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VYSAVY

Active Private limited companyfounded 2000active for 26 yearsMaciebergstraat 5, 8020 OostkampKBO/BCE: BE 0472.060.693
VYSAVY
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Board

2 directors, last change in 2022
SAVAT Marika
Director
appointed by deed of 06-01-2022 term without a fixed end
VYNCKE Luc
Statutory director
appointed by deed of 06-01-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SAVAT Marika
Director
VYNCKE Luc
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • SAVAT Marika
    • Director, appointed by deed of 06-01-2022, still in office
  • VYNCKE Luc
    • Statutory director, appointed by deed of 06-01-2022, still in office
    • Statutory director, until 06-01-2022

Control

Shareholder
VYNCKE Luc
This company
VYSAVY
Equity €29,305
Profit €9,036 in 2026

Capital

Contribution
€43,626
Source
2026 annual accounts

Articles of association

deed of 06-01-2022 (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.
First Saturday of September at 15:00

Shareholders

Stated in the deed deed of 06-01-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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