VAIMO I&A
InactiveFrom the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
4 directors, last change in 2023
Board 4
BITPULSE
Current
Niet statutair bestuurder · since 08-08-2017 · Private limited company (pre-2019) · permanent representative: VOLDERS Steven · in the 2025 annual accounts, filed on 19-05-2026
NOVOMINE
Current
Niet statutair bestuurder · since 08-08-2017 · Private limited company · permanent representative: SESSA Giuseppe · in the 2025 annual accounts, filed on 19-05-2026
Current
Current
Permanent representatives 2
SESSA Giuseppe
Current
Permanent representative · appointed in the act of 30-11-2023 · for NOVOMINE
VOLDERS Steven
Current
Permanent representative · appointed in the act of 30-11-2023 · for BITPULSE
Statutory auditor 1
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 02-04-2026 · permanent representative: Stefaan De Conindk
Mandate history
5 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| David HOLENDER |
|
| FELD-JAKOBSEN Henrik |
|
| BITPULSE |
|
| NOVOMINE |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 21: Vertegenwoordigingsbevoegdheid Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen…”
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 30-11-2023
Owners and capital
Owners
2 ownersChain of control
- VAIMO AB
- VAIMO I&A
Owners 2
- VAIMO ABparentSourceact 30-11-2023100%
-
10%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 23-09-2026 ↗
- VAIMO AB all shares
Stated in the act
act of 30-11-2023 ↗
- VAIMO AB (BE 0684.787.534) all shares
Capital over the years
- 30-11-2023 Converted to unavailable equity · €18,600
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, vermelde prijs of bij betwisting door deskundige in gemeen…”
- Share issue ruleHow and by whom new shares can be issued.
- “Dag van openstelling intekening, voorkeurrecht aan eigenaar-pandgever”
deed of 30-11-2023 (in Dutch)