VINOTAURUS
InactiveDirectors
Directors
2 directors, no change since 2026
Act of 29-10-2026Dissolution with immediate closure of the liquidationAppointment: Roeckens BV (company auditor) · Auditor report · Approval
Board 2
HUYSMANS,Isabelle
Current
Director (not named in the articles) · since 13-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-05-2026
SCHELFAUT,Maxime Alfons Mariette
Current
Director (not named in the articles) · since 13-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-05-2026
Statutory auditor 1
Roeckens BV
Current
Company auditor · appointed in the act of 29-10-2026 · permanent representative: Guy Roeckens
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023Owners and capital
Shareholders
At incorporation
act of 21-11-2023 ↗
- VAN SPRENGEL,Stefaan Ludovicus Petronella 54 shares (54%) · €1,620
- HUYSMANS,Isabelle 23 shares (23%) · €690
- SCHELFAUT,Maxime Alfons Mariette 23 shares (23%) · €690
Capital transactions
Capital over time
- 21-11-2023 Incorporation · 100 shares
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| HUYSMANS,Isabelle |
|
| SCHELFAUT,Maxime Alfons Mariette |
|
| Roeckens BV |
|
| Stefaan Van Sprengel |
|