VECQUIM
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-11-2019
Mandates through the years
11 namesACTIBEL MOBILITY
Director
Director
GEOPHAR
Director
Director
MAJE FINANCE
Director
Director
SACOFI
Director
Director
Joris Laenen
Director
Director
Delatte
Managing director
Managing director
Basarte y Esteban
Director
Director
Pauwels
Director
Director
SCCRL Pricewaterhouse coopers Reviseurs d'Entreprise
Statutory auditor
Statutory auditor
Smeers
Director
Director
Verwilghen
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- ACTIBEL MOBILITY
- Director, appointed by deed of 30-03-2020, last mentioned in 2020
- GEOPHAR
- Director, appointed by deed of 30-03-2020, last mentioned in 2020
- MAJE FINANCE
- Director, appointed by deed of 30-03-2020, last mentioned in 2020
- SACOFI
- Director, appointed by deed of 30-03-2020, last mentioned in 2020
- Director, appointed by deed of 30-03-2020, last mentioned in 2020
- Joris Laenen
- Chair of the board, appointed by deed of 21-11-2019, last mentioned in 2019
- Director, appointed by deed of 21-11-2019, last mentioned in 2019
- Delatte
- Managing director, until 24-07-2019
- Basarte y Esteban
- Director, until 14-05-2018
- Pauwels
- Director, appointed by deed of 14-05-2018, last mentioned in 2018
- SCCRL Pricewaterhouse coopers Reviseurs d'Entreprise
- Statutory auditor, appointed by deed of 14-05-2018, until 14-05-2018
- Smeers
- Director, appointed by deed of 14-05-2018, last mentioned in 2018
- Verwilghen
- Director, until 14-05-2018
Control
100%
This company
VECQUIM
Equity €718,789
Loss €21,573 in 2025
Further up the chainVITRUFIN S.A. consolidates
Capital
- Capital
- €600,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ETHIAS
- VITRUFIN
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
3 ownersOwners 3
- ETHIAS SAparentSourceown accounts 2019100%
- SACOFIparentEquity €1.4m Loss of €20,072 in 2025 (profit of €39,336 in 2024)Sourceaccounts SACOFI 2025100%
- VITRUFIN S.A.consolidating parentconsolidates