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VICHPI

Active Public limited companyfounded 2006active for 20 yearsRue de Châtelet 20, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0884.482.424

Board

3 directors, 1 in day-to-day management, last change in 2024
Director (not named in the articles) and managing director
director (not named in the articles) since 18-12-2023 managing director appointed by deed of 12-01-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
since 18-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
since 18-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Managing director, Director (not named in the articles)

Director

Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Managing director, since before 14-06-2019
    • Director (not named in the articles), since before 31-12-2021
    • Director, since before 14-06-2019
    • Director, since before 14-06-2019

Control

Capital

Capital
€110,000
Shares
1,100
Contribution per share
€100
Equity per share
€208 in 2025
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”

Next steps