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VBG Médical

Active
Private limited companyfounded 2025active for less than a yearVorstlaan 49, 1160 Oudergem, BelgiumKBO/BCE: BE 1030.749.813

Directors

Directors
2 directors, no change since 2025
Barbason Valentine
Director · appointed in the act of 27-11-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Gevers Brieuc
Director · appointed in the act of 27-11-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Owners and capital

Shareholders

At incorporation act of 27-11-2025 ↗

Capital transactions

Capital over time
  1. 27-11-2025 Incorporation · €3,500 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Barbason Valentine
  • Director, appointed in the act of 27-11-2025, still in office
Gevers Brieuc
  • Director, appointed in the act of 27-11-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Jusqu'à mise en liquidation, un ou plusieurs”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Légataires et héritiers régulièrement saisis ou envoyés en possession proportionnellement à leurs droits, admission nouvel actionnaire que…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, organe qui procède à l'émission”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Problématiques à portée médicale, gestion dossiers médicaux, vie privée patients, secret professionnel”

Articles of association, deed of 27-11-2025 (in French)

Next steps