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V.M.C.

Active Private limited companyfounded 2001active for 25 yearsHeistraat 47, 9100 Sint-NiklaasKBO/BCE: BE 0473.674.061

Board

1 director, no change since 2024
Statutory director
appointed by deed of 02-01-2024 term without a fixed end
earlier statutory manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Verplancke Philip
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Verplancke Philip
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 02-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, onbepaalde duur bij gebrek aan…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 10:00

Capital transactions

Capital over time
  1. 02-01-2024 Converted to available equity · €8,060
  2. 02-01-2024 Converted to uncalled contributions · €12,400

Next steps