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VEGA

Active Private limited companyfounded 2004active for 22 yearsZikkelstraat 1, 1970 Wezembeek-OppemKBO/BCE: BE 0864.828.343 #7 oldest company in Wezembeek-Oppem, Telecoms and IT sector

Board

1 director, last change in 2023
Director (not named in the articles)
since 01-11-2018 term without a fixed end
earlier manager, until 20-02-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANDERVEKEN Jérémy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDERVEKEN Jérémy
    • Manager, from 01-11-2018 to 20-02-2023
    • Director (not named in the articles), since before 20-02-2023
  • Goethals François
    • Manager, until 01-11-2018

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€2,381 in 2025
Source
2025 annual accounts

Articles of association

deed of 20-02-2023 (in Dutch)
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.
30 June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht AV om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie als…”

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