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VG

Active Public limited companyfounded 2010active for 16 yearsKoralenhoeve 35, 2160 WommelgemKBO/BCE: BE 0827.382.284 subsidiary of Teweka#3 company by total assets in Wommelgem, Professional and technical services sector
Part of the group Teweka 99 companies in 4 countries
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VG
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Board

3 directors, 1 in day-to-day management, 1 auditor
Liekens C.M.F.
Director
since 03-06-2024 term until 03-06-2030
listed in the 2025 annual accounts, filed on 23-07-2026
Van Osta E.A.M.
Director
since 03-06-2024 term until 03-06-2030
listed in the 2025 annual accounts, filed on 23-07-2026
Carl M.F. LIEKENS
Managing director
in office according to the deed of 03-09-2018 6-year term from 2024
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor, permanent representative Stefan OLIVIER
current term since 03-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
Carl M.F. LIEKENS

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Liekens C.M.F.
Director
Van Osta E.A.M.
Director
Carl M.F. LIEKENS
Managing director
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Erwin A.M. VAN OSTA
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Liekens C.M.F.
    • Director, from 22-06-2018 to date
  • Van Osta E.A.M.
    • Director, from 22-06-2018 to date
  • Carl M.F. LIEKENS
    • Managing director, since before 03-09-2018
    • Managing director, since before 03-09-2018
  • Ernst & Young Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 03-09-2018, still in office
  • Erwin A.M. VAN OSTA
    • Director, from before 03-09-2018, no longer listed in the 2025 annual accounts

Control

Parent
Teweka
Equity €5.9m
Profit €14.4m in 2025 (profit €12.1m in 2024)
100%
This company
VG
Equity -€950,721
Loss €443,933 in 2025

and 1 other shareholder

Capital

Capital
€2,500,000
Shares
125,000
Contribution per share
€20
Equity per share
-€7.61 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Teweka
99.99%100%
100%
Hubo België
0.01%
0.01%
M.A.C.O.
3.33%
3.33% until 2012
GREEN ROSE INVESTMENT GROUP
45% until 2011
ALIMA INVEST
3.33% until 2011
DONK INVEST
3.33% until 2011
K. ANNE
listed until 2011
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-01-2024 (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.
“Bestuursorgaan kan op elk ogenblik ontslaan, bestuursorgaan bepaalt alleen dan wel gezamenlijk”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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