EFVBE
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien genoemde echtgenote vooroverleden is, zal de dochter van voornoemde bestuurder van rechtswege de plaats innemen van statutaire…”deed of 02-09-2019
Mandates through the years
2 names, the dashed line is todayVAN dEN BRULLE Freddy Modest
Statutory director
Statutory director
Vion Madeleine
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- VAN dEN BRULLE Freddy Modest
- Statutory director, appointed by deed of 02-09-2019, until 14-04-2025
- Vion Madeleine
- Statutory director, appointed by deed of 02-09-2019, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €1,500
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beeindigen wegens wettige reden, onbezoldigd tenzij…”deed of 02-09-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 18:00deed of 02-09-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Nieuwendorpe 6,9910 Aalter(Knesselare), alle boeken en bescheiden”deed of 14-04-2025 (in Dutch)
Shareholders
At incorporation
deed of 02-09-2019 ↗
- VAN dEN BRULLE Freddy Modest 100 shares