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VMVS

Active Private limited companyfounded 2012active for 14 yearsAbelestraat 54, 8870 IzegemKBO/BCE: BE 0849.586.079

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 28-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 28-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden…”
deed of 28-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BIEN Maria Leah
Director (not named in the articles)
VERSTRAETE Jurne
Director (not named in the articles)
COOMANS Ivan
Director
BoardEarlier
Mandates as a list
  • BIEN Maria Leah
    • Director (not named in the articles), appointed by deed of 28-11-2023, still in office
  • VERSTRAETE Jurne
    • Director (not named in the articles), appointed by deed of 28-11-2023, still in office
  • COOMANS Ivan
    • Director, from 26-09-2012 to 28-11-2023

Control

Capital

Contribution
€8,060
Shares
186
Contribution per share
€43.33
Equity per share
€19.28 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
29 June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”

Next steps