-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 2
VERMEERSCH Wim
Permanent representative, for CLABANA MANAGEMENT & CONSULTANCY
in office according to the deed of 29-12-2022
Mandates through the years
5 names, the dashed line is todayCLABANA MANAGEMENT & CONSULTANCY
Director, Day-to-day manager
Director, Day-to-day manager
P-Winvest
Director
Director
D-phinance
Day-to-day manager
Day-to-day manager
Mansajo BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CLABANA MANAGEMENT & CONSULTANCY
- Director, from 30-06-2021 to date
- Day-to-day manager, appointed by deed of 29-12-2022, still in office
- Clabana Management en Consultancy BV
- Director, since before 30-06-2021
- P-Winvest
- Director, from 16-11-2022 to date
- D-phinance
- Director, appointed by deed of 29-12-2022, until 16-11-2022
- Day-to-day manager, appointed by deed of 29-12-2022, ended, last mentioned on 29-12-2022
- Mansajo BV
- Director, from before 30-06-2021 to 31-08-2022
Control
Parent
Equity €367,205
Profit €69,229 in 2025 (profit €29,992 in 2024)
Source: accounts P-Winvest 2025
100%
This company
WVDP Consult
Equity €118,067
Profit €577 in 2025
Capital
- Capital
- €85,000
- Shares
- 300
- Contribution per share
- €283
- Equity per share
- €394 in 2025
- Source
- deed of 16-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- P-Winvest
- CLABANA MANAGEMENT & CONSULTANCY
- MANSAJO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:00
Capital transactions
Capital over time
- 16-06-2026 Capital increase of €10,000 · to €85,000 · no new shares · “kapitaalverhoging zonder uitgifte van nieuwe aandelen”
- 31-08-2022 Capital reduction of €225,000 · to €75,000 · “integrale vrijstelling van storting van saldo van inbreng”