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Vitis Regulatory

Active
Private limited companyfounded 2012active for 14 yearsPriester Cuypersstraat 3, 1040 Etterbeek, Belgium333 active companies are registered at this addressKBO/BCE: BE 0842.511.613

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Vitis Regulatory has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €270,870 and a net result of €143,210. Equity has been growing by about 21% per year since 2018. Its solvency ranks better than 30% of 816 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
Vitis RegulatoryActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022
WARWICK Oliver
Director (not named in the articles) · since 09-08-2022 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WARWICK Oliver
  • Director (not named in the articles), since before 24-08-2022
DE POORTERE Michel
  • Manager, until 24-08-2022
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par décision assemblée délibérant formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”
“Dissolution et clôture en un seul acte possible sous conditions prévues Code des sociétés et associations”

Articles of association, deed of 24-08-2022 (in French)

Owners and capital

Shareholders

1 owner

Chain of control

  1. Vitis RegulatoryGB consolidates
  2. Vitis Regulatory

Owners 1

Capital transactions

Capital over time
  1. 24-08-2022 Capital reduction of €12,400 · “dispense aux actionnaires de libération des apports non libérés”

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, nullité”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Nominatives, nature des actions”
“Nominatifs, nature des autres titres”
“Indivisibilité des titres, propriétaire sauf convention contraire”
“Representation voyages deplacements, rémunération_des_administrateurs”
“Seuls_ou_conjointement_fixé_par_organe, gestion_journalière”
“Contrôle_de_la_société, un ou plusieurs commissaires”
“Assemblée_générale_par_procédure_écrite, unanimite dans limites loi”
“Reputes_presents_lieu_AG_pour_quorum_majorite, communication electronique mis par societe”
“Bureau et procès-verbaux, président,administrateurs présents,personnes désignées”
“Chaque action une voix,réserve actions sans droit de vote, délibérations assemblée générale”
“Pouvoirs de l'assemblée générale, pouvoirs conférés par Code des sociétés et des associations”
“Répartition-réserves, organe autorisé limites articles 5:142 et 5:143,provenant bénéfice exercice en cours ou précédent tant que comptes non…”
Liquidation distribution: “Réparti entre actionnaires en proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou consignation…”
“Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié à l'étranger”
“Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts”
“Droit commun, clauses contraires dispositions impératives censées non écrites”
“Compensation-netting, convention de netting loi du 2004-12-15 relative sûretés financières”
3 more provisions in the deed, see the deed of 24-08-2022

Articles of association, deed of 24-08-2022 (in French)

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