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VIMAR

Active Private limited companyfounded 2025active for less than a yearFranklin Rooseveltplaats 3, 2060 AntwerpKBO/BCE: BE 1031.406.641

Board

1 director, since incorporation
Director
since 10-12-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 02-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VIGNIGNI, Carina
    • Director, from 10-12-2025 to date

Control

This company
VIMAR
Equity €23,042
Profit €19,542 in 2026

Capital

Contribution
€3,500
Shares
350
Contribution per share
€10
Equity per share
€65.83 in 2026
Source
deed of 12-12-2025

Articles of association

deed of 12-12-2025 (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 1 director
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of September at 18:00

Shareholders

At incorporation deed of 12-12-2025 ↗

Next steps