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VEXO

Liquidation closed KBO/BCE: BE 0874.668.992
VEXO
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Last board

2 directors, last change in 2023
PHARMUNY NV
Director (not named in the articles), permanent representative Benoit DESCHAMPS
appointed by deed of 18-10-2023 term without a fixed end
earlier manager, until 18-10-2023
listed in the 2023 annual accounts, filed on 17-11-2023
René HUSTACHE
Director (not named in the articles)
appointed by deed of 18-10-2023 term without a fixed end
earlier manager, until 18-10-2023
listed in the 2023 annual accounts, filed on 17-11-2023
Permanent representatives 1
Benoit DESCHAMPS
Permanent representative, for PHARMUNY
appointed by deed of 18-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
René HUSTACHE
Director (not named in the articles)
PHARMUNY
Director (not named in the articles)
Angélique FONTAINE
Manager
Robert CORMAN
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • René HUSTACHE
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 18-10-2023
  • PHARMUNY
    • Director (not named in the articles), since before 29-09-2023
    • Manager, until 18-10-2023
  • Angélique FONTAINE
    • Manager, from before 31-12-2021 to 12-05-2023
  • Robert CORMAN
    • Manager, from before 31-12-2021 to 12-05-2023

Control

Shareholders
Robert CORMAN, Angélique FONTAINE, René HUSTACHE
and 3 others
This company
VEXO
Equity €646,721
Profit €8,310 in 2023

Capital

Contribution
€44,000
Source
deed of 18-10-2023

Owners through the years

as the annual accounts name them
PHARMUNY
18%
18%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-10-2023 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 10:00

Shareholders

Stated in the deed deed of 18-10-2023 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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