VEM
Board
1 directorVan Eeckhout Philiep
Director
since 20-11-2008
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2022
Mandates through the years
1 name, the dashed line is todayVan Eeckhout Philiep
Director
Director
Board
Mandates as a list
- Van Eeckhout Philiep
- Director, from 20-11-2008 to date
Control
Parent
Equity €108.8m
Profit €24.8m in 2025 (profit €2.5m in 2024)
Checked score 97
Source: accounts VEHO 30-09-2025
85.03%
This company
VEM
Equity €1.5m
Profit €12,263 in 2025
Capital
- Contribution
- €1,200,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VEHO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-03-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-03-2022 ↗
- enige aandeelhouder all shares
Capital over time
- 09-03-2022 Converted to available equity · €20,460
- 09-03-2022 Capital increase of €1,181,400 · 568 new shares · in cash