HOOFDZAAK VDP
Last board
No change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er drie of meer zaakvoerders, dan vormen zij een college van zaakvoerders dat beraadslaagt en besluiten neemt volgens de algemene…”deed of 05-07-2023
Mandates through the years
1 name, the dashed line is todayVANDEPUTTE Christophe Louis
Liquidator
Liquidator
Earlier
Mandates as a list
- VANDEPUTTE Christophe Louis
- Manager, appointed by deed of 05-07-2023, until 07-08-2026
- Liquidator, appointed by deed of 07-08-2026, until 12-10-2026
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 05-07-2023
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-07-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 05-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00deed of 05-07-2023 (in Dutch)
- 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 auditordeed of 05-07-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens gerechtelijke ontbinding, besluit van de algemene vergadering”deed of 05-07-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ongeacht of door uitspraak rechter dan wel besluit algemene vergadering, blijft na ontbinding van rechtswege als rechtspersoon voortbestaan…”“Alle verrichtingen vermeld in Wetboek van vennootschappen en verenigingen, tenzij algemene vergadering bij gewone meerderheid van stemmen of…”deed of 05-07-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9000 Gent, Franklin Rooseveltlaan 504”deed of 12-10-2026 (in Dutch)
Shareholders
At incorporation
deed of 05-07-2023 ↗
- VANDEPUTTE Christophe Louis gecommanditeerde vennoot · 99 shares · €2,475 · liquide middelen