VKB SERVICES
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 16-06-2023
term without a fixed end
earlier manager, until 16-06-2023
Director (not named in the articles)
appointed by deed of 16-06-2023
term without a fixed end
earlier manager, until 16-06-2023
Mandates through the years
2 names, the dashed line is todayRoberto BONETTI
Director (not named in the articles)
Director (not named in the articles)
Véronique VANKEIRSBILCKE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Roberto BONETTI
- Director (not named in the articles), appointed by deed of 16-06-2023, still in office
- Manager, until 16-06-2023
- Véronique VANKEIRSBILCKE
- Director (not named in the articles), appointed by deed of 16-06-2023, still in office
- Manager, until 16-06-2023
Control
Capital
- Contribution
- €10,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2023 (in French)- 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.
- “Avec ou sans limitation administrateur statutaire possible si nommé dans statuts, assemblée fixe nombre durée mandat et en cas de pluralité…”“Assemblée générale décide si gratuit ou non, frais généraux indépendamment de représentation voyages et déplacements”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00