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VEBO

Active Public limited companyfounded 1992active for 34 yearsLeliestraat 25, 8020 OostkampKBO/BCE: BE 0446.477.736

Board

8 directors, 2 in day-to-day management, last change in 2023
Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 21-04-2021 director current term since 18-12-2023 term until 18-12-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Director
current term since 18-12-2023 term until 18-12-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Plaatsvervangend voorzitter en gedelegeerd bestuurder
plaatsvervangend voorzitter en gedelegeerd bestuurder current term since 18-12-2023 plaatsvervangend voorzitter en gedelegeerd bestuurder appointed by deed of 21-04-2021 term until 18-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 18-12-2023 term until 18-12-2029
earlier director, until 22-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 18-12-2023 term until 18-12-2029
earlier director, until 22-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 18-12-2023 term until 18-12-2029
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 18-12-2023 term until 18-12-2029
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 18-12-2023 term until 18-12-2029
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Odile Vermeire, Stijn Vermeire

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Odile Vermeire
Director, Chair of the board and managing director
Stijn Vermeire
Director, Plaatsvervangend voorzitter en gedelegeerd bestuurder
Vermeire Katrien
Director (not named in the articles)
Vermeire Kristof Frederik Omer
Director (not named in the articles)
VERMEIRE Odile Alidoor
Director (not named in the articles)
VERMEIRE Sofie Monique Alice
Director (not named in the articles)
VERMEIRE Stijn Maurits
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Odile Vermeire
    • Director, since before 31-05-2019
    • Chair of the board and managing director, appointed by deed of 21-04-2021, still in office
    • Chair of the board and managing director, appointed by deed of 21-04-2021, still in office
  • Sofie Vermeire
    • Director, since before 31-05-2019
  • Stijn Vermeire
    • Director, since before 31-05-2019
    • Plaatsvervangend voorzitter en gedelegeerd bestuurder, appointed by deed of 21-04-2021, still in office
  • Vermeire Katrien
    • Director, from before 31-05-2019 to 22-12-2023
    • Director (not named in the articles), since before 22-12-2023
  • Vermeire Kristof Frederik Omer
    • Director, from before 31-05-2019 to 22-12-2023
    • Director (not named in the articles), since before 22-12-2023
  • VERMEIRE Odile Alidoor
    • Director (not named in the articles), from 31-05-2019 to date
    • Director, until 22-12-2023
  • VERMEIRE Sofie Monique Alice
    • Director (not named in the articles), from 31-05-2019 to date
    • Director, until 22-12-2023
  • VERMEIRE Stijn Maurits
    • Director (not named in the articles), from 31-05-2019 to date
    • Director, until 22-12-2023
  • Godelieva Neyens
    • Director, until 31-05-2019

Control

Capital

Capital
€99,200
Shares
9,302
Contribution per share
€10.66
Equity per share
€74.12 in 2025
Source
deed of 22-12-2023

Articles of association

deed of 22-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
“Te allen tijde en zonder opgave van redenen met onmiddellijke ingang door algemene vergadering, overblijvende bestuurders mogen nieuwe…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Next steps