V CARE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2025
Mandates through the years
1 name, the dashed line is todayVERHAEGHE Virginie
Director
Director
Board
Mandates as a list
- VERHAEGHE Virginie
- Director, appointed by deed of 11-06-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €120 in 2025
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort tenzij de uitgiftevoorwaarden anders bepalen, In geval van een enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-06-2025 ↗
- VERHAEGHE Virginie 200 shares (100%) · €2,000 in cash