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VANDENBERGHE

Active
Private limited companyfounded 1968active for 58 yearsKruiskalsijdestraat 8, 8900 Ieper, BelgiumKBO/BCE: BE 0405.520.673

Directors

Directors
1 director, last change in 2022

Board 1

KPO SOLUTIONS
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
Current
Permanent representatives 1
POTTIE Koen
Permanent representative · appointed in the act of 16-09-2021 · for KPO SOLUTIONS
Current
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 16-09-2021

Owners and capital

Shareholders

2 owners

Chain of control

  1. KPO SOLUTIONS 100%
  2. VANDENBERGHE

Owners 2

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KPO SOLUTIONS
  • Director (not named in the articles), until 16-09-2021
  • Director (not named in the articles), appointed in the act of 16-09-2021, still in office
S&H CONSULT
  • Director (not named in the articles), until 16-09-2021
  • Director (not named in the articles), appointed in the act of 16-09-2021, until 10-11-2022

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)

Next steps