VIRES
Board
2 directors, last change in 2023Director
since 23-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2026
Director (not named in the articles)
since 23-12-2022
term without a fixed end
earlier statutory director, until 06-01-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-10-2026
Mandates through the years
2 names, the dashed line is todayDE GROOTE Peter Frans Nicole
Director
Director
Luc Imbrechts
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE GROOTE Peter Frans Nicole
- Director, from 05-11-2010 to date
- Luc Imbrechts
- Director (not named in the articles), from 05-11-2010 to date
- Statutory director, until 06-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “TITEL II:INBRENGEN, personen aan wie vrij overdraagbaar of derden met instemming helft aandeelhouders met drie vierden aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering, Artikel 7-Vermogensverhoging-Recht van voorkeur”