VILLERSEM
Board
1 director, last change in 2024VillerSal NV
Sole director, permanent representative Geoffrey Van De Velde
since 22-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 28-11-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayVillerSal
Sole director
Sole director
BAWIN Cherryl Jeanne Lucienne
Sole director
Sole director
HERTEN Christian Joseph Lambert
Administrateur unique suppleant
Administrateur unique suppleant
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VillerSal
- Sole director, from 22-01-2024 to date
- BAWIN Cherryl Jeanne Lucienne
- Managing director, appointed by deed of 27-05-2021, until 28-11-2023
- Sole director, appointed by deed of 28-11-2023, until 07-06-2024
- DEMOLIN Jenny Alberte Marie-Madeleine
- Director, until 28-11-2023
- HERTEN Christian Joseph Lambert
- Administrateur unique suppleant, from 02-05-2020, no longer listed in the 2025 annual accounts
Control
99.98%
This company
VILLERSEM
Equity €600,055
Profit €22,598 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Cheryl BAWIN
- I.T.M. BELGIUM
- VillerSal
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 28-11-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cédant informe organe administration, accord trente jours décision sinon expert commun accord sinon Président Tribunal entreprise comme…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution-eventuelle-ou-mesures-continuite-ordre-du-jour-formes-modification-statuts…”
Shareholders
3 ownersOwners 3
- VillerSalparentEquity €345,404 Profit of €130,691 in 2025 (profit of €114,713 in 2024)Sourceaccounts VillerSal 202599.98%
- Cheryl BAWINnatural personSourceown accounts 202599.98%
- Equity €3.3m Profit of €3.9m in 2025 (profit of €4.6m in 2024)0.02%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-11-2023 ↗
- BAWIN Cherryl Jeanne Lucienne 3,001 shares
- ITM BELGIUM (BE 0444.175.173) 1 share
Capital over time
- 28-11-2023 Capital stated in the deed · 6,000 shares