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Vanille Services

Active
Private limited companyfounded 2025active for 1 yearRue Clémenceau 68, 7160 Chapelle-lez-Herlaimont, BelgiumKBO/BCE: BE 1029.193.259
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Vanille ServicesActiveChecked score 70/100
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Directors

Directors
2 directors, since incorporation
BROCZKY Virginie Kathy
Director (not named in the articles) · appointed by deed of 17-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
Current
DI VANNI Salvatore
Director (not named in the articles) · appointed by deed of 17-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation deed of 17-10-2025 ↗

Capital transactions

Capital over time
  1. 17-10-2025 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BROCZKY Virginie Kathy
  • Director (not named in the articles), appointed by deed of 17-10-2025, still in office
DI VANNI Salvatore
  • Director (not named in the articles), appointed by deed of 17-10-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
2 directors
“Fixe ou proportionnelle, assemblée générale décide”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tous cas cessions entre vifs onéreux gratuit volontaires forcées…”

Audit, dissolution and liquidation

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

Articles of association, deed of 17-10-2025 (in French)

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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