VIRTUOUS
Board
2 directors, since incorporationBoon Invest Comm.V
Director, permanent representative BOON David
appointed by deed of 23-07-2024
term without a fixed end
CARTHEA BV
Director, permanent representative DELFORGE Denis
appointed by deed of 23-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “faculté de déléguer partie de ceux-ci. Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur a le pouvoir…”deed of 23-07-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBoon Invest
Director
Director
CARTHEA
Director
Director
Board
Mandates as a list
- Boon Invest
- Director, appointed by deed of 23-07-2024, still in office
- CARTHEA
- Director, appointed by deed of 23-07-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 2,000
- Contribution per share
- €5
- Equity per share
- -€6.52 in 2025
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
Founders
At incorporation
deed of 23-07-2024 ↗
- CARTHEA (BE 0563.661.060) founder
- BOON INVEST (BE 0672.575.630) founder
Capital transactions
Capital over time
- 23-07-2024 Incorporation · €10,000 · 2,000 shares
- 23-07-2024 Incorporation · €10,000