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VEGROMIX

Active Private limited companyfounded 1992active for 33 yearsDrevendaal 17, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0448.680.428 #4 company by staff growth in Sint-Katelijne-Waver

Board

2 directors, last change in July 2026
ILMO
Director (not named in the articles), permanent representative Anita Moons
since 01-05-2007
earlier director, until 05-07-2022
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative Jonas Lemmens
appointed by deed of 02-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 05-07-2022
Permanent representatives 2
Jonas Lemmens
Permanent representative, for LEM&THREE
appointed by deed of 02-09-2026
Anita Moons
Permanent representative, for ILMO
in office according to the deed of 05-07-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ILMO
Director (not named in the articles)
LEM&THREE
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ILMO
    • Director (not named in the articles), from 01-05-2007 to date
    • Director, until 05-07-2022
  • LEM&THREE
    • Director, appointed by deed of 02-09-2026, still in office

Control

Capital

Contribution
€22,310.42
Source
2025 annual accounts

Articles of association

deed of 05-07-2022 (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.
Last Monday of May at 16:00

Next steps