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Vithal

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRodter Strasse 9C, 4780 Saint-VithKBO/BCE: BE 1041.928.171

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 03-09-2026 term without a fixed end
Director (not named in the articles), permanent representative REINARTZ Kevin Peter
appointed by deed of 03-09-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 03-09-2026 term without a fixed end
Permanent representatives 1
REINARTZ Kevin Peter
Permanent representative, for Solena Group
appointed by deed of 03-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PH MMXVI
Director (not named in the articles)
Solena Group
Director (not named in the articles)
VitaFamilia
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

This company
Vithal

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

Next steps