VIRTAVUS
Board
1 director, no change since 2025Director (not named in the articles), permanent representative Hans Vandecasteele
since 15-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting van een collegiaal bestuursorgaan, mag iedere…”deed of 18-06-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBV Fynergy
Director (not named in the articles)
Director (not named in the articles)
VANDECASTEELE Hans
Director (not named in the articles)
Director (not named in the articles)
MAES Nancy Robert Elvira
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BV Fynergy
- Director (not named in the articles), from 15-06-2020 to date
- VANDECASTEELE Hans
- Director (not named in the articles), appointed by deed of 18-06-2020, until 25-09-2025
- Director (not named in the articles), appointed by deed of 18-06-2020, no longer listed in the 2025 annual accounts
- MAES Nancy Robert Elvira
- Director (not named in the articles), appointed by deed of 18-06-2020, until 01-07-2021
Control
Founders
This company
VIRTAVUS
Equity €21,109
Profit €24,102 in 2025
Capital
- Contribution
- €4,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2020 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, benoemd met of zonder beperking van duur”“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, algemene vergadering kan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 18-06-2020 ↗
- VANDECASTEELE Hans founder
- MAES Nancy Robert Elvira founder