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VEPP

Active
Private limited companyfounded 2001active for 25 yearsRue André Renard 26, 4420 Saint-Nicolas, BelgiumKBO/BCE: BE 0474.453.625

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2024

Board 5

CAPP
Director · since 12-09-2013 · Legal entity · permanent representative: Pascal PETIT · listed in the 2024 annual accounts, filed on 14-08-2025
Current
ROBANMAX
Director · since 12-09-2013 · Legal entity · permanent representative: Eric PETROSSIANS · listed in the 2024 annual accounts, filed on 14-08-2025
Current
RJC
Director · appointed in the act of 19-05-2022 · Legal entity · permanent representative: Marc ENGELEN
Current
SMD Pierre LITT
Director · appointed in the act of 19-05-2022 · Legal entity · permanent representative: Pierre LITT · listed in the 2024 annual accounts, filed on 14-08-2025
Current
Mohamed FAIZ
Director · since 01-04-2024 · listed in the 2024 annual accounts, filed on 14-08-2025
Current

Day-to-day management 2

CAPP
Managing director · appointed in the act of 19-05-2022 · Legal entity · permanent representative: Pascal PETIT
Current
RJC
Managing director · appointed in the act of 19-05-2022 · Legal entity · permanent representative: Marc ENGELEN
Current
Permanent representatives 4
Eric PETROSSIANS
Permanent representative · appointed in the act of 19-05-2022 · for ROBANMAX
Current
Marc ENGELEN
Permanent representative · appointed in the act of 19-05-2022 · for RJC
Current
Pascal PETIT
Permanent representative · appointed in the act of 19-05-2022 · for CAPP
Current
Pierre LITT
Permanent representative · appointed in the act of 19-05-2022 · for SMD Pierre LITT
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-05-2022 Converted to unavailable equity · €18,750

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CAPP
  • Director, appointed in the act of 19-05-2022, still in office
  • Managing director, appointed in the act of 19-05-2022, still in office
RJC
  • Director, appointed in the act of 19-05-2022, still in office
  • Managing director, appointed in the act of 19-05-2022, still in office
ROBANMAX
  • Director, appointed in the act of 19-05-2022, still in office
SMD Pierre LITT
  • Director, appointed in the act of 19-05-2022, still in office
Mohamed FAIZ
  • Director, appointed in the act of 03-06-2024, still in office
Marc ENGELEN
  • Director, until 29-08-2024

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession et transmission réglées par convention actionnaires incluant agrément nouvel actionnaire et options vente et achat”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Assemblée Générale décide majorité simple suites, prendre mesures continuité soins patients en traitement portées à connaissance Conseil…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“32, sauf dissolution judiciaire uniquement par décision assemblée générale dans formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“33, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 19-05-2022 (in French)

Next steps