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VIGO

Active Public limited companyfounded 1991active for 35 yearsBiezeweg 13, 9230 WetterenKBO/BCE: BE 0444.471.717 subsidiary of V!GO International#1 employer in East Flanders, Other manufacturing sector
VIGO
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Board

7 directors, 7 in day-to-day management, 1 auditor, no change since August 2026

Deed of 19-08-2026Permanent representative: Wim HeyndrickxAppointment: KPMG (statutory auditor) · General meeting of 01-06-2026

M.M.C BV
Chair of the board, director and managing director, permanent representative MichielMeerbergen
chair of the board appointed by deed of 06-04-2020 director since 02-06-2025 term until 02-06-2031
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
ELODUS BVBA
Director and managing director, permanent representative DanielSengeløv
director since 02-06-2025 managing director appointed by deed of 06-04-2020 term until 02-06-2031
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
S. Van Hecke BV
Director and managing director, permanent representative SteveVanHecke
director since 02-06-2025 managing director appointed by deed of 06-04-2020 term until 02-06-2031
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
TWinC BV
Director and managing director, permanent representative TitiaWillems
director since 02-06-2025 managing director appointed by deed of 06-04-2020 term until 02-06-2031
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
ELODUSBV
Director and managing director
in office according to the deed of 19-03-2026
S.VANHECKEBV
Director and managing director
in office according to the deed of 19-03-2026
TWINCBV
Director and managing director
in office according to the deed of 19-03-2026
KPMG
Statutory auditor
appointed by deed of 04-03-2024
ELODUS, M.M.C, S. Van Hecke, TWinC, ELODUSBV, S.VANHECKEBV, TWINCBV
Permanent representatives 4
DanielSengeløv
Permanent representative, for ELODUS
in office according to the deed of 19-03-2026
MichielMeerbergen
Permanent representative, for M.M.C
appointed by deed of 06-04-2020
SteveVanHecke
Permanent representative, for S. Van Hecke
in office according to the deed of 19-03-2026
TitiaWillems
Permanent representative, for TWinC
in office according to the deed of 19-03-2026

