RVVK
Board
1 director, no change since November 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”deed of 27-11-2025
Mandates through the years
1 name, the dashed line is todayVERVAEKE Ruben
Manager
Manager
Board
Mandates as a list
- VERVAEKE Ruben
- Manager, appointed by deed of 27-11-2025, still in office
Control
Shareholder
RVVK
This company
RVVK
Articles of association
deed of 27-11-2025 (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.
- “Het bestuursorgaan mag welbepaalde bevoegdheden in een bijzondere volmacht overdragen aan elke persoon die zij bekwaam acht, de meest…”
- 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.
- Third Friday of June at 18:00
- 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
Contribution
deed of 27-11-2025 ↗
- RVVK