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Board
1 director, last change in 2024Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VEXA INVEST
- Manager, appointed by deed of 27-12-2023, still in office
- Rudy Vercruysse
- Manager, appointed by deed of 04-02-2022, until 06-02-2024
- Xavier Waumans
- Manager, until 25-09-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geheel of ten dele,aan derden en medevennoten, geschreven akkoord van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
3 ownersOwners 3
-
share not stated
- Sourcedeed 27-12-2023share not stated
- Equity €33,309 Loss of €7,621 in 2025 (profit of €71,866 in 2024) Checked score 68Sourcedeed 27-12-2023share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-12-2023 ↗
- Xavier Waumans beherend vennoot
- Vexa Invest BV (BE 0568.855.114) stille vennoot · 62 shares
- DVA Consulting CommV (BE 0833.941.761) stille vennoot · 62 shares
- Gavabo CommV (BE 0831.503.992) stille vennoot · 62 shares
Capital over time
- 27-12-2023 Capital conversion · €18,600