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VITIS BE

Active Private limited companyfounded 2016active for 10 yearsTiensesteenweg 244, 3380 GlabbeekKBO/BCE: BE 0656.507.678
VITIS BE
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Board

1 director, last change in 2023
Geraud Pierre-Antoine
Director
since 15-12-2023
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Geraud Pierre-Antoine
Director
GIRAUD Pierre-Antoine
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Geraud Pierre-Antoine
    • Director, from 15-12-2023 to date
  • GIRAUD Pierre-Antoine
    • Director (not named in the articles), from before 31-12-2022, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, natuurlijke personen…”
deed of 28-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 12:00
deed of 26-08-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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