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VIRO

Active Private limited companyfounded 1997active for 29 yearsGebrandestraat 186, 3511 HasseltKBO/BCE: BE 0460.149.786

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 03-12-2019 term without a fixed end
earlier manager, from 03-12-2019 to 20-12-2023
listed in the 2025 annual accounts, filed on 04-08-2026
Director (not named in the articles)
in office according to the deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 04-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 03-12-2019, until 20-12-2023
    • Director (not named in the articles), since before 20-12-2023
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 20-12-2023

Control

Capital

Contribution
€18,750
Shares
750
Contribution per share
€25
Equity per share
€1,037 in 2025
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Next steps