Skip to content

VIAL CONSULTING

Active Private limited companyfounded 2003active for 23 yearsClos Aglane de Nivelles 5, 1400 NivellesKBO/BCE: BE 0861.167.879

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ALEXANDRE Vincent, Jacques, Philippe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ALEXANDRE Vincent, Jacques, Philippe
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 10-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of November at 19:00

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €8,060
  2. 10-01-2024 Converted to uncalled contributions · €12,400

Next steps