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VICTRIX

Active Risk: not assessed Public limited companyfounded 1985active for 41 yearsDe Merodelei 1, 2600 AntwerpKBO/BCE: BE 0427.686.163
Heads the group VICTRIX 13 companies in 2 countries
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VICTRIX
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Board

6 directors, 1 auditor, no change since January 2026

Deed of 22-01-2026Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Katleen Segers · General meeting of 17-06-2025

ALoy Basile
Director
current term since 30-05-2022 6-year term from 2022
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
GIUSTINIANI Matteo
Additional director
since 30-05-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 10-07-2026
PIROULA BV
Director, permanent representative ALOY Eline
current term since 30-05-2022 term until 26-08-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Virginie SAVERYS
Director
current term since 30-05-2022 6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Hecho BV
Director, permanent representative Hugo DESTOOP
since 01-07-2023 term until 26-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Pascale DUBOIS
Director
since 01-07-2023 term until 26-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Moore Audit
Statutory auditor, permanent representative Katleen Segers
current term since 17-06-2025 term until 26-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22: Vertegenwoordiging De vennootschap wordt geldig vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”
deed of 03-06-2022
Permanent representatives 2
ALOY Eline
Permanent representative, for PIROULA
appointed by deed of 21-01-2021
Hugo DESTOOP
Permanent representative, for Hecho
appointed by deed of 26-09-2023

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
ALoy Basile
Director
Virginie SAVERYS
Director
PIROULA
Director
GIUSTINIANI Matteo
Additional director
Hecho
Director
Pascale DUBOIS
Director
Moore Audit
Statutory auditor
Maximiliaan de Zarobe
Director
MOORE STEPHENS AUDIT
Statutory auditor
Maximilien DE ZAROBE
Director
Eline ALOY
Director
Toon Kennof Bedrijfsrevisoren & Co
Statutory auditor
C.F.D. Bedrijfsrevisoren
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ALoy Basile
    • Director, appointed by deed of 31-10-2005, still in office
  • Virginie SAVERYS
    • Director, since before 23-02-2010
    • Managing director, from before 23-02-2010, last mentioned in 2020
  • PIROULA
    • Director, appointed by deed of 21-01-2021, still in office
  • GIUSTINIANI Matteo
    • Additional director, since before 31-12-2021
  • Hecho
    • Director, from 01-07-2023 to date
  • Pascale DUBOIS
    • Director, from 01-07-2023 to date
  • Moore Audit
    • Statutory auditor, from 20-08-2019 to date
  • Maximiliaan de Zarobe
    • Director, until 06-09-2023
  • MOORE STEPHENS AUDIT
    • Statutory auditor, appointed by deed of 18-10-2019, until 08-08-2022
  • Maximilien DE ZAROBE
    • Director, from before 23-02-2010, no longer listed in the 2025 annual accounts
  • Eline ALOY
    • Director, from before 23-02-2010 to 21-01-2021
  • Toon Kennof Bedrijfsrevisoren & Co
    • Statutory auditor, appointed by deed of 14-03-2017, until 20-08-2019
  • C.F.D. Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 24-08-2009, until 10-01-2017

Control

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

Capital

Capital
€500,000
Shares
76,170 in the 2025 annual accounts
Contribution per share
€6.56
Equity per share
€5,230 in 2025
Source
deed of 03-06-2022

Articles of association

deed of 03-06-2022 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Capital transactions

Capital over time
  1. 03-06-2022 Capital stated in the deed · €500,000 · 76,170 shares
  2. 31-10-2005 Capital reduction of €29,000,000 · to €500,000 · repaid to the shareholders
  3. 01-03-2004 Capital stated in the deed · €29,500,000 · 7,617 shares

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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