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VERMIEGO

Active Risk: not assessed Public limited companyfounded 1994active for 32 yearsRue des Coquelicots 23, 4431 AnsKBO/BCE: BE 0453.477.572 subsidiary of Solutions d'optimisation patrimoniales#1 company by total assets in Ans, Telecoms and IT sector
VERMIEGO
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Board

1 director, last change in 2021
ABCF
Director
listed in the 2025 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-03-2021

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
ABCF
Director
ASSOCIATION BUREAU CONSEILS EN FISCALITE
Director
MANKA Marc
Director
Solutions d'optimisation patrimoniales
Director
A.B.C. ASSOCIATION BUREAU CONSEIL
Director
Angela VERVLOET
Director
ASSOCIATION BUREAU CONSEILS
Director
Eddy DE HERDT
Director
Luc DE HERDT
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ABCF
    • Director, since before 31-12-2021
  • ASSOCIATION BUREAU CONSEILS EN FISCALITE
    • Director, appointed by deed of 08-12-2020, no longer listed in the 2025 annual accounts
  • MANKA Marc
    • Director, appointed by deed of 08-12-2020, until 11-03-2021
  • Solutions d'optimisation patrimoniales
    • Director, appointed by deed of 08-12-2020, no longer listed in the 2025 annual accounts
  • A.B.C. ASSOCIATION BUREAU CONSEIL
    • Director, appointed by deed of 08-12-2020, until 08-12-2020
  • Angela VERVLOET
    • Director, until 08-12-2020
  • ASSOCIATION BUREAU CONSEILS
    • Director, from before 08-12-2020, no longer listed in the 2025 annual accounts
  • Eddy DE HERDT
    • Director, until 08-12-2020
  • Luc DE HERDT
    • Director, until 08-12-2020

Control

Parent
Solutions d'optimisation patrimoniales
Equity €770,469
Profit €187,300 in 2025 (profit €2,889 in 2024)
Checked score 94
100%
This company
VERMIEGO
Equity €590,721
Loss €34,719 in 2025

and 1 other shareholder

Capital

Capital
€346,030.79
Shares
1,395
Contribution per share
€248
Equity per share
€423 in 2025
Source
deed of 05-05-2021

Owners through the years

as the annual accounts name them
SIMULFI
0.21%20%
20%
Solutions d'optimisation patrimoniales
0.79%
0.79% until 2017
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 11-03-2021 (in Dutch)
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.
1 director
At least 3 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions et transmissions d'actions à titre onéreux ou gratuit à tiers non…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 05-05-2021 ↗
Stated in the deed deed of 05-05-2021 ↗
Capital over time
  1. 05-05-2021 Capital increase of €184,900 · to €346,030.79 · 745 new shares, 53.4% of the 1,395 shares after the increase · “apport d'immeuble”
  2. 11-03-2021 Capital stated in the deed · €161,130.79 · 650 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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