Vico
Board
1 director, 1 in day-to-day management, last change in 2024NEXIRA BV
Director and managing director, permanent representative Jean-Pierre Kokx
director since 25-11-2024
managing director appointed by deed of 16-12-2024
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- NEXIRA
- Director, from 25-11-2024 to date
- Managing director, appointed by deed of 16-12-2024, still in office
- Pixma
- Director, from 03-05-2014 to 16-12-2024
- Sarah Verhees
- Director, from before 31-12-2022 to 16-12-2024
- Verhees, Eline Julie
- Director, until 07-09-2023
Control
Parent
Equity €5.0m
Profit €2.8m in 2025 (profit €3.2m in 2024)
Checked score 69
Source: accounts Pixma 2025
100%
This company
Vico
Equity €1.2m
Profit €633,103 in 2025
Further up the chainNEXIRA 100%
Capital
- Contribution
- €500,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-09-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kan vrij beslissen over overdracht van alle of deel van zijn aandelen, zo er slechts één aandeelhouder is”“Arbitragekosten ieder voor helft door kandidaat-overdrager en vennootschap, bepalingen 2.2 mutatis mutandis op overgangen bij…”deed of 07-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-07-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-09-2023 ↗
- enige aandeelhouder all shares
Capital over time
- 07-09-2023 Converted to unavailable equity