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VCsyndic

Active
Private limited companyfounded 1993active for 33 yearsLeopold II Laan(Odk) 213, 8670 Koksijde, BelgiumKBO/BCE: BE 0449.536.107
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VCsyndicActiveChecked score 98/100
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Directors

Directors
2 directors, last change in 2023

Board 2

BV AMI
Director (not named in the articles) · appointed in the act of 16-11-2023 · Legal entity · permanent representative: Michel Verriest · listed in the 2025 annual accounts, filed on 24-08-2026
Current
BV LIEJO
Director (not named in the articles) · appointed in the act of 16-11-2023 · Legal entity · permanent representative: Johan Verriest · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Permanent representatives 2
Johan Verriest
Permanent representative · appointed in the act of 16-11-2023 · for BV LIEJO
Current
Michel Verriest
Permanent representative · appointed in the act of 16-11-2023 · for BV AMI
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 09-12-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. VCverzekering 100%
  2. VCsyndic

Owners 1

Capital transactions

Capital over time
  1. 09-12-2025 Capital stated in the deed · €37,350 · 1,131 shares
  2. 16-11-2023 Converted to unavailable equity · €18,750

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV AMI
  • Director (not named in the articles), appointed in the act of 16-11-2023, still in office
BV LIEJO
  • Director (not named in the articles), appointed in the act of 16-11-2023, still in office
Etienne Vanneste
  • Statutory director, until 16-11-2007

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
deed of 09-12-2025 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“750, vergoeding voor de inbrengen”
deed of 16-11-2023 (in Dutch)

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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