VMB Vastgoed
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 29-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 29-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2026
Mandates through the years
3 names, the dashed line is todayBREMS Ben
Director (not named in the articles)
Director (not named in the articles)
MAES Nikolas
Director (not named in the articles)
Director (not named in the articles)
VANDER HOOGERSTRAETE Tom Aimé Georgette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BREMS Ben
- Director (not named in the articles), appointed by deed of 29-04-2026, still in office
- MAES Nikolas
- Director (not named in the articles), appointed by deed of 29-04-2026, still in office
- VANDER HOOGERSTRAETE Tom Aimé Georgette
- Director (not named in the articles), appointed by deed of 29-04-2026, still in office
Control
Founders
VANDER HOOGERSTRAETE Tom Aimé Georgette, MH, BREMS Ben
This company
VMB Vastgoed
Capital
- Contribution
- €75,000
- Shares
- 150,000
- Contribution per share
- €0.50
- Source
- deed of 29-04-2026
Articles of association
deed of 29-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-04-2026 ↗
- VANDER HOOGERSTRAETE Tom Aimé Georgette 50,000 shares (33.3%) · €25,000
- MH (BE 0760.438.131) 50,000 shares (33.3%) · €25,000
- BREMS Ben 50,000 shares (33.3%) · €25,000