Skip to content

VIABUILD SUD

Inactive
KBO/BCE: BE 0447.858.007
Follow Report
VIABUILD SUDInactive
Report

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

M BV
Director · since 25-06-2024 · Legal entity · listed in the 2024 annual accounts, filed on 01-07-2025
Current
Louthi
Director (not named in the articles) · since 31-12-2024 · Private limited company · permanent representative: WERPIN Dominique José Joseph François Emile Alain · also on the board of 4 other companies · listed in the 2024 annual accounts, filed on 01-07-2025
Current
M BV
Director · in office according to the act of 01-08-2024 · 6-year term from 2024 · Legal entity · permanent representative: Michael Boriau
Current
M bv
Director · in office according to the act of 01-08-2024 · Legal entity
Current

Day-to-day management 2

M BV
Managing director · appointed in the act of 01-08-2024 · 6-year term from 2024 · Legal entity · permanent representative: Michael Boriau
Current
M bv
Managing director · appointed in the act of 01-08-2024 · Legal entity
Current
Permanent representatives 2
WERPIN Dominique José Joseph François Emile Alain
Permanent representative · appointed in the act of 16-01-2025 · for Louthi
Current
Michael Boriau
Permanent representative · in office according to the act of 01-08-2024 · for M BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Capital over time
  1. 16-01-2025 Capital increase of €3,000,000 · 1 new share · in kind
  2. 16-01-2025 Capital reduction of €320,187.60 · to €3,351,812.40 · to absorb losses
  3. 25-01-2024 Capital stated in the deed · €672,000 · 15,000 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
M BV
  • Managing director, appointed in the act of 01-08-2024, still in office
  • Director, since before 01-08-2024
M BV
  • Director, from 25-06-2024 to date
M bv
  • Director, since before 01-08-2024
  • Managing director, appointed in the act of 01-08-2024, still in office
Louthi
  • Director (not named in the articles), appointed in the act of 16-01-2025, still in office
MAIN ROAD
  • Director, from before 01-10-2021 to 16-01-2025
JANUS
  • Class B director, appointed in the act of 04-04-2022, until 09-07-2024
C. Rombaut Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 04-12-2023, no longer listed in the 2024 annual accounts
BERVAND
  • Director, until 04-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, personnes physiques ou morales, actionnaires ou non”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”

Articles of association, deed of 25-01-2024 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure