VEGOBEL
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 22-12-2023
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 31-10-2025
Director (not named in the articles)
in office according to the deed of 22-12-2023
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-12-2016 to date
- Manager, until 22-12-2023
-
- Manager, appointed by deed of 22-02-2017, still in office
-
- Director (not named in the articles), since before 31-03-2022
- Manager, until 22-12-2023
Control
Shareholder
Equity €21.0m
Profit €613,020 in 2025 (profit €790,518 in 2024)
Checked score
Source: accounts 30-06-2025
50%
This company
VEGOBEL
Equity €7.3m
Profit €1.2m in 2026
Capital
- Contribution
- €74,368.06
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2019: consolidates
- 2020 to 2025: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
- 05-12-2018 Capital reduction of €418,500 · to €74,368.06 · repaid to the shareholders