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Virtus Ventures

Active Risk: low Private limited companyfounded 2025active for 1 yearVan de Wervestraat 8, 2060 AntwerpKBO/BCE: BE 1018.396.466
Virtus Ventures
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Board

4 directors, since incorporation
812 Capital UG
Director (not named in the articles), permanent representative BREUER Luc Robin
appointed by deed of 10-01-2025 term without a fixed end
MBETSE Massimo
Director (not named in the articles)
appointed by deed of 10-01-2025 term without a fixed end
NERO CAPITAL I
Director (not named in the articles), permanent representative MAU Marc David Helmut
appointed by deed of 10-01-2025 term without a fixed end
NORTH PARK VENTURES
Director (not named in the articles), permanent representative DELEERSNYDER Julien Georges Gaëtan
appointed by deed of 10-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EERSTE BESLUIT : De vergadering beslist de tekst van artikel 12 van de statuten op te hef-fen en te vervangen door de volgende tekst…”
deed of 26-10-2026
Permanent representatives 3
BREUER Luc Robin
Permanent representative, for 812 Capital UG
appointed by deed of 10-01-2025
DELEERSNYDER Julien Georges Gaëtan
Permanent representative, for NORTH PARK VENTURES
appointed by deed of 10-01-2025
MAU Marc David Helmut
Permanent representative, for NERO CAPITAL I
appointed by deed of 10-01-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
812 Capital UG
Director (not named in the articles)
MBETSE Massimo
Director (not named in the articles)
NERO CAPITAL I
Director (not named in the articles)
NORTH PARK VENTURES
Director (not named in the articles)
Board
Mandates as a list
  • 812 Capital UG
    • Director (not named in the articles), appointed by deed of 10-01-2025, still in office
  • MBETSE Massimo
    • Director (not named in the articles), appointed by deed of 10-01-2025, still in office
  • NERO CAPITAL I
    • Director (not named in the articles), appointed by deed of 10-01-2025, still in office
  • NORTH PARK VENTURES
    • Director (not named in the articles), appointed by deed of 10-01-2025, still in office

Control

Shareholder
NERO CAPITAL I
Equity €5,112
Loss €9,888 in 2025
25%
This company
Virtus Ventures

and 1 other shareholder

Capital

Contribution
€8,000
Shares
1,000
Contribution per share
€8
Source
deed of 10-01-2025

Articles of association

deed of 10-01-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May 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

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 10-01-2025 ↗
  • MBETSE Massimo 250 shares (25%) · €2,000 in cash
  • NORTH PARK VENTURES 250 shares (25%) · €2,000 in cash
  • 812 Capital UG 250 shares (25%) · €2,000 in cash
  • NERO CAPITAL I 250 shares (25%) · €2,000 in cash
Capital over time
  1. 10-01-2025 Incorporation · €8,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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