RIC
ActiveDirectors
Directors
2 directors
Board 2
CIMA CONSULTANCY
Current
Director (not named in the articles) · in office according to the act of 22-12-2023 · term without a fixed end · Legal entity · permanent representative: Tom SANDRA · listed in the 2025 annual accounts, filed on 26-05-2026
VITATEK
Current
Director (not named in the articles) · in office according to the act of 22-12-2023 · term without a fixed end · Legal entity · permanent representative: Koen SANDRA · listed in the 2025 annual accounts, filed on 26-05-2026
Permanent representatives 2
Koen SANDRA
Current
Permanent representative · in office according to the act of 22-12-2023 · for VITATEK
Tom SANDRA
Current
Permanent representative · in office according to the act of 22-12-2023 · for CIMA CONSULTANCY
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er 3 of meer bestuurders worden benoemd vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan is bevoegd om alle…”
deed of 22-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €2.3m Profit of €199,170 in 2025 (profit of €214,499 in 2024)50%
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity · €56,000
- 22-12-2023 Converted to unavailable equity · €5,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CIMA CONSULTANCY |
|
| VITATEK |
|