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Ets Mathot-Vizzini

Active Private limited companyfounded 2021active for 5 yearsChaussée de Bruxelles 346, 6040 CharleroiKBO/BCE: BE 0776.523.897

Board

3 directors, no change since 2022
Director (not named in the articles)
since 26-10-2021
listed in the 2025 annual accounts, filed on 09-09-2026
Director (not named in the articles)
since 26-10-2021
listed in the 2025 annual accounts, filed on 09-09-2026
Director (not named in the articles)
since 26-10-2021
listed in the 2025 annual accounts, filed on 09-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VIZZINI Adrien
Director (not named in the articles)
VIZZINI Fabian
Director (not named in the articles)
VIZZINI Stefano
Director (not named in the articles)
Board
Mandates as a list
  • VIZZINI Adrien
    • Director (not named in the articles), from 26-10-2021 to date
  • VIZZINI Fabian
    • Director (not named in the articles), from 26-10-2021 to date
  • VIZZINI Stefano
    • Director (not named in the articles), from 26-10-2021 to date

Control

This company
Ets Mathot-Vizzini
Equity €66,113
Profit €11,643 in 2025

Capital

Contribution
€10,500
Shares
150
Contribution per share
€70
Equity per share
€441 in 2025
Source
deed of 28-10-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-10-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat exercé gratuitement ou non”
deed of 28-10-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 28-10-2021 (in French)
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
deed of 15-03-2022 (in French)

Shareholders

At incorporation deed of 28-10-2021 ↗

Next steps