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VIRGAM

Active
Private limited companyfounded 2023active for 3 yearsWetstraat 62, 1000 Brussel, BelgiumKBO/BCE: BE 0797.150.354

Directors

Directors
2 directors, no change since 2026
BAL Johan Gabriel Eduard Corneel
Director (not named in the articles) · appointed in the act of 17-01-2023 · term without a fixed end
Current
Ozkan Kizilmese
Director · appointed in the act of 28-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 17-01-2023 Incorporation · €10,000 · 100 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BAL Johan Gabriel Eduard Corneel
  • Director (not named in the articles), appointed in the act of 17-01-2023, still in office
Ozkan Kizilmese
  • Director, appointed in the act of 28-07-2026, still in office
Claude Damian Tholen
  • Director, appointed in the act of 11-05-2026, until 30-06-2026
Johan Bal
  • Director, until 11-05-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, benoemd met of zonder beperking van duur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling en vereffeningsaldo”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie krachtens statuten, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 17-01-2023 (in Dutch)

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