VITHE
Board
2 directors, last change in 2023Statutory director
since 07-01-2004
term without a fixed end
earlier statutory manager, until 20-10-2022
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 01-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2022
Mandates through the years
2 names, the dashed line is todayVIDTS Dirk Marcel Virginie
Statutory director
Statutory director
Anita Thevissen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VIDTS Dirk Marcel Virginie
- Statutory director, from 07-01-2004 to date
- Statutory manager, until 20-10-2022
- Anita Thevissen
- Director (not named in the articles), from 01-01-2023 to date
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00