DE VROEY
Last board
Last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een…”deed of 16-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Earlier
Mandates as a list
-
- Manager, appointed by deed of 03-05-2018, until 16-11-2023
- Director, appointed by deed of 16-11-2023, until 22-07-2026
Control
Capital
- Contribution
- €18,592.01
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00deed of 16-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2000 Antwerpen, Britselei 62 bus 101”deed of 22-07-2026 (in Dutch)