Vias Tech
Board
2 directors, last change in 2025Director
current term since 30-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheid van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 17-04-2024
Mandates through the years
2 names, the dashed line is todayRes Agitur BV
Director
Director
Frédéric Maeyens
Director
Director
Board
Mandates as a list
- Res Agitur BV
- Director, from 30-03-2018 to date
- Frédéric Maeyens
- Director, appointed by deed of 06-06-2025, still in office
Control
Parent
Equity €13.8m
Profit €844,432 in 2025 (profit €1.0m in 2024)
Checked score 91
Source: accounts Vias institute 2025
100%
This company
Vias Tech
Equity €180,322
Profit €30,095 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vias institute
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-04-2024 (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.
- “Bestuurders, ten kosteloze titel tenzij algemene vergadering anders zou beslissen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van overnemer(s) naar evenredigheid van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”