Roy Vincke
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2026
Mandates through the years
1 name, the dashed line is todayRoy Georges Vincke
Director
Director
Board
Mandates as a list
- Roy Georges Vincke
- Director, from 24-06-2026 to date
Control
Capital
- Contribution
- €1,000
- Source
- deed of 29-06-2026
Articles of association
deed of 29-06-2026 (in Dutch)- 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.
- “Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”First annual meeting on 29-06-2027
- 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 auditor
Founder
At incorporation
deed of 29-06-2026 ↗
- VINCKE Roy Georges sole founder · 100% at incorporation