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VICOS

Active Private limited companyfounded 2009active for 17 yearsHoogstraat 30, 8800 RoeselareKBO/BCE: BE 0810.424.706 subsidiary of
VICOS
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Board

1 director, no change since 2024
Director (not named in the articles), permanent representative
appointed by deed of 21-06-2024 term without a fixed end
earlier manager (not named in the articles), until 21-06-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan a) Intern bestuur Het bestuursorgaan zal alle handelingen verrichten die nodig of dienstig…”
deed of 21-06-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 21-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager (not named in the articles), until 21-06-2024

Control

Parent
Equity €511,166
Profit €19,658 in 2025 (profit €51,560 in 2024)
Checked score
185 voting rights
99.5%
This company
VICOS
Equity €70,099
Profit €38,791 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
deed of 21-06-2024

Owners through the years

as the annual accounts name them
99.46%99.46%
99.46%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-06-2024 (in Dutch)
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.
Second Wednesday of October at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig tenzij akte of uitspraak anders bepaalt, meerderheid leden aanwezig of vertegenwoordigd”

Shareholders

2 owners

Owners 2

  • parent
    Equity €511,166 Profit of €19,658 in 2025 (profit of €51,560 in 2024) Checked score
    Sourceown accounts 30-06-2018
    99.5%185 voting rights
  • natural person
    Sourceown accounts 30-06-2018
    0.5%1 voting rights

Capital transactions

Capital over time
  1. 21-06-2024 Converted to unavailable equity · €18,600
  2. 21-06-2024 Converted to available equity · €18,600

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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