VB-LOGISTICS
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
MHB BV
Director (not named in the articles), permanent representative HULLEBUSCH Maarten Han
appointed by deed of 28-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
PMC GROEP
Director (not named in the articles), permanent representative Johan Hullebusch
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayCarine Popelier
Director (not named in the articles)
Director (not named in the articles)
MHB
Director (not named in the articles)
Director (not named in the articles)
PMC GROEP
Director (not named in the articles)
Director (not named in the articles)
HULLEBUSCH Maarten Han
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Carine Popelier
- Director (not named in the articles), since before 30-09-2021
- MHB
- Director (not named in the articles), since before 30-09-2021
- PMC GROEP
- Director (not named in the articles), since before 30-09-2021
- HULLEBUSCH Maarten Han
- Director (not named in the articles), from before 30-09-2021 to 28-12-2023
Control
100%
This company
VB-LOGISTICS
Equity €79,998
Profit €4,967 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PMC GROEP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2023 ↗
- PMC GROEP all shares
Capital over time
- 28-12-2023 Converted to unavailable equity