VIAMAR
Last board
1 director, no change since October 2026Director and secretary of the board
appointed by deed of 22-05-2024
term without a fixed end
Mandates through the years
4 names, the dashed line is todayAymeric van der Straten
Director, Secretary of the board
Director, Secretary of the board
Aymeric van der Straten Waillet
Director
Director
Martin van der Straten
Director
Director
Vianney de Lannoy
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Aymeric van der Straten
- Director, appointed by deed of 22-05-2024, still in office
- Secretary of the board, appointed by deed of 22-05-2024, still in office
- Aymeric van der Straten Waillet
- Director, until 16-10-2026
- Martin van der Straten
- Chair of the board, appointed by deed of 22-05-2024, ended, last mentioned on 22-05-2024
- Director, appointed by deed of 22-05-2024, until 16-10-2026
- Vianney de Lannoy
- Director, appointed by deed of 22-05-2024, until 16-10-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-05-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 3 directorsdeed of 22-05-2024 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “15 jours”deed of 22-05-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-05-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 22-05-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Rue des Prairies 17 à 1370 Jodoigne”deed of 16-10-2026 (in French)
Founders
At incorporation
deed of 22-05-2024 ↗
- Vianney de Lannoy founder
- Martin van der Straten founder
- Aymeric van der Straten founder