VLEBA
Part of the group
236 companies in 18 countries
Board
4 directors, 1 auditor, last change in January 2026Deed of 14-01-2026Appointment: (statutory auditor)General meeting of 30-06-2025
Director
since 30-09-2024
term until 28-06-2030
listed in the 2026 annual accounts, filed on 29-09-2026
Director
since 30-09-2024
term until 28-06-2030
also on the board of 76 other companies
listed in the 2026 annual accounts, filed on 29-09-2026
Director
since 30-09-2024
term until 28-06-2030
also on the board of 23 other companies
listed in the 2026 annual accounts, filed on 29-09-2026
Director
since 30-09-2024
term until 28-06-2030
also on the board of 46 other companies
listed in the 2026 annual accounts, filed on 29-09-2026
Statutory auditor, permanent representative
since 30-06-2025
term of 3 financial years from 2026
listed in the 2026 annual accounts, filed on 29-09-2026
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Statutory auditor
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 30-09-2024 to date
-
- Director, from 30-09-2024 to date
-
- Director, from 30-09-2024 to date
-
- Director, from 30-09-2024 to date
-
- Statutory auditor, from 30-06-2025 to date
-
- Statutory auditor, appointed by deed of 20-02-2017, until 14-01-2026
-
- Director, appointed by deed of 30-07-2014, until 20-02-2020
- Director (not named in the articles), from before 20-02-2020 to 17-10-2024
-
- Director, appointed by deed of 30-07-2014, until 20-02-2020
- Director (not named in the articles), from before 20-02-2020 to 17-10-2024
-
- Director, from before 31-01-2022 to 17-10-2024
-
- Director, appointed by deed of 14-06-2017, until 20-02-2020
- Director (not named in the articles), from before 20-02-2020 to 19-07-2023
-
- Statutory auditor, appointed by deed of 30-07-2014, until 20-02-2017
-
- Director, from before 30-07-2014 to 30-12-2016
Control
Parent
Equity €786.2m
Loss €35.0m in 2026 (profit €230.9m in 2025)
Checked score
100%
This company
VLEBA
Equity €1.2m
Profit €113,280 in 2026
Further up the chain 100% 100% 66.52% consolidates
Capital
- Capital
- €250,000
- Shares
- 300 in the 2024 annual accounts
- Contribution per share
- €833
- Equity per share
- €3,954 in 2026
- Source
- deed of 20-02-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2014: 1%
- 2024: 0.33%
-
- 2010 to 2016: 99%
- 2017: consolidates
- 2018 to 2023: 99%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 20-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLISSING: Wijziging van de datum van de gewone algemene vergadering. De vergadering beslist de datum van de gewone algemene…”deed of 28-07-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €786.2m Loss of €35.0m in 2026 (profit of €230.9m in 2025) Checked score100%
- consolidating parentconsolidates
Capital transactions
Capital over time
- 20-02-2020 Capital stated in the deed · €250,000 · 300 shares
- 14-02-2017 Capital reduction of €500,000 · to €250,000 · repaid to the shareholders