VIAE
Part of the group
5 companies in 2 countries
Board
1 director, no change since 2020Sole director, permanent representative
since 08-09-2020
also on the board of 12 other companies
listed in the 2023 annual accounts, filed on 09-12-2024
4 other companies bankruptPermanent representatives 1
Mandates through the years
2 names, the dashed line is todaySole director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Sole director, from 08-09-2020 to date
-
- Director (not named in the articles), appointed by deed of 12-12-2019, until 11-12-2020
Control
Parent
Equity €2.7m
Loss €2.0m in 2023 (profit €74,227 in 2022)
Source: accounts 2023
100%
This company
VIAE
Equity -€57,206
Loss €1,969 in 2023
Capital
- Contribution
- €18,500
- Shares
- 186
- Contribution per share
- €99.46
- Equity per share
- -€308 in 2023
- Source
- deed of 12-12-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 18:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-12-2019 ↗
- founder
- founder
Capital over time
- 12-12-2019 Incorporation · €18,500 · 186 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2024, 2025).
- bankruptcy on 17-02-2025appointed in 2019, still in office
- bankruptcy on 19-07-2024appointed in 2019, still in office
- bankruptcy on 19-07-2024appointed in 2019, still in office
- bankruptcy on 10-06-2024appointed in 2015, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.