VITABIN
Last board
2 directors, last change in 2022Director (not named in the articles), permanent representative STEVENS Frank
since 01-10-2013
term without a fixed end
earlier manager, until 29-09-2020
listed in the 2022 annual accounts, filed on 22-05-2023
GREVIC BV
Director, permanent representative Gregory Stevens
since 17-07-2020
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 22-05-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todaySTEMOL BV
Director (not named in the articles)
Director (not named in the articles)
GREVIC
Director
Director
BIDIEBEL
Director
Director
PLASTIGI NV
Director (not named in the articles)
Director (not named in the articles)
InnoVeer Holding BV
Manager
Manager
Zweva Engineering BV
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- STEMOL BV
- Director (not named in the articles), from 01-10-2013 to date
- Manager, until 29-09-2020
- GREVIC
- Director, from 17-07-2020 to date
- BIDIEBEL
- Director, from 17-07-2020 to 07-10-2022
- PLASTIGI NV
- Director (not named in the articles), from 25-04-2012 to 05-09-2022
- Director (not named in the articles), appointed by deed of 29-09-2020, until 05-09-2022
- Manager, until 29-09-2020
- InnoVeer Holding BV
- Director, until 17-07-2020
- Manager, appointed by deed of 22-10-2020, no longer listed in the 2022 annual accounts
- Zweva Engineering BV
- Manager, until 22-10-2020
Control
Capital
- Contribution
- €18,600
- Shares
- 200
- Contribution per share
- €93
- Equity per share
- €2,466 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VILIAX
- STEMOL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-05-2023 (in Dutch)- 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.
- Third Monday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-05-2023 ↗
- Viliax NV (BE 0893.678.024) 200 shares · 100%
Stated in the deed
deed of 29-09-2020 ↗
- STEMOL BV 55 shares · 27.5%
- GREVIC BV 55 shares · 27.5%
- PLASTIGI NV 50 shares · 25%
- BIDIEBEL BV 40 shares · 20%
Capital over time
- 11-05-2023 Capital stated in the deed · 200 shares
- 29-09-2020 Converted to unavailable equity