Skip to content

V.A.M.O.

Active Private limited companyfounded 1986active for 40 yearsMinervalaan 15, 1190 ForestKBO/BCE: BE 0429.473.042

Board

2 directors, last change in 2023
Manager (not named in the articles)
since 17-10-1986
earlier statutory manager, until 08-06-2023
earlier manager, until 08-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 09-02-2007 term without a fixed end
earlier manager, until 08-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoir d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est attribuée, avec…”
deed of 08-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Christiane MOEREMANS
Manager (not named in the articles)
Roger VANDER HAEGHEN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Christiane MOEREMANS
    • Manager (not named in the articles), from 17-10-1986 to date
    • Statutory manager, until 08-06-2023
    • Manager, until 08-06-2023
  • Roger VANDER HAEGHEN
    • Director (not named in the articles), from 09-02-2007 to date
    • Manager, until 08-06-2023

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 08-06-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 11:00

Next steps