VAERT
Board
1 director, 1 auditor, last change in January 2026POEKA BV
Director, permanent representative Jan Van den Brande
since 21-11-2025
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory auditor, permanent representative Steven Vyvey
current term since 25-05-2024
term until 29-05-2027
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. En cas d’installation d’un conseil d’administration, celui-ci prendra les décisions en qualité d’ organe d’administration collégial. Le…”deed of 08-12-2023
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayPOEKA
Director
Director
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
IRIDA
Director
Director
Kasethi
Director
Director
FINISCA
Director
Director
Michelle Robert
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- POEKA
- Director, from 21-11-2025 to date
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, from 17-12-2021 to date
- IRIDA
- Director, from before 31-12-2023 to 14-01-2026
- Kasethi
- Director, appointed by deed of 03-01-2022, until 20-03-2024
- FINISCA
- Director, appointed by deed of 03-01-2022, until 22-12-2023
- HAUTIER Vincent Xavier Michel Patrick
- Manager, appointed by deed of 24-07-2018, until 03-01-2022
- HEYNEN Jean Pierre René Jacques
- Manager, appointed by deed of 24-07-2018, until 03-01-2022
- Michelle Robert
- Manager, until 24-07-2018
Control
100%
This company
VAERT
Equity €1.6m
Profit €58,870 in 2025
Further up the chainORELIA 100%ORELIA GROUP 100%PALMYRA BRANDS 100%Orelia NV consolidates
Capital
- Contribution
- €33,465.63
- Shares
- 1,350 in the 2024 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €1,177 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ELLESIS
- ORELIA
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-12-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et rémunération, agir conformément aux articles Code des sociétés et des…”