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VAARTS

Active Private limited companyfounded 2000active for 26 yearsRue Bernipré 30, 6041 CharleroiKBO/BCE: BE 0472.693.173 subsidiary of Finance et Entreprises
Part of the group FINANCIERE DE COCK 24 companies in 4 countries
See the group

Board

2 directors, last change in 2025
Director
since 07-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
SA. FINANTER
Director
since 07-02-2025
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
HenriDECOCK
Director
SA. FINANTER
Director
HenriVAARTS
Director
LAVAL Michelle Renée
Director (not named in the articles)
VAARTS Henri Pierre Julien
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • HenriDECOCK
    • Director, since before 31-12-2024
  • SA. FINANTER
    • Director, since before 31-12-2024
  • Finance et Entreprises
    • Director, appointed by deed of 17-03-2025, no longer listed in the 2025 annual accounts
  • HenriVAARTS
    • Director, until 17-03-2025
  • MichèleLAVAL
    • Director, until 17-03-2025
  • LAVAL Michelle Renée
    • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
  • VAARTS Henri Pierre Julien
    • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity -€1.3m
Loss €522 in 2025 (profit €28,147 in 2024)
Checked score 54
100%
This company
VAARTS
Equity €158,402
Profit €2,994 in 2025

Further up the chainENTREPRISES REUNIES R. DE COCK 88.38%FINANCIERE DE COCK 100%

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€1,584 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

Next steps