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VANILLIER

Active Private limited companyfounded 2002active for 23 yearsAvenue Jean Lambert 10, 4801 VerviersKBO/BCE: BE 0478.992.730 #2 company by total assets in Verviers, Real estate sector

Board

2 directors, last change in 2022
Director (not named in the articles)
since 25-03-2022
earlier manager, until 06-04-2022
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
since 25-03-2022
earlier manager, until 06-04-2022
listed in the 2025 annual accounts, filed on 14-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Christiane FORZEE
Director (not named in the articles)
Paolino MUNIS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Christiane FORZEE
    • Director (not named in the articles), from 25-03-2014 to date
    • Manager, until 06-04-2022
  • Paolino MUNIS
    • Director (not named in the articles), from 25-03-2014 to date
    • Manager, until 06-04-2022

Control

Shareholder in 2018
94.62%
This company
VANILLIER
Equity €1.6m
Profit €12,965 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Fixe ou proportionnelle, rémunération des administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs”

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