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Vitecta

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBramier 15, 8930 Menen, BelgiumKBO/BCE: BE 1043.400.789
Summary

Vitecta is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Vitecta
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8930 Menen(Lauwe),Bramier 15” (deed in Dutch)

deed of 05-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: - Het bestuursorgaan kan alle handelingen verrichten die nodig of…”
Board ruleHow the board is made up, meets and takes decisions.
“10, algemene vergadering” (deed in Dutch)

deed of 05-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 05-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming winst,reserves,interim-dividend, 22” (deed in Dutch)
Liquidation distribution: “25, netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op dezelfde wijze” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd volgens WVV…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten behoudens wet/statuten” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, technische problemen en incidenten vermelden” (deed in Dutch)
1 more provision in the deed, see the deed of 05-10-2026

deed of 05-10-2026

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