V MOTORS
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
SV-IMMO
Current
Director (not named in the articles) · appointed in the act of 01-04-2026 · term without a fixed end · Limited partnership · permanent representative: VERMEULEN Steve Carlo · listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 1
VERMEULEN Steve Carlo
Current
Permanent representative · appointed in the act of 01-04-2026 · for SV-IMMO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 01-04-2026Owners and capital
Capital transactions
Capital over time
- 01-04-2026 Converted to unavailable equity · €20,460
- 01-04-2026 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SV-IMMO |
|
| VERMEULEN Steve Carlo |
|
Articles of association
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Articles of association, deed of 01-04-2026 (in Dutch)