VASI
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2020
Mandates through the years
4 names, the dashed line is todayFG
Director
Director
FG Automotive Group
Director
Director
VAN ACKER Simon
Director (not named in the articles)
Director (not named in the articles)
Valerie Deraedt
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- FG
- Director, until 23-09-2024
- FG Automotive Group
- Director, until 23-09-2024
- VAN ACKER Simon
- Director (not named in the articles), from 30-06-2020 to 23-09-2024
- Manager, until 02-07-2020
- Valerie Deraedt
- Director (not named in the articles), from 30-06-2020 to 21-11-2022
- Manager, until 02-07-2020
Control
100%
This company
VASI
Equity €296,355
Loss €2,955 in 2023
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,593 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-07-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-09-2024 ↗
- FG (BE 0866.063.807) all shares
Stated in the deed
deed of 04-07-2024 ↗
- FG (BE 0866.063.807) all shares
Capital over time
- 04-07-2024 Capital stated in the deed · 186 shares
- 02-07-2020 Converted to unavailable equity