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VVV

Active Private limited companyfounded 2005active for 21 yearsKoeybleuken 40, 2300 TurnhoutKBO/BCE: BE 0871.263.601

Board

2 directors, last change in 2025
Versmissen Frans
Director
since 11-01-2005
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 19-12-2025 term for the life of the company
listed in the 2025 annual accounts, filed on 17-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Versmissen Frans
Director
BoardEarlier
Mandates as a list
  • Versmissen Frans
    • Director, from 11-01-2005 to date
  • De Kort, Chantal Renée Elisabeth
    • Director, from 19-12-2025 to date
  • Clement Van Der Auwera
    • Director, from 11-01-2005 to 15-09-2025
  • Vandenbergh Jan
    • Director, from 11-01-2005 to 15-09-2025

Control

Shareholder
Equity €199,076
Profit €3,410 in 2025 (loss €19,718 in 2024)
Checked score 91
62 voting rights
33%
This company
VVV
Equity €6,495
Loss €2,928 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
deed of 22-01-2026

Owners through the years

as the annual accounts name them
34% until 2024
33% until 2007
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-01-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter tegen weigering, bindende derdenbeslissing door commissaris of bij gebrek bedrijfsrevisor aangewezen binnen twee…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 12:00

Shareholders

2 owners

Owners 2

Next steps