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GROEP VB

Active
Public limited companyfounded 1998active for 28 yearsOude Houtmarktstraat 4, 8900 Ieper, BelgiumKBO/BCE: BE 0462.638.530
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GROEP VBActiveChecked score 94/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Miriza
Director · since 13-06-2019 · earlier gecommanditeerde statutair zaakvoerder, until 09-02-2024 · 6-year term from 2024 · Legal entity · permanent representative: Hendrik VANWYNSBERGHE · listed in the 2025 annual accounts, filed on 02-03-2026
Current
VW Hydraulic Solutions
Director · since 13-06-2019 · earlier gecommanditeerde statutair zaakvoerder, until 09-02-2024 · 6-year term from 2024 · Legal entity · permanent representative: Filip VANWYNSBERGHE · listed in the 2025 annual accounts, filed on 02-03-2026
Current

Day-to-day management 2

Miriza
Managing director · appointed in the act of 09-02-2024 · Legal entity · permanent representative: Hendrik VANWYNSBERGHE
Current
VW Hydraulic Solutions
Managing director · appointed in the act of 09-02-2024 · Legal entity · permanent representative: Filip VANWYNSBERGHE
Current
Permanent representatives 2
Filip VANWYNSBERGHE
Permanent representative · in office according to the act of 09-02-2024 · for VW Hydraulic Solutions
Current
Hendrik VANWYNSBERGHE
Permanent representative · in office according to the act of 09-02-2024 · for Miriza
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders, dan wel door één gedelegeerd…”
deed of 09-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 09-02-2024 Capital stated in the deed · €68,250 · 1,950 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Miriza
  • Gecommanditeerde statutair zaakvoerder, until 09-02-2024
  • Director, since before 09-02-2024
  • Managing director, appointed in the act of 09-02-2024, still in office
VW Hydraulic Solutions
  • Gecommanditeerde statutair zaakvoerder, until 09-02-2024
  • Director, since before 09-02-2024
  • Managing director, appointed in the act of 09-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering”

Articles of association, deed of 09-02-2024 (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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