VIVANTIA
InactiveDirectors
Directors
1 director, last change in 2025
Nicolaas Sablon
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 13-12-2023Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Sourceown accounts 2023Equity €37.8m Profit of €1.1m in 2025 (loss of €287,255 in 2024) Checked score 96100%
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
Mandate history
17 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Nicolaas Sablon |
|
| Els Rossignol |
|
| HERMANS Armand |
|
| Marc Baelus |
|
| Patrick van Daele |
|
| Peter Michiels |
|
| Peter Swinnen |
|
| Roger Janssens |
|
| VANDENABEELE Geert Peter Altbertina |
|
| Nick Van Uffelen |
|
| Nico Sablon |
|
| Dominiek ROELANDTS |
|
| Els Van Begin |
|
| Frans Adams |
|
| Lieven CALLEWAERT |
|
| Maria Kestens |
|
| Patrick Siborgs |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, natuurlijke personen of rechtspersonen”
deed of 13-12-2023 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tussen aandeelhouders of aan derden, gewone meerderheid van stemmen”
deed of 13-12-2023 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Zetel van de enige aandeelhouder te 3000 Leuven,Koning Leopold I-straat 34, boeken en bescheiden”
deed of 14-05-2025 (in Dutch)