Vitis128
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 04-04-2018, until 20-12-2023
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
Control
Founders
,
This company
Vitis128
Equity €43,294
Profit €12,157 in 2025
Capital
- Contribution
- €11,860
- Shares
- 100
- Contribution per share
- €119
- Equity per share
- €433 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00deed of 20-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-04-2018 (in Dutch)
Shareholders
At incorporation
deed of 04-04-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €20,460
- 04-04-2018 Incorporation · €18,600 · 100 shares