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VILATCA

Active
Public limited companyfounded 1988active for 38 yearsKalverstraat 1, 2440 Geel, Belgium14 active companies are registered at this addressKBO/BCE: BE 0434.724.801
Summary

VILATCA has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.5m and a net result of €266,935. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 95% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

BV Calita
Director · Legal entity · permanent representative: Caroline Oeyen
Current

Day-to-day management 1

CARINO BV
Managing director · since 06-02-2026 · Legal entity · permanent representative: Willy Oeyen
Current

Permanent representatives 2

Willy Oeyen
Permanent representative · since 06-02-2026 · for CARINO BV
Current
Caroline Oeyen
Permanent representative · for BV Calita
Current

Statutory auditor 1

L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
Auditor · since 24-06-2026 · permanent representative: Saskia Luteijn
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
15 of this company's 20 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV Calita
  • Director, since before 21-01-2025
CARINO BV
  • Managing director, from 06-02-2026 to date
L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
  • Auditor, from 24-06-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. SOPRACO 99.98%
  2. VILATCA

Highest known parent: SOPRACO. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 28-01-2025 Capital stated in the deed · €3,970,000 · 20,664 shares