VM HOLD
Board
4 directors, no change since 2021Director, permanent representative Johan Vande Moortel
since 26-11-2021
listed in the 2025 annual accounts, filed on 23-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- JAVEMCO BV
- Director, from 10-05-2019 to date
- SIMNCO BV
- Director, from 10-05-2019 to date
- THOLEAU BV
- Director, from 10-05-2019 to date
- BV JVM Invest
- Director, from 26-11-2021 to date
Control
75%
This company
VM HOLD
Equity €23.0m
Profit €389,539 in 2025
Capital
- Contribution
- €18,000
- Shares
- 180
- Contribution per share
- €100
- Equity per share
- €127,955 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vande Moortel Services
- JVM Invest
- JaVemCo
- SimNco
- Tholeau
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-05-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00deed of 29-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene vergadering”deed of 14-05-2019 (in Dutch)
Shareholders
3 ownersOwners 3
- Vande Moortel ServicesparentEquity €40,713 Profit of €21,645 in 2025 (profit of €37,514 in 2024)75%
- Equity €27.3m Profit of €309,439 in 2025 (profit of €678,254 in 2024)25%
- Equity €7.2m Profit of €8.1m in 2025 (profit of €182,328 in 2024) Checked score 98Sourceaccounts Tholeau 20250%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-05-2019 ↗
- THOLEAU founder
- JAVEMCO founder
- SIMNCO founder