VIT
Mandates through the years
3 namesKatrien Marie S Mattelaer
Director
Director
Philippe Vlerick
Director
Director
BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Earliermandate already running before its first mention
Mandates as a list
- Katrien Marie S Mattelaer
- Director, until 21-08-2018
- Philippe Vlerick
- Director, until 21-08-2018
- BOES & VERRUE BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 22-06-2017, until 22-06-2017
Control
consolidated
This company
VIT
Equity €14.4m
Loss €2.6m in 2017
Further up the chainCarpintex SA LU consolidates
Capital
- Capital
- €3,125,000
- Source
- 2017 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MIDELCO
- HERMES INVEST
- Carpintex SA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-08-2018 (in Dutch)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8500 Kortrijk,Doorniksewijk 49, neergelegd en bewaard”
Shareholders
2 ownersOwners 2
- Carpintex SALUconsolidating parentconsolidates
-
consolidated