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VML LEBB

Active
Public limited companyfounded 2022active for 4 yearsKleistraat 68, 1785 Merchtem, BelgiumKBO/BCE: BE 0789.277.320
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VML LEBBActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2022

Board 2

KLEIGOED
Director (not named in the articles) · since 01-08-2022 · Private limited company · permanent representative: Philip De Greve · listed in the 2025 annual accounts, filed on 30-07-2026
Current
MIVE Consult
Director (not named in the articles) · since 01-08-2022 · Private limited company · permanent representative: Veys Michael · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 2
Philip De Greve
Permanent representative · appointed in the act of 03-08-2022 · for KLEIGOED
Current
Veys Michael
Permanent representative · appointed in the act of 03-08-2022 · for MIVE Consult
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-08-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. PERTINEA PROPERTY PARTNERS 100%
  2. VML LEBB

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-08-2022 ↗
Capital over time
  1. 03-08-2022 Incorporation · €61,500 · 61,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
KLEIGOED
  • Director (not named in the articles), appointed in the act of 03-08-2022, still in office
MIVE Consult
  • Director (not named in the articles), appointed in the act of 03-08-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, minimum door wet voorgeschreven”

Audit, dissolution and liquidation

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie handelend als college van vereffenaars bij gebrek aan…”
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 03-08-2022 (in Dutch)

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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