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Vestimo

Active
Public limited companyfounded 1985active for 41 yearsHerbert Hooverplein 14, 3000 Leuven, BelgiumKBO/BCE: BE 0428.096.236
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VestimoActiveChecked score 97/100
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Directors

Directors
1 director, 1 in day-to-day management

Board 1

Edgard Backx
Director · in office according to the act of 19-07-2024 · term until the 2030 general meeting
Current

Day-to-day management 1

Cindy Backx
Managing director · in office according to the act of 19-07-2024 · term until the 2030 general meeting
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Capital stated in the deed · €61,500 · 340 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Edgard Backx
  • Director, since before 19-07-2024
Cindy Backx
  • Managing director, since before 19-07-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“A) Samenstelling, 3”
“Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen, bij verhindering voorzitter vervangen door ondervoorzitter,bij gebrek door…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”

Articles of association, deed of 14-12-2023 (in Dutch)

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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