Directors
Directors
2 directors, no change since 2025
Board 2
ROBRECHTS Alfons Jozef
Current
Director (not named in the articles) · appointed in the act of 01-10-2025
VARIDANS
Current
Director (not named in the articles) · appointed in the act of 01-10-2025 · Private limited company · permanent representative: LAEREMANS Wim Jozef
Permanent representatives 1
LAEREMANS Wim Jozef
Current
Permanent representative · appointed in the act of 01-10-2025 · for VARIDANS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2025Owners and capital
Shareholders
At incorporation
act of 01-10-2025 ↗
- HERVAGO (BE 0874.399.570) 300 shares (50%) · €30,000 in cash
- ROBRECHTS Alfons Jozef 300 shares (50%) · €30,000 in cash
Capital transactions
Capital over time
- 01-10-2025 Incorporation · €60,000 · 600 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ROBRECHTS Alfons Jozef |
|
| VARIDANS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering”“Mogelijkheid een deel van deze bevoegdheden te delegeren, geheel van de bevoegdheden van de bestuurders”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij de algemene vergadering conform de statuten anders beslist, onbezoldigd”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-10-2025 (in Dutch)