Vitapharma.be
Mandates through the years
2 names, the dashed line is todayCALLENS Stefan
Manager
Manager
Isabelle Van Eynde
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- CALLENS Stefan
- Manager, appointed by deed of 07-08-2019, until 09-01-2024
- Isabelle Van Eynde
- Manager, until 06-06-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid bij gebrek duur onbepaalde duur geacht, een of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 10:00