Skip to content

VANDERMAESEN VISWAREN

Dissolution or liquidation
Public limited companyfounded 1989Durmakker 14, 9940 Evergem, BelgiumKBO/BCE: BE 0437.961.631
Follow Report
VANDERMAESEN VISWARENDissolution or liquidation
Report

Directors

Directors
1 office holder, last change in 2024

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · appointed in the act of 15-09-2022 · permanent representative: Michel Dupont
Current

Other functions 1

PARDO Dave Rudy
Liquidator · appointed in the act of 24-12-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Maxgi consolidates
  2. Aleggria 100%
  3. PHIOLINE 100%
  4. VANDERMAESEN VISWAREN

Owners 3

Capital transactions

Capital over time
  1. 24-12-2024 Capital stated in 2 acts · €2,951,000 · 2,435 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BDO Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 15-09-2022, still in office
PARDO Dave Rudy
  • Liquidator, appointed in the act of 24-12-2024, still in office
PHIOLINE
  • Director, until 24-07-2023
  • Enig niet statutaire bestuurder, appointed in the act of 24-07-2023, until 24-12-2024
SEVEN SEAS
  • Director, until 24-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, vereffenaar”

Articles of association, deed of 24-12-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure