VLAECO
Board
4 directors, 1 auditor, last change in 2025Director
since 10-06-2022
term until 09-06-2028
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 10-06-2022
term until 09-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative
since 18-09-2023
term until 09-06-2028
also on the board of 41 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative
since 28-10-2025
3-year term from 2025
also on the board of 38 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
1 other company bankruptStatutory auditor, permanent representative
current term since 14-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de persoon belast met het dagelijks bestuur een bestuurder is, wordt hij gedelegeerd bestuurder benoemd. De raad van bestuur en de…”deed of 19-01-2023
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-06-2016 to date
-
- Director, from 10-06-2016 to date
-
- Director, from 18-09-2023 to date
-
- Director, from 28-10-2025 to date
-
- Statutory auditor, appointed by deed of 19-03-2019, still in office
-
- Director, from 10-06-2016 to 28-10-2025
-
- Director, appointed by deed of 27-09-2022, until 18-09-2023
-
- Director, from 10-06-2016, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 27-08-2015, until 19-03-2019
-
- Director, from before 13-12-2016 to 27-09-2018
-
- Director, from before 13-12-2016 to 27-09-2018
-
- Director, from before 13-12-2016, no longer listed in the 2025 annual accounts
Control
Consolidating parent
consolidates
This company
VLAECO
Equity €19.2m
Loss €346,663 in 2025
Further up the chain consolidates
Capital
- Capital
- €10,296,392.09
- Shares
- 6,510 in the 2024 annual accounts
- Contribution per share
- €1,582
- Equity per share
- €2,949 in 2025
- Source
- deed of 19-01-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2022: 50%
- 2025: 50%
-
- 2006: 50%
- 2009 to 2010: 50%
- 2011: consolidates
- 2013 to 2017: 33.33%
- 2018 to 2020: 50%
- 2021 to 2022: consolidates
- 2023 to 2024: 50%
- 2025: consolidates
-
- 2006 to 2010: 50%
- 2011 to 2017: 33%
- 2018 to 2019: 50%
- 2020 to 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “5. de datum van de algemene vergadering te verplaatsen naar de tweede werkdag van de maand juni om elf uur (11u00).”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, uitkeerbaar saldo onder vennoten in verhouding tot aandelenbezit…”
Shareholders
4 ownersOwners 4
- consolidating parentconsolidates
- consolidating parentconsolidates
- Equity €60.1m Profit of €12.1m in 2025 (profit of €10.1m in 2024) Checked scoreSourceaccounts 202550%
- Equity €32.2m Profit of €3.2m in 2025 (profit of €7.2m in 2024) Checked scoreSourceaccounts 202550%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 23-12-2024appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.