ELECTRO VINDEVOGHEL
ActiveDirectors
Directors
2 directors, no change since 2023
VINDEVOGHEL Frank
Current
Statutory director · since 01-08-2003 · earlier manager, until 13-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-07-2026
VINDEVOGHEL Hans
Current
Statutory director · since 01-08-2003 · earlier manager, until 13-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“voorbehouden. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 13-12-2023Owners and capital
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VINDEVOGHEL Frank |
|
| VINDEVOGHEL Hans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan één of meerdere vereffenaars aanduiden,hun bevoegdheden…”
Articles of association, deed of 13-12-2023 (in Dutch)