Vebego Cleaning & Services
Board
1 director, 2 in day-to-day management, 1 auditor, last change in 2025Deed of 24-11-2025Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 03-11-2025
Statutory auditor, permanent representative Jo Van Baelen
appointed by deed of 24-11-2025
term of 3 financial years from 2025
- Boudewijn Heusinkveld, Michel Möller
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. De enige aandeelhouder benoemt hierbij de heer M.C. Möller, als bestuurder van de Vennootschap met onmiddellijke ingarng. Overeenkomstig…”deed of 11-01-2022
Mandates through the years
6 names, the dashed line is todayVebego Services B.V.
Director
Director
Michel Möller
Day-to-day manager
Day-to-day manager
Boudewijn Heusinkveld
Day-to-day manager
Day-to-day manager
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Joost Tibosch
Day-to-day manager
Day-to-day manager
M.C. Möller
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Vebego Services B.V.
- Director, since before 31-12-2022
- Michel Möller
- Day-to-day manager, from 14-12-2021 to date
- Boudewijn Heusinkveld
- Day-to-day manager, appointed by deed of 16-12-2022, still in office
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 01-01-2022 to date
- Joost Tibosch
- Director, until 01-10-2022
- Day-to-day manager, until 01-10-2022
- M.C. Möller
- Director, appointed by deed of 11-01-2022, no longer listed in the 2024 annual accounts
Control
Consolidating parent
Vebego International NL
consolidates
This company
Vebego Cleaning & Services
Equity €10.2m
Profit €2.8m in 2024
Capital
- Capital
- €1,216,500
- Shares
- 476 in the 2024 annual accounts
- Source
- deed of 15-04-2025
Owners through the years
as the annual accounts name themOwners as a list
- Vebego Services BV
- Vebego International
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
2 ownersOwners 2
- Sourceown accounts 2024100%
- Vebego InternationalNLconsolidating parentconsolidates