V.C.D.
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
BV JJA
Current
Director (not named in the articles) · since 12-06-2024 · 6-year term from 2024 · Legal entity · permanent representative: Devroede,Frieda Maria Henri · listed in the 2025 annual accounts, filed on 05-07-2026
Devroede,Véronique Elise Willy
Current
Director (not named in the articles) · since 12-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 05-07-2026
Jean-Luc Debusscher
Current
Director (not named in the articles) · since 12-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 05-07-2026
Permanent representatives 1
Devroede,Frieda Maria Henri
Current
Permanent representative · in office according to the act of 05-09-2024 · for BV JJA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TWEEDE BESLUIT. De vergadering besluit de regels betreffende de externe vertegenwoordiging van de vennootschap te wijzigen, zoals hierna zal…”
deed of 07-09-2023Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 07-09-2023 Capital stated in the deed · €112,000
Mandate history
4 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BV JJA |
|
| Devroede,Véronique Elise Willy |
|
| Jean-Luc Debusscher |
|
| Debusscher,JeanLuc Patrick |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest voorzitter onder leden, Functies-Bijeenroeping”“Verhinderde bestuurder kan schriftelijk ander lid machtigen om te vertegenwoordigen en te stemmen, Werking van de vergadering”
Articles of association, deed of 07-09-2023 (in Dutch)