V&C Signmaker
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er drie of meer zaakvoerders, dan vormen zij een college van zaakvoerders dat beraadslaagt en besluiten neemt volgens de algemene…”deed of 18-10-2024
Mandates through the years
1 name, the dashed line is todayVANHAESEBROUCK Stefaan
Manager
Manager
Board
Mandates as a list
- VANHAESEBROUCK Stefaan
- Manager, appointed by deed of 18-10-2024, still in office
Control
Articles of association
deed of 18-10-2024 (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.
- “Alleen algemene vergadering bevoegd volgens statuten en WVV, bestuursorgaan mag welbepaalde bevoegdheden in bijzondere volmacht overdragen”
- 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.
- Second Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen WVV,tenzij algemene vergadering bij gewone meerderheid of rechtbank anders besluit, nettoactief onder alle vennoten naar…”
Founder
At incorporation
deed of 18-10-2024 ↗
- VANHAESEBROUCK Stefaan gecommanditeerde vennoot
Capital transactions
Capital over time
- 18-10-2024 Incorporation · 1,000 shares