Skip to content

V&V Handling

Active Public limited companyfounded 1989active for 37 yearsSchapenweg 24, 3090 OverijseKBO/BCE: BE 0436.712.113
V&V Handling
Follow ReportCompare

Board

3 directors, last change in 2023
FLUVA BV
Director, permanent representative Fluyt Brecht
appointed by deed of 10-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Fluyt Luc
Director
appointed by deed of 10-05-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
REMBRANDT BV
Director, permanent representative Fluyt Rembrandt
appointed by deed of 10-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 2
Fluyt Brecht
Permanent representative, for FLUVA
appointed by deed of 10-05-2023
Fluyt Rembrandt
Permanent representative, for REMBRANDT
appointed by deed of 10-05-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
FLUVA
Director
Fluyt Luc
Director
REMBRANDT
Director
Filyra
Sole director (not named in the articles)
Fluva
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • FLUVA
    • Director, appointed by deed of 10-05-2023, still in office
  • Fluyt Luc
    • Director, appointed by deed of 10-05-2023, still in office
  • REMBRANDT
    • Director, appointed by deed of 10-05-2023, still in office
  • Filyra
    • Sole director (not named in the articles), appointed by deed of 01-10-2020, until 10-05-2023
    • Director, until 01-10-2020
  • Fluva
    • Director, until 01-10-2020

Control

Shareholder
FILYRA
99.9% via subsidiaries
This company
V&V Handling
Equity €574,921
Profit €42,980 in 2025

and 2 other shareholders

Capital

Capital
€450,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FLUVA
49.95%
49.95%
REMBRANDT
49.95%
49.95%
FILYRA
via 99%via 99%
via 99.9% until 2022
COPERNICO REAL ESTATE S.L. ES
consolidates
consolidates until 2012
IMMEUBLES GALILEO S.L. ES
consolidates until 2012
IMMEUBLES GALILEAO S.L. ES
consolidates until 2009
AG REAL ESTATE MANAGEMENT
100% until 2006
AG FINANCE
consolidates until 2006
FORTIS INSURANCE au sein du consortium FORTIS NL
consolidates until 2006
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 01-10-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad van bestuur, 6 jaar”
“Bezoldigd tenzij algemene vergadering anders bepaalt, algemene vergadering beslist bij elke benoeming bedrag vaste of variabele vergoeding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 20:00

Shareholders

3 owners

Owners 3

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

We would like to set cookies. That happens only with your consent. What we measure