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VITIS INVEST

Active
Public limited companyfounded 2017active for 9 yearsAlbert I laan 234, 8620 Nieuwpoort, BelgiumKBO/BCE: BE 0681.840.912
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VITIS INVESTActiveChecked score 53/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

JOMAR
Director · since 07-09-2023 · term until the 2028 general meeting · Public limited company · permanent representative: Stefaan Dhondt · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-05-2026
Current
MYLECKE
Director · since 07-09-2023 · term until the 2028 general meeting · Public limited company · permanent representative: Hendrik Danneels · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 28-05-2026
Current

Day-to-day management 2

JOMAR
Managing director · in office according to the deed of 03-11-2023 · Public limited company · permanent representative: Stefaan Dhondt
Current
MYLECKE
Managing director · in office according to the deed of 03-11-2023 · Public limited company · permanent representative: Hendrik Danneels
Current
Permanent representatives 2
Hendrik Danneels
Permanent representative · in office according to the deed of 03-11-2023 · for MYLECKE
Current
Stefaan Dhondt
Permanent representative · in office according to the deed of 03-11-2023 · for JOMAR
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 08-01-2024

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2017 to 2025
Owners through the years
Name201720182019202020212022202320242025
JOMAR 50%
MYLECKE 33.33%50%
VADEPAR 33.33%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Share transfer deed of 08-01-2024 ↗
  • from Vadepar
Capital over time
  1. 08-01-2024 Capital stated in the deed · €75,000 · 750 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
JOMAR
  • Director, since before 07-09-2023
  • Managing director, since before 03-11-2023
MYLECKE
  • Director, since before 07-09-2023
  • Managing director, since before 03-11-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voorgestelde overnameprijs, 11.8-11.9”
“Volgrecht, 11.12-11.13”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegd tot alle verrichtingen vermeld in wet, gewone meerderheid van stemmen”

Articles of association, deed of 08-01-2024 (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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