VABOTEC
Board
3 directors, last change in 2023GML-TECH BV
Director, permanent representative Michaël GYSBRECHTS
appointed by deed of 27-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
SVB Technics BV
Director, permanent representative Stef VAN BOGGET
appointed by deed of 27-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Director, permanent representative Patrick VAN BOGGET
appointed by deed of 27-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 20-02-2023
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayP&M Consulting
Director
Director
GML-TECH
Director
Director
SVB Technics
Director
Director
Manola BIGOT
Director
Director
Patrick VAN BOGGET
Director
Director
SVB TECHNIC BV
Director
Director
BoardEarlierend not dated
Mandates as a list
- P&M Consulting
- Director, from 25-03-2003 to date
- GML-TECH
- Director, appointed by deed of 27-02-2023, still in office
- SVB Technics
- Director, appointed by deed of 27-02-2023, still in office
- Manola BIGOT
- Director, from 07-04-2014 to 27-02-2023
- Patrick VAN BOGGET
- Director, from 25-03-2003 to 27-02-2023
- SVB TECHNIC BV
- Director, appointed by deed of 27-02-2023, no longer listed in the 2025 annual accounts
- VAN BOGGET Patrick Maurice Lucienne
- Director, from 25-03-2003 to 20-02-2023
Control
40.08%
This company
VABOTEC
Equity €2.6m
Profit €1.0m in 2025
Capital
- Contribution
- €31,197.34
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GML-TECH
- SVB Technics
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2023 (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.
- 3 directors
Shareholders
2 ownersOwners 2
- Equity €180,303 Profit of €94,814 in 2025 (profit of €32,223 in 2024) Checked score 83Sourceaccounts GML-TECH 202540.08%
- Equity €242,146 Profit of €111,360 in 2025 (profit of €53,109 in 2024)40.08%