VN SERVICES
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in May 2026Director and managing director
director since 01-03-2022
managing director appointed by deed of 03-05-2022
6-year term from 2022
listed in the 2026 annual accounts, filed on 28-09-2026
Director
since 05-07-2023
term until 05-07-2029
listed in the 2026 annual accounts, filed on 28-09-2026
Director
since 09-06-2025
term until 09-06-2031
listed in the 2026 annual accounts, filed on 28-09-2026
Statutory auditor, permanent representative Stijn Van Hout
current term since 10-06-2025
term until 10-06-2028
listed in the 2026 annual accounts, filed on 28-09-2026
Mandates through the years
7 names, the dashed line is todayJeffrey Powell
Director
Director
Michael J. McKenney
Director
Director
Warwick John Green
Director, Managing director
Director, Managing director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Luc Paquay
Persoon die belast is met het dagelijks bestuur (algemeen manager)
Persoon die belast is met het dagelijks bestuur (algemeen manager)
Douglas Jeffrey
Managing director
Managing director
Carlo De Baere
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jeffrey Powell
- Director, from 05-07-2017 to date
- Michael J. McKenney
- Director, from 01-07-2019 to date
- Warwick John Green
- Director, from 01-03-2022 to date
- Managing director, appointed by deed of 03-05-2022, still in office
- BV MOORE AUDIT
- Statutory auditor, from 13-06-2022 to date
- Luc Paquay
- Persoon die belast is met het dagelijks bestuur (algemeen manager), appointed by deed of 16-09-2021, until 01-05-2026
- Douglas Jeffrey
- Director, until 03-05-2022
- Managing director, until 03-05-2022
- Carlo De Baere
- Day-to-day manager, until 31-12-2021
Control
consolidates
This company
VN SERVICES
Equity €4.0m
Profit €262,512 in 2026
Capital
- Capital
- €275,210.65
- Shares
- 1,848
- Contribution per share
- €149
- Equity per share
- €2,148 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Kadant Johnson Europe BV
- Northern Industrial Inc.
Source: parent in its own accounts
Articles of association
deed of 16-03-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Bepaalde of onbepaalde duur, houders stemrecht minstens 10% kapitaal kunnen éénparig bijzondere lasthebber aanstellen al dan niet…”
- 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.
- Second Monday of June at 18:00