VAIN
Board
2 directors, 1 in day-to-day management, no change since July 2026Director and day-to-day manager
appointed by deed of 12-03-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVERRAES Agna Valerie Pierre Marc Marie
Director, Day-to-day manager
Director, Day-to-day manager
Camille Buyens
Director
Director
LeadershipBoard
Mandates as a list
- VERRAES Agna Valerie Pierre Marc Marie
- Director, appointed by deed of 12-03-2026, still in office
- Day-to-day manager, appointed by deed of 12-03-2026, still in office
- Camille Buyens
- Director, appointed by deed of 17-08-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 12-03-2026
Articles of association
deed of 12-03-2026 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 12-03-2026 ↗
- VERRAES Agna Valerie Pierre Marc Marie 100 shares (100%) · €2,500 in cash