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VERMEC

Active
Public limited companyfounded 2001active for 25 yearsDrie Kastelenstraat 60, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0473.749.780

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VERMEC has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54.8m and a net result of €9.0m. Equity has been growing by about 12% per year since 2018. Its solvency ranks better than 91% of 3,861 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
VERMECActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2023
BOGAERT Brigitte Joséphine Lea
Statutory director · since 23-11-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Brigitte Bogaert
Class A director · since 23-11-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VERHAEREN Michel
Statutory director · since 23-11-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VERHAEREN Michel
  • Director, from before 30-06-2006 to 23-02-2015
  • Afgevaardigd bestuurder, appointed in the act of 08-09-2006, ended, last mentioned on 12-03-2018
  • Class A director, appointed in the act of 07-04-2015, until 30-11-2023
  • Statutory director, appointed in the act of 30-11-2023, still in office
Brigitte Bogaert
  • Director, appointed in the act of 05-12-2014, until 23-02-2015
  • Class A director, appointed in the act of 07-04-2015, still in office
  • Afgevaardigd bestuurder, appointed in the act of 12-03-2018, last mentioned in 2018
BOGAERT Brigitte Joséphine Lea
  • Director, until 30-11-2023
  • Statutory director, appointed in the act of 30-11-2023, still in office
CAUWELS Peter Paul
  • Director, appointed in the act of 29-09-2014, until 23-02-2015
  • Class B director, appointed in the act of 07-04-2015, until 20-05-2019
HOUBEN Bart Kristof
  • Director, appointed in the act of 29-09-2014, until 23-02-2015
  • Class B director, appointed in the act of 07-04-2015, until 20-05-2019
BVBA A2 Consulting
  • Director, appointed in the act of 12-09-2016, until 28-06-2018
Verhaeren Christian
  • Director, from before 30-06-2006 to 23-02-2015
  • Afgevaardigd bestuurder, appointed in the act of 08-09-2006, ended, last mentioned on 30-08-2012
  • Class A director, appointed in the act of 07-04-2015, until 21-12-2015
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, minimum aantal door wet voorgeschreven”
“Mandaat niet-herbenoemde uittredende bestuurders houdt onmiddellijk op na algemene vergadering over herverkiezing, 6 jaar”
1 more provision on this in the deed
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, bij gebrek aan benoeming vereffening…”

Articles of association, deed of 30-11-2023 (in Dutch)

Owners and capital

Shareholders

1 owner

Chain of control

  1. VERMICOM 100%
  2. VERMEC

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 30-11-2023 ↗
After the capital increase act of 07-04-2015 ↗
Capital over time
  1. 30-11-2023 Capital stated in the deed · €2,476,182.29
  2. 11-01-2018 Capital reduction of €1,000,000 · to €3,346,074.23 · “vermindering naar evenredigheid van de fractiewaarde van alle aandelen”
  3. 07-04-2015 Capital increase of €4,000,000 · to €4,346,074.23 · 204,800 new shares
  4. 29-09-2014 Capital stated in the deed · €346,074.23 · 2,560,000 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Raad kiest voorzitter uit midden, voorzitterschap raad van bestuur”
“Vergaderingen en beraadslaging raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
“Aandeelhouders kunnen op afstand deelnemen via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische…”
“Elke aandeelhouder mag op afstand stemmen vóór vergadering, per brief of langs elektronische weg, stemrecht op afstand vóór algemene…”
“Bestemming van de winst, herleeft indien wettelijke reserve wordt aangesproken tot opnieuw één tiende”
“Uitkering van dividenden, tijdstip en plaatsen die raad van bestuur aanduidt”
“Notulen raad van bestuur, bijzonder register”
“Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
“Vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder”
“Enige bestuurder, indien algemene vergadering besluit tot aanstelling enige bestuurder”
“Commissaris, een of meer commissarissen”
“Organisatie en bijeenroeping algemene vergadering, zetel of andere plaats vermeld in oproeping”
“Toelating algemene vergadering, houder effecten op naam ingeschreven in register per categorie effecten”
“Schriftelijke algemene vergadering, gedateerde door alle bestuurders ondertekende verklaring van ontvangst zetel ten laatste 20 dagen voor…”
2 more provisions in the deed, see the deed of 30-11-2023

Articles of association, deed of 30-11-2023 (in Dutch)

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