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V.R.M.

Active
Public limited companyfounded 2003active for 23 yearsBreitwaterstraat(M) 23, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0859.588.660

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

V.R.M. has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €836,375 and a net result of €381,728. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 78% of 280 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
V.R.M.ActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

SOENEN Benoît
Director · since 16-09-2025 · in the 2025 annual accounts, filed on 14-08-2026
Current
FCO Partner BV
Director · appointed in the act of 02-10-2026 · Legal entity · permanent representative: Fabien Collinge
Current

Day-to-day management 1

FCO Partner BV
Managing director · appointed in the act of 02-10-2026 · Legal entity · permanent representative: Fabien Collinge
Current

Permanent representatives 1

Fabien Collinge
Permanent representative · appointed in the act of 02-10-2026 · for FCO Partner BV
Current
Office holders in the KBO →

Mandate history

6 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SOENEN Benoît
  • Director, from 16-09-2025 to date
FCO Partner BV
  • Director, appointed in the act of 02-10-2026, still in office
  • Managing director, appointed in the act of 02-10-2026, still in office
WANTY Christophe
  • Director, appointed in the act of 03-10-2025, until 30-06-2026
BEERDEN Margot
  • Director, until 16-09-2025
M.R.M.
  • Director, until 16-09-2025
VANDERLINDEN Bauduin
  • Director, until 16-09-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“2. Onmiddellijk hierna worden benoemd tot bestuurders, met ingang van 16 september 2025 en voor een duur van zes (6) jaar, en die…”
deed of 03-10-2025
Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder of raad van bestuur, statuten”
18 more provisions on this in the deed
deed of 02-09-2025 (in Dutch)

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, bij gebrek aan benoeming door algemene vergadering geschiedt vereffening door bestuursorgaan in functie, in…”
“Alle verrichtingen vermeld in de wet, bevoegdheden vereffenaars”

deed of 02-09-2025 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. COMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS 100%
  2. V.R.M.

Owners 2

Former owners (1)

Capital and shareholders

Capital over the years
  1. 02-09-2025 Capital stated in the deed · €62,000 · 620 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestemming van de winst, aanwending geregeld door jaarvergadering bij gewone meerderheid van stemmen”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

“Besluit van de algemene vergadering die beraadslaagt volgens de regels gesteld voor de wijziging van de statuten, nieuwe aandelen voor blote…”
“Besluit van de algemene vergadering die beraadslaagt volgens de regels gesteld voor de wijziging van de statuten, uitgekeerde bedragen aan…”
Other provision: “Van toepassing op de houders van winstbewijzen, obligaties, warrants en certificaten die met medewerking van de vennootschap zijn…”
Other provision: “Schriftelijke vragen aan bestuurders en commissarissen, vragen worden tijdens de vergadering beantwoord”
Other provision: “Bestuursorgaan, drie weken”
Other provision: “Notulen algemene vergadering, ondertekend door de enige bestuurder of door één of meerdere bestuurders met vertegenwoordigingsbevoegdheid”
Other provision: “Uitkering dividenden, op het tijdstip en de plaatsen die het bestuursorgaan aanduidt”
Liquidation distribution: “Wijze van vereffening, bijkomende stortingen ten laste van aandelen waarop niet voldoende werd gestort, of voorafgaande terugbetalingen in…”
Other provision: “Geschillen met betrekking tot vennootschapsaangelegenheden tussen vennootschap en aandeelhouders, bestuurders, gedelegeerd bestuurders…”
Other provision: “Keuze van woonplaats, alle mededelingen, gerechtelijke aanmaningen, dagvaardingen of betekeningen geldig kunnen worden gedaan”
25 more provisions in the deed, see the deed of 02-09-2025

Articles of association, deed of 02-09-2025 (in Dutch)

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