VITRUVIUS
Board
1 director, no change since 2025Director (not named in the articles), permanent representative De Dekker Niels
appointed by deed of 07-02-2025
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
De Dekker Niels
Permanent representative, for Kinepraktijk Kampenhout-Berg
appointed by deed of 07-02-2025
Mandates through the years
3 names, the dashed line is todayKinepraktijk Kampenhout-Berg
Director (not named in the articles)
Director (not named in the articles)
Vande Velde Lieselotte
Director (not named in the articles)
Director (not named in the articles)
VANDE VELDE Lieselotte Piet Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Kinepraktijk Kampenhout-Berg
- Director (not named in the articles), since before 31-12-2024
- Vande Velde Lieselotte
- Director (not named in the articles), until 07-02-2025
- VANDE VELDE Lieselotte Piet Maria
- Director (not named in the articles), from 02-12-2005 to 15-02-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 15-02-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00