DE VROENTE
ActiveDirectors
Directors
6 directors, last change in 2026
Segers Ruben
Current
Houdmont Karel
Current
Verboven An
Current
Current
Loosvelt Stefi
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door…”
deed of 11-01-2024Owners and capital
Shareholders
3 ownersOwners 3
-
33.33%
-
33.33%
-
33.33%
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €9,000
- 11-01-2024 Converted to unavailable equity · €1,860
- 11-01-2024 Converted to uncalled contributions · €9,600
Mandate history
8 people, 6 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Segers Ruben |
|
| Houdmont Karel |
|
| Verboven An |
|
| Loosvelt Stefi |
|
| Lantsoght Pieter |
|
| Simonart Antoinette |
|
| Vasterhaeghe Arme |
|
| Loosevelt Stefi |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, al dan niet aandeelhouders, natuurlijke of rechtspersonen”“Bij ontstentenis van B-aandeelhouders of indien zij onvoldoende geschikte kandidaten voordragen, kunnen A-aandeelhouders alle kandidaten…”
Articles of association, deed of 11-01-2024 (in Dutch)