TV
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2026
Mandates through the years
1 name, the dashed line is todayVYNCKE Tom
Niet satutaire bestuurder
Niet satutaire bestuurder
Board
Mandates as a list
- VYNCKE Tom
- Niet satutaire bestuurder, appointed by deed of 05-10-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 05-10-2026
Articles of association
deed of 05-10-2026 (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.
- “Algemene vergadering bepaalt aantal, duur en bevoegdheid; bij gebrek aan bepaling duurtijd, mandaat van onbepaalde duur, benoemd met of…”“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen…”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij de algemene vergadering conform de statuten anders beslist, onbezoldigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
At incorporation
deed of 05-10-2026 ↗
- VYNCKE Tom 100 shares (100%) · €3,000 in cash