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VEKMO

Active
Public limited companyfounded 2000active for 25 yearsIndustrieweg (H) 45, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0473.588.048

Directors

Directors
2 directors, last change in 2025

Board 2

Studibo Belgium
Director · since 10-10-2025 · Private limited company · permanent representative: Karel Verhaeghe · also on the board of 27 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Ruben Maes
Director · since 12-11-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Permanent representatives 1
Karel Verhaeghe
Permanent representative · appointed in the act of 25-11-2025 · for Studibo Belgium
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 25-09-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. STUDIBO HOLDING 100%
  2. Studibo Belgium 100%
  3. VEKMO

Owners 1

Capital transactions

Capital over time
  1. 25-11-2025 Capital stated in the deed · €326,000 · 496 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Studibo Belgium
  • Director, from 10-10-2025 to date
Ruben Maes
  • Director, from 12-11-2025 to date
Vastland
  • Director, appointed in the act of 25-11-2025, until 25-11-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”
“Onbeperkt hernieuwbaar, overblijvende bestuurders mogen voorlopig in vacature voorzien”

Articles of association, deed of 25-11-2025 (in Dutch)

Next steps