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VAXY

Active
Public limited companyfounded 2003active for 22 yearsBrugmannlaan 370, 1180 Ukkel, BelgiumKBO/BCE: BE 0862.290.111

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

HENRY Philippe
Director (not named in the articles) · since 03-01-2024 · earlier director, until 05-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 15-03-2026
Current
Nathalie Steurs
Director (not named in the articles) · since 03-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 15-03-2026
Current

Day-to-day management 1

HENRY Philippe
Managing director · appointed in the act of 19-10-2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 05-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €61,500 · 1,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HENRY Philippe
  • Managing director, appointed in the act of 19-10-2022, still in office
  • Director, until 05-01-2024
  • Director (not named in the articles), since before 05-01-2024
Nathalie Steurs
  • Director, appointed in the act of 19-10-2022, until 05-01-2024
  • Director (not named in the articles), since before 05-01-2024
François Libert
  • Director, until 19-10-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, 38”

Articles of association, deed of 05-01-2024 (in French)

Next steps