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VAZON

Active
Public limited companyfounded 1999active for 27 yearsWeyerstraat 137, 3850 Nieuwerkerken (Limb.), BelgiumKBO/BCE: BE 0466.837.442

Directors

Directors
4 directors, last change in 2024
Vaes Vicent
Director · listed in the 2025 annual accounts, filed on 21-09-2026
Current
VANDERMAESEN Diane Josée Pauline
Director (not named in the articles) · in office according to the act of 06-06-2024 · earlier director, until 06-06-2024 · listed in the 2025 annual accounts, filed on 21-09-2026
Current
WISNIOWSKI Oldrich
Director (not named in the articles) · in office according to the act of 06-06-2024 · earlier director, until 06-06-2024 · listed in the 2025 annual accounts, filed on 21-09-2026
Current
WISNIOWSKI Rupert
Director (not named in the articles) · in office according to the act of 06-06-2024 · earlier director, until 06-06-2024 · listed in the 2025 annual accounts, filed on 21-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 06-06-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-06-2024 Capital stated in the deed · €125,000 · 125 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VANDERMAESEN Diane Josée Pauline
  • Director, until 06-06-2024
  • Director (not named in the articles), since before 06-06-2024
WISNIOWSKI Oldrich
  • Director, until 06-06-2024
  • Director (not named in the articles), since before 06-06-2024
WISNIOWSKI Rupert
  • Director, until 06-06-2024
  • Director (not named in the articles), since before 06-06-2024
Vaes Vicent
  • Director, since before 31-12-2025
VAES Vincent
  • Director, until 06-06-2024
  • Director (not named in the articles), from before 06-06-2024, no longer listed in the 2025 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 06-06-2024 (in Dutch)

Next steps