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VIRTUS CONSULTING

Active Private limited companyfounded 2006active for 19 yearsDikkelstraat 8, 3550 Heusden-ZolderKBO/BCE: BE 0886.239.609

Board

1 director, last change in 2022
Provoosta Dominicus
Director
since 27-12-2006
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 06-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Provoosta Dominicus
Director
huidige zaakvoerder
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Provoosta Dominicus
    • Director, from 27-12-2006 to date
  • huidige zaakvoerder
    • Manager, until 06-05-2022
    • Director (not named in the articles), from before 06-05-2022, no longer listed in the 2025 annual accounts

Control

Shareholder
Dominicus Provoost
100 voting rights
100 shares
This company
VIRTUS CONSULTING
Equity €544,375
Profit €139,261 in 2025

Capital

Contribution
€12,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Dominicus Provoost
natural person
listed
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 06-05-2022 (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.
“Één of meer bestuurders, overblijvende bestuurders mogen nieuwe coöpteren bij openvallen plaats vóór einde mandaat in collegiaal orgaan”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

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