VICABEL
Board
2 directorsDirector
since 14-12-2023
term until 01-09-2029
listed in the 2025 annual accounts, filed on 31-10-2025
Director
since 14-12-2023
term until 01-09-2029
listed in the 2025 annual accounts, filed on 31-10-2025
Mandates through the years
2 names, the dashed line is todayMYLLE Carlo Valère
Director
Director
BoardRest of the term
Mandates as a list
- MERCIER Virginie Blanche Marie-Claire
- Director, from 02-09-2017 to date
- MYLLE Carlo Valère
- Director, from 02-09-2017 to date
Control
Capital
- Capital
- €130,000
- Shares
- 260
- Contribution per share
- €500
- Equity per share
- €1,575 in 2025
- Source
- deed of 18-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-03-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 27-06-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale à la majorité des voix, toutes les opérations prévues par la loi”deed of 18-03-2024 (in French)