VINCA
Board
2 directors, 1 in day-to-day management, last change in October 2026Director and managing director, permanent representative Michaël Baron
appointed by deed of 05-10-2026
6-year term from 2026
also on the board of 3 other companies
Sole director, permanent representative BARON Ramy
in office according to the deed of 11-02-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 2
Michaël Baron
Permanent representative, for BARON'S INVESTMENT COMPANY
appointed by deed of 05-10-2026
Permanent representative, for BARON INVESTMENTS
in office according to the deed of 11-02-2022
Mandates through the years
4 names, the dashed line is todayBARON INVESTMENTS
Sole director
Sole director
BARON'S INVESTMENT COMPANY
Director, Managing director
Director, Managing director
COGEBRU
Director
Director
Ramy Baron
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BARON INVESTMENTS
- Sole director, since before 31-12-2021
- BARON'S INVESTMENT COMPANY
- Director, appointed by deed of 05-10-2026, still in office
- Managing director, appointed by deed of 05-10-2026, still in office
- COGEBRU
- Director, from before 31-12-2021 to 11-02-2022
- Ramy Baron
- Director, until 11-02-2022
Control
Capital
- Capital
- €4,218,550
- Shares
- 5,000 in the deed of 19-11-2021
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BARON INVESTMENTS
- COGEBRU
- AS VINCA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-02-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans au plus,renouvelable de manière illimitée, assemblée peut mettre terme à tout moment,avec délai de préavis et pour justes motifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par le Code des sociétés et associations, assemblée générale détermine le cas échéant”
Shareholders
3 ownersOwners 3
- AS VINCAparentSourcedeed 19-11-2021100%
- BARON INVESTMENTSparentEquity €21.4m Profit of €10.9m in 2025 (profit of €1.2m in 2024) Checked score 98100%
- COGEBRUparentEquity €404,912 Profit of €7.0m in 2025 (profit of €907,495 in 2024) Checked score 91Sourceaccounts COGEBRU 2024100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-11-2021 ↗
- AS VINCA (BE 0673.600.662) all shares · 100%
Capital over time
- 11-02-2022 Capital increase of €18,550 · to €142,496.76 · 1,140 new shares
- 11-02-2022 Capital reduction of €123,946.76 · to €4,218,550 · “annulation des actions propres acquises de la Société Absorbée devenues des actions propres”
- 11-02-2022 Capital increase of €4,200,000 · to €4,342,496.76 · no new shares · from reserves
- 19-11-2021 Capital stated in the deed · €123,946.76 · 5,000 shares