VANDENBERGHE
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
KPO SOLUTIONS
Current
Director (not named in the articles) · appointed in the act of 16-09-2021 · term without a fixed end · Legal entity · permanent representative: POTTIE Koen · listed in the 2025 annual accounts, filed on 09-03-2026
Permanent representatives 1
POTTIE Koen
Current
Permanent representative · appointed in the act of 16-09-2021 · for KPO SOLUTIONS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”
deed of 16-09-2021Owners and capital
Shareholders
2 ownersChain of control
- KPO SOLUTIONS
- VANDENBERGHE
Owners 2
- KPO SOLUTIONSparentEquity €347,205 Profit of €27,057 in 2025 (profit of €7,580 in 2024) Checked score 83100%
- Equity €757,437 Loss of €465 in 2025 (profit of €23,944 in 2024) Checked score 8650%
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KPO SOLUTIONS |
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| S&H CONSULT |
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Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursbevoegdheid, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde,bij meerdere bestuurders gezamenlijk te geven”
Articles of association, deed of 16-09-2021 (in Dutch)