VIRTUALIS
Board
1 director, last change in 2024Director, permanent representative JANNE Dominique
since 02-02-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-02-2026
1 other company judicially dissolvedPermanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- NOVO BELGIUM HOLDING
- Director, from 02-02-2024 to date
- Enodia
- Director, until 23-04-2024
- Keiser Pascal
- Director, until 23-04-2024
- K2
- Director, until 18-03-2024
Control
85.82%
This company
VIRTUALIS
Equity -€318,927
Profit €15,314 in 2025
Capital
- Capital
- €1,110,000
- Shares
- 1,410
- Contribution per share
- €787
- Equity per share
- -€226 in 2025
- Source
- deed of 18-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- NOVO BELGIUM HOLDING
- MEDIA RES sprl
- K2
- DIVERSIFICATION ET COMMUNICATION
- MEMOIRE DE PATRIMOINE
- NETHYS
- WAPINVEST – FONDS SPIN-OFF / SPIN-OUT
- ENODIA
- IMBC SPINNOVA
- WALLIMAGE ENTREPRISES
- Les Glaciers
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 14:00
Shareholders
2 ownersOwners 2
- NOVO BELGIUM HOLDINGparentEquity €50.6m Profit of €79,498 in 2025 (loss of €1.1m in 2024)85.82%
- Equity €94,733 Loss of €4,150 in 2026 (loss of €2,067 in 2025) Checked score 873.55%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2022).
- LE BAR A BILLES judicial dissolution on 15-12-2022Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.