VAHA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 22-09-2023
term without a fixed end
Director (not named in the articles)
in office according to the deed of 22-09-2023
term without a fixed end
earlier manager, until 22-09-2023
Mandates through the years
3 names, the dashed line is todayPOOT Paul
Director (not named in the articles)
Director (not named in the articles)
SMET Eliane
Director (not named in the articles)
Director (not named in the articles)
AKTAN Yakup
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- POOT Paul
- Director (not named in the articles), since before 22-09-2023
- Manager, until 22-09-2023
- SMET Eliane
- Director (not named in the articles), appointed by deed of 22-09-2023, still in office
- AKTAN Yakup
- Manager, until 22-09-2023
Control
This company
VAHA
Equity -€59,197
Profit €2.2m in 2025
Capital
- Contribution
- €500,000
- Shares
- 100
- Contribution per share
- €5,000
- Equity per share
- -€592 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2023 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou expert si contestation”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
Stated in the deed
deed of 18-08-2021 ↗
- PAUL POOT 30 shares
- SMET ELIANE MARIE 25 shares
- POOT MARIE-LAURE SIMONE 15 shares
- POOT JULIE MARIE-LOUISE 15 shares
- POOT GHISLAIN THOMAS 15 shares
Share transfer
deed of 18-08-2021 ↗
Capital transactions
Capital over time
- 22-09-2023 Converted to unavailable equity
- 18-08-2021 Capital stated in the deed · 100 shares