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VINUS

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsIndustrielaan 4, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0798.771.937
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VINUSActive
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Directors

Directors
4 directors, 1 in day-to-day management, no change since 2023

Board 4

Compagnie Financière Européenne de Prises de Participation
Voorzitter van het bestuursorgaan · appointed in the act of 21-11-2023 · term without a fixed end · Legal entity · permanent representative: Jean-Piere Cayard
Current
Compagnie Financière Européenne de Prises de Participation, afgekort C.O.F.E.P.P.
A bestuurder · appointed in the act of 24-10-2023 · term without a fixed end · Foreign entity · permanent representative: CAYARD Jean-Pierre
Current
J.M. MANAGEMENT
B bestuurder · appointed in the act of 24-10-2023 · term without a fixed end · Private limited company · permanent representative: Jan Matuscsak · also on the board of 1 other company
Current
KROMBEEN Jacob Ludovicus Geerard
Class A director · appointed in the act of 24-10-2023 · term without a fixed end · also on the board of 1 other company
Current

Day-to-day management 1

J.M. MANAGEMENT
Day-to-day manager · appointed in the act of 21-11-2023 · Private limited company · permanent representative: Jan Matuscsak
Current
Permanent representatives 3
CAYARD Jean-Pierre
Permanent representative · appointed in the act of 24-10-2023 · for Compagnie Financière Européenne de Prises de Participation, afgekort C.O.F.E.P.P.
Current
Jan Matuscsak
Permanent representative · appointed in the act of 24-10-2023 · for J.M. MANAGEMENT
Current
Jean-Piere Cayard
Permanent representative · appointed in the act of 21-11-2023 · for Compagnie Financière Européenne de Prises de Participation
Current

Statutory auditor 2

BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 24-10-2023 · permanent representative: Yannick Boes
Current
BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR
Statutory auditor · appointed in the act of 15-04-2024 · permanent representative: Yannick Boes
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18.- Vertegenwoordiging Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan (en het interne…”
deed of 24-10-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. Compagnie Financière Europeenne de prises de participationFR consolidates
  2. La Martiniquaise Benelux 80%
  3. VINUS

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 24-10-2023 ↗
Capital over time
  1. 24-10-2023 Capital stated in the deed · 19,713 shares
  2. 10-07-2023 Capital increase of €14,370,487.48 · 4,636 new shares · in kind
  3. 06-03-2023 Converted to available equity · €15,077,000

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Compagnie Financière Européenne de Prises de Participation
  • Voorzitter van het bestuursorgaan, appointed in the act of 21-11-2023, still in office
Compagnie Financière Européenne de Prises de Participation, afgekort C.O.F.E.P.P.
  • A bestuurder, appointed in the act of 24-10-2023, still in office
J.M. MANAGEMENT
  • B bestuurder, appointed in the act of 24-10-2023, still in office
  • Day-to-day manager, appointed in the act of 21-11-2023, still in office
KROMBEEN Jacob Ludovicus Geerard
  • Class A director, appointed in the act of 24-10-2023, still in office
BOES & VERRUE BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 24-10-2023, still in office
BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR
  • Statutory auditor, appointed in the act of 15-04-2024, still in office
CORNELISSEN Jozef Paul Louis
  • Director (not named in the articles), appointed in the act of 06-03-2023, until 24-10-2023

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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