STAF VRELUST
ActiveDirectors
Directors
2 directors, last change in 2023
VRELUST Luc August Jan
Current
Statutory director · appointed in the act of 12-10-2023 · earlier manager, until 10-10-2023 · term for the life of the company · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-10-2025
VRELUST Marc August Jan
Current
Statutory director · appointed in the act of 12-10-2023 · earlier manager, until 10-10-2023 · term for the life of the company · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-10-2023Owners and capital
Shareholders
2 ownersCapital transactions
Capital over time
- 12-10-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VRELUST Luc August Jan |
|
| VRELUST Marc August Jan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Procedure in één akte, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 12-10-2023 (in Dutch)