VAB
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Chair of the board and director
chair of the board in office according to the deed of 02-12-2022
director since 06-06-2025
term until 02-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Ellemarie Bex
since 06-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
- Day-to-day management
- Werner Eetezonne
Mandates through the years
8 names, the dashed line is todayNele Vandaele
Director, Chair of the board
Director, Chair of the board
Michaël Gabriëls
Director
Director
Werner Eetezonne
Managing director
Managing director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Geert Markey
Director
Director
Jan Van Hove
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Hans Verstraete
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Nele Vandaele
- Director, from 05-06-2020 to date
- Chair of the board, since before 03-06-2022
- Michaël Gabriëls
- Director, appointed by deed of 23-09-2025, still in office
- Werner Eetezonne
- Managing director, appointed by deed of 19-06-2026, still in office
- Managing director, appointed by deed of 19-06-2026, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 06-06-2025 to date
- Geert Markey
- Director, from 07-06-2019 to 01-07-2026
- Managing director, from before 03-06-2022, ended, last mentioned on 15-07-2025
- Jan Van Hove
- Director, from 04-06-2021 to 01-09-2025
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 07-06-2019 to 15-07-2025
- Hans Verstraete
- Director, from 07-06-2019 to 04-06-2021
Control
100%
This company
VAB
Equity €65.6m
Profit €6.5m in 2025
Further up the chainKBC VERZEKERINGEN 100%KBC Groep 95.35%KBC Groep NV consolidatesKBC VERZEKERINGEN NV consolidates
Capital
- Capital
- €3,289,372.35
- Shares
- 121,692 in the 2025 annual accounts
- Contribution per share
- €27.03
- Equity per share
- €539 in 2025
- Source
- deed of 06-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- Groep VAB
- KBC Groep
- KBC VERZEKERINGEN
- VAB Rijschool
- RED HOLDING
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder enige beperking van om het even welke aard, eender welke derde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
3 ownersOwners 3
- Groep VABparentEquity €22.6m Profit of €2.2m in 2025 (profit of €1.6m in 2024)100%
- KBC Groep NVconsolidating parentconsolidates
- KBC VERZEKERINGEN NVconsolidating parentconsolidates