VIVISOL B
Board
2 directors, 1 auditor, last change in 2025Deed of 01-12-2025New statutory auditorEY Réviseurs d'Entreprises appointed, Deloitte Réviseurs d'Entreprises resigned · Permanent representative: Van Callemont Emilie
Fumagalli Romario Matteo
Director
since 29-03-1995
listed in the 2025 annual accounts, filed on 29-04-2026
Statutory auditor, permanent representative Van Callemont Emilie
since 23-05-2025
term until 25-04-2028
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 13-06-2023
Mandates through the years
4 names, the dashed line is todayAnnoni Giovanni
Director
Director
Fumagalli Romario Matteo
Director
Director
EY Réviseurs d'entreprises
Statutory auditor
Statutory auditor
Deloitte Reviseurs d'Entreprises cvba
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Annoni Giovanni
- Director, from 29-03-1995 to date
- Fumagalli Romario Matteo
- Director, from 29-03-1995 to date
- EY Réviseurs d'entreprises
- Statutory auditor, from 23-05-2025 to date
- Deloitte Reviseurs d'Entreprises cvba
- Statutory auditor, appointed by deed of 18-04-2018, until 01-12-2025
Control
Parent
Airsol srl IT
99.92%
This company
VIVISOL B
Equity €13.3m
Profit €3.0m in 2025
Capital
- Contribution
- €162,500
- Shares
- 6,500
- Contribution per share
- €25
- Equity per share
- €2,040 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 13-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of April at 15:00
Shareholders
2 ownersOwners 2
- Airsol srlITparentSourceown accounts 202599.92%
- SOL spaITSourceown accounts 20250.08%