VIGILANCE
Board
1 director, last change in 2021Manager, permanent representative Van Zinnicq Bergmann Olivier Ghyslaine Michel Marie
since 01-07-2018
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 1
Van Zinnicq Bergmann Olivier Ghyslaine Michel Marie
Permanent representative, for Asfales BVBA
appointed by deed of 27-08-2018
Mandates through the years
2 names, the dashed line is todayAsfales BVBA
Manager
Manager
Sven Vangeneugden
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Asfales BVBA
- Manager, from 01-07-2018 to date
- Sven Vangeneugden
- Director, until 16-11-2021
Control
Parent
Equity €1.3m
Profit €232,033 in 2025 (profit €2,103 in 2024)
Checked score 97
Source: accounts Asfales 30-06-2025
99%
This company
VIGILANCE
Equity -€117,429
Profit €5,607 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Asfales
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
- 28-12-2023 Converted to available equity · €18,600