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Complete company report
Generated 28-06-2026
Active BE 0842.511.613Private limited company

Vitis Regulatory

Priester Cuypersstraat 3 ·1040 Etterbeek, Belgium· 14 yrs active
Sector: NACE 74999 (74999)
Conclusion Checked

The computed 12-month bankruptcy probability of Vitis Regulatory is 0.5% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-06-2025 2025-00132108
31-12-2023 volledig 03-05-2024 2024-00081151
31-12-2022 volledig 04-07-2023 2023-00198338
31-12-2021 volledig 10-06-2022 2022-20059289
31-12-2020 micro 11-06-2021 2021-19200191
31-12-2019 micro 28-07-2020 2020-36100248
31-12-2018 volledig 24-06-2019 2019-21800593
31-12-2017 volledig 09-07-2018 2018-31100449
31-12-2016 volledig 27-07-2017 2017-36500011
31-12-2015 volledig 23-06-2016 2016-20900165
Directors & mandates 7 directors
Current directors & mandates
  • WARWICK Oliver
    Director
    State Gazette act 22353196 (24-08-2022)
    Current
    24-08-2022 → present
  • Peter Fisk Associates LtdLegal entity
    Director· perm. rep.: Oliver WARWICK
    State Gazette act 20088673 (03-08-2020)
    Current
    06-03-2020 → present
  • FISK Peter Richard
    Managing director
    State Gazette act 16035095 (09-03-2016)
    Current
    29-02-2016 → present
  • WARWICK Oliver Willlam Tindle
    Managing director
    State Gazette act 16035095 (09-03-2016)
    Current
    29-02-2016 → present
Former directors (3)
  • DE POORTERE Michel
    Manager
    State Gazette act 22353196 (24-08-2022)
    Former
    — → 24-08-2022
  • Peter Fisk
    Director
    State Gazette act 20088673 (03-08-2020)
    Former
    — → 06-03-2020
  • SCHILLINGS Anne
    Managing director
    State Gazette act 16035095 (09-03-2016)
    Former
    — → 29-02-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 74999
Legal form Private limited company(610)
Incorporation09-01-2012
StatusActive
Postal code1040
Connections & network 27 connected companies
Network connections
Atelier 3
Shared address
→
BAF LOGISTIQUE
Shared address
→
BOUW COMPANY
Shared address
→
CANA 23
Shared address
→
CDC MANAGEMENT-IT
Shared address
→
CE.TRANS
Shared address
→
→
DES
Shared address
→
FELIXIS
Shared address
→
Hein & Nielsen
Shared address
→
INTERSOURCING
Shared address
→
JFC
Shared address
→
JIM & JULES
Shared address
→
KANAA
Shared address
→
KIKO BELGIQUE
Shared address
→
LABBECAR
Shared address
→
M&G EVENTS
Shared address
→
SPIC3
Shared address
→
THE AMROP PARTNERSHIP
Shared address
→
The Flow Game Hub
Shared address
→
→
U KARGULI
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Vitis Regulatory
Priester Cuypersstraat 3, 1040 EtterbeekOverige gespecialiseerde wetenschappelijke en technische activiteiten
since 20122.205.711.506
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21005A0542/00B006 Brussels 325 m² 1 · 129 m² 17.0 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-10-2025
State Gazette act Director changes
v3.2
10-10-2025
State Gazette act Director changes
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-02-2023
State Gazette act Director changes
v3.2
22-02-2023
State Gazette act Director changes
2022
24-08-2022
State Gazette act Director changes
v3.2
24-08-2022
State Gazette act Director changes
Jean VINCKE
24-08-2022
State Gazette act Registered-office change
Jean VINCKE
24-08-2022
State Gazette act Registered-office change
v3.2
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
03-08-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
09-03-2016
State Gazette act Statutes amendment
v3.2
09-03-2016
State Gazette act Director changes
v3.2
2012
11-01-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 2
24-08-2022
Registered-office move
24-08-2022
v3.2
All acts · 12 updated 8 months ago
2025
10-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "VITIS REGULATORY",
    "legal_form": "SRL"
  }
}
10-10-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Oliver Warwick",
        "address": "CT2 8ES Canterburry (Le Royaume-Uni), Richmond Gardens 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "L\u0027administrateur Unique, Oliver Warwick, demeurant \u00E0 CT2 8ES Canterburry (Le Royaume-Uni), Richmond Gardens 27, a d\u00E9cid\u00E9 de mettre fin \u00E0 la procuration sp\u00E9ciale donn\u00E9e \u00E0 Andreea Cuciureanu en date du 5 d\u00E9cembre 2022 et publi\u00E9 dans les annexes du Moniteur Belge en date du 22 f\u00E9vrier 2023, sous le num",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "VITIS REGULATORY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Oliver Warwick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "VITIS REGULATORY",
    "legal_form": "SRL"
  }
}
22-02-2023 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andreea Cuciureanu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u0027administrateur unique donne, aux termes de l\u0027article 13 des statuts, une procuration sp\u00E9ciale \u00E0 Mme. Andreea Cuciureanu, soussign\u00E9e, qui peut, \u00E0 partir du 05/12/2022, prendre seule, au nom et pour le compte de la soci\u00E9t\u00E9, ainsi qu\u0027 agir et repr\u00E9senter seule la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en jus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andreea Cuciureanu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Andreea Cuciureanu, soussign\u00E9e, accepte ce mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "Vitis Regulatory",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreea Cuciureanu",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur_d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
24-08-2022 1 resigning, 1 reappointed Director changes
  • DE POORTERE Michel — Zaakvoerder
  • WARWICK Oliver — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARWICK Oliver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction du g\u00E9rant, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur WARWICK Oliver, [domicili\u00E9 \u00E0 27 Richmond Gardens, Canterbury, Kent, CT2 8ES R"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE POORTERE Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du g\u00E9rant, mentionn\u00E9s ci-apr\u00E8s, \u00E0 compter du pr\u00E9sent acte : - Monsieur DE POORTERE Michel, [...] ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "PFA-BRUSSELS",
