VEGA CODE STUDIO
Last board
1 auditor, no change since 2025Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mentionend not dated
Mandates as a list
- Sophie Tuyttens
- Company auditor, appointed by deed of 08-04-2025, still in office
- MARTINEZ VEGA Jose
- Director, until 08-04-2025
- Carlos Martinez José
- Manager, appointed by deed of 06-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 10-05-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1933 Zaventem (Sterrebeek), Vossenstraat 16, Deposito- en Consignatiekas”deed of 08-04-2025 (in Dutch)
Shareholders
At incorporation
deed of 10-05-2021 ↗
- Carlos Martinez José 99 shares (99%) · €99
- Natalia Solomina 1 share (1%) · €1
At incorporation
deed of 06-02-2020 ↗
- Carlos Martinez José commandité · 99 shares (99%) · €99
- Nataliia Solomina commanditaire · 1 share (1%) · €1
Capital transactions
Capital over time
- 10-05-2021 Incorporation · €100 · 100 shares
- 06-02-2020 Incorporation · €100 · 100 shares