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VAGA SERVICES

Active Private limited companyfounded 1999active for 26 yearsMartijn van Torhoutstraat 64, 9700 OudenaardeKBO/BCE: BE 0468.303.825
VAGA SERVICES
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Board

1 director, last change in 2025
Director (not named in the articles)
since 13-12-1999 term without a fixed end
earlier director, formerly manager, until 07-07-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 07-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 13-12-1999 to date
    • Director, formerly manager, until 07-07-2025

Control

Shareholder
50%
This company
VAGA SERVICES
Equity €338,305
Profit €53,095 in 2025

and 1 other shareholder

Capital

Contribution
€122,664.72
Source
deed of 07-07-2025

Articles of association

deed of 07-07-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Beperking bevoegdheden bestuurders, kan niet aan derden worden tegengeworpen, ook al openbaar gemaakt”
“Indien bezoldigd, algemene vergadering (absolute meerderheid) of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding…”
“Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of October at 18:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van 3 jaar, controle”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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