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V.M.B.

Active Public limited companyfounded 1990active for 36 yearsAven Ackers 13, 9130 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0441.864.494

Board

3 directors, last change in 2023
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
Director
since 31-05-2023 term until 12-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardRest 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

Next steps