VINALIA
Board
1 director, since incorporationTERMINALIA BV
Director (not named in the articles), permanent representative Jean-François BROHEZ
since 19-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayTERMINALIA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TERMINALIA
- Director (not named in the articles), from 19-12-2022 to date
Control
Parent
Equity €207,934
Profit €5,809 in 2025 (profit €8,957 in 2024)
Checked score 83
Source: accounts TERMINALIA 30-09-2025
80%
This company
VINALIA
Equity €64,709
Profit €12,548 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Equity per share
- €1,294 in 2025
- Source
- deed of 22-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- TERMINALIA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Quatre/cinquièmes des voix, nouvel actionnaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-12-2022 ↗
- TERMINALIA (BE 0679.769.664) 40 shares (80%) · €40,000
- DJEMÂ Nesma 10 shares (20%) · €10,000 in cash
Capital over time
- 22-12-2022 Incorporation · €50,000 · 50 shares