Office holders in the KBO →

Mandates through the years

36 names, the dashed line is today
Show
ELODUS
Managing director, Director
M.M.C
Chair of the board, Managing director, Director
S. Van Hecke
Managing director, Director
TWinC
Managing director, Director
ELODUSBV
Director, Managing director
S.VANHECKEBV
Director, Managing director
TWINCBV
Director, Managing director
KPMG
Statutory auditor
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
MUZET
Director
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
K.M.O. ADVIES
Managing director
Michiel Meerbergen
Managing director
Vigo International NV
Managing director
EVORA
Director
VAN DER MEULEN Hendrikus
Director
V!GO International
Class A director
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor
Vigo Group NV
Managing director
SOPRATUTTO
Director
V!GO GROUP
Director
Luna Consulting BVBA
Director
DAVANCo
Director
BVBA JACQUES STEYAERT
Statutory auditor
ORDIKA
Director
VC Projects
Director
BVBA K.M.O.-Avies
Director
Comm.VA C.E.R.
Managing director
Rikus Van Der Meulen
Director
C.E.R. - CLINICAL ENGINEERING & RESEARCH
Managing director
De Wilde J Management
Director
Jan Van Broeck
Director
Julien DE WILDE
Director
KMO ADVIES
Member of the executive committee
Nele Vanhoutteghem
Director
TORECO
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ELODUS
    • Director, appointed by deed of 06-04-2020, until 24-02-2021
    • Managing director, appointed by deed of 06-04-2020, still in office
    • Director, until 17-02-2022
    • Director, since before 02-06-2025
  • M.M.C
    • Director, appointed by deed of 06-04-2020, until 24-02-2021
    • Chair of the board, appointed by deed of 06-04-2020, still in office
    • Managing director, appointed by deed of 06-04-2020, still in office
    • Director, until 17-02-2022
    • Director, since before 02-06-2025
  • S. Van Hecke
    • Director, appointed by deed of 06-04-2020, until 24-02-2021
    • Managing director, appointed by deed of 06-04-2020, still in office
    • Director, until 17-02-2022
    • Director, since before 02-06-2025
  • TWinC
    • Director, appointed by deed of 06-04-2020, until 24-02-2021
    • Managing director, appointed by deed of 06-04-2020, still in office
    • Director, until 17-02-2022
    • Director, since before 02-06-2025
  • ELODUSBV
    • Director, since before 19-03-2026
    • Managing director, since before 19-03-2026
  • S.VANHECKEBV
    • Director, since before 19-03-2026
    • Managing director, since before 19-03-2026
  • TWINCBV
    • Director, since before 19-03-2026
    • Managing director, since before 19-03-2026
  • KPMG
    • Statutory auditor, since before 31-12-2023
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 26-06-2020 to 04-03-2024
  • MUZET
    • Director, until 24-02-2021
  • PWC Bedrijfsrevisoren BCVBA
    • Statutory auditor, appointed by deed of 27-07-2018, until 18-01-2021
  • K.M.O. ADVIES
    • Member of the executive committee, until 23-06-2008
    • Director, from before 28-06-2014, ended, last mentioned on 24-12-2019
    • Managing director, until 06-04-2020
  • Michiel Meerbergen
    • Director, appointed by deed of 26-11-2019, ended, last mentioned on 26-11-2019
    • Managing director, until 06-04-2020
  • Vigo International NV
    • Director, appointed by deed of 19-01-2018, last mentioned in 2018
    • Managing director, appointed by deed of 19-01-2018, until 06-04-2020
  • EVORA
    • Director, appointed by deed of 14-11-2011, until 04-11-2019
    • Director, from before 24-12-2019, no longer listed in the 2025 annual accounts
  • VAN DER MEULEN Hendrikus
    • Director, appointed by deed of 02-02-2004, until 04-11-2019
    • Director, from before 24-12-2019, no longer listed in the 2025 annual accounts
  • V!GO International
    • Class A director, appointed by deed of 16-01-2019, no longer listed in the 2025 annual accounts
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA
    • Statutory auditor, appointed by deed of 26-10-2010, until 27-07-2018
  • Vigo Group NV
    • Director, until 01-01-2018
    • Managing director, until 01-01-2018
  • SOPRATUTTO
    • Director, until 07-08-2014
  • V!GO GROUP
    • Director, appointed by deed of 16-07-2008, last mentioned in 2014
    • Managing director, appointed by deed of 16-07-2008, last mentioned in 2008
  • Luna Consulting BVBA
    • Director, from before 20-06-2008 to 23-07-2012
  • DAVANCo
    • Director, until 02-09-2011
  • BVBA JACQUES STEYAERT
    • Statutory auditor, appointed by deed of 25-07-2007, until 26-10-2010
  • ORDIKA
    • Director, appointed by deed of 16-07-2008, no longer listed in the 2025 annual accounts
  • VC Projects
    • Director, appointed by deed of 16-07-2008, no longer listed in the 2025 annual accounts
  • BVBA K.M.O.-Avies
    • Director, from before 20-06-2008, no longer listed in the 2025 annual accounts
  • Comm.VA C.E.R.
    • Chair of the board, appointed by deed of 14-07-2008, last mentioned in 2008
    • Director, from before 20-06-2008, last mentioned in 2008
    • Managing director, appointed by deed of 14-07-2008, last mentioned in 2008
  • Rikus Van Der Meulen
    • Director, from before 20-06-2008, no longer listed in the 2025 annual accounts
  • C.E.R. - CLINICAL ENGINEERING & RESEARCH
    • Director, from before 02-02-2004 to 23-06-2008
    • Managing director, appointed by deed of 02-02-2004, until 23-06-2008
  • De Wilde J Management
    • Director, until 16-06-2008
  • Jan Van Broeck
    • Director, until 16-06-2008
  • Julien DE WILDE
    • Director, until 23-06-2007
  • KMO ADVIES
    • Director, appointed by deed of 02-02-2004, last mentioned in 2004
    • Member of the executive committee, appointed by deed of 22-05-2006, last mentioned in 2006
  • Nele Vanhoutteghem
    • Director, until 02-02-2004
  • TORECO
    • Director, appointed by deed of 02-02-2004, no longer listed in the 2025 annual accounts

Control

Parent
V!GO International
Equity €72.2m
Profit €18.3m in 2025 (profit €21.8m in 2024)
Checked score 94
100%
This company
VIGO
Equity €10.9m
Profit €8.3m in 2025

Further up the chainNADER HOLDING GMBH & CO KG DE consolidates

and 1 other shareholder

Capital

Capital
€2,714,200
Shares
103,049
Contribution per share
€26.34
Equity per share
€106 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
NADER HOLDING GMBH & CO KG DE
consolidates
consolidates
V!GO International
100%
100% until 2024
OTTOBOCK SE & CO KGaA DE
consolidates until 2019
V!GO GROUP
100%99%
99% until 2017
PENTAHOLD
consolidates
consolidates until 2016
Owners as a list

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

Articles of association

deed of 06-04-2020 (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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 15:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-01-2025 ↗
Stated in the deed deed of 25-11-2024 ↗
Capital over time
  1. 24-01-2025 Capital increase of €65,000 · to €2,677,000 · no new shares · metfusiedooroverneminggelijkgesteldeverrichting
  2. 24-01-2025 Capital increase of €24,800
  3. 06-04-2020 Capital stated in 2 deeds · €2,612,000 · 103,049 shares
  4. 02-03-2009 Capital increase of €6,938 · to €68,938 · 10,371 new shares
  5. 02-03-2009 Capital increase of €2,543,062 · to €2,612,000 · no new shares · from reserves
  6. 24-07-2008 Capital stated in the deed · €62,000 · 92,678 shares

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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