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Vital Group

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRozebeeksestraat 120, 8860 LendeledeKBO/BCE: BE 1035.512.711
Vital Group
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-03-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-03-2026, still in office

Control

Founder
This company
Vital Group

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Source
deed of 17-03-2026

Articles of association

deed of 17-03-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Aanstelling van niet-statutaire bestuurder herroepbaar ad nutum bij besluit van algemene vergadering, algemene vergadering kan mandaat…”
“Algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend, indien bezoldigd, bepaalt algemene vergadering (gewone…”
“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber”
Capital, shares and profit
Share registerThe share register shows who holds which registered shares.
“Kan bij beslissing van het bestuursorgaan gehouden worden in elektronische vorm, op naam”
General meeting and financial year
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.
Third Wednesday of April at 20:00
Audit, dissolution and liquidation
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, binnen de wettelijke grenzen”

Shareholders

At incorporation deed of 17-03-2026 ↗
  • 100 shares (100%) · €3,500 in cash

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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