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V.B.K.

Active
Public limited companyfounded 1991active for 35 yearsTipstraat 100, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0443.562.885
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V.B.K.ActiveChecked score 97/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2021

Board 3

SCHILS VALEER
Voorzitter en gedelegeerd bestuurder · appointed in the act of 20-09-2021 · Director · since 05-06-2015 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
CLAES PETRA
Director · since 05-06-2015 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
SCHILS ERWIN
Director · since 05-06-2015 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Day-to-day management 1

SCHILS VALEER
Voorzitter en gedelegeerd bestuurder · appointed in the act of 20-09-2021
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Beslissing om de statuten van de vennootschap aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. -…”
deed of 21-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2023 Capital stated in the deed · €404,000 · 655 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CLAES PETRA
  • Director, appointed in the act of 20-09-2021, still in office
SCHILS ERWIN
  • Director, appointed in the act of 20-09-2021, still in office
SCHILS VALEER
  • Director, appointed in the act of 20-09-2021, still in office
  • Voorzitter en gedelegeerd bestuurder, appointed in the act of 20-09-2021, still in office
  • Voorzitter en gedelegeerd bestuurder, appointed in the act of 20-09-2021, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Herstemming tussen(twee)kandidaten met meeste stemmen, algemene vergadering”

Articles of association, deed of 21-11-2023 (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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