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V&S BUSINESS GROUP

Active
Private limited companyfounded 2023active for 3 yearsKBO/BCE: BE 0802.622.639
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V&S BUSINESS GROUPActive
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2025
DE GLIMME Christopher Armand Fernand
Director (not named in the articles) · appointed by deed of 14-06-2023 · term without a fixed end
Current
de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L
Director · appointed by deed of 04-09-2024
Current
Da Silva Antunes Ricardo Jorge
Director · appointed by deed of 05-02-2026
Current
Saldanha König Beatriz
Director · appointed by deed of 17-11-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 14-06-2023

Owners and capital

Shareholders

Stated in the deed deed of 05-02-2026 ↗
Share transfer deed of 05-02-2026 ↗
Stated in the deed deed of 17-11-2025 ↗
Share transfer deed of 17-11-2025 ↗
Share transfer deed of 04-09-2024 ↗
At incorporation deed of 14-06-2023 ↗

Capital transactions

Capital over time
  1. 14-06-2023 Incorporation · €3,000 · 100 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DE GLIMME Christopher Armand Fernand
  • Director (not named in the articles), appointed by deed of 14-06-2023, still in office
de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L
  • Director, appointed by deed of 04-09-2024, still in office
Da Silva Antunes Ricardo Jorge
  • Director, appointed by deed of 05-02-2026, still in office
Saldanha König Beatriz
  • Director, until 30-09-2025
  • Director, appointed by deed of 17-11-2025, still in office
de KERCHOVE de DENTERGHEM de Pinto Anne-Marie
  • Director, until 17-11-2025
DE GLIMME Chirstopher
  • Director, until 04-09-2024

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor de helft ten laste van overdrager en voor andere helft…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”

Articles of association, deed of 14-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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