Vulpia Finishing

Active

Private limited companyfounded 2011active for 14 yearsRuiterijschool 6, 2930 Brasschaat, BelgiumKBO/BCE: BE 0841.820.438

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Vulpia FinishingActiveChecked score 94/100

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Directors

1 director, last change in 2026

Act of 21-09-2026Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Michael De Meyer · Power of attorney

Board 1

Sense Real Estate NV

Director · since 22-12-2023 · Legal entity · listed in the 2025 annual accounts, filed on 22-07-2026

Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren

Statutory auditor · appointed in the act of 21-09-2026 · 3-year term from 2026 · permanent representative: Jo Van Baelen

Current

Office holders in the KBO →

Signing authority

Each director alone

“De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger. (…) Dagelijks bestuur Het…”

Full text

De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger. (…) Dagelijks bestuur Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder. Wordt een niet-bestuurder belast met het dagelijks bestuur dan draagt hij de titel dagelijks bestuurder of elke andere titel waarmee hij in het benoemingsbesluit wordt aangeduid.

deed of 09-02-2024

Owners and capital

Shareholders

3 owners

Chain of control

Green Tara Group NV consolidates
Sense Real Estate 100%
Vulpia Finishing

Sense Real Estateparent
Sourceact 28-05-2026own accounts 2025 accounts Sense Real Estate 2025
Equity €26.5m Loss of €206,869 in 2025 (profit of €212,339 in 2024) Checked score 94

100%
Green Tara Group NVconsolidating parent
Sourceparent in own accounts 2025
Equity €49.6m Loss of €1.1m in 2025 (profit of €221,414 in 2024)

consolidates
SENSE FINISHING INVEST
Sourceact 23-07-2026
Equity €374,601 Loss of €35,754 in 2025 (profit of €337,931 in 2024)

share not stated

Capital transactions

Shareholders according to the deeds

Stated in the act act of 23-07-2026 ↗

Sense Finishing Invest (BE 0432.786.878) 153 shares

Stated in the act act of 28-05-2026 ↗

Sense Real Estate NV (BE 0473.395.830) all shares · 100%

Stated in the act act of 09-02-2024 ↗

Vulpia Real Estate all shares

Capital over time

23-07-2026 Capital stated in the deed · 253 shares
28-05-2026 Capital stated in the deed · €18,600 · 100 shares
09-02-2024 Converted to available equity

Mandate history

5 people, 2 in office

All 5 In office 2 Ended 3

Board
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Sense Real Estate NV	Director, from 22-12-2023 to date
Deloitte Bedrijfsrevisoren	Statutory auditor, appointed in the act of 21-09-2026, still in office
EY Bedrijfsrevisoren BV	Statutory auditor, appointed in the act of 09-02-2024, until 21-09-2026
Care@Vulpia	Sole director, until 09-02-2024 Director, from before 09-02-2024, no longer listed in the 2025 annual accounts
Vulpia Real Estate	Sole director, appointed in the act of 09-02-2024, no longer listed in the 2025 annual accounts

Next steps

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