VIRTUS
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 16-01-2024
Mandates through the years
5 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- GROUP A
- Director, from 06-12-2023 to 18-09-2025
- RAMATE INVEST
- Director, from 06-12-2023 to 18-09-2025
- Cmile
- Director, until 16-01-2024
- Lumia
- Director, until 16-01-2024
- Narwal
- Director, until 16-01-2024
Control
Consolidating parent
Equity €8.2m
Profit €4.0m in 2025 (profit €1.7m in 2024)
Checked score 86
Source: parent in own accounts 2024
consolidates
This company
VIRTUS
Equity €130,088
Profit €6,259 in 2024
Capital
- Capital
- €62,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUP A
- ALEN
- CASUAL MANAGEMENT
- RST CONCEPT
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00deed of 16-01-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3500 Hasselt, Luikersteenweg 254, aandeelhouders”deed of 18-09-2025 (in Dutch)