OLD VICK
Board
3 directors, last change in 2024Statutory manager
appointed by deed of 30-04-2024
term for the life of the company
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Bleyaert Annelies
- Statutory manager, appointed by deed of 30-04-2024, still in office
- Hoozee Dimitri
- Statutory manager, appointed by deed of 30-04-2024, still in office
- Swyngedouw Bart
- Statutory manager, appointed by deed of 30-04-2024, still in office
Control
Articles of association
deed of 30-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van vermogen belopen, overname deel uittredend lid door andere vennoten zoals bepaald in artikel 17”
Shareholders
Stated in the deed
deed of 30-04-2024 ↗
- Bleyaert Annelies 1 share
- Hoozee Dimitri 49 shares
- Swyngedouw Bart 50 shares
Capital transactions
Capital over time
- 30-04-2024 Converted to available equity