VAMERO
Board
1 director, last change in 2022Director (not named in the articles)
since 31-08-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door de enige bestuurder, of indien er…”deed of 07-09-2022
Mandates through the years
3 names, the dashed line is todayROLLY Joris Johan Corneel
Director (not named in the articles)
Director (not named in the articles)
Marc PILLAERT
Director
Director
Annie Masschelein
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ROLLY Joris Johan Corneel
- Director (not named in the articles), from 31-08-2022 to date
- Marc PILLAERT
- Director, from 25-05-2019 to 07-09-2022
- Managing director and chair of the board, from before 05-02-2020, ended, last mentioned on 05-02-2020
- Annie Masschelein
- Director, from 25-05-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €750,000
- Shares
- 30,000
- Contribution per share
- €25
- Equity per share
- €3.33 in 2025
- Source
- deed of 07-09-2022
Articles of association
deed of 07-09-2022 (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.
- “Hoogstens zes jaar, onder voorwaarden door algemene vergadering vastgesteld”“Bezoldigd, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 17:00
Founders
After the capital increase
deed of 07-09-2022 ↗
- Marc PILLAERT in kind
Stated in the deed
deed of 07-09-2022 ↗