P & P
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2023
Mandates through the years
2 names, the dashed line is todayPêtre Vincent
Director (not named in the articles)
Director (not named in the articles)
VIPE PROJECTS
Manager and director
Manager and director
Earlierend not dated
Mandates as a list
- Pêtre Vincent
- Director (not named in the articles), appointed by deed of 20-03-2023, no longer listed in the 2025 annual accounts
- VIPE PROJECTS
- Manager and director, from 29-01-2013 to 20-03-2023
Control
Capital
- Contribution
- €6,200
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en andere helft ten laste van koper(s), elke overdracht onder levenden zowel ten bezwarende als ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of June at 19:00