V&C SERVICES
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayHeylen Bernard
Director
Director
Foubert Ann
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Heylen Bernard
- Director, from 02-02-2004 to date
- Foubert Ann
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur,algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, één of meer…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 10:00