Vamix NV
- Incorporated
- 1 January 1993 (33 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Pieter Frans BoonePhilippe Patrick Andre DelsautYvon Philippe Guerin
- Accounts type
- Full
- Address
- Food Experience CentreOttergemsesteenweg - Zuid 816GentBelgium
Officers 4 active
Officer details are public data from the Companies House register.
Boone, Pieter Frans
Director · Appointed 7 May 2025
Dutch
Born October 1970 (56)
Delsaut, Philippe Patrick Andre
Director · Appointed 14 June 2022
Belgian
Born December 1969 (56)
Guerin, Yvon Philippe, Director
Director · Appointed 7 January 2019
French
Born May 1965 (61)
Van Steenstraeten, Herman Bernard Jaques
Director · Appointed 22 September 2018
Belgian
Born January 1966 (60)
Officer history (14 former)
7 May 2025
Appointed Boone, Pieter Frans as Director
9 August 2024
Resigned Sagaert, Sabine Marie Andre as Director
14 June 2022
Appointed Delsaut, Philippe Patrick Andre as Director
11 June 2021
Resigned De Deyn, Erwin Alois Jacques as Director
1 October 2020
Appointed Sagaert, Sabine Marie Andre as Director
1 July 2020
Resigned Jules Noten Comm. V. as Corporate Director
1 July 2020
Appointed De Deyn, Erwin Alois Jacques as Director
1 July 2020
7 January 2019
Appointed Guerin, Yvon Philippe, Director as Director
22 September 2018
Appointed Van Steenstraeten, Herman Bernard Jaques as Director
22 September 2018
Resigned Merckx, Stefaan Damiaan Luc as Director
1 July 2017
Appointed Merckx, Stefaan Damiaan Luc as Director
1 July 2017
Resigned Gesquiere, Jan Leon Jacques Andre, Director as Director
16 June 2014
Appointed Jules Noten Comm. V. as Corporate Director
10 June 2014
Appointed Gesquiere, Jan Leon Jacques Andre, Director as Director
10 June 2014
1 May 2012
Resigned De Muelenaere, Eddy Leon Jules Willy as Director
12 June 2007
Appointed De Muelenaere, Eddy Leon Jules Willy as Director
1 January 2003
1 January 2003
Resigned Recordon, Pierre-Philippe as Director
1 January 2003
1 January 2003
Resigned Casier, Joseph as Director
1 January 2003
Resigned Swenden, Andre as Secretary
1 January 2003
Resigned Gaston, Raymond Vandemoortele as Director
1 January 2003
Resigned Ruyttere, Frans De as Director
25 April 1990
Appointed Gaston, Raymond Vandemoortele as Director
25 April 1990
Appointed Ruyttere, Frans De as Director
25 April 1990
Appointed Recordon, Pierre-Philippe as Director
25 April 1990
25 April 1990
Appointed Casier, Joseph as Director
25 April 1990
25 April 1990
Appointed Swenden, Andre as Secretary
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Full accounts | 31 December 2024 | ||
| 11 December 2024 | Termination of appointment of a director | |||
| 1 October 2024 | Full accounts | 31 December 2023 |
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