VITRUMAL
ActiveDirectors
Directors
3 directors, no change since 2026
DE COCK Maarten Dirk Madeleine
Current
Director (not named in the articles) · appointed by deed of 11-05-2022 · listed in the 2025 annual accounts, filed on 07-04-2026
Sabbe Dimphy
Current
Director (not named in the articles) · appointed by deed of 08-05-2026
Vandenbussche Christoph
Current
Director (not named in the articles) · appointed by deed of 08-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-05-2022Owners and capital
Shareholders
Share transfer
deed of 08-05-2026 ↗
- De Cock Maarten to Vandenbussche Christoph 400 shares
- De Cock Maarten to Sabbe Dimphy 100 shares
At incorporation
deed of 11-05-2022 ↗
- DE COCK Maarten Dirk Madeleine sole founder · 100% at incorporation
Capital transactions
Capital over time
- 11-05-2022 Incorporation · €5,000 · 500 shares
Mandate history
4 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE COCK Maarten Dirk Madeleine |
|
| Sabbe Dimphy |
|
| Vandenbussche Christoph |
|
| De Cock Maarten |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 11-05-2022 (in Dutch)