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YPRA-SPAR

Active
Private limited companyfounded 2004active for 22 yearsMeenseweg 30A, 8900 Ieper, BelgiumKBO/BCE: BE 0863.973.060
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YPRA-SPARActiveChecked score 88/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

BV VDC MARKET
Voorzitter van het bestuursorgaan · appointed in the act of 28-02-2025 · Director · since 30-01-2025 · Legal entity · permanent representative: Vandecasteele Mira · listed in the 2025 annual accounts, filed on 08-12-2025
Current
MVDC
Managing director and chair · appointed in the act of 23-04-2024 · earlier (gedelegeerd) bestuurder, until 08-01-2025 · earlier director, from 12-03-2024 to 30-01-2025 · Private limited company · permanent representative: Vandecasteele Mira · also on the board of 3 other companies
Current
BV VDC-INVEST
Director · since 30-01-2025 · Legal entity · permanent representative: Vandecasteele Hein · listed in the 2025 annual accounts, filed on 08-12-2025
Current

Day-to-day management 1

MVDC
Managing director and chair · appointed in the act of 08-01-2025 · Private limited company · permanent representative: Vandecasteele Mira
Current
Permanent representatives 2
Vandecasteele Hein
Permanent representative · appointed in the act of 28-02-2025 · for BV VDC-INVEST
Current
Vandecasteele Mira
Permanent representative · appointed in the act of 28-02-2025 · for BV VDC MARKET
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- De besloten vennootschap "MVDC", met zetel te 8900 leper, Meenseweg 28 bus 1A, ondernemingsnummer 1003.613.369, met als vaste…”
deed of 23-04-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. VDC MARKET 100%
  2. YPRA-SPAR

Owners 2

Capital transactions

Capital over time
  1. 08-01-2025 Capital stated in the deed · 10,000 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MVDC
  • Director, appointed in the act of 23-04-2024, until 30-01-2025
  • Director (not named in the articles), since before 08-01-2025
  • (gedelegeerd) bestuurder, until 08-01-2025
  • Managing director and chair, appointed in the act of 08-01-2025, still in office
BV VDC MARKET
  • Director, from 30-01-2025 to date
  • Voorzitter van het bestuursorgaan, appointed in the act of 28-02-2025, still in office
BV VDC-INVEST
  • Director, from 30-01-2025 to date
Hein Vandecasteele
  • Director (not named in the articles), from before 08-01-2025 to 30-01-2025
HOSTENS Véronique
  • Director, appointed in the act of 23-04-2024, until 23-04-2024
  • (gedelegeerd) bestuurder, until 08-01-2025
VDC-RETAIL
  • Director, appointed in the act of 23-04-2024, until 23-04-2024
  • Managing director and chair of the board, appointed in the act of 23-04-2024, until 08-01-2025
Mira Vandecasteele
  • Director, until 23-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur opdracht…”

Articles of association, deed of 08-01-2025 (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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