VB IMMO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-09-2023
term without a fixed end
earlier manager, until 20-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
1 name, the dashed line is todayVAN BENEDEN Michel Marcel Hubert Willy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN BENEDEN Michel Marcel Hubert Willy
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-09-2023
Control
Shareholder
Equity €254,262
Profit €20,819 in 2025 (profit €67,826 in 2024)
Checked score 87
Source: deed 20-09-2023
share not stated
This company
VB IMMO
Equity -€272,376
Profit €4,069 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (in French)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-09-2023 ↗
- VAN BENEDEN Michel Marcel Hubert Willy 51 shares
- GODAERT EN VANBENEDEN 35 shares
- VANBENEDEN WINES & SPIRITS (BE 0466.499.823) 14 shares
Capital over time
- 20-09-2023 Converted to unavailable equity · €18,600