VIVITIS
Board
1 director, last change in 2024VIVITAS BV
Director (not named in the articles), permanent representative Nathalie Boydens
appointed by deed of 11-01-2022
term without a fixed end
earlier manager, until 11-01-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 11-01-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayVIVITAS
Director (not named in the articles)
Director (not named in the articles)
BOYDENS, André Marie Jozef
Director (not named in the articles)
Director (not named in the articles)
VIVITUS
Director (not named in the articles)
Director (not named in the articles)
Alfa Costa
Director (not named in the articles)
Director (not named in the articles)
BETA COSTA
Director (not named in the articles)
Director (not named in the articles)
Jeroen VITSE
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VIVITAS
- Director (not named in the articles), appointed by deed of 11-01-2022, still in office
- Manager, until 11-01-2022
- BOYDENS, André Marie Jozef
- Director (not named in the articles), from 01-06-2009 to 11-09-2024
- Manager, until 11-01-2022
- VIVITUS
- Director (not named in the articles), appointed by deed of 11-01-2022, until 11-09-2024
- Manager, until 11-01-2022
- Alfa Costa
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
- BETA COSTA
- Director (not named in the articles), from 01-04-2012, no longer listed in the 2025 annual accounts
- Jeroen VITSE
- Director, until 18-06-2020
Control
Parent
Equity €3.7m
Profit €219,231 in 2025 (profit €213,152 in 2024)
Source: accounts VIVITAS 31-05-2025
99.6%
This company
VIVITIS
Equity €9.0m
Profit €28,339 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VIVITAS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-01-2022 ↗
- Nathalie Boydens 1 share
- Pieter Jan Vitse 1 share
- Alfa Costa (BE 0830.348.407)
Capital over time
- 11-01-2022 Converted to unavailable equity
- 11-01-2022 Converted to available equity