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Private limited companyfounded 2023active for 3 yearsIndustrielaan 4, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0798.771.937
Summary

VINUS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €19.0m and a net result of €17,381. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 95% of 540 sector peers (NACE 77, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Vinus
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel besluit Bestuursorgaan” (deed in Dutch)

deed of 24-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 18.- Vertegenwoordiging Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan (en het interne…”
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal Bestuursorgaan, A-Bestuurders” (deed in Dutch)

deed of 24-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 11:00

deed of 24-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Delegatie van machten-dagelijks bestuur, 250000” (deed in Dutch)
Other provision: “Toelating algemene vergadering, 23” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige Aandeelhouder met meeste Aandelen bij pariteit oudste, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, binnen wettelijke grenzen dus na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Bevoegdheid Bestuursorgaan, die waarvoor volgens Wetboek van Vennootschappen en Verenigingen of Aandeelhoudersovereenkomst algemene…” (deed in Dutch)

deed of 24-10-2023