Vithal
Board
3 directors, since incorporationPH MMXVI BV
Director (not named in the articles)
appointed by deed of 03-09-2026
term without a fixed end
Solena Group BV
Director (not named in the articles), permanent representative REINARTZ Kevin Peter
appointed by deed of 03-09-2026
term without a fixed end
VitaFamilia BV
Director (not named in the articles)
appointed by deed of 03-09-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayPH MMXVI
Director (not named in the articles)
Director (not named in the articles)
Solena Group
Director (not named in the articles)
Director (not named in the articles)
VitaFamilia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PH MMXVI
- Director (not named in the articles), appointed by deed of 03-09-2026, still in office
- Solena Group
- Director (not named in the articles), appointed by deed of 03-09-2026, still in office
- VitaFamilia
- Director (not named in the articles), appointed by deed of 03-09-2026, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 1,200
- Contribution per share
- €5
- Source
- deed of 03-09-2026
Articles of association
deed of 03-09-2026 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Ständiger Vertreter, gesamtschuldnerisch haftbar”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Jede Aktie gibt eine gleiche Berechtigung an der Gewinnverteilung oder an dem Liquidationssaldo”
- 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.
- “Gericht, als Kläger oder Beklagter. Jeder Verwalter kann Dritten Sondervollmachten gewähren. • Bei Handlungen, deren Wert dreitausend…”
Shareholders
At incorporation
deed of 03-09-2026 ↗
- Solena Group (BE 1041.409.321) 400 shares (33.3%) · €2,000 in cash
- PH MMXVI (BE 1041.409.519) 400 shares (33.3%) · €2,000 in cash
- VitaFamilia (BE 1041.408.925) 400 shares (33.3%) · €2,000 in cash