VAERION ONE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-06-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 08-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”deed of 08-06-2026
Mandates through the years
2 names, the dashed line is todayBOSON Philippe
Director (not named in the articles)
Director (not named in the articles)
MOLLET Björn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOSON Philippe
- Director (not named in the articles), appointed by deed of 08-06-2026, still in office
- MOLLET Björn
- Director (not named in the articles), appointed by deed of 08-06-2026, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 08-06-2026
Articles of association
deed of 08-06-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 17:00
Shareholders
At incorporation
deed of 08-06-2026 ↗
- ASL GROUP (BE 0757.684.420) 100 shares (100%) · €100,000 in cash