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VAGECO

Active Risk: General partnershipfounded 2015active for 11 yearsHoogstraat 61, 9260 WichelenKBO/BCE: BE 0628.792.008
VAGECO
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Board

1 director, no change since 2024
Statutory manager
appointed by deed of 05-05-2015
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4) beperking bevoegdheden: - enkel de zaakvoerders zijn bevoegd contracten te ondertekenen er wordt in onderling overleg beslist de…”
deed of 03-07-2015

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Board

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 05-05-2015, still in office
    • Board, until 26-01-2024
    • Manager, appointed by deed of 03-07-2015, until 26-01-2024

Control

Shareholders
, ,
and 2 others
This company
VAGECO

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Source
deed of 26-01-2024

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-01-2024 (in Dutch)
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Bij geen minnelijk akkoord aanwijzing gemeenschappelijke lasthebber op verzoek meest gerede partij door Voorzitter Rechtbank van Eerste…”
deed of 05-05-2015 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Gewone meerderheid der aanwezige leden, beraadslaging door vergadering der vennoten”
deed of 05-05-2015 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 26-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00
deed of 05-05-2015 (in Dutch)
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
deed of 26-01-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”
deed of 26-01-2024 (in Dutch)

Shareholders

Stated in the deed deed of 26-01-2024 ↗
  • vennoot · 188 shares
  • vennoot · 12 shares
  • vennoot · 12 shares
  • vennoot
  • vennoot · 12 shares
Share transfer deed of 26-01-2024 ↗
  • to 12 shares
  • to 12 shares
  • to 50 shares
Stated in the deed deed of 26-03-2019 ↗
  • vennoot
  • vennoot · 50 shares
  • vennoot · 12 shares
  • vennoot · 12 shares
  • vennoot · 12 shares
  • vennoot · 1 14
Stated in the deed deed of 03-10-2018 ↗
  • vennoot en zaakvoerder · 102 shares
  • vennoot en zaakvoerder · 50 shares
  • vennoot · 12 shares
  • vennoot · 12 shares
  • vennoot · 12 shares
  • vernoot · 12 shares
Stated in the deed deed of 17-07-2017 ↗
  • werkende vennoot · 8 shares
  • werkende vennoot · 8 shares
  • werkende vennoot · 8 shares
  • werkende vennoot · 8 shares
  • werkende vennoot · 8 shares
  • werkende vennoot · 8 shares
  • 102 shares
  • 50 shares
Share transfer deed of 17-07-2017 ↗
  • from 12 shares

Capital transactions

Capital over time
  1. 26-01-2024 Converted to available equity · €2,000
  2. 26-03-2019 Capital stated in 2 deeds · 200 shares

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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