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VASIMEV

Active Public limited companyfounded 1993active for 33 yearsXavier De Cocklaan 69, 9831 Sint-Martens-LatemKBO/BCE: BE 0449.420.004

Board

3 directors, 1 in day-to-day management, last change in 2024
Director (not named in the articles)
since 28-12-2023 term until 02-06-2029
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles), permanent representative VAN ACKER Evi
since 28-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 15-06-2026
FG BV
Director (not named in the articles) and managing director, permanent representative VAN ACKER Simon
director (not named in the articles) since 28-12-2023 managing director appointed by deed of 05-01-2024 term until 02-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
FG
Permanent representatives 2
Permanent representative, for EVI SAILS
appointed by deed of 05-01-2024
Permanent representative, for FG
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DE WILDE Kathleen
Director (not named in the articles)
EVI SAILS
Director (not named in the articles)
FG
Director (not named in the articles), Managing director
VAN ACKER Simon
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DE WILDE Kathleen
    • Director, from before 01-06-2019 to 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
  • EVI SAILS
    • Director (not named in the articles), from 01-06-2019 to date
  • FG
    • Director (not named in the articles), from 01-06-2019 to date
    • Managing director, appointed by deed of 05-01-2024, still in office
  • VAN ACKER Evi
    • Director, from before 01-06-2019 to 05-01-2024
  • VAN ACKER Simon
    • Director, from before 01-06-2019 to 05-01-2024
    • Managing director, appointed by deed of 07-08-2019, until 05-01-2024

Control

Capital

Capital
€1,706,890
Shares
6,568
Contribution per share
€260
Equity per share
€439 in 2025
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Next steps