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VCimmo

Active Public limited companyfounded 1981active for 45 yearsLeopold II Laan 213, 8670 KoksijdeKBO/BCE: BE 0421.450.845 #5 oldest company in Koksijde, Real estate sector
VCimmo
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Board

5 directors, 2 in day-to-day management, last change in 2025
AMI
Managing director and chair of the board, permanent representative Michel VERRIEST
managing director and chair of the board current term since 19-06-2025 managing director and chair of the board appointed by deed of 11-05-2022 term until 19-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
AMI BV
Director, permanent representative Michel Verriest
since 19-06-2025 term until 19-06-2031
listed in the 2025 annual accounts, filed on 28-08-2026
Ann Vandenbroucke
Director
current term since 19-06-2025 term until 19-06-2031
listed in the 2025 annual accounts, filed on 28-08-2026
LIEJO BV
Director and managing director, permanent representative Johan Verriest
director since 19-06-2025 managing director appointed by deed of 11-05-2022 term until 19-06-2031
listed in the 2025 annual accounts, filed on 28-08-2026
Liesje De Snoeck
Director
current term since 19-06-2025 term until 19-06-2031
listed in the 2025 annual accounts, filed on 28-08-2026
AMI, LIEJO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Dat in overeenstemming met artikel 18 van de statuten, de vennootschap tegenover derden geidig zal vertegenwoordigd zijn door twee…”
deed of 11-05-2022
Permanent representatives 2
Johan Verriest
Permanent representative, for LIEJO
in office according to the deed of 02-01-2026
Michel Verriest
Permanent representative, for AMI
in office according to the deed of 02-01-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
AMI
Board
AMI
Managing director and chair of the board
Ann Vandenbroucke
Director
LIEJO
Board, Managing director
Liesje De Snoeck
Director
BEPA G & E
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • AMI
    • Board, from 08-04-2022 to date
  • AMI
    • Managing director and chair of the board, appointed by deed of 11-05-2022, still in office
    • Managing director and chair of the board, appointed by deed of 11-05-2022, still in office
  • Ann Vandenbroucke
    • Director, appointed by deed of 11-05-2022, still in office
  • LIEJO
    • Board, from 08-04-2022 to date
    • Managing director, appointed by deed of 11-05-2022, still in office
  • Liesje De Snoeck
    • Director, appointed by deed of 11-05-2022, still in office
  • BEPA G & E
    • Managing director and chair of the board, until 11-05-2022

Control

Shareholder
AMI
Equity €670,625
Profit €74,285 in 2025 (profit €72,879 in 2024)
Checked score 97
Source: accounts AMI 30-06-2025
10%
This company
VCimmo
Equity €129,931
Profit €50,410 in 2025

Capital

Capital
€291,274.89
Source
deed of 14-06-2023

Owners through the years

as the annual accounts name them
AMI
10%
10%
LIEJO
33.33% until 2020
BEPA G & E
32.98%40%
40% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-06-2023 (in Dutch)
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 3 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 16:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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