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VIAN

Active Public limited companyfounded 2003active for 23 yearsNieuwpoortse Steenweg 126, 8470 GistelKBO/BCE: BE 0480.159.205
VIAN
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Board

4 directors, last change in 2025
Louis Viaene
Director (not named in the articles)
since 06-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
PIETERS Kristof
Statutory director
current term since 21-02-2025 term without a fixed end
earlier director, from 01-06-2016 to 14-05-2021
listed in the 2025 annual accounts, filed on 08-06-2026
PIETERS Kristof Renaat
Director
since 21-02-2025 term until 13-05-2031
listed in the 2025 annual accounts, filed on 08-06-2026
VIAENE Matisse
Director
since 21-02-2025 term until 13-05-2031
earlier director (not named in the articles), from 06-02-2024 to 30-08-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 14-05-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
PIETERS Kristof
Statutory director
Louis Viaene
Director (not named in the articles)
VIAENE Matisse
Director
PIETERS Kristof Renaat
Director
Frederik Viaene
Sole director (not named in the articles)
NV Wymo
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • PIETERS Kristof
    • Director, appointed by deed of 11-07-2017, until 14-05-2021
    • Statutory director, appointed by deed of 14-05-2021, still in office
  • Louis Viaene
    • Director (not named in the articles), since before 31-12-2023
  • VIAENE Matisse
    • Director (not named in the articles), from before 31-12-2023 to 30-08-2024
    • Director, appointed by deed of 27-02-2025, still in office
  • PIETERS Kristof Renaat
    • Director, since before 31-12-2024
  • Frederik Viaene
    • Managing director and chair of the board, from before 30-05-2015 to 14-05-2021
    • Managing director and chair of the board, from before 30-05-2015, ended, last mentioned on 11-07-2017
    • Sole director (not named in the articles), appointed by deed of 14-05-2021, until 06-02-2024
  • NV Wymo
    • Managing director, until 16-04-2015

Control

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

Capital

Capital
€250,000
Shares
2,500
Contribution per share
€100
Equity per share
€728 in 2025
Source
deed of 14-05-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-05-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
“Raad kiest uit zijn midden een voorzitter, Artikel 13”
“Tenminste helft van leden aanwezig of vertegenwoordigd, Artikel 14”
deed of 27-02-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 18:00
deed of 27-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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