V&E TECHNICS
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2025
Mandates through the years
2 names, the dashed line is todayVANZURPELE Peter
Director (not named in the articles)
Director (not named in the articles)
Es Bjorn
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- VANZURPELE Peter
- Director (not named in the articles), from before 31-12-2021 to 15-09-2025
- Es Bjorn
- Manager, until 09-05-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, één of meerdere”
Capital transactions
Capital over time
- 15-09-2025 Converted to unavailable equity
- 15-09-2025 Converted to uncalled contributions