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VIMATEX

Absorbed by CAVALLINO
KBO/BCE: BE 0405.501.768
VIMATEXAbsorbed by CAVALLINO

Directors

Directors
2 directors, last change in 2024
Bram SAELENS
Director (not named in the articles) · appointed by deed of 13-02-2024 · listed in the 2022 annual accounts, filed on 29-08-2023
Current
SAELENS-VANHOVE
Director (not named in the articles) · appointed by deed of 13-02-2024 · Legal entity
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Saelens-Vanhove 99.5%
  2. CAVALLINO 100%
  3. VIMATEX

Owners 1

Owners through the years 2013 to 2023
Owners through the years
Name20132014201520162017201820192020202120222023
CAVALLINO 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-12-2023 ↗
Capital over time
  1. 13-02-2024 Capital stated in the deed · 750 shares
  2. 08-12-2023 Capital stated in the deed · €18,592.01 · 750 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Bram SAELENS
  • Director (not named in the articles), appointed by deed of 13-02-2024, still in office
SAELENS-VANHOVE
  • Director (not named in the articles), appointed by deed of 13-02-2024, still in office

Next steps