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VIMINALIS III

Active
Private limited companyfounded 2011active for 14 yearsVoie Gisèle Halimi 10, 4000 Liège, Belgium22 active companies are registered at this addressKBO/BCE: BE 0841.657.320
Summary

VIMINALIS III has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.2m and a net result of -€282,579. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 41% of 5,761 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24441672). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

BERNIER Bertrand
Director (not named in the articles) · since 06-11-2024
Current
PAUWELS Fabienne
Director (not named in the articles) · since 06-11-2024
Current
SMEERS Sandrine
Director (not named in the articles) · since 06-11-2024
Current
VANDERKELEN lsabelle
Director (not named in the articles) · since 06-11-2024
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 24-03-2026 · permanent representative: Vanessa Cordonnier
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
10 of this company's 14 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

10 people since 2024, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERNIER Bertrand
  • Director (not named in the articles), from 06-11-2024 to date
PAUWELS Fabienne
  • Director (not named in the articles), from 06-11-2024 to date
SMEERS Sandrine
  • Director (not named in the articles), from 06-11-2024 to date
VANDERKELEN lsabelle
  • Director (not named in the articles), from 06-11-2024 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 24-03-2026 to date
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, from 06-11-2024 to 24-03-2026
BOUWEN Patrick
  • Director, until 06-11-2024
GHEYSENS Michael
  • Director, until 06-11-2024
GHEYSENS Paul
  • Director, until 06-11-2024
HEUNGENS Kim
  • Director, until 06-11-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Ghelamco Group Comm VA consolidates
  2. VIMINALIS III

Highest known parent: Ghelamco Group Comm VA. 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.