VECTIMMO
Board
1 director, since incorporationKENOMAR NV
Director (not named in the articles), permanent representative JOASSART Philippe Marie Charles
since 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 1
JOASSART Philippe Marie Charles
Permanent representative, for KENOMAR
appointed by deed of 26-03-2024
Mandates through the years
1 name, the dashed line is todayKENOMAR
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KENOMAR
- Director (not named in the articles), from 21-03-2024 to date
Control
Parent
Equity €706,255
Loss €29,118 in 2025 (loss €24,309 in 2024)
Checked score 92
Source: accounts KENOMAR 2024
100%
This company
VECTIMMO
Equity €96,346
Loss €3,654 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €963 in 2025
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-03-2024 ↗
- KENOMAR S.A. (BE 0464.006.923) 100 shares (100%) · €100,000 in cash
Capital over time
- 26-03-2024 Incorporation · €100,000 · 100 shares