VIVET PROJECTS
Board
2 directors, no change since 2023Director, permanent representative SOMERS Edwin
since 23-10-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
BEFAS BV
Alternate director, permanent representative Fabienne SOETAERS
since 12-09-2023
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-02-2020
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayVAMOS VASTGOED
Director
Director
BEFAS
Alternate director
Alternate director
Helena VERJANS
Director
Director
ED SOMERS INVEST
Director
Director
VGV INVEST
Director
Director
BoardEarlier
Mandates as a list
- VAMOS VASTGOED
- Director, from 23-10-2020 to date
- BEFAS
- Alternate director, from 12-09-2023 to date
- Helena VERJANS
- Director, appointed by deed of 29-10-2020, until 12-09-2023
- ED SOMERS INVEST
- Director, appointed by deed of 04-02-2020, until 23-10-2020
- VGV INVEST
- Director, appointed by deed of 04-02-2020, until 23-10-2020
Control
Parent
Equity €314,892
Profit €1.2m in 2025 (profit €1.2m in 2024)
Checked score 82
Source: accounts VMS HOLDING 2025
100%
This company
VIVET PROJECTS
Equity €462,125
Profit €181,776 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €4,621 in 2025
- Source
- deed of 04-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- VMS HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-02-2020 ↗
- SOMERS Edwin Jozef Anne-Marie 50 shares (50%) · €3,000
- VANGRONSVELD Stefan Jacobus Maria 50 shares (50%) · €3,000
Capital over time
- 04-02-2020 Incorporation · €6,000 · 100 shares