VAKH
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since 2024Director (not named in the articles), permanent representative LIPPENS Natacha
appointed by deed of 20-01-2023
term without a fixed end
also on the board of 3 other companies
Class A director and managing director, permanent representative Joris Vrielynck
appointed by deed of 20-01-2023
3-year term from 2024, term without a fixed end
also on the board of 3 other companies
Compagnie Het Zoute nv
Class A director, permanent representative Natacha Lippens
appointed by deed of 23-06-2025
3-year term from 2024
oViBel bv
Class B director, permanent representative Carl-Philip de Villegas de Clercamp
appointed by deed of 23-06-2025
3-year term from 2024
Ticaconsult bv
Class B director, permanent representative Erik Van Den Eynden
appointed by deed of 23-06-2025
3-year term from 2024
1 other company bankruptStatutory auditor, permanent representative EELEN Paul
appointed by deed of 20-01-2023
Permanent representatives 4
Carl-Philip de Villegas de Clercamp
Permanent representative, for oViBel bv
appointed by deed of 23-06-2025
Natacha Lippens
Permanent representative, for Compagnie Het Zoute nv
appointed by deed of 23-06-2025
Mandates through the years
6 names, the dashed line is todayCompagnie Le Zoute
Director (not named in the articles)
Director (not named in the articles)
JVCon bv
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Compagnie Het Zoute nv
Class A director
Class A director
oViBel bv
Class B director
Class B director
Ticaconsult bv
Class B director
Class B director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- Compagnie Le Zoute
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
- JVCon bv
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
- Managing director, appointed by deed of 20-01-2023, still in office
- Compagnie Het Zoute nv
- Class A director, appointed by deed of 23-06-2025, still in office
- oViBel bv
- Class B director, appointed by deed of 23-06-2025, still in office
- Ticaconsult bv
- Class B director, appointed by deed of 23-06-2025, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 20-01-2023, still in office
Control
Shareholder
Equity €69.8m
Profit €477,192 in 2025 (profit €4.0m in 2024)
Checked score 94
50%
This company
VAKH
Equity €3.8m
Loss €176,805 in 2025
Capital
- Contribution
- €6,000,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €6,000
- Equity per share
- €3,824 in 2025
- Source
- deed of 20-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- Compagnie Het Zoute
- STRACO REAL ESTATE DEVELOPMENT
Source: shareholder structure in its own accounts
Articles of association
deed of 20-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 18:00
Shareholders
2 ownersOwners 2
- Equity €69.8m Profit of €477,192 in 2025 (profit of €4.0m in 2024) Checked score 9450%
- Equity €12.0m Loss of €596,816 in 2025 (loss of €1.4m in 2024) Checked score 6650%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-01-2023 ↗
- COMPAGNIE HET ZOUTE (BE 0405.190.378) 1,000 shares (100%) · €6,000,000
Capital over time
- 20-01-2023 Incorporation · €6,000,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offTicaconsult bv
1 other company of this director went bankrupt (2024).
- Mithra Pharmaceuticals bankruptcy on 10-06-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.