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Vaveo

Active Private limited companyfounded 2023active for 3 yearsMaantjessteenweg 159, 2170 AntwerpKBO/BCE: BE 1001.282.203

Board

3 directors, since incorporation
Director, permanent representative
appointed by deed of 19-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative
appointed by deed of 19-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director
appointed by deed of 19-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheid Het collegiaal bestuursorgaan beschikt over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig of…”
deed of 19-10-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 19-10-2023
Permanent representative, for
appointed by deed of 19-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 19-10-2023, still in office
    • Director, appointed by deed of 19-10-2023, still in office
    • Director, appointed by deed of 19-10-2023, still in office

Control

Shareholder
Equity €2.5m
Profit €221,956 in 2025 (profit €224,838 in 2024)
Checked score
33.33%
This company
Vaveo
Equity -€170,706
Loss €101,333 in 2025

and 2 other shareholders

Capital

Contribution
€45,000
Source
deed of 19-10-2023

Owners through the years

as the annual accounts name them
33.33%
33.33%
33.33%
Owners as a list
    • 2023: 33%
    • 2024 to 2025: 33.33%
    • 2024 to 2025: 33.33%
    • 2024 to 2025: 33.33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-10-2023 (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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Shareholders

3 owners

Owners 3

  • Equity €2.5m Profit of €221,956 in 2025 (profit of €224,838 in 2024) Checked score
    Sourceaccounts 2025
    33.33%
  • Equity €770,244 Profit of €64,195 in 2025 (profit of €55,688 in 2024)
    Sourceaccounts 2025
    33.33%
  • Equity €493,116 Profit of €57,468 in 2025 (profit of €57,866 in 2024)
    Sourceaccounts 2025
    33.33%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-10-2023 ↗
  • founder
  • founder
  • founder
Capital over time
  1. 19-10-2023 Incorporation · €45,000

Next steps