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VITRUVIANA

Active Private limited companyfounded 2015active for 11 yearsRue du Nord 225, 7160 Chapelle-lez-HerlaimontKBO/BCE: BE 0597.782.492

Mandates through the years

2 names, the dashed line is today
DARAHIM Milouda
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • André Le Maire
    • Manager, from before 31-12-2021 to 12-01-2024
  • DARAHIM Milouda
    • Manager, appointed by deed of 05-06-2019, until 12-01-2024
    • Director (not named in the articles), appointed by deed of 12-01-2024, no longer listed in the 2024 annual accounts

Control

Shareholders
LEMAIRE André Robert Pierre Marie Léo, DARAHIM Milouda
This company
VITRUVIANA
Equity -€158,707
Loss €2,176 in 2024

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 12-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Frais généraux plus frais représentation/voyages/déplacements, assemblée générale décide”
“Assemblée conditions majorité/présence modifications statuts, assemblée majorité simple voix représentées”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 11:00

Shareholders

Stated in the deed deed of 12-01-2024 ↗
  • LEMAIRE André Robert Pierre Marie Léo 100 shares
  • DARAHIM Milouda 100 shares

Office holders in the KBO →

Next steps