Vignee Management
Board
1 director, no change since 2023Sole director, permanent representative SNAUWAERT Frederik
appointed by deed of 12-01-2023
term without a fixed end
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les règles de publicité en matière de désignation et de cessation du mandat de la personne morale s’appliquent également au représentant…”deed of 12-01-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Silex
- Sole director, appointed by deed of 12-01-2023, still in office
- Bricks & Beds BVBA
- Manager, appointed by deed of 07-10-2019, until 18-03-2022
- Manager, appointed by deed of 07-10-2019, last mentioned in 2019
- SILEX
- Manager, appointed by deed of 27-08-2018, last mentioned in 2018
Control
99%
This company
Vignee Management
Equity €1.3m
Profit €53,459 in 2025
Capital
- Contribution
- €1,206,200
- Shares
- 100
- Contribution per share
- €12,062
- Equity per share
- €12,719 in 2025
- 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
deed of 12-01-2023 (in French)- 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.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- SILEXparentEquity €863,633 Profit of €567,190 in 2025 (loss of €94,920 in 2024)Sourceaccounts SILEX 202599%
- Equity €11.3m Profit of €355,832 in 2025 (profit of €228,295 in 2024) Checked score 84Sourceaccounts M-BUILDING 20231%