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INAUMA

Active Public limited companyfounded 2024active for 2 yearsVerlorenbroodstraat 122, 9820 Merelbeke-MelleKBO/BCE: BE 1013.499.550 subsidiary of VINCI ENERGIES BELGIUM#2 employer in Merelbeke-Melle, Telecoms and IT sector
Part of the group VINCI ENERGIES BELGIUM 38 companies in 7 countries
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INAUMA
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Board

4 directors, 1 in day-to-day management, 1 auditor, no change since 2025

Deed of 08-12-2025Appointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Daniel Wuyts · General meeting of 23-06-2025

DE VRIEZE Wim Aurèle Irma
Director and managing director
director since 12-09-2024 managing director appointed by deed of 16-09-2024 term until 25-06-2030
listed in the 2025 annual accounts, filed on 27-07-2026
Eddy Vandersmissen
Director
since 12-09-2024 term until 25-06-2030
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Edwin Samyn
Director
since 12-09-2024 term until 25-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Luc Clabout
Director
since 12-09-2024 term until 25-06-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
EY Bedrijfsrevisoren
Statutory auditor, permanent representative Daniel Wuyts
since 23-06-2025 term until 27-06-2028
listed in the 2025 annual accounts, filed on 27-07-2026
DE VRIEZE Wim Aurèle Irma
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 18-11-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DE VRIEZE Wim Aurèle Irma
Director, Managing director
Eddy Vandersmissen
Director
Edwin Samyn
Director
Luc Clabout
Director
EY Bedrijfsrevisoren
Statutory auditor
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
  • DE VRIEZE Wim Aurèle Irma
    • Director, from 12-09-2024 to date
    • Managing director, appointed by deed of 16-09-2024, still in office
  • Eddy Vandersmissen
    • Director, from 12-09-2024 to date
  • Edwin Samyn
    • Director, from 12-09-2024 to date
  • Luc Clabout
    • Director, from 12-09-2024 to date
  • EY Bedrijfsrevisoren
    • Statutory auditor, from 23-06-2025 to date
  • Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV
    • Statutory auditor, appointed by deed of 16-09-2024, until 08-12-2025

Control

Parent
VINCI ENERGIES BELGIUM
Equity €265.7m
Profit €28.2m in 2025 (profit €30.2m in 2024)
100%
This company
INAUMA
Equity €6.6m
Profit €3.8m in 2025

Further up the chainVINCI ENERGIES S.A. FR 100%Vinci SA FR consolidates

and 1 other shareholder

Capital

Capital
€266,941.07
Shares
67,604 in the 2025 annual accounts
Contribution per share
€3.95
Equity per share
€97.25 in 2025
Source
deed of 28-03-2025

Owners through the years

as the annual accounts name them
VINCI ENERGIES BELGIUM
100%
100%
Vinci SA FR
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 16-09-2024 (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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 09:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding te allen tijde door besluit algemene vergadering beraadslagend op wettelijk vereiste wijze of in bij wet bepaalde gevallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-03-2025 ↗
  • Vinci Energies Belgium NV 66,604 shares
Stated in the deed deed of 18-11-2024 ↗
At incorporation deed of 16-09-2024 ↗
Capital over time
  1. 28-03-2025 Capital increase of €69,351.08 · to €266,941.07 · no new shares
  2. 24-01-2025 Capital increase of €136,089.99 · to €197,589.99 · 66,604 new shares
  3. 16-09-2024 Incorporation · €61,500 · 1,000 shares

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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