    "legal_form": "SPRL"
  }
}
24-08-2022 2 directors appointed Director changes·Jean VINCKE
  • WARWICK Oliver — Bestuurder
  • DE POORTERE Michel — Bestuurder
Notary: Jean VINCKE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WARWICK Oliver",
        "address": "27 Richmond Gardens, Canterbury, Kent, CT2 8ES Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE POORTERE Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-24",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "PFA-Brussels",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "corrected_publication_numac": null
}
24-08-2022 Registered office moved from Woluwe-Saint-Pierre to Etterbeek Registered-office change·Jean VINCKE
  • Rue Edouard Gersis 50 : 1150 Woluwe-Saint-Pierre → Rue Abbé Cuypers 3, 1040 Etterbeek
Notary: Jean VINCKE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Abb\u00E9 Cuypers 3, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Edouard Gersis 50 : 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Edouard Gersis",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-24",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "PFA-Brussels (anciennement SILETZ)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTALYS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ]
}
24-08-2022 Registered office moved from Woluwe-Saint-Pierre to Etterbeek Registered-office change
  • Rue Edouard Gersis 50, 1150 Woluwe-Saint-Pierre → Rue Abbé Cuypers 3, 1040 Etterbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Rue Edouard Gersis",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2022-08-09",
      "evidence_quote": "QUATRI\u00C8ME R\u00C9SOLUTION : TRANSFERT DE SIEGE. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : \u00AB Rue Abb\u00E9 Cuypers 3, 1040 Etterbeek \u00BB \u00E0 compter du pr\u00E9sent acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "PFA-BRUSSELS",
    "legal_form": "SPRL"
  }
}
2020
03-08-2020 1 director appointed, 1 resigning Director changes
  • Oliver WARWICK — Bestuurder
  • Peter Fisk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Fisk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Peter FISK en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver WARWICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peter Fisk Associates Ltd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend note qu\u0027\u00E0 partir du 6 mars 2020, la maison-m\u00E8re et actionnaire principal Peter Fisk Associates Ltd sera repr\u00E9sent\u00E9e par son Directeur G\u00E9n\u00E9ral Oliver WARWICK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "PFA-BRUSSELS",
    "legal_form": "SPRL"
  }
}
2016
09-03-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-02-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "SILETZ",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BOFIDI BRUSSELS, ayant son si\u00E8ge social \u00E0 1040 Bruxelles, avenue de Tervueren, 32, (0430.810.949 RPM Bruxelles) avec droit de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qu\u00ED s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0430.810.949",
      "holder_name": "BOFIDI BRUSSELS",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-03-2016 2 directors appointed, 1 resigning Director changes
  • FISK Peter Richard — Gedelegeerd bestuurder
  • WARWICK Oliver Willlam Tindle — Gedelegeerd bestuurder
  • SCHILLINGS Anne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILLINGS Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Madame SCHILLINGS Anne, domicili\u00E9e \u00E0 1150 Bruxelles, rue Edouard Gersis 50, en sa qualit\u00E9 de g\u00E9rante de la soci\u00E9t\u00E9 avec effet \u00E0 la date de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FISK Peter Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les deux personnes suivantes en qualit\u00E9 de g\u00E9rants non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur FISK Peter Richard, n\u00E9 \u00E0 Londres (Royaume-Uni) le 3 mai 1956, domicili\u00E9 au 45 Hunters Forstal Road, Herne Bay, CT6 7DN, Royaume-Uni; ... tous deux ici pr\u00E9sents et qui"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WARWICK Oliver Willlam Tindle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les deux personnes suivantes en qualit\u00E9 de g\u00E9rants non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e: ... Monsieur WARWICK Oliver Willlam Tindle, n\u00E9 \u00E0 Hitchin (Royaume-Uni) ie 13 juin 1969, domicili\u00E9 au 27 Richmond Gardens, Canterbury, CT2 8ES, Royaume-Uni; ... tous deux ici p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "SILETZ",
    "legal_form": "SPRL"
  }
}
2012
11-01-2012 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Rue Edouard Gersis 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-09-28",
        "name": "DE POORTERE Michel Georges",
        "niss": null,
        "address": "1150 Bruxelles, rue Edouard Gersis 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DE POORTERE Michel Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-04-20",
        "name": "SCHILLINGS Anne Marie Lucie Ren\u00E9e",
        "niss": null,
        "address": "1150 Bruxelles, rue Edouard Gersis 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "SCHILLINGS Anne Marie Lucie Ren\u00E9e",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0842.511.613",
    "name_full": "SILETZ",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-01-09",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990
Primary activity highlighted.
Names & trade names
Legal nameFR Vitis Regulatory
Registered office
Priester Cuypersstraat 3
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOUNAMEAUX BE 0461.212.333 · Brussel
CROPLIFE EUROPE BE 0447.618.871 · Brussel
FIRST WAVE BE 0552.596.627 · Etterbeek
GALERIE DES MINIMES BE 0635.540.931 · Etterbeek
ICOSA EUROPE BE 0536.319.037 · Etterbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative