VADEAR COMMUNICATION CONSULTING
Board
3 directors, 1 auditor, last change in October 2026Deed of 23-10-2026Registered office moved from Berloz to BrusselsNew registered office: Avenue de Tervueren 270 à 1150 Bruxelles · Previous registered office: Rue de Willine, 52 4257 Berloz · Reappointment: Forvis Mazars Réviseurs d'Entreprise (statutory auditor) · Board meeting of 17-08-2026
Director
since 22-05-2020
term until 25-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 22-05-2020
term until 25-06-2030
earlier director, until 05-03-2024
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 15-12-2022
term until 22-06-2029
earlier director, until 05-03-2024
listed in the 2025 annual accounts, filed on 22-06-2026
Mazars Forvis Réviseurs d'Entreprise
Statutory auditor, permanent representative François Collie
appointed by deed of 23-10-2026
Mandates through the years
7 names, the dashed line is todayDieter Rogiers
Director
Director
ROGIERS Dieter Luc
Director (not named in the articles)
Director (not named in the articles)
BLANCHE Philippe
Director (not named in the articles)
Director (not named in the articles)
Mazars Forvis Réviseurs d'Entreprise
Statutory auditor
Statutory auditor
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Eric Morren
Director
Director
Bernard Sulliger
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dieter Rogiers
- Director, from 22-05-2020 to date
- ROGIERS Dieter Luc
- Director (not named in the articles), from 22-05-2020 to date
- Director, until 05-03-2024
- BLANCHE Philippe
- Director, from 15-12-2022 to 05-03-2024
- Director (not named in the articles), appointed by deed of 05-03-2024, still in office
- Mazars Forvis Réviseurs d'Entreprise
- Statutory auditor, from 09-09-2020 to date
- MAZARS REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 07-12-2020, until 23-10-2026
- Eric Morren
- Director, until 06-04-2023
- Bernard Sulliger
- Director, until 07-12-2020
Control
Parent
Equity €3.1m
Loss €950,409 in 2025 (profit €181,769 in 2024)
Checked score 56
99.73%
This company
VADEAR COMMUNICATION CONSULTING
Equity €231,043
Profit €2,907 in 2025
Further up the chainSword Group SE LU 100%
Capital
- Capital
- €75,000
- Source
- deed of 05-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- TIPIK COMMUNICATION AGENCY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-03-2024 (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.
- Last Tuesday of June at 11:00