JVDB
ActiveDirectors
Directors
1 director, no change since 2024
Johan VANDENBERGHE
Current
Director (not named in the articles) · in office according to the act of 09-01-2024 · earlier manager, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024Owners and capital
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €25,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Johan VANDENBERGHE |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, benoemd met of zonder beperking van duur”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening…”
Articles of association, deed of 09-01-2024 (in Dutch)