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VITANEUF

Active Private limited companyfounded 2024active for 2 yearsRue du Port 2, 7330 Saint-GhislainKBO/BCE: BE 1015.584.456

Board

2 directors, since incorporation
Director (not named in the articles)
since 25-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 25-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 25-10-2024 to date
    • Director (not named in the articles), from 25-10-2024 to date

Control

Founders
,
This company
VITANEUF
Equity €96,761
Profit €93,761 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€968 in 2025
Source
deed of 29-10-2024

Articles of association

deed of 29-10-2024 (in French)
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.
Last Friday of March at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 29-10-2024 ↗
  • 90 shares (90%) · €2,700
  • 10 shares (10%) · €300

Next steps