V-CONCEPT
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayStefaan Verlinde
Statutory manager
Statutory manager
Board
Mandates as a list
- Stefaan Verlinde
- Statutory manager, appointed by deed of 13-03-2024, still in office
Control
Shareholders
Stefaan Verlinde, Nele Verhauwaert
This company
V-CONCEPT
Equity -€2,290
Loss €1,324 in 2020
Capital
- Contribution
- €1,500
- Source
- 2020 annual accounts
Articles of association
deed of 13-03-2024 (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.
- “Één of meer zaakvoerders, neerlegging uittreksel en afschrift ter griffie rechtbank van koophandel voor Bijlagen met vermelding…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Alleen vennoten,met uitsluiting van iedere andere derde,inbegrepen advocaat van uit te sluiten vennoot, vennoten met uitdrukkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 13-03-2024 ↗
- Stefaan Verlinde beherende vennoot · 135 shares
- Nele Verhauwaert stille vennoot · 15 shares