- Company Overview for VAMIX NV (OE031293)
- Filing history for VAMIX NV (OE031293)
- People for VAMIX NV (OE031293)
- More for VAMIX NV (OE031293)
Officers: 14 officers / 0 cessations
BILLIET, Catherine Marie D
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- May 1989
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
CASIER, Marie-Christine Therese E
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- March 1954
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
DELSAUT, Philippe Patrick A
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- December 1969
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
GUERIN, Yvon Philippe
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- May 1965
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
HOFER, Otmar
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- December 1967
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Director
LAHEIJ, Natasja Ilse Gysele
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- March 1971
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Director
SAGAERT, Sabine Marie A
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- July 1966
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
SCHAILLEE, Philippe Dirk M
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- October 1970
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Belgian
- Country of residence
- Netherlands
- Occupation
- Director
VAN STEENSTRAETEN, Herman Bernard J
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- January 1966
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
VANDEMOORTELE, Jean Francois R
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Role Active
- Managing Officer
- Date of birth
- December 1958
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
ARTVAL NV
- Correspondence name
- ALINE MAINIL
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Principal office address
- 3 Holleweg, Korbeek-Lo, Belgium, 3360
- Role Active
- Managing Officer
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Law governed
- Legal form
- PUBLIC LIMITED COMPANY
- Place registered
- CROSSROADS BANK FOR ENTERPRISES, BELGIUM
- Registration number
- 0403.572.359
CB MANAGEMENT
- Correspondence name
- ALINE MAINIL
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Principal office address
- 54 Avenue De Saxe, Paris, France, 75015
- Role Active
- Managing Officer
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Law governed
- Legal form
- LIMITED LIABILITY COMPANY
- Place registered
- INFOGREFFE, FRANCE
- Registration number
- 530 576 966 00028
HONEST FOODS
- Correspondence name
- ALINE MAINIL
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Principal office address
- 146 Avenue Louise, Ixelles, Belgium, 1050
- Role Active
- Managing Officer
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Law governed
- Legal form
- PRIVATE LIMITED LIABILITY COMPANY
- Place registered
- CROSSROADS BANK FOR ENTERPRISES, BELGIUM
- Registration number
- 0651.979.659
PANBOSCH
- Correspondence name
- ALINE MAINIL
- Correspondence address
- 816 Ottergemsesteenweg-Zuid, Gent, Belgium, 9000
- Principal office address
- 1b, Mesdaglaan, Bosch En Duin, Lk, Netherlands, 3735
- Role Active
- Managing Officer
- Notified on
- 19 October 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Law governed
- Legal form
- SOLE PROPRIETORSHIP
- Place registered
- NETHERLANDS CHAMBER OF COMMERCE, NETHERLANDS
- Registration number
- 90212185