VOS TECHNICS
Board
1 director, 1 auditor, last change in January 2026Deed of 16-01-20261 statutory auditor appointedBV Moore Audit (statutory auditor) · Permanent representatives: Jimmy Depré and Kristof Onckelinx · General meeting of 19-09-2025
KM GROEP BV
Director (not named in the articles), permanent representative ONCKELINX Kristof Antoine Walthère
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor, permanent representative Jimmy Depré
since 19-09-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Permanent representatives 1
ONCKELINX Kristof Antoine Walthère
Permanent representative, for KM GROEP
appointed by deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayKM GROEP
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KM GROEP
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-01-2024
- Moore Audit
- Statutory auditor, from 19-09-2025 to date
Control
100%
This company
VOS TECHNICS
Equity €1.5m
Profit €222,754 in 2025
Further up the chainARCO 100%A+ 100%Climate Pioneers 100%SOFINDEV V 64.5%
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- A+
- ARCO
- Climate Pioneers
- KM GROEP
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 17:00deed of 04-03-2025 (in Dutch)
Shareholders
4 ownersOwners 4
- KM GROEPparentEquity €2.1m Profit of €2.0m in 2025 (profit of €372,776 in 2024)Sourceaccounts KM GROEP 2025100%
-
0%
- Equity €12.4m Loss of €344,244 in 2025 (profit of €534,058 in 2024) Checked score 85Sourceaccounts ARCO 20250%
- Equity €21.6m Loss of €873,100 in 2025 (loss of €1.2m in 2024)0%