VAMOS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 30-05-2023
Mandates through the years
1 name, the dashed line is todayMathias Vercaemst
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Mathias Vercaemst
- Director (not named in the articles), appointed by deed of 30-05-2023, still in office
Control
Capital
- Contribution
- €150,000
- Shares
- 150
- Contribution per share
- €1,000
- Equity per share
- €2,351 in 2025
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (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.
- First Friday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, na aanzuivering schulden,lasten,kosten of consignatie…”
Shareholders
At incorporation
deed of 30-05-2023 ↗
- VERCAEMST Mathias Rafael €150,000