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VIRTAND

Active Private limited companyfounded 2006active for 20 yearsKapelsesteenweg 282, 2930 BrasschaatKBO/BCE: BE 0883.322.877
VIRTAND
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Board

1 director, no change since 2023
De Noyette Virginie
Director
appointed by deed of 16-10-2023
earlier manager, until 16-10-2023
listed in the 2022 annual accounts, filed on 31-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
De Noyette Virginie
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Noyette Virginie
    • Director, since before 31-12-2022
    • Manager, until 16-10-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 16-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, Nieuwe aandelen waarop in geld wordt ingeschreven”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

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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