VAZON
ActiveDirectors
Directors
4 directors, last change in 2024
Vaes Vicent
Current
Director · listed in the 2025 annual accounts, filed on 21-09-2026
VANDERMAESEN Diane Josée Pauline
Current
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
WISNIOWSKI Oldrich
Current
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
WISNIOWSKI Rupert
Current
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
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 06-06-2024Owners and capital
Capital transactions
Capital over time
- 06-06-2024 Capital stated in the deed · €125,000 · 125 shares
Mandate history
5 people, 4 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VANDERMAESEN Diane Josée Pauline |
|
| WISNIOWSKI Oldrich |
|
| WISNIOWSKI Rupert |
|
| Vaes Vicent |
|
| VAES Vincent |
|
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)