ViAc Holding
Board
4 directors, 1 auditor, no change since August 2025Chair of the board, permanent representative Bart Moonen
appointed by deed of 22-08-2025
Director, permanent representative DECKX Pieter Juliaan Jozef Cornelis
appointed by deed of 26-08-2025
also on the board of 2 other companies
PMR INVEST CommV
Director, permanent representative MOONEN Bart Louis Irma
appointed by deed of 26-08-2025
also on the board of 2 other companies
Statutory auditor, permanent representative Brecht Deketele
appointed by deed of 26-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 21-03-2025
Permanent representatives 2
DECKX Pieter Juliaan Jozef Cornelis
Permanent representative, for DE GROENHEUVEL
appointed by deed of 26-08-2025
Mandates through the years
6 names, the dashed line is todayDE GROENHEUVEL
Director
Director
MANNENS Sylva Jeanne Madeleine
Director
Director
PMR INVEST
Director
Director
PMR INVEST CommV
Chair of the board
Chair of the board
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
LeadershipBoardEarlier
Mandates as a list
- DE GROENHEUVEL
- Director, appointed by deed of 26-08-2025, still in office
- MANNENS Sylva Jeanne Madeleine
- Director, appointed by deed of 26-08-2025, still in office
- PMR INVEST
- Director, appointed by deed of 26-08-2025, still in office
- PMR INVEST CommV
- Chair of the board, appointed by deed of 22-08-2025, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 26-08-2025, still in office
- dE BUCK vAN OVERSTRAETEN Jean-Marie Stanislas Pierre Antoine Ghislain
- Sole director, appointed by deed of 21-03-2025, until 26-08-2025
Control
Shareholder
Equity €31.9m
Profit €2.1m in 2025 (profit €687,691 in 2024)
Checked score 91
50%
This company
ViAc Holding
Capital
- Capital
- €7,000,000
- Shares
- 1,225,674 in the deed of 26-08-2025 and 1 later capital increase
- Contribution per share
- €5.71
- Source
- deed of 26-08-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-08-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd waaronder ten minste 1 SQUARE GROUP-bestuurder en 1…”deed of 26-08-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 18:30deed of 21-03-2025 (in Dutch)
Shareholders
4 ownersOwners 4
- Equity €31.9m Profit of €2.1m in 2025 (profit of €687,691 in 2024) Checked score 9150%
- Equity €7.7m Loss of €6.4m in 2025 (loss of €70,070 in 2024) Checked score 5516.67%
- Equity €15.2m Loss of €6.8m in 2025 (profit of €117,200 in 2024) Checked score 87Sourceaccounts INFRARO 202516.67%
- Equity €16.7m Loss of €6.0m in 2025 (profit of €266,096 in 2024) Checked score 8616.67%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 26-08-2025 ↗
- JULAU INVEST (BE 0638.830.815)
- DE GROENHEUVEL (BE 0638.831.904)
- INFRARO (BE 0567.730.211)
At incorporation
deed of 21-03-2025 ↗
- SQUARE GROUP (BE 0502.446.241) 3,600 shares (100%) · €61,500
Capital over time
- 26-08-2025 Capital increase of €6,938,500 · to €7,000,000 · 406,158 new shares at €17.08 per share · in cash
- 26-08-2025 Capital increase of €7,000,000 · to €14,000,000 · 409,758 new shares, 50% of the 819,516 shares after the increase
- 21-03-2025 Incorporation · €61,500 · 3,600 shares