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MVITRA

Active
Private limited companyfounded 1995active for 30 yearsSaturnusstraat 6, 3290 Diest, BelgiumKBO/BCE: BE 0456.623.738
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MVITRAActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

Vos Holding B.V.
Director · since 10-10-2025 · term without a fixed end · Legal entity · permanent representative: Julius Menheere · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Permanent representatives 1
Julius Menheere
Permanent representative · appointed in the act of 20-11-2025 · for Vos Holding B.V.
Current

Statutory auditor 1

BV Finvision Bedrijfsrevisoren
Statutory auditor · current term since 22-01-2026 · 3-year term from 2025 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Besluit 3: Benoeming van een bestuurder De enige aandeelhouder besluit om Vos Holding B.V., een besloten vennootschap naar Nederlands recht…”
deed of 20-11-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. Vos Holding BVNL consolidates
  2. Vos Beheer BVNL consolidates
  3. Reje BVNL consolidates
  4. MVITRA

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 20-11-2025 ↗
  • Vos Holding B.V. all shares
Capital over time
  1. 26-11-2025 Capital stated in the deed · €1,635,000 · 750 shares
  2. 28-12-2023 Converted to unavailable equity · €1,798,500

Mandate history

6 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Vos Holding B.V.
  • Director, from 10-10-2025 to date
BV Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 15-04-2026, still in office
Danielle van Gelder
  • Director, until 20-11-2025
Maurits Vanhaeren
  • Director, until 20-11-2025
VAN GELDER Danielle Marina
  • Director, until 28-12-2023
  • Director (not named in the articles), from before 28-12-2023 to 10-10-2025
VANHAEREN Maurits Yvo
  • Director, until 28-12-2023
  • Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Articles of association, deed of 28-12-2023 (in Dutch)

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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