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VIGOX

Active
Private limited companyfounded 2002active for 24 yearsTraktaatweg 1, 9000 Gent, BelgiumKBO/BCE: BE 0477.842.586
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VIGOXActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Act of 29-09-2026Permanent representatives: Joachim Hoebeeck and Dorothy De SmetPower of attorney: Anthony Van der Hauwaert · Power of attorney: Katrien De Vos · Power of attorney: Alexis Debier

Act of 17-06-2026Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck

Board 2

Olivier Badezet
Manager · since 16-03-2015 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-04-2026
Current
Heidi VAN OCKEN
Manager · since 17-10-2016 · listed in the 2025 annual accounts, filed on 15-04-2026
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 24-05-2011 · 3-year term from 2026 · permanent representative: Joachim Hoebeeck
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Sally Beauty Holdings, Inc.US consolidates
  2. Pro - duo 100%
  3. VIGOX

Owners 2

Capital transactions

Capital over time
  1. 28-11-2024 Capital stated in the deed · 100 shares
  2. 10-01-2024 Converted to unavailable equity · €20,460

Mandate history

9 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Olivier Badezet
  • Manager, from 16-03-2015 to date
Heidi VAN OCKEN
  • Manager, from 17-10-2016 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 24-05-2011, still in office
Mark Faulkner
  • Manager, until 21-01-2013
  • Manager, appointed in the act of 30-01-2015, until 28-03-2017
Dobrzykowski
  • Manager, until 17-10-2016
Vlebel bvba
  • Manager, until 16-12-2014
Thomas Gerard Dobrzykowski
  • Manager, appointed in the act of 19-02-2013, no longer listed in the 2025 annual accounts
Grant Thomton, Lippens & Rabaey BV CVBA
  • Auditor, appointed in the act of 21-08-2009, until 29-03-2011
Grant Thornton, Lippens & Rabaey
  • Statutory auditor, until 29-03-2011

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”

Articles of association, deed of 10-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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