V.M.B.
Board
3 directors, last change in 2023Director
since 31-05-2023
term until 12-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 31-05-2023
term until 12-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 31-05-2023
term until 12-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the termmandate already running before its first mention
Mandates as a list
- Christa Van Mieghem
- Director, since before 31-12-2021
- Jan De Cleene
- Director, since before 31-12-2021
- Wouter De Cleene
- Director, since before 31-12-2021
Control
Capital
- Capital
- €108,541.92
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Indien meerdere bestuurders dan collegiaal bestuursorgaan raad van bestuur, algemene vergadering bepaalt duur;bij gebrek onbepaalde duur”“Plaats in oproeping bij gebrek zetel, ten minste helft aanwezig of vertegenwoordigd met minimum twee”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00