VEMATIKA
Board
5 directors, last change in 2025Director (not named in the articles)
since 24-06-2002
earlier director, until 07-10-2021
listed in the 2025 annual accounts, filed on 02-02-2026
Director, permanent representative
since 04-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director, permanent representative
since 05-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2021
Permanent representatives 2
Permanent representative, for
appointed by deed of 22-11-2021
also on the board of 2 other companies
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-06-2002 to 07-10-2021
- Director (not named in the articles), appointed by deed of 07-10-2021, still in office
-
- Director, from 24-06-2002 to date
-
- Director (not named in the articles), from 24-06-2002 to date
- Director, until 07-10-2021
-
- Director, from 01-10-2012 to date
-
- Director, from 05-10-2021 to date
-
- Director, from 26-11-2007 to 07-10-2021
- Director (not named in the articles), appointed by deed of 07-10-2021, until 17-11-2025
- Director (not named in the articles), appointed by deed of 07-10-2021, no longer listed in the 2025 annual accounts
-
- Director, from 26-11-2007 to 30-09-2021
- Director (not named in the articles), appointed by deed of 07-10-2021, no longer listed in the 2025 annual accounts
-
- Director, from 01-10-2012 to 30-09-2021
- Director (not named in the articles), appointed by deed of 07-10-2021, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
VEMATIKA
Equity €405,835
Profit €66,757 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December
Shareholders
Stated in the deed
deed of 07-10-2021 ↗
- 60 shares
- 60 